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financial record
DataSet-10
EFTA01368434
EFTA01368434.pdf
or in activities that are financial in nature, as defined in Section 4(k) of the Bank Holding Company Act
and:
(i) is either: (A) organized as a bank, as define…
V15
D2
D6
P21
D4
unknown
DataSet-10
EFTA01451918
EFTA01451918.pdf
SOF III - 1081 Southern Financial LLC
distributions to which the Onshore Feeder Fund would otherwise be entitled in an escrow
account or causing the withdrawal of the Onsho…
V15
P21
D4
D2
legal filing
DataSet-9
EFTA00083712
EFTA00083712.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D6
V15
P21
D2
D4
legal filing
DataSet-9
EFTA00083701
EFTA00083701.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
20 Cr. 330 (AJN)
v.
GHIS…
D6
V15
P21
D2
D4
unknown
DataSet-10
EFTA01353686
EFTA01353686.pdf
(vi) if sent by e-mail, on the date it is delivered,
unless the datc of that delivery (or attempted delivery) or that receipt, as applicable, is not a Local Business Day or
that c…
D2
D4
unknown
DataSet-10
EFTA01392020
EFTA01392020.pdf
GLOUS144 Glenn Warren
Controlled Foreign Corporations. Special rules apply to U.S. persons who own, directly or indirectly and
applying certain attribution rules, 10% or more of …
P21
D4
D6
D1
D2
unknown
DataSet-10
EFTA01477607
EFTA01477607.pdf
EFTA01477607
EFTA01477608
EFTA01477609
lUJ / ti OQOOD I
UDUUilJ IDtJ J!,i>T rrtui'i! UMUT^UnJi fltiniv. Hb
uu I
Deutsche Bank AG, London Branch
6 July, 2015
Deutsche Bank AG, London
Branch
FX Cati…
V15
P23
D4
D2
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legal filing
DataSet-9
EFTA00722133
EFTA00722133.pdf
Monday, December 21, 2009
Darren K. Indyke, Esquire
FTC
Darren K. Indyke, PLLC
301 East 66'h Street
New York, New York 10065
Dear Attorney Indyke:
On December 15, 2009, we emailed to you the "Rule…
V15
D4
D2
D6
P17
legal filing
DataSet-9
EFTA00039153
EFTA00039153.pdf
LIST OF EXHIBITS - CHAPTER 2
1. Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously …
D6
V11
D4
V12
D2
unknown
DataSet-10
EFTA01506682
EFTA01506682.pdf
02 2004
JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
…
V15
D4
D2
P21
email
DataSet-9
EFTA00874614
EFTA00874614.pdf
From: Cecile de Jongh
To: JEE
Subject: LSJ name change info
Date: Tue, 16 Apr 2013 21:04:45 +0000
From Erika:
In order to change the name of a geographic area it will be necess…
D4
P23
V16
D3
D2
email
DataSet-11
EFTA02526009
EFTA02526009.pdf
From: Jeffrey Epstein
Sent: Friday, August 21, 2009 8:10 PM
To:
Subject: Re:
meet
On Fri, Aug 21, 2009 at…
D4
P23
D5
D2
unknown
DataSet-9
EFTA00128879
EFTA00128879.pdf
2020R00037 - 003
AU 110 (Rev. 06109) Subpoena to Testify Before a Grand Jury
UNITED STATES DISTRICT COURT
…
D6
V15
P23
D2
D4
unknown
DataSet-9
EFTA00792338
EFTA00792338.pdf
TM* DMe Nun L Pim LSJEILLC
…
P18
V15
D2
P23
D4
legal filing
DataSet-9
EFTA00088189
EFTA00088189.pdf
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 1 of 7
GEOFFREY S. BERMAN
United States Attorney for the
Southern District of New York
By: STEVEN J. KOCHEVAR
Assistant United States Attorney
…
D6
D2
V9
V12
D4
unknown
DataSet-9
EFTA00115848
EFTA00115848.pdf
DEPARTMENT OF JUSTICE I OFFICE OF TIIE INSPECTOR GENERAL
MEMORANDUM OF INVESTIGATION
Case Number: …
D6
D4
D2
email
DataSet-10
EFTA02093060
EFTA02093060.pdf
To:
From: Giacomo, Jenna
Sent Wed 10/22/2014 4:50:56 PM
Subject: RE: Jeffrey Epstein
Also - per Andrew, this is his breakfast order:
1 fried egg (over easy)
1 scrambled egg (not too dry…
D7
P23
D5
D4
D2
unknown
DataSet-10
EFTA01364921
EFTA01364921.pdf
Form W-9 (Rev. 11-2017) 3
Criminal penalty for falsifying information. Wi…
V15
P21
D2
D6
D4
legal filing
DataSet-9
EFTA00085217
EFTA00085217.pdf
Case 1:20-cv-00833-PAE Document 51 Filed 04/28/21 Page 1 of 1
U.S. Department of Justice
…
D6
D4
D2
email
DataSet-10
EFTA01478257
EFTA01478257.pdf
Subject: RE: Nonpost Transaction A/c 35266976 dtd 05-02-2016 [I]
From: Paul Morris
Date: Tue, 03 May 2016 13:
To: Hemant-Kumar Rathore <
Jj Litchford
Cc: gtopwmbankingexceptioncheckprocessing@list…
V15
D2
D4
unknown
DataSet-9
EFTA00080523
EFTA00080523.pdf
U.S. Department of Justice
United States Attorney
Southern District ofNew York
…
V9
D6
D4
P23
D2
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…
V15
D4
D2
D5
P22
unknown
DataSet-9
EFTA01199248
EFTA01199248.pdf
< img height=" I " width="1" style="border-style:none;" alt=""
src="ligoogleads.g.doubleclicknet/pagead/viewthroughconversion/982068480/?
value=0&guidK)N&script=0"/> C /div>
•
`'Sun Sen…
D6
V14
P23
D4
D2
email
DataSet-9
EFTA00646175
EFTA00646175.pdf
From: Cecile de Jongh
To: JEE
Cc: Richard Kahn < >, Jeanne Brennan
Subject: Fw: AYH
Date: Fri, 31 May 2013 15:38:22 +0000
With warm reg…
P23
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D2
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