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Active:
P17: Network Mapping ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
D2: Accountability Shift ✕
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financial record
DataSet-10
EFTA01561014
EFTA01561014.pdf
July 01, 2003 -
July 31, 2003
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 42
Page 1 of 6
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW …
V15
P21
P17
D2
D1
financial record
DataSet-10
EFTA01526113
EFTA01526113.pdf
August 30, 2003 -
September 30, 2003
Jeffrey E Epstein
Primary Account Number: 739-110438
Total enclosures: 2
Page 1 of 9
967 000 PB
JEFFREY E EPSTEIN
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4…
V15
P21
P17
D2
D1
financial record
DataSet-10
EFTA01353395
EFTA01353395.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
D1
D2
P17
V12
financial record
DataSet-10
EFTA01377862
EFTA01377862.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
D1
D2
P17
V12
unknown
DataSet-9
EFTA00292702
EFTA00292702.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED APRIL 29, 2014
…
V15
P21
P17
D1
D2
financial record
DataSet-10
EFTA01597447
EFTA01597447.pdf
UBS Financial Services Inc
411 UBS
Private Wealth Management
299 Park Avenue
26th Fl…
P21
V15
P17
D1
D2
unknown
DataSet-10
EFTA01550330
EFTA01550330.pdf
THE HAZE TRUST
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01550330
EFTA01550331
For the Period 11/1/13 to 11/30/13
Account Summary
Account
Number
Investmen…
V15
P21
D1
P17
D2
unknown
DataSet-10
EFTA01555486
EFTA01555486.pdf
(Reviewed)
For the Period 3/1/09 to 3/31/09
Consolidated Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total Value
030171005
161121381
Beginning …
V15
P21
D2
D1
P17
financial record
DataSet-10
EFTA01393088
EFTA01393088.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bra…
V15
D1
D2
P17
V12
financial record
DataSet-10
EFTA01560999
EFTA01560999.pdf
May 31, 2003 -
June 30, 2003
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 42
Page 1 of 6
B4
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NE…
V15
P21
P17
D1
D2
unknown
DataSet-10
EFTA01557727
EFTA01557727.pdf
03
JPMorgan Chase Bank
2003
Account Number:
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Confidential
Page 1 of 12
Asset Account Portfolio
March 1 - March 31, 2003
Table of C…
P21
V15
P17
D1
D2
financial record
DataSet-10
EFTA01542626
EFTA01542626.pdf
August 30, 2003 -
September 30, 2003
NES, LLC
Primary Account Number:
Total enclosures: 67
Page 1 of 6
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 1…
V15
P21
P17
D1
D2
unknown
DataSet-10
EFTA01378286
EFTA01378286.pdf
On Apr 1, 2019, at I :41 PM, dboi oversight wrote:
Classification: For Internal use only
Hello Stewart,
Please be advised…
V15
D2
P17
D1
unknown
DataSet-9
EFTA01111731
EFTA01111731.pdf
LEON BLACK
AS
GRANTOR
TO
LEON BLACK
AND
MELANIE SPINELLA
AS
TRUSTEES
OF
THE J. BLACK TRUST
DATED MARCH , 2014
…
V15
P21
P17
D1
D2
email
DataSet-10
EFTA01432276
EFTA01432276.pdf
Subject: Excessive Transactions March 2019 Account [I]
From: dboi oversight ‹ >
Date: Mon, 01 Apr 2019 17:41:30 -0400
To: Stewart Oldfield
Cc: Ryan Neumann
Surendra S…
V15
D2
P17
D1
unknown
DataSet-10
EFTA01557931
EFTA01557931.pdf
06
2004
Confidential
FINANCIAL TRUST COMPANY INC
Page 1 of 15
J.P. Morgan Portfolios
June 1 - June 30, 2004
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q 78…
P21
V15
P17
D2
D1
financial record
DataSet-10
EFTA01560982
EFTA01560982.pdf
May 01, 2003 -
May 30, 2003
NEW YORK STRATEGY GROUP, LLC
Primary Account Number:
Total enclosures: 51
Page 1 of 7
739 000 PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW YO…
V15
P21
P17
D2
D1
financial record
DataSet-10
EFTA01378941
EFTA01378941.pdf
Federal banking regulations limit the transfers from an MMDA to a total of six withdrawals during a monthly statement cycle.
At any point during a month in which transfers from an MMDA at the Bran…
V15
D1
D2
P17
V12
financial record
DataSet-10
EFTA01542933
EFTA01542933.pdf
February 28, 2004 -
March 31, 2004
NES, LLC
Primary Account Number:
Total enclosures: 85
Page 1 of 24
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10…
V15
P21
P17
D1
D2
unknown
DataSet-9
EFTA01084769
EFTA01084769.pdf
AGREEMENT OF LIMITED PARTNERSHIP
BIOSYS CAPITAL PARTNERS, LP
A Delaware limited partnership
Dated …
V15
P21
D1
P17
D2
unknown
DataSet-10
EFTA01276243
EFTA01276243.pdf
U85 Fivincial Services Inc
Private Wealth Management
*UBS
299 Park Avenue
25th Floor
…
P21
V15
D2
D1
P17
financial record
DataSet-10
EFTA01542973
EFTA01542973.pdf
February 28, 2004 -
March 31, 2004
NES, LLC
Primary Account Number:
Total enclosures: 85
Page 1 of 7
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 100…
V15
P21
P17
D1
D2
email
DataSet-10
EFTA01414078
EFTA01414078.pdf
Subject: Fwd: Excessive Transactions March 2019 Account [I]
From: Stewart Oldfield < =>
Date: Mon, 01 Apr 2019 17:46:10 -0400
To: Robert Dicerbo
Arthur Tremblay
…
V15
D2
P17
D1
unknown
DataSet-10
EFTA01550293
EFTA01550293.pdf
THE HAZE TRUST
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01550293
EFTA01550294
For the Period 10/1/13 to 10/31/13
Account Summary
Account
Number
Investmen…
P21
V15
P17
D1
D2