EFTA01416707.pdf PDF
Report 20170715 From: Date: Sat 15 Jul 2017 01:28:45 -0400 To: RM CODE 82289 07/14/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N …
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EFTA01416522.pdf PDF
Report From: Dat • .33:45 -0400 To• RM CODE 82289 06/02/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT AND N 1,274.88- …
EFTA01403983.pdf PDF
Report generation date: 2/13/15 1:22:14 PM NORDEA BANK AB (PUBL) 2,000.00 USD CTL# 717512 Payment Header FTR Date Status Type Source Bank Ind. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR…
EFTA01415781.pdf PDF
report1520629251787 Customer Name Customer Number Relationship * High Risk * Moderate Risk Bank Client Since Date Risk Reason TPG 2016 Descendants Transfer LLC HIRTLE CALLAGHAN & CO RELATIONSHIP 0 1 1 10/4/2017 KYC 1817119, risk score 0.275 B13 (real estate…
EFTA01478768.pdf PDF
report1391435811898 1 Opportunity Owner Opportunity Name Type Product Family Product Category Prod uct Name Product Description Close Date Fiscal Period Age Created Date Cust omer Name Total Reportable Assets Total Estimated Revenue Office Customer…
EFTA01463144.pdf PDF
report1364240932058 1 GCIS Customer Number GCIS Number Customer ID Relationship Tier Estimated Relationship Net Worth Estimated Relationship Investable Assets Breadth of Client Needs (# of products) Estimated Total Revenue Potential ($M per annum) Estimated Revenue from New Business in the coming…
EFTA01471879.pdf PDF
report1420653544161 >25% Pipeline Customer Name Opportunity Name Stage % Product Name Assets BPS/Fee Actual Reven ue Revenue Wanek Trust of 2000 Brokerage Business Committed-Not Funded 0.90 Brokerage (Commissio ns) 5000000 - 0 Wanek, Karen A. JTWROS Brokerage Business Committed…
EFTA01398754.pdf PDF
report1406915162977 1 Days Overdue Customer Owner GCIS Customer Number Relationship Customer Name * High Risk * Moderate Risk Product Officer 234 DBAB FE INVESTMENTS PARTNERS II, LLC RELATIONSHIP FE Investments Partn ers II, LLC Barry Garber Liz Fit…
EFTA01428485.pdf PDF
report1544712643726 DB Account Name Product Name Date Opened Market Value Relationship: SOUTHERN FINANCIAL RELATIONSHIP (43 records) 1.8116298435E8 Customer Name: Butterfly Trust (1 record) 356861.74 - BUTTERFLY TRUST Money Market Business Account 1/24/2014 356861.74 Customer Name: Darren…
EFTA01466573.pdf PDF
report1389299660698 1 DB Account Name Product Code Market Value Relationship: SOUTHERN FINANCIAL RELATIONSHIP (44 records) 3.959674556E7 Customer Name: Epstein, Jeffrey (2 records) 1848136.43 35266976 - JEFFREY EPSTEIN SNOW 1848136.43 Customer Name: Hyperion Air, Inc (2 records) 407750 42953440…
EFTA01356766.pdf PDF
Reporting Financial Statements - 45 Days after Quarter End Covenants Audited Financial Statements - 90 Days after Quarter End TBD Reporting covenants on Guarantor 7. Client details Navarro Relationship Overview: • Joanne Jensen has known Ben…
EFTA01463581.pdf PDF
report1375278250600 1 Opportunity Name Customer Name Type Stage Probability Sales Credit Close Date Product Name Actual Assets Recurring Fee Structure BPS/Flat Fee Amount ($) One-time Fee Amount Actual Revenue Approver Approval Status Description Airplane Loan Fitzgibbons, John New…
EFTA01417299.pdf PDF
posit Report 20170916 8:13 -0400 RM CODE 09/15/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,577,175.10 …
EFTA01358632.pdf PDF
NOTE: Report the amount routinely required of investors who are not your related persons (even if different from the amount set forth in the organizational documents of the fund). 13. Approximate number of the private funds beneficial owners: 48 14…
EFTA01416833.pdf PDF
osit Report 20190516 2019 02:28:00 -0400 RM CODE 82289 05/15/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT AND NANCY AND MICHAEL DEVANE, MA…
EFTA01468830.pdf PDF
commIttEE REPoRt: iNvesTmeNTs FEAtuRE: iNvesTmeNTs By Andrew N. King & Edward J. Finley II Building Portfolios Inside PPVA and Use an evaluations metric to help improve future value P rivate placement life insurance (PPLI) and variable annuities (PPVA) are attractive for…
EFTA01428310.pdf PDF
Subject: RM0082289 Daily Deposit Report 20180817 From: [email protected] Date: Fri 17 Au 2018 02:29:49 -0400 To: RM CODE 82289 08/16/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY…
EFTA01471800.pdf PDF
Subject: RM0081851 Daily Deposit Report 20141231 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 31 Dec 2014 01:55:55 -0500 To: RM CODE 81851 12/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD…
EFTA01474747.pdf PDF
Subject: RM0081851 Daily Deposit Report 20150926 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 26 Sep 2015 02:38:32 -0400 To: [email protected] RM CODE 81851 09…
EFTA01415474.pdf PDF
Subject: RM0082289 Daily Deposit Report 20170921 From: Date: Thu, 21 Sep 2017 02:27:43 -0400 To: RM CODE 82289 09/20/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN …
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