(Reviewed) For the Period 7/1/08 to 7/31/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Beginning Net Market Value Ending Net Market Value Change In Value Start…
(Reviewed) For the Period 7/1/08 to 7/31/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381 Beginning Net Market Value Ending Net Market Value Change In…
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: 1. In Section 6, subsection (b), paragraph (6)(b)(4), page 25, line…
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…
air .didliiiCtir'r74--- (Reviewed) For the Period 1/1/IIto 151/11 Account Summary Account Beginning Net Endi…
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…
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…
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…
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…
From: " (NY) (FBI)" To: ' (NY) (FBI)" Subject: FW: We reviewed the video and OIG interview report Date: Thu, 31 Jul 2025 18:57:48 +0000 Importance: Normal From: . (NY) (FBI) < Sent: Thursday, July 31, 2025 2:42 PM To…
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the alert dated 5/29/2013 pertaining to our perspective client, Southern Financial LLC. According to the business, our perspective client, Southern Financial LLC was organized in 2013 in…
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…
Classification: For internal use only 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 negative information…
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…
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…
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…
client. Business Justification All negative media and alerts have been reviewed by AML Compliance and they do for the relationship not see a reason to discontinue the existing relationship with Jeffrey Epstein. despite High Risk Factors Kind regards, Cynthia Rodriguez…
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…
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…
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…
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