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V15: Financial Verification ✕
D2: Accountability Shift ✕
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DOJ DataSet-10 ✕
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DataSet-10
EFTA01386806
EFTA01386806.pdf
RIN II •094 Alpha Group Capital LLC
Alternative Asset Management (UK) Limited and Deutsche Alternative Asset Management (Global) Limited in addition to
other regional entities in Deuts…
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DataSet-10
EFTA01344168
EFTA01344168.pdf
-- Forwarded by Amanda Kirby/db/dbcom on 1127201302:47 PM —
From' "Young. Janet E"
To•
Co: PB-Service1318 Harry Baler
Date: 11/27/201302:40 PM
…
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email
DataSet-10
EFTA01350987
EFTA01350987.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian sci >
Date: Mon, 02 Dec 2013 15:21:31 -0500
To:
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
Classific…
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email
DataSet-10
EFTA01402126
EFTA01402126.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # [I]
From: Brigid Macias .cc >
Date: Mon, 20 May 2019 13:55:14 -0400
To: Rishabh Shah
Stewart Oldfield
Bradley Gillin…
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email
DataSet-10
EFTA01351021
EFTA01351021.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec 2013 09:36:16 -0500
To: Vahe Stepanian
Cc: Amanda Kirb
Lisa D Hurd
PB-Service1318
HI Vahe,
Our …
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legal filing
DataSet-10
EFTA01386060
EFTA01386060.pdf
560, 568 (2d Cir.1996). Under this test, the plaintiff must establish that the defendants contacts with the forum jurisdiction
are "continuous and systematic? Id.
I find that this Court has gene…
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email
DataSet-10
EFTA01478288
EFTA01478288.pdf
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:24:
To: Aracely Sanchez
Paul Morris
Cc: gtopwmbankingexceptioncheckprocessin…
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email
DataSet-10
EFTA01350954
EFTA01350954.pdf
Subject: Epstein - Assets to transfer
From: "Young, Janet E"
Date: Wed, 27 Nov 2013 14:40:11 -0500
To: Amanda Kirby
Lisa D Hurd
Cc: PB-Service1318
Harry Bailer
Amanda and Lisa,
Below is a s…
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email
DataSet-10
EFTA01478296
EFTA01478296.pdf
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Hemant-Kumar Rathore <
Date: Tue, 03 May 2016 14:381.1
To: Aracely Sanchez
Paul Morris
Cc:
Debra Jasper
Shanu …
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legal filing
DataSet-10
EFTA01386027
EFTA01386027.pdf
Having found that minimum contacts exist, I must decide whether compelling these out-of-territory defendants to submit to
jurisdiction in the Virgin Islands comports with traditional notions of fai…
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email
DataSet-10
EFTA01474522
EFTA01474522.pdf
Subject: RE: CIO/ Research Email Intro
From: Melinda Roy
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unknown
DataSet-10
EFTA01555514
EFTA01555514.pdf
For the Period 4/1/09 to 4/30/09
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
Q30171005
161121381
Beginning Net
Market …
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unknown
DataSet-10
EFTA01958544
EFTA01958544.pdf
Checkpoint Contents
Federal Library
Federal Source Materials
Federal Tax Decisions
American Federal Tax Reports
American Federal Tax Reports (Prior Years)
1993
…
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email
DataSet-10
EFTA01406008
EFTA01406008.pdf
Subject: RE: OD Referral dated 05-17-2019 For AC # 42953424 [I]
From: Rishabh Shah
Date: Mon, 20 May 2019 13:30:29 -0400
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinso
Rachel Wachs
…
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D2
V15
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email
DataSet-10
EFTA01351845
EFTA01351845.pdf
Subject: Re: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian ‹ >
Date: Mon, 02 Dec 2013 16:12:24 -0500
To: Lisa D Hurd
Classification: Confidential
Lisa - I believe y…
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legal filing
DataSet-10
EFTA01386061
EFTA01386061.pdf
Transfer to a new forum under the federal venue statute requires that the transfer be Igor the convenience of the parties
and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citib…
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email
DataSet-10
EFTA01351011
EFTA01351011.pdf
Subject: Fw: Epstein - Assets to transfer [C]
From: Vahe Stepanian
Date: Mon, 02 Dec 2013 15:48:25 -0500
To: Lisa D Hurd
Cc: Amanda Kirby
Classification: Confidential
Per Janet @ JPM. Euroclear =
…
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email
DataSet-10
EFTA01351040
EFTA01351040.pdf
Subject: RE: Fw: Epstein - Assets to transfer [C]
From: "Young, Janet E"
Date: Tue, 03 Dec
To: Lisa D Hurd < O
Cc: Amanda Kirby
PB-Service1318
Vahe Stepanian
Lisa,
Thank y…
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unknown
DataSet-10
EFTA01651627
EFTA01651627.pdf
Bradley Edwards, Esq.
Founding Partner
Brad Edwards is the founding partner of Edwards Pottinger. He is a nationally recognized Board Certified Civil Trial
attorney who specializes in providing civil…
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DataSet-10
EFTA01370424
EFTA01370424.pdf
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY
CONFIDENTIAL - FOR DISCUSSION PURPOSES ONLY
A decision to invest should only be made after reading the final fund documentation it any and…
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email
DataSet-10
EFTA01351002
EFTA01351002.pdf
Subject: Fw: Epstein - Assets to transfer C]
From: Vahe Stepanian
Date: Mon, 02 Dec 201 . .
To: Lisa D Hurd
Cc: Amanda Kirby ‹ >
Classification: Confidential
Lisa - do you…
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legal filing
DataSet-10
EFTA01386059
EFTA01386059.pdf
The defendants maintain that Citibank discontinued its presence in the Virgin Islands in 1999 and that Citigroup is merely
a holding company that "does not have and never has had any assets, office…
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email
DataSet-10
EFTA01350982
EFTA01350982.pdf
Subject: RE: Fw: Epstein - Assets to transfer C
From: "Young, Janet E"
Date: Mon, 02 Dec 2013 15:15:44 -0500
To: Vahe Stepanian
Cc: Amanda Kirby
Lisa D Hurd
PB-Service1318
Vahe,
We are …
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email
DataSet-10
EFTA01350974
EFTA01350974.pdf
Subject: Re: Epstein - Assets to transfer
From: Vahe Stepanian
Date: Wed, 27 Nov 2013 15:26:08 -0500
To: Amanda Kirby ‹ >
Classification: Public
Thanks Amanda. Hope you have a won…
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