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P19: Communication Patterns ✕
V15: Financial Verification ✕
P20: Employee Networks ✕
DOJ DataSet-10 ✕
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DataSet-10
EFTA01269144
EFTA01269144.pdf
CARD
F .RSONAL ACCOUNT SIUNATURE
101 INDIVIDUAL CHECKING
Account Type Accou…
V15
P23
D5
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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
P21
P20
P19
D4
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…
P21
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D1
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unknown
DataSet-10
EFTA01333855
EFTA01333855.pdf
Sprint SPRINT CORPORATE SECURITY, 6480 SPRINT PARKWAY, OVERLAND PARK, KS 66251
Facsimile
To: From: Eugene McFarlan
…
D6
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email
DataSet-10
EFTA02094832
EFTA02094832.pdf
To:
From:
Sent Thur 10/2/2014 7:37:56 PM
Subject: Re: Jeffrey Eptein - AMT Service
I think we move on. They took back one machine and gave us a good price in this second one.
We need to…
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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…
V15
P21
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P19
D4
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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D4
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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…
V15
P21
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P19
D4
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 …
V15
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D4
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 …
V15
P21
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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…
V15
P21
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P19
D4
unknown
DataSet-10
EFTA01361738
EFTA01361738.pdf
M essa r es (continued)
When Pershing is notified that it received an allocation of called securities, Pershing conducts a similar, computer-generated random lottery. The lottery determines the acc…
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D6
flight record
DataSet-10
EFTA01735529
EFTA01735529.pdf
FightSafetY
GIV/G300/G400 PILOT TRAINING MANUAL
CHAPTER 11
AIR CONDIT…
P18
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V15
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P17
email
DataSet-10
EFTA02094142
EFTA02094142.pdf
To:
From: Merwin
Sent Thur 10/2/2014 7:39:29 PM
Subject: Re: Jeffrey Eptein - AMT Service
I agree.
Thank you
Merwin Dela Cruz
On Oct 2, 2014, at 3:37 PM …
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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…
V15
P20
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P19
D4
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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P17
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email
DataSet-10
EFTA02082025
EFTA02082025.pdf
To:
From: Daniel Rabia
Sent: Tue 3/31/2015 3:12:41 PM
Subject: RE: Founding Member Note & Amended Membership Plan
Hi
Just checking in on the below, please advise.
Kind Regards,
Daniel…
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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: …
V15
P20
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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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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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unknown
DataSet-10
EFTA01333870
EFTA01333870.pdf
05/30/2006 09:04 FAIT CINCULAR WEST PALM BEACH 1 001/007
…
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V13
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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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