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unknown
DataSet-10
EFTA01355695
EFTA01355695.pdf
4. 'Branch Supervisor" means the manager of the branch office at which Client's Account's) israre maintained.
5. 'Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
financial record
DataSet-10
EFTA01448752
EFTA01448752.pdf
vi. To advise third parties of accounts closed for misuse; or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
…
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P21
D1
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D6
email
DataSet-10
EFTA01806980
EFTA01806980.pdf
From: Xoom Order Status Team
Sent: Saturday, May 2, 2015 5:04 AM
To:
Subject: Xoom Money Transfer Receipt X45751432408…
V15
V10
D6
D3
D1
unknown
DataSet-10
EFTA01455037
EFTA01455037.pdf
Transactions by Type of Activity
Process/
Settlement
Date Activity Type Description …
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P21
V15
V10
unknown
DataSet-10
EFTA01406182
EFTA01406182.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
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V9
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email
DataSet-10
EFTA01407916
EFTA01407916.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424
From: Rishabh Shah
Date: Mon, 20 May 2019 12:15:06 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkins
Rachel Wachs <
Cc: H…
P22
V10
V15
D6
P19
unknown
DataSet-10
EFTA01449107
EFTA01449107.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01390341
EFTA01390341.pdf
4. :Branch Supervisor' means the manager of the branch office at which Clients Account(si is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested ca…
P17
D6
V15
D1
V10
unknown
DataSet-10
EFTA01425933
EFTA01425933.pdf
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensu…
V15
V10
P21
V9
P23
unknown
DataSet-10
EFTA01265487
EFTA01265487.pdf
Google LLC
1600 Amphitheatre Parkway
Mountain View, California 94043 Google www.google.com
…
V9
V15
D6
V10
D2
email
DataSet-10
EFTA02076175
EFTA02076175.pdf
To: Bella Klei
From: Lesley Groff
Sent: Fri 7/10/2015 7:40:37 PM
Subject: Fwd: Your Delta Purchase Confirmation
purchased scat for
Begin forwarded message:
From: Natalia …
V15
P18
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D3
unknown
DataSet-10
EFTA01482193
EFTA01482193.pdf
Due Diligence Report
JEFFREY EPSTEIN
JP Morgan Chase
EFTA01482193
Executive Summary
On 4/12/2010, GS&I was requested by Paul V Mo…
V15
D8
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D4
P17
financial record
DataSet-10
EFTA01448716
EFTA01448716.pdf
vi. To advise third parties of accounts closed for misuse; or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
…
V15
P21
D1
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D6
legal filing
DataSet-10
EFTA01481739
EFTA01481739.pdf
TABLE OF CONTENTS
COMPANY RECORDS
Pages 2-3
STATE COURT SEARCHES
Page 4
PERSONAL PARTICULARS
Pages 5-6
PUBLICATIONS
Pages 7-9
OFAC/CONTROL LIST SEARCH
Pages …
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V9
D4
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unknown
DataSet-10
EFTA01518664
EFTA01518664.pdf
GHISLAINE MAXWELL -OAP HID ACCT.
For the Period 7/1/13 to 7/31/13
Type …
V10
V15
unknown
DataSet-10
EFTA01384286
EFTA01384286.pdf
Transactions by Type of Activity (continued)
Process Rade,
Settlement Transaction
Dale Date Adirity Type Description …
V15
D1
D4
V10
email
DataSet-10
EFTA01808192
EFTA01808192.pdf
From: Xoom Order Status Team
Sent: Saturday, June 25, 2016 3:27 AM
To:
Subject: Xoom Money Transfer Receipt X061810…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA02066830
EFTA02066830.pdf
To: Fsfueeyacation mailcom • Ka Shuliak
Cc: Janu iak ]; Lesley Gro
From:
Sent ue 11 15 6:54:44 PM
Subject Wednesday Flight
Hey gu…
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V15
D4
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P20
email
DataSet-10
EFTA01809729
EFTA01809729.pdf
"Giuffrida, David J"
V10
V15
D1
unknown
DataSet-10
EFTA01399366
EFTA01399366.pdf
Execution
LONG TERM INSURED CREDIT FUND, LLC
AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
EFTA01399366
TABLE OF CONTENTS
Page
1.
GENERAL
PROVISIO…
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email
DataSet-10
EFTA01782567
EFTA01782567.pdf
From: Wayfair
Sent: Wednesday, September 14, 2016 5:30 PM
To: [email protected]
Subject: …
P23
V15
D6
V10
unknown
DataSet-10
EFTA01448533
EFTA01448533.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
financial record
DataSet-10
EFTA01809838
EFTA01809838.pdf
"Giuffrida, David J" Jeffrey Epstein
ns man a , "Barrett,
Paul S" RE: Oil Pricing
Jeffrey,
…
V15
V10
D4
unknown
DataSet-10
EFTA01377981
EFTA01377981.pdf
and maintain systems to protect the security. integrity and confidentiality of this information, but cannot guarantee that inadvertent or unauthorized use or
disclosure will not occur or that third …
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