🔍 Explore the Archive
Filter 750+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
unknown
DataSet-10
EFTA01404888
EFTA01404888.pdf
Deutsche Bank
Private Wealth Management
IZI
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex. B…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01370748
EFTA01370748.pdf
II. Certification of beneficial owner(s)
Persons opening an account on behalf of a legal entity must provide the following information:
a. Name and Title of Natural Person Opening Accou…
V15
P20
D3
unknown
DataSet-10
EFTA01372056
EFTA01372056.pdf
1511Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
…
D3
V15
D6
P20
P21
email
DataSet-9
EFTA00328375
EFTA00328375.pdf
From: Courtney Gelfand
To: Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Fri, 04 Mar 2016 14:15:18 +0000
No worries - please let me know when we he will be in town.
Thanks!
Best,
Co…
V9
V15
D5
P20
D3
unknown
DataSet-10
EFTA01405105
EFTA01405105.pdf
Deutsche Bank
Private Wealth Management
IZ1
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. B…
V15
D1
D5
P20
D3
unknown
DataSet-9
EFTA01093151
EFTA01093151.pdf
Draft English translation for information purposes only
REGISTERED LETTER WITH RETURN RECEIPT Paris, March 28, 2011
OUR REF.: 1102-PHV/PC/GV
A.G.O. 2011…
V15
P23
P20
D3
D4
email
DataSet-9
EFTA00528065
EFTA00528065.pdf
From: Chase
To:
Subject: Pay yourself first with Chase Automatic Transfers
Date: Mon, 07 Feb 2011 18:26:17 +0000
2Chase
I…
D3
V15
P20
email
DataSet-9
EFTA00435671
EFTA00435671.pdf
From: Ike Groff
To: 'William Yip' , 'Steve Schaeffer'
Cc: ;In>, "Lesley Groff
Subject: RE: Malpat II K-1?
Dat…
P21
V15
P20
D5
D3
unknown
DataSet-9
EFTA00521831
EFTA00521831.pdf
Employee Enrollment Form Pi UnitedHealthcare
Virgin Islands
To speed the enrollment process. please be thorou…
P17
P20
P23
D3
V15
email
DataSet-11
EFTA02246368
EFTA02246368.pdf
To:
From: Scott Skyrm
Sent: Thur 5/10/2018 1:52:52 PM
Subject: Re: Rent Reconciliation
Ike, I was in NJ earlier this week. Let
Mc check my Chase account. Be back within a couple of d…
V15
D6
P20
D3
P21
financial record
DataSet-10
EFTA01376137
EFTA01376137.pdf
(B) with respect to any Structured Finance Obligation issued on or after August 1.
2001. (1) if such Structured Finance Obligation is rated at least "Baa3" by Moody's o…
P21
P20
D1
D3
V15
unknown
DataSet-10
EFTA01376403
EFTA01376403.pdf
believes that the Person acquiring such interest in a Rule 144A Global Security is
a Qualified Institutional Buyer, is obtaining such beneficial interest in a
…
P20
D3
D4
D1
V15
email
DataSet-11
EFTA02303159
EFTA02303159.pdf
From:
Sent: Wednesday, January 4, 2012 4:55 PM
To:
Subject: Citibank E-Statement Enrollment
chttps://www.accountonline.com/cards/svc/img/log…
V15
V12
P20
D3
email
DataSet-10
EFTA02056466
EFTA02056466.pdf
To:
From:
Sent: Thur 3/17/2016 4:10:17 PM
Subject: Re: Jeffrey Epstein
not sure yet! Let me tell hill'Illis around and see if I can get an answer from
him!
> On Mar 17, 2016, at 12:02 PM,…
V15
D5
P20
D3
V16
unknown
DataSet-10
EFTA01376133
EFTA01376133.pdf
"Ramp-Up Period Criteria": (A) The Portfolio Profile Test, the Collateral Quality Test and the Coverage
Tests, collectively and (B) the Aggregate Principal Balance of Collateral Obligations a…
D3
D4
P20
P21
V15
email
DataSet-10
EFTA02058556
EFTA02058556.pdf
To:
From: Courtney Gelfand
Sent Fri 3/4/2016 2:15:18 PM
Subject: RE: Jeffrey Epstein
No worries - please let me know when we he will be in town.
Thanks!
Best,
Courtney
Original M…
P23
V15
D5
P20
D3
unknown
DataSet-9
EFTA00586209
EFTA00586209.pdf
KAFRAWI YULIANTON0
PROFESSIONAL HOTELIER
Born 7th of July 1974, in Jakarta
JL. PALEM KUNING XVII BLOCK /I-16 NO: 09
BOULAVERD HIJAU - KOTA HARAPAN INDAH BEKASI
E-MAIL:
MOBILE:
MOBILE:
PROFILE
Born a…
P20
P23
D3
D4
V15
unknown
DataSet-10
EFTA01458956
EFTA01458956.pdf
8 December 2015
World Outlook 2016: Managing with less liquidity
year. With productivity and potential growth running low, the output gap
should gradually narrow even with these modest …
P20
D6
D3
V15
email
DataSet-9
EFTA00451613
EFTA00451613.pdf
From: "Natalia Molotkova" <
To: '
Cc: '
Subject: Travel
Date: Tuc, 16 May 2017 15:04:15 +0000
;,,'us Centurion Banner
About flights, did check names …
P18
P17
V15
P20
D3
unknown
DataSet-10
EFTA01581839
EFTA01581839.pdf
Fund: I fighlwidge • Financial Tnnl Co. REALIZED GAIN/LOSS REPORT
…
V15
P20
D6
D3
P21
flight record
DataSet-9
EFTA01201493
EFTA01201493.pdf
MATTHEW W. COLYER
QUALIFICATIONS
Business Aviation Pilot qualified by a combination of substantial flight time and enhanced spedakzed professional traIrdng.
Competent and knowledgeable in the…
P18
P20
D4
D3
V15
email
DataSet-9
EFTA00957247
EFTA00957247.pdf
From: Ari Glass
To: Jeffrey Epstein
Subject: RE: Re:
Date: Mon, 18 Mar 2013 15:45:08 +0000
I just called Pete to ask him about it. I have known Pete for many years. Seb was there f…
D1
P21
V15
P20
D3
unknown
DataSet-11
EFTA02692373
EFTA02692373.pdf
BLUE WATER GRILL
MAY 2011 Monthly Notes
Contents
Manager /Chef Notes. 2
General Items …
P17
P20
V11
V15
D3
unknown
DataSet-10
EFTA01480924
EFTA01480924.pdf
Other
r Low r Medium r High
Please describe in detail expected account activity for this product : Cus…
V15
P20
D3
P22
P21