Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant Date: Fri, 24 Aug 2018 07:57:36 -0400 To: Richard Iarossi Cc: Bradley…
Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Michael Raphael Date: Fri, 21 Sep 2018 13:40:11 -0400 To: Davide-A Sferrazza Cc…
Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Stewart Oldfield < › Date: Fri, 21 Sep 2018 13:20:00 -0400 To: Liam Osullivan Cc: Bradley…
Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin Date: Mon, 24 Sep 2018 10:43:43 -0400 To: Vijay-A Sawant < Cc…
Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Davide-A Sferrazza Date: Fri, 21 Sep 2018 13:34:30 -0400 To: Michael Raphael Cc…
Subject: RE: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC (GCIS#IIIIII) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant Date: Fri, 21 Sep 2018 10:18:14 -0400 To: Richard Iarossi Cc: Bradley Gillin…
Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Liam Osullivan ‹ > Date: Fri, 21 Sep 2018 13:28:03 -0400 To: Davide-A Sferrazza…
…MAXWELL EFTA01569583 EFTA01569584 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL For the Period 6/1/11 to 6/30/11 Asset Account J.P. Morgan Team Paul Morris Ian Hirschfield Janet Young Gina Swetra Online access Banker Investment Specialist Client…
… COLONIAL BANK. Questions about your account, call Colonial Connection: 877-502-2265 E;agle Checking AtC:COUNT NUMBER Page 1of 3…
…Chris Harvey Cc: Stewart Oldfield Classification: For internal use only Thanks again for this Chris, and apologies (again) for missing this email. Can the client simply sell his position in markets to avoid this process? From: Chris Harvey Sent: Friday…
18E 10 0018 18E :Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 F ay Period: 4/02,2005 10 4;1512005 …
…11,488,276.26 - 250,388.00 36,829,460.82 56,433.65 36,885,894.47 This Period 61,556.40 61,556.40 Year to Date 340,826.28 340,826.28 JPMorgan provides this Portfolio Summary…
…I will be submitting payroll for this pay period consistent with the previous manager's practice and will continue to do so until clarifications are made and a better procedure is implemented. Calendar Proposal In the event the determination is…
…01 7,929,720.01 7,929,720.01 10,408.12 7,940,128.13 903,813.00 This Period 12,538.69 12,538.69 Year to Date 22,402.06 22,402.06 JPMorgan provides this Portfolio…
…MBLY Tender [C] [I] Classification: For internal use only Thanks again for this Chris, and apologies (again) for missing this email. EFTA01425827 Can the client simply sell his position in markets to avoid this process? From: Chris Harvey Sent: Friday…
…to research and retrieve missing flight manual supplements is $75 per occurrence. Incomplete records may substantially increase this cost. Note: After completion of the records research at the Customer's facility, if requested, there will be a period of thirty …
…11 - 3,037,518.11 75,100,513.62 99,853.14 78,733.64 75,279,100.40 This Period 81,334.03 81,334.03 Year to Date 209,754.97 209,754.97 JPMorgan provides this Portfolio…
…RE: MBLY Tender [C] [I] Classification: For internal use only Thanks again for this Chris, and apologies (again) for missing this email. Can the client simply sell his position in markets to avoid this process? From: Chris Harvey Sent: Friday…
…and credit cards related to those individuals/entites for the period of January 1, 2004 through December 31, 2006. The items that appear to be missing are: (1) Billing statements for VISA account number for the period of February 1…
…32 4,239,789.01 Tax Cost USD 1,239,789.01 1,239,789.01 Estimated Annual Income USD 17,356.90 17,356.90 Yield 1.4 1.4 Income Summary Taxable Interest This Period USD U.S…