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P19: Communication Patterns ✕
P21: Financial Networks ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01451671
EFTA01451671.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
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email
DataSet-10
EFTA01352697
EFTA01352697.pdf
Subject: RE: Darren Indyke [I]
From: Ying-A Wang
Date: Fri, 05 Aug 2016 18:01:47 -0400
To: Firdaus Madiar
Cherie Quigley
Cc: Amlcompliance In
Carmen A Ayala
Classification: For internal use …
V15
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email
DataSet-10
EFTA01424158
EFTA01424158.pdf
Subject: Re: Butterfly trust [C]
From: Stewart Oldfield
Date: Fri, 30 Dec 2016 10:25:12 -0500
To: Cynthia Rodriguez
Classification: Confidential
Yes. Let's start there.
Stewart Oldfield, CFA, CAIA…
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email
DataSet-10
EFTA01431769
EFTA01431769.pdf
Subject: RE: Can you PLEASE hel ? [I]
From: Bradley Gillin
Date: Mon, 18 Mar 2019 15:48:46 -0400
To: Nicole Perskawiec
Stewart Oldfield
Cc: Brigid Macias
Daphne Cales
Firdaus Madiar
Clas…
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email
DataSet-10
EFTA01351967
EFTA01351967.pdf
Subject: Re: Euro request [I]
From: TheBranch Staff
Date: Fri, 13 Jun 2014 10:26:02 -0400
To: Amanda Kirby
Cc: TheBranch Staff
Classification: For internal use only
The currency has arrived.
…
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email
DataSet-10
EFTA01407080
EFTA01407080.pdf
Subject: RE: KYC Remediation I
From: Cynthia Rodriguez <
Date: Mon, 12 Jun 2017 12:13:29 -0400
To: Daphne Cales
Classification: For internal use only
Same to you oxoxo
Kind regards,
Cynthia Rod…
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email
DataSet-10
EFTA01352711
EFTA01352711.pdf
Subject: RE: Darren
From: Firdaus Madiar
Date: Mon, 08 Au. 2016 10:57:59 -0400
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance Inquiries
Carmen A Ayala
Classification: For internal use only…
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P21
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email
DataSet-10
EFTA01352503
EFTA01352503.pdf
Subject: RE: Epstein Large Withdrawal [I]
From: TheBranch Staff
Date: Fri, 12 Jan 2018 12:09:16 -0500
To: Cynthia Rodriguez
Daphne Cales
Cc: Stewart Oldfield
Cynthia,
Wednesday is fine as we …
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email
DataSet-10
EFTA01352723
EFTA01352723.pdf
Subject: RE: Darren Ind ke I
From: Firdaus Madiar
Date: Mon, 08 Aug2016 11:06:01 -0400
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance • ' • '[email protected]>,
Carmen A …
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D1
P19
email
DataSet-10
EFTA01352689
EFTA01352689.pdf
Subject: RE: Darren Indyke [I]
From: Firdaus Madiar <
Date: Thu, 21 Jul 2016 11:21:16
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance In
Carmen A Ayala
Classification: For internal use only…
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email
DataSet-10
EFTA01352497
EFTA01352497.pdf
Subject: RE: Epstein Large Withdrawal [I]
From: Cynthia Rodriguez
Date: Fri, 12 Jan 2018 12:00:22 -0500
To: TheBranch Staff
Daphne Cales
Cc: Stewart Oldfield
Classification: For internal use onl…
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P21
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email
DataSet-10
EFTA01352183
EFTA01352183.pdf
Subject: RE: Euro Request [I]
From: Amanda Kirby ‹ >
Date: Wed, 29 Jul 2015 13:43:30 -0400
To: bellaklein ‹ >
Thanks for letting me know
Best,
Amanda Kirby
{…
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email
DataSet-10
EFTA01351977
EFTA01351977.pdf
Subject: Re: Euro request [I]
From: TheBranch Staff
Date: Fri, 13 Jun 2014 10:36:53 -0400
To: Amanda Kirby
Cc: TheBranch Staff
Classification: For internal use only
Yes and yes.
From: …
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email
DataSet-10
EFTA01413524
EFTA01413524.pdf
Subject: RE: Butterfly trust [C]
From: Cynthia Rodriguez
Date: Fri, 30 Dec 2016 10:26:01 -0500
To: Stewart Oldfield ‹ >
Sounds good. Enjoy the rest of your day 3
Kind regards…
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unknown
DataSet-10
EFTA01452089
EFTA01452089.pdf
S0F III -1081 Southern Financial LLC
partner (or similar member) of a Feeder Fund or Parallel Fund that nominated such
member) being considered a general partner of the Fun…
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P24
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D1
email
DataSet-10
EFTA01407888
EFTA01407888.pdf
Subject: RE: LSJE xxxx9295 wire [I]
From: Firdaus Madiar
Date: Thu, 28 Mar 2019 13:39:22 -0400
To: Bradley Gillin
Cc: Rachel Wachs
Classification: For internal use only
My apologies, case # 0206586…
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unknown
DataSet-10
EFTA02040130
EFTA02040130.pdf
Financial Trust Company Epstein Jeffrey
Financial Trust Company
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI
USVI
00802
Leon-old Suburban ( Home )
…
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email
DataSet-10
EFTA01352158
EFTA01352158.pdf
Subject: RE: Euro Request [I]
From: TheBranch Staff
Date: Wed, 29 Jul 2015 12:42:15 -0400
To: Amanda Kirby
Cc: TheBranch Staff
The currency has arrived and is available for pickup. Thanks.
From…
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email
DataSet-10
EFTA01352152
EFTA01352152.pdf
Subject: RE: Euro Request [I]
From: Amanda Kirby ‹ >
Date: Wed, 29 Jul 2015 11:31:25 -0400
To: bellaklein ‹ >
Will do
Best,
Amanda Kirby
{https://brandportal…
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email
DataSet-10
EFTA01352701
EFTA01352701.pdf
Subject: RE: Darren
From: Firdaus Madiar
Date: Mon, 08 Aug2016 08:52:11 -0400
To: Ying-A Wang
Cherie Quigley
Cc: Amlcompliance " ' [email protected]>,
Carmen A Ayala
C…
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email
DataSet-10
EFTA01352706
EFTA01352706.pdf
Subject: RE: Darren Indyke [I]
From: Ying-A Wang
Date: Mon, 08 Aug 2016 10:55:51 -0400
To: Firdaus Madiar < ,
Cherie Quigley <
Cc: Amlcompliance Inquiries …
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email
DataSet-10
EFTA01352139
EFTA01352139.pdf
Subject: RE: Euro Request [I]
From: Amanda Kirby
Date: Wed, 29 Jul 2015 11:02:18 -0400
To: TheBranch Staff
Classification: For internal use only
Great. Thanks!
Best,
Amanda Kirby
fhttps://br…
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email
DataSet-10
EFTA01351960
EFTA01351960.pdf
Subject: Re: Euro request [I]
From: Amanda Kirby <
Date: Fri, 13 Jun 2
To: TheBranch Staff
Cc: Dana Huggins
TheBranch Staff
Classification: For internal use only
Thank you
Best,
Amanda Kirby
…
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email
DataSet-10
EFTA01406821
EFTA01406821.pdf
Ying-A Wang
From:
Sent:
To:
Cc:
Subject:
Firdaus Madiar
Thursday, July 21, 2016 11:21 AM
Ying-A Wang; Cherie Quigley
Amlcompliance Inquiries; Carmen A Ayala
RE: Darren Indyke [I]
Classification: For i…
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