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unknown
DataSet-10
EFTA01521039
EFTA01521039.pdf
GHISLAINE MAXWELL
For the Period 1/1/12 to 1/31/12
Por…
V15
D5
email
DataSet-10
EFTA02068303
EFTA02068303.pdf
To:
From:
Sent
Illson
Mon 11/16/2015 4:16:40 PM
Subject: RE: Jeffrey Epstein
Ok! Thanks.
Justin D. Nelson - Managing Director
…
V15
D5
email
DataSet-10
EFTA01368125
EFTA01368125.pdf
From: Marjorie Flash
Sent: 12/20/2016 4:41:15 PM
To:
CC: bellaklein
Subject: Reg E Disclosure ICI
Attachments: 12.2a 1…
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D5
D6
P21
unknown
DataSet-10
EFTA01293532
EFTA01293532.pdf
EFTA01293532
(N
…
P23
V15
V9
D4
D5
financial record
DataSet-10
EFTA01284797
EFTA01284797.pdf
Deutsche Bank
CI
Deutsche Bank Trust Co. Americas
…
V15
D1
P21
V12
D5
email
DataSet-10
EFTA01436486
EFTA01436486.pdf
Subject: RE: Enhanced Ed wire [C]
From: Vahe Stepanian
Date: Fri, 04 Aug 2017 10:35:23 -0400
To: Richard Kahn
Cc: Bella Klein
Liam Osullivan <
Stewart Oldfield
Darren Indyke
Classificati…
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V16
D4
unknown
DataSet-10
EFTA01510425
EFTA01510425.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 1/1/12 to 1/31…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01521199
EFTA01521199.pdf
GHISLAINE MAXWELL ACCT.
For the Period 3/1/12 to 413W12
…
V15
D5
unknown
DataSet-10
EFTA01393625
EFTA01393625.pdf
GLDUS131 Bright Group
Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
V16
D5
D6
V15
unknown
DataSet-10
EFTA01513215
EFTA01513215.pdf
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 211/12 to 2/…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01291952
EFTA01291952.pdf
WARNING: PRINTED VERSIONS OF THE BSA E-FILING FORMS ARE NOT FOR SUBMISSION
AND WILL NOT BE PROCESSED BY FINCEN.
Currency Transaction Repor…
V15
P23
D6
D4
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unknown
DataSet-10
EFTA01388799
EFTA01388799.pdf
Classification: Confidential
I have attached Paul's ID and the LTA that has his information.
For Butterfly:
Approved KYC
Harry Beller — Contact Information
Erika Kellerhals - Contact …
D6
V15
P17
D5
unknown
DataSet-10
EFTA01392395
EFTA01392395.pdf
GLOUS128 Patrick Gerschel
Glendower Capital Secondary Opportunities Fund IV. LP
…
P21
V16
D5
D6
V15
unknown
DataSet-10
EFTA01387006
EFTA01387006.pdf
• Plan D LLC
• Zorro Management LLC
• Gratitude America
• Neptune LLC
• NES LLC
• Southern F…
V15
D5
D4
P21
unknown
DataSet-10
EFTA01519492
EFTA01519492.pdf
GHISLAINE MAXWELL -OAP HID ACCT.
For the Period 3/1/14 to 3/31/14
…
V15
D5
unknown
DataSet-10
EFTA01357484
EFTA01357484.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (…
V15
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