DataSet-10
EFTA01595091
7 pg
Private Client Group - Domestic Security InstructiOns
Retitattiparrirminee
AeeeAnd below meth.' n
Amount IVOSS6CQ33
Aoiteluei Tittle F114,424C1AL 7RL1S7 OCIPAPAti'l
corvette' Margin
Requester Intormatlail
Name Youn 441,01
nem A 6345671 Deobtoc DEL
The C641 6111 Deb 041'1712013
Callback…
DataSet-10
EFTA01684002
22 pg
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO: Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration and Customs Enforcement
FROM: SAC
…
DataSet-10
EFTA01683603
3 pg
3/525.8:10 AM Serials
Freeze Ust
O
Overall Classification
Overall Classification: SECRET//NOFORN
Filing and Security
…
DataSet-10
EFTA01480925
1 pg
…Has this been identified as a Red Dot DDR? :
Red Dot (derogatory information) Identified:
Red Dot information is any derogatory Information identified by Global Security Services which warrants the
attention of the banker. The presence of "Red Dot" Information does…
DataSet-10
EFTA01481941
10 pg
Confidential Due Diligence Report
Due Diligence Report
Southern Trust Company Inc
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
5654450136
EF…
DataSet-10
EFTA01650496
3 pg
…of Jeffrey Epstein
Date: Tue, 22 Oct 2019 20:43:23 +0000
Importance: Normal
I have copied hq. We have to run your info through our security. We also needs info asap.
Thanks
On Oct 22, 2019 4:30 PM…
DataSet-10
EFTA01650487
4 pg
…Re: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein
Date: Tue, 22 Oct 2019 17:37:15 +0000
Importance: Normal
Hi
Could you please provide your date of birth for security requirements?
Respectfully,
FBI VSD
From:
Sent: Monday…
DataSet-10
EFTA01620912
7 pg
…2019/04/02
Steve Bannon
Friday afternoon media training @ your place -- 2 camera shoot ; my crew so totally
confidential
SB 10:54:09 am
2019/04/03
Steve Bannon
What's National Security Advisor name
02:…
DataSet-10
EFTA01650251
4 pg
…10 Oct 2019 20:42:37 +0000
Importance: Normal
Hello,
Please provide the following information for Security.
Full Name:
Firm Name:
Email Address:
Phone Number:
Social Security Number:
OR
License Number and State Issued :
Citizenship:
Country of Birth:
Please provide…
DataSet-10
EFTA01650493
3 pg
…for Victims of Jeffrey Epstein
Date: Tue, 22 Oct 2019 21:02:35 +0000
Importance: Normal
Hi Eric - we will forward to our security and ask tthen if they can expedite before 930.
On Oct 22, 2019 4:56 PM…
DataSet-10
EFTA01651747
4 pg
…<
Subject: Re: VS Weekly 12/1/21
Date: Wed, 01 Dec 2021 21:45:34 -4)000
Importance: Normal
I didn't drive just helped get through security at the courthouse. So lie identified as a civil litigation victim …
DataSet-10
EFTA01660693
4 pg
…York
The Silvio-I. Mollo Building
One Saint Andrew's Plaza
New York New York 10007
June 29, 2021
BY EMAIL
Americ…
DataSet-10
EFTA01480818
1 pg
…derogatory.
• Regulatory sanctions search revealed no records.
• A search of OFAC did not reveal any matches.
Confidential --This report is not to be disseminated or photocopleed to any third party without the
express consent of Global Security SC Investigations .
565445013B …
DataSet-10
EFTA01344176
1 pg
…late setting this up yesterday since we did not finalize all details until late afternoon. Let me
know when you are set up to receive the below security and I will advise my back office.
JPM Southern Trust Co., Inc.( …
DataSet-10
EFTA01655264
13 pg
…'Vishing' Scammers
• Opinion: Trump Administration's Lie Detector Campaign Against Leakers Threatens National Security
Priorities
• Opinion: Counterintelligence in the Absence of Evidence
• Major Colleges Face Heat Over Chinese Scholarship Ties as Espionage Concerns Mount
CRIMINAL INVESTIGATIONS
• Live Entertainment CEO Indicted…
DataSet-10
EFTA01649861
2 pg
…As the briefing will be held in a
federal building, we are requesting some personal information needed to meet security requirements. Please complete
and return the attached 'RSVP Questionnaire' so we can better assist you.
Respectfully,
FBI Victim Services Division…
DataSet-10
EFTA01480553
1 pg
…found.
• State court searches revealed no records found.
• Federal court searches revealed no records found.
• Personal Particulars:
Social Security number: 081-52-0727 was issued in NY between 1972 and 1974.
Date of birth: 05/09/1956
Current Address: 301…
DataSet-10
EFTA01650840
3 pg
…to Victim
Other
Dependent •_ _ •
Address Are you the legal
…
DataSet-10
EFTA02034983
1 pg
…at the Google building restaurants...
Google Building
76 Ninth Ave, cross street is 15th (across from Chelsea Market)
Appt is 1:30 and you have 2 security check points before meeting up with Tim. Governor
Richardson is coming for lunch…
DataSet-10
EFTA01650510
3 pg
…available to you and you may retrieve your items at the conclusion of
the meeting. The FBI entrance is on Duane and Broadway and you will have to go through building
security, so please plan to arrive by 9:30…
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