EFTA01625438.pdf PDF
…JEFFREY E a :J Case ID in. • I ••. AIR Sr-100 Cave Filed Citstrn NJrra Jea.R. CF FELONY …
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EFTA01356727.pdf PDF
…officer and next had a similar role at Carlyle Commodity Management. was named as D. defendant.The case was closed on 8/2016. See below regarding the only RDC alert. This has been AML for a week and waiting for…
EFTA01407487.pdf PDF
…I] From: Cynthia Rodriguez Date: Mon, 10 Jul 2017 10:53:01 -0400 To: Daphne Cales Classification: For internal use only Hi Love, I closed the case J Thanks for heads up. Let me know if anything else needs to…
EFTA01407504.pdf PDF
…July 10, 2017 10:53 AM To: Daphne Cales Subject: RE: KYC il.M... en ) - ou ern Financial Relationship [I] Classification: For internal use only EFTA01407504 Hi Love, I closed the case .7 Thanks for heads up. Let me know…
EFTA01433867.pdf PDF
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Plaintiffs, v…
EFTA01409514.pdf PDF
…and Pat Harris PCR Alert #1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFOMATICS INC: No negative media No…
EFTA01399004.pdf PDF
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] From: Deepak Ramchandani Date: Thu, 26 Dec 2013 13:18:12 -0500 To: GTO-PWM-Banking Exception-Check-Processing
EFTA01399017.pdf PDF
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 *******urgent ********** [I] From: Aracely Sanchez Date: Fri, 27 Dec 2013 : : - To: Hemant-Kumar Rathore Cc: GTO-PWM-Banking Exception-Check-Processing
EFTA01399025.pdf PDF
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] From: Aracely Sanchez Date: Thu, 26 De To: Paul Morris Classification: For internal use only The account number was incomplete. Original Message From: Paul Morris Sent: 12/26/2013…
EFTA01398997.pdf PDF
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] From: Aracely Sanchez Date: Thu, 26 Dec 2013 12:40:21 -0500 To: Deepak Ramchandani Cc: Arpit Pathak Paul Morris < Raunak Tanwar Vikas Dave
EFTA01399032.pdf PDF
Subject: Re: Fw: Cin Case Number 131213 604222 case 01163801 [I] From: Paul Morris Date: Thu, 26 Dec 2013 13:05:29 -0500 To: Aracely Sanchez Classification: For internal use only Thx was this the client the wrong info? Original…
EFTA01403111.pdf PDF
…case#1469681 - reopen a/ - urgent [I] Importance: High Classification: For internal use only Manish, EFTA01403111 Al and a/ n/o Mort, Inc is currently closed and FO working (KYC) on the re-opening these acc…
EFTA01403122.pdf PDF
…case#1469681 - reopen a/- - urgent [I] Classification: For internal use only EFTA01403122 Hi Halina, I have confirmed with FIS. And they say that the account will get purge form system after the 180 days from the day it got closed…
EFTA01398920.pdf PDF
PIVOT Temporary Exceptions Overdue Temporary Exceptions Coming Due Count of Case Number Column Labels Count of Customer Name Column Labels Row Labels 1-30 Grand Total Row Labels -91 -83 -1 -51 -14 -4 Grand Total COVERAGE Brian M. Biggar…
EFTA01402204.pdf PDF
…case#1469681 - reopen a/ - urgent [I] EFTA01402204 Importance: High Classification: For internal use only Manish, A/ and a/ n/o Mort, Inc is currently closed and FO working (KYC) on the re-opening these ac…
EFTA01428442.pdf PDF
…Pat Harris PCR Alert #1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media D Court Case -- Not our client. FINANCIAL INFOMATICS INC: No negative media No…
EFTA01485108.pdf PDF
JPMorgan Private Bank JEFFREY EPSTEIN ACCT. …
EFTA01421358.pdf PDF
…24 J To: Armen Brash Stewart Oldfield Case is up to close the account. Case # Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Securities offered…
EFTA01474855.pdf PDF
…Daphne Cales < Cc: Catherine Logreco Classification: For internal use only A/C# 42959017 is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 JJ created case#01469681 and case was rejected…
EFTA01582816.pdf PDF
…detected? No Additional Comments CLIENT EXITED THE BANK ON REQUEST OF RISK COMMITTEE AND THE LAST ACCOUNTS CLOSED JUNE 8. 2014 Business Case Summary of Risk Attributes Reputational - 2011 media alleging Maxwell solicited young girls for then boyfriend Jeffrey Epstein…