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financial record
DataSet-10
EFTA01307184
EFTA01307184.pdf
06$ financial Ser'Aces rx
private Wealth Management
SUBS 299 Park Avenue
25th Floor
…
V15
P21
D1
V12
D2
financial record
DataSet-10
EFTA01561046
EFTA01561046.pdf
August 30, 2003 -
September 30, 2003
NEW YORK STRATEGY GROUP LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOO…
V15
P21
D1
D2
V12
unknown
DataSet-10
EFTA01363366
EFTA01363366.pdf
Page 9
509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **;
1981-2 Trade Cas. (CCH) P64,165
The Court's conclusion…
V12
D2
P22
D5
P24
financial record
DataSet-10
EFTA01544152
EFTA01544152.pdf
December 31, 2005 -
January 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 73
Page 1 of 7
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 1…
V15
P21
D1
V12
D2
financial record
DataSet-10
EFTA01353395
EFTA01353395.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
D1
D2
P17
V12
financial record
DataSet-10
EFTA01377862
EFTA01377862.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
D1
D2
P17
V12
financial record
DataSet-10
EFTA01541724
EFTA01541724.pdf
March 31, 2007 -
April 30, 2007
JEGE INC
Primary Account Number: 739-474340
Total enclosures: 17
Page 1 of 4
JPMorgan Chase Bank, N.A.
739 000 PB
JEGE INC
457 MADISON AVE 4TH FL
NEW YORK NY 10022
Your…
V15
P21
D1
V12
D2
unknown
DataSet-10
EFTA01321259
EFTA01321259.pdf
Statements
SDNYGM,351404
CONFIDENTIAL
EFTA,224096
EFTA01321259
…
V15
D2
P21
V12
D6
financial record
DataSet-10
EFTA01545043
EFTA01545043.pdf
June 01, 2007 -
June 29, 2007
NES, LLC
Primary Account Number:
Total enclosures: 77
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW …
V15
P21
D1
V12
D2
legal filing
DataSet-10
EFTA01681996
EFTA01681996.pdf
EFTA01681996
GR.AII0 RAPIDS MI 444
:7" t 77"747' ?•"'
ASSIST . .A EY
SOOTHER'S DISTRICT Of [...\e\-1 YORK
oNla ST. Al--)5REANIS PLAZA
NEW yoR…
D6
V12
V9
P17
D2
email
DataSet-10
EFTA01652195
EFTA01652195.pdf
From: 'a
To:
Cc:
Subject: Fw: [EXTERNAL EMAIL] - Fwd: Why have I been provided zero protection as a Federal
witness?
Date: Sun, 20 Apr 2…
V13
V12
D2
financial record
DataSet-10
EFTA01393088
EFTA01393088.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
D1
D2
P17
V12
unknown
DataSet-10
EFTA01659763
EFTA01659763.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE
v.
UNITED STATES OF AMERIC…
D6
V14
V12
V9
D2
financial record
DataSet-10
EFTA01544020
EFTA01544020.pdf
November 01, 2005 -
November 30, 2005
NES, LLC
Primary Account Number:
Total enclosures: 54
Page 1 of 17
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY…
V15
P21
D1
V12
D2
financial record
DataSet-10
EFTA01545079
EFTA01545079.pdf
June 30, 2007 -
July 31, 2007
NES, LLC
Primary Account Number:
Total enclosures: 58
Page 1 of 18
6001000000973
967 000 PB
NES, LLC
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 100…
V15
P21
D1
V12
D2
law enforcement
DataSet-10
EFTA01683964
EFTA01683964.pdf
To: Page 1 of 14 2020-01-23 00.02:57 (GMT)
Federal Bureau of Investigation
Records Information/Dissemination Section
1…
V12
D6
V14
D4
D2
media article
DataSet-10
EFTA01655225
EFTA01655225.pdf
From: NY
To: Undisclosed recipients:;
Subject: SITREP and Orange is the Color of the Day for Monday, May 19, 2025
Date: Mon, 19 May 2025 11:00:00 +0000
Importance:…
D6
V13
D8
D2
V12
financial record
DataSet-10
EFTA01544412
EFTA01544412.pdf
June 01, 2006 -
June 30, 2006
NES, LLC
Primary Account Number:
Total enclosures: 59
Page 1 of 18
6001000001072
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW Y…
V15
P21
D1
V12
D2
email
DataSet-10
EFTA01652330
EFTA01652330.pdf
From:
To:
Subject: [EXTERNAL EMAIL] - Re: Why have I been provided zero protection as a Federal
witness?
Date: Sun, 20 Apr 2025 22:11:…
D6
D7
V12
D2
P24
financial record
DataSet-10
EFTA01544631
EFTA01544631.pdf
September 30, 2006 -
October 31, 2006
NES, LLC
Primary Account Number:
Total enclosures: 44
Page 1 of 6
JPMorgan Chase Bank, N.A.
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVEN…
V15
P21
D1
V12
D2
financial record
DataSet-10
EFTA01555360
EFTA01555360.pdf
For the Period 10/1/08 to 10/31/08
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Marke…
V15
P21
D2
D1
V12
unknown
DataSet-10
EFTA01449419
EFTA01449419.pdf
Deutsche Asset
& Wealth Management
Deutsche Bank AG, New York Branch
60 Wall Street, New York, NY 10005
Certificate of Deposit Terms and Conditions Statemen…
V15
P21
V12
D2
D6
unknown
DataSet-10
EFTA01321622
EFTA01321622.pdf
EFTA01321622
Statements
SDNY,M,352107
CONFIDENTIAL
EFTA,224799
…
P21
V15
D2
V12
D6
unknown
DataSet-10
EFTA01682025
EFTA01682025.pdf
PROFFER AGREEMENT
' espect to the meeting of "Client" and her attome
with Assistant United States Attorneys and to be held
a…
P17
V9
D2
V13
V12