EFTA01221123.pdf PDF
Drafted & Reviewed By Legal Counsel 6-4 AMENDMENT TO BILL NO. 29-0239 Offered By Senator Ronald E. Russell Bill No. 29-0239 is amended as follows: I. In Section 6, subsection (b), paragraph (6)(b)(4), page 25, line…
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EFTA01509984.pdf PDF
air .didliiiCtir'r74--- (Reviewed) For the Period 1/1/IIto 151/11 Account Summary Account Beginning Net Endi…
EFTA01815082.pdf PDF
To: JeffreyM From: Harry I have reviewed AYH and have the following observations: Management Fees- Pursuant to the LLC agreement IGY has the ability to charge fees under the following: Management: 7.5% on "gross annual revenues generated by marina…
EFTA00076290.pdf PDF
From: To: [Contractor]" Subject: Images reviewed from device NYCO24362 Date: Fri, 30 Oct 2020 01:21:11 +0000 Hi I ran out of space on my desktop, so I went ahead and loaded the Responsive — Confidential photos and videos from…
EFTA01359747.pdf PDF
Hello Jj, AML Compliance has reviewed the PCR alert generated for Jeffrey Epstein, UBO and Signatory on the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S…
EFTA01910318.pdf PDF
To: From: Sent: Hi Philippe, I reviewed the links on the Reputation Dashboard. Could you please correct the following? --http://jeffreyepstein93.wordpress.com/2012/12/07/14/%20 this doesn't lead anywhere. --the Jux blog links: images are inappropriate…
EFTA01372646.pdf PDF
The AML Unit will evidence/document each file reviewed by utilizing the attached TALF Borrower File Review Assessment Form. ex 1 TALF File Assessment. xls Step 6 — Escalation of exceptions The AML Unit will communicate (via e-mail) with appropriate…
EFTA01654306.pdf PDF
. (NY) (FBI) To: Subject RE: GM investigation Paul, I have reviewed the financial productions for Maxwell and Epstein as well as FinCEN filings regarding Maxwell. Highlights are as follows: 1. On 6/15/07, a $7,400,000 wire transfer…
EFTA01159210.pdf PDF
To (49,a-ortm - Cu pp THIS AREAS HAS NOT BEEN REVIEWED IN DETAIL YET WE CAN COORDINATE …
EFTA01299308.pdf PDF
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
EFTA01509965.pdf PDF
… dis si (Reviewed) For the Period 1/1/11 to 1/31/11 Account Summary Account Beginning Net Ending Net …
EFTA00081944.pdf PDF
From: ' To: no illic or ir > Subject: RE: Images reviewed from device NYC024362 Date: Fri, 30 Oct 2020 01:39:47 +0000 Great, thank you! Frona Sent: Thursday, October 29, 2020 9:34 PM To: …
EFTA01114925.pdf PDF
To (49,a-ortm - Cu pp THIS AREAS HAS NOT BEEN REVIEWED IN DETAIL YET WE CAN COORDINATE …
EFTA01299236.pdf PDF
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
EFTA01370078.pdf PDF
d. GA reviewed the statistics provided in the MRC deck (page 48) and noted: 0 permanent exceptions granted for high-risk KYCs; and 4 permanent exceptions granted on low and moderate KYCs. GA filtered the Permanent Exceptions" report for April…
EFTA01299318.pdf PDF
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
EFTA01383745.pdf PDF
provided with an update regarding discussions with Mobileye and reviewed the material terms and conditions of the Purchase Agreement and other transaction documents. The Intel Board was reminded of its fiduciary duties under Delaware law. At the conclusion of that…
EFTA01428439.pdf PDF
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
EFTA01813263.pdf PDF
To: From: Jeffrey Epstein Sent Mon 5/24/2010 12:38:08 PM i just reviewed more emails. thank you for the magazines, ( no one told me ) and the restaurant food. The information contained in this communication is confidential, may…
EFTA01912519.pdf PDF
To: From: Jeffrey Epstein Sent Fri 12/14/2012 6:21:57 PM i have reviewed my entire data base for messages please show me the unretumed calls , *********************************************************** The information contained in this communication is confidential, may be attorney-client…
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