referrals/introducers). 8. What was the client's rationale for establishing the relationship? Why did the client open their account with DB? Bearer Shares Sales Response 9. Are you aware if the client, or any entity in the client's…
From: To: Subject: FW: Assistance / Referrals for Epstein Victims Date: Tue, 13 Aug 2019 00:36:47 +0000 I mportance: Normal Hey' - I was going to do it on lync. Does that work for you? On Aug 12, 2019 6…
…< >, " (LA) (FBI)" Cc:' DO) (FBI)" < >, (MW) (FBI)" Subject: RE: Epstein referral Date: Wed, 04 Sep 2019 23:47:55 +0000 Importance: Normal Hi told me that she does not cover thi…
…4:28 PM To: Florida Science Foundation Subject: BPPR Your contact at Banco Popular is Oran Bowry She is expecting the call. Richard Carrion made the referral personally. Sent from my BlackBerry 10 smartphone. This message, and any attachments hereto…
…FBI)" (LA) (FBI)" (LA) (FBI)" Cc: IMIMILMW) (FBI)" >, (DO) (FBI)" Subject: RE: Epstein referral Date: Thu, 05 Sep 2019 19:13:53 +0…
…potential nmsomvrare attacks is continuing to assist new identified victims ofJeffrey Epstein with counseling and legal referrals. I Administrative I > There was an article out on June 1- regarding the civil litigation forJeffrey Epstein's estate which stated the …
…NJ, essex. Doing telehealth now but hope to be back in the office soon. Yes, totally accepting referrals. Thank you! And I hope you and your family are well. Warmly, Amy Edelstein LCSW, PMH-C Trauma, Eating Disorders, Perinatal Mental…
…On Oct 3, 2019 3:50 PM, "Czernewski, Kristin Nicole (PG) (FBI)" allnin> wrote: Ok perfect one of us will reach out and give her the therapy referral. Thank you On Oct 3, 2019 3:46 PM, "Jackson, Angela (NY…
…her legal counsel and coordinated appropriate counseling referral. VS Jackson will also assist with interview assistance on 11/5 with new identified victim and coordinate with legal counsel Brad Edwards for appropriate referrals VS Jackson is coordinating with DOJ and…
…of this pricing supplement, may receive varying discounts and commissions of up to $15 per $1,000 principal amount of securities and may pay selected broker-dealers and other distributors additional marketing, referral or other fees, commissions, or retrocessions of…
…during the interview or meet with her afterwards, I'll conduct service referrals and continue to work with this victim moving forward in order to perpetuate established rapport and keep continuity. s Sit On Jul 1.019 7:44 PM, …
…trend of crypto currency cases identified as "pig butchering," VS is currently working with the two identified victims providing crisis intervention, counseling referrals and IRS assistance. Case agent anticipates minimum of 10 additional victims that are coming from IC3 reports…
…newest trend of crypto currency cases identified as "pig butchering," is currently working with the two identified victims providing crisis intervention, counseling referrals and IRS assistance. Case agent anticipates minimum of 10 additional victims that are coming from IC3 reports…
…chat first. So, I will keep you both posted this week and hope to get some referrals for this victim sooner than later. Victim Services Manager FBI - European Re ion US: Italy: Email: On Dec 6, 2019 6:24 PM, …
…interviewed. Do we need to send a lead to have your team interview her or could we set up a Skype? And what is the best way to connect her to counseling referrals? Please let us know how to proceed…
…CAFI interview clone in furtherance of this sextorram case. Provided crisis intervention, counseling and legal referrals. Discussed online safety with minor victim. Coordinated with both the case worker and victim attorney. > VS is continuing to assist CY 3 with…
…Specialist Hi I would like to speak to a Victim specialist. I have question regarding my right to victim services or referrals. I am a longtime Jeffrey epstein victim and need some help with finding a Victim specialist. Thanks, …
…Specialist Hi I would like to speak to a Victim specialist. I have question regarding my right to victim services or referrals. I am a longtime Jeffrey epstein victim and need some help with finding a Victim specialist. Thanks, …
…PM wrote: I'm in Doing telehealth now but hope to be back in the office soon. Yes, totally accepting referrals. Thank you! And I hope you and your family are well. Warmly, Confidentiality Note: This message, including any attachments…
…who specializes in trauma. VS provided a referral to a trauma specialist 7B-NY-3430422 On 11/10/2020 the sub'ect father did not return to his son to the mother who had full custody. In April 2021 the…
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