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Active:
P17: Network Mapping ✕
V15: Financial Verification ✕
V13: Physical Evidence ✕
DOJ DataSet-10 ✕
Clear all
law enforcement
DataSet-10
EFTA01655264
EFTA01655264.pdf
View in Browser
July 10, 2025
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email
DataSet-10
EFTA01427869
EFTA01427869.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP
From: Stewart Oldfield ‹ >
Date: Fri, 26 Oct 2018 11:18:58 -0400
To: Bradley Gillin
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financial record
DataSet-10
EFTA01708750
EFTA01708750.pdf
Qitioy ---ilhoioq
EFTA01708750
Page 1
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email
DataSet-10
EFTA01403282
EFTA01403282.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Vijay-A Sawant
Date: Thu, 01 Nov 2018 09:37:12 -0400
To: Richard Iarossi ,
Bradley Gillin
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unknown
DataSet-10
EFTA01378818
EFTA01378818.pdf
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not…
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unknown
DataSet-10
EFTA01265491
EFTA01265491.pdf
Instagram Business Record Page 1
Service Instagram
Target 18193400101
Account ghislainemaxwell6
Identifier
Account Type InstagramUser
Gener…
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unknown
DataSet-10
EFTA01726168
EFTA01726168.pdf
•
' 'V- • .
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unknown
DataSet-10
EFTA01282044
EFTA01282044.pdf
KYC Print Page 1 of 26
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email
DataSet-10
EFTA01438178
EFTA01438178.pdf
Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I]
From: Aracely Sanchez Sale
Date: Thu, 26 Dec 2013 11:11:12 -0500
To: Deepak Ramchandani
Cc: Arpit Pathak
Paul Morris
Ra…
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unknown
DataSet-10
EFTA01368145
EFTA01368145.pdf
ISDA Uncleared
Southern
Margin Self- Classification
FinanciaLA 1007406812Verified UM Dummy Doc.pdf
Disclosu…
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unknown
DataSet-10
EFTA01379634
EFTA01379634.pdf
Mayur Rathod Vinita Advani c >
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
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unknown
DataSet-10
EFTA01266118
EFTA01266118.pdf
Interpreting Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depending on the type of s…
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email
DataSet-10
EFTA01432026
EFTA01432026.pdf
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Mayur Rathod <
Date: Wed, 31 Oct 2018 09:13:08 -0400
To: Richard Iarossi
Cc: Bradley Gillin <
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unknown
DataSet-10
EFTA01464295
EFTA01464295.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) Primary contact with re…
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email
DataSet-10
EFTA01369252
EFTA01369252.pdf
From: Stewart Oldfield
Sent: 10/29/2018 6:00:17 PM
To: Richard larossi
CC: Bradley Gillin
Subject: FW: Pending responses on rejection cases under t…
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unknown
DataSet-10
EFTA01379328
EFTA01379328.pdf
Thanks & Regards
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1,B1, DB Centre Mumbai
…
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unknown
DataSet-10
EFTA01342682
EFTA01342682.pdf
Interpreting Subscriber Information
Your response includes subscriber information. Our query results in an Excel file with multiple rows. Not all rows appear on every
report depending on the type of s…
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unknown
DataSet-10
EFTA01269548
EFTA01269548.pdf
I First Bank Document Checklist for
…
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unknown
DataSet-10
EFTA01480687
EFTA01480687.pdf
Banker Attestation Details
You are about to approve a high risk client. Have you Yes
included sufficient information to satisfy High Risk Enhanced
Du…
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unknown
DataSet-10
EFTA01449195
EFTA01449195.pdf
ISDA preliminary requirements:
1) New Account Forms (PWM Account) — n/a
2) Name of Counterparty -
3) Authorized trading persons (email, phone and fax) —
4) …
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unknown
DataSet-10
EFTA01356557
EFTA01356557.pdf
2. Overview of remediation (to be completed by Finding Owner)
Summary of remediation
• Existing accounts:
i. Determined EEA Customersfaccounts (excluding UK and Germany).
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email
DataSet-10
EFTA01379299
EFTA01379299.pdf
From: Vijay-A Sawant
Sent: 10/26/2018 5:06:47 AM
To: Stewart 0ldfield I
CC: Bradley Gillin ; Richard larossi …
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unknown
DataSet-10
EFTA01374972
EFTA01374972.pdf
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, Bl, DB Centre Mumbai
Nirlon Knowled e Park Western Express Highway, Goregaon …
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unknown
DataSet-10
EFTA01720172
EFTA01720172.pdf
-2 Jeffrey E. Epstein
ar
MIL!,
•
•
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