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DataSet-10
EFTA01299272
EFTA01299272.pdf
Cynthia Rodriguez
From: Patrick Campion
Sent: Thursday, January 05, 2017 3:46 PM
To: Cynthia Ro…
P17
V15
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email
DataSet-10
EFTA01420255
EFTA01420255.pdf
Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Dana Ponzio ‹ >
Date: Wed, 14 Mar 2018 11:43:32 -0400
To: Stewart Oldfield ‹ >
Classificati…
P17
V15
D1
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email
DataSet-10
EFTA01406993
EFTA01406993.pdf
Subject: RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I]
From: Patrick Campion
Date: Fri, 14 Oct 2016 17:02:20 -0400
To: Cynthia Rodriguez
Cc: Armen Brash
Classification: For internal use only
…
P17
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email
DataSet-9
EFTA01032512
EFTA01032512.pdf
From: "James P. McGee" •
To: J
Subject: Re: A Follow Up Note and an Inquiry
Date: Sun, 24 Feb 2019 04:26:45 +0000
Thanks!!
I left Names out of it because nothing is every really gaine…
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unknown
DataSet-9
EFTA01108048
EFTA01108048.pdf
Osborne
CONFIDENTIAL
ISSUES OF REPUTATION
For the purposes of this discussion, here are the principal objectives:
• Minimise any mentions in the tabloid press in the UK and US
• Ste…
P21
D1
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email
DataSet-9
EFTA01023259
EFTA01023259.pdf
From: Caleb Harper
To: "jeffrey E."
Subject: Nature Article
Date: Fri, 14 Sep 2018 02:54:41 +0000
Attachments: Chamovitz_2018_Plants_are_intelligent …
P21
V13
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P17
email
DataSet-10
EFTA01432800
EFTA01432800.pdf
Subject: Fwd: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Stewart Oldfield
Date: Mon, 12 Feb 2018 16:25:32 -0500
To: Patrick Campion
Dana Ponzio
Cc: Cynthia Rodri
Bcc:
Client is look…
P17
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unknown
DataSet-10
EFTA01299302
EFTA01299302.pdf
Cynthia Rodriguez
From: Patrick Campion
Sent: Friday, October 14, 2016 5:02 PM
To: Cynthia Rodr…
P17
V15
P21
D1
D8
email
DataSet-10
EFTA01364100
EFTA01364100.pdf
From: Cynthia Rodriguez
Sent: Friday, October 14, 2016 4:43 PM
To: Patrick Campion
Cc: Armen Brash
Subject: APPROVAL NEEDED: High Risk KYC Case 01651789
Hello,
I am requesting Exco …
V15
P17
P21
D8
D1
email
DataSet-10
EFTA01408961
EFTA01408961.pdf
Subject: RE: RUSH EXCO A royal Needed: KYC Case 01898372 [I]
From: Patrick Campion
Date: Mon, 12 Feb 2011.11.111
To: Cynthia Rodriguez
Cc: Dana Ponzio
Classification: For internal use only
approved…
P17
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D1
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email
DataSet-9
EFTA00736900
EFTA00736900.pdf
From: David Stern c ===
To: Jeffrey Epstein
Subject: Fwd: Greetings
Date: Wed, 28 Jul 2010 10:32:15 +0000
Begin forwarded message:
From: "The Duke" •cl
Date: 25 July 20…
P22
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P17
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unknown
DataSet-10
EFTA01431397
EFTA01431397.pdf
Summary
SO Portfolio Summary: As of March 2019
Relationships March 2019 YTD Revenue March 2018 YTD Revenue 2018 Total
Revenue March 2019 AUM March 2018 AUM 2018 AUM Summary
1 …
P21
P17
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email
DataSet-10
EFTA01432591
EFTA01432591.pdf
Subject: Re: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Stewart Oldfield ‹ >
Date: Mon, 12 Feb 2018 16:27:50 -0500
To: Cynthia Rodriguez cc >
…
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email
DataSet-10
EFTA01420501
EFTA01420501.pdf
Subject: RE: RUSH EXCO Approval Needed: KYC Case [I]
From: Stewart Oldfield
Date: Wed, 14 Ma 0
To: Dana Ponzio
Yesterday I was asking Patrick to send the Rick Caruso em…
P17
V15
D1
P21
D8
email
DataSet-10
EFTA01433107
EFTA01433107.pdf
Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Cynthia Rodriguez e >
Date: Mon, 12 Feb 2018 16:26:19 -0500
To: Stewart Oldfield a>
Classification: For int…
P17
V15
P21
D1
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email
DataSet-10
EFTA01401231
EFTA01401231.pdf
Classification: For internal use only
Hi Amanda,
Please find the below approved clearance for
Kind regards,
Andrew Kisz
Andrew Kisz
Associate I AML Compliance Officer
DB Services New Jersey, Inc.
Ass…
P17
V15
P21
D8
D1
email
DataSet-10
EFTA01399624
EFTA01399624.pdf
Classification: For internal use only
Hi Amanda,
Please find the below approved clearance for
Kind regards,
Andrew Kisz
Andrew Kisz
Associate AML Compliance Officer
DB Services New Jersey, Inc.
Ass…
P17
V15
P21
D8
D1
email
DataSet-10
EFTA01428767
EFTA01428767.pdf
Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Cynthia Rodriguez ‹ >
Date: Mon, 12 Feb 2018 16:19:30 -0500
To: Stewart Oldfield ‹ >
…
P17
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D1
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unknown
DataSet-10
EFTA01299266
EFTA01299266.pdf
Cynthia Rodriguez
From: Patrick Campion
Sent: Monday, February 12, 2018 4:51 PM
To: Cynthia Rod…
P17
V15
D1
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unknown
DataSet-10
EFTA01299239
EFTA01299239.pdf
Classification: For internal use only
Hi Amanda,
Please find the below approved clearance for
Kind regards,
Andrew Kisz
Andrew Kin
Associate I AM…
P17
V15
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email
DataSet-10
EFTA01408957
EFTA01408957.pdf
Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Cynthia Rodriguez
Date: Mon, 12 Feb 20
To: Patrick Campion
Cc: Dana Ponzio
Classification: For internal use only
Hi Patrick,
I…
P17
V15
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unknown
youtube
Tucker and Qatar’s Prime Minister React to Trump’s Move Against Bibi
@TuckerCarlson/videos
[00:00:00] Thank you, Shake Muhammad, for doing
[00:00:01] this.
[00:00:03] Have you been uh reading your the
[00:00:06] coverage on American social media of
[00:00:08] this?
[00:00:08] >> Well, actua…
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youtube
Is There A War For American Consent?- Clip
@Iancarrollshow/videos
[00:00:00] We're stoked.
[00:00:02] We are stoked, dude. America is
[00:00:04] partying. Let's get on with this. Let's
[00:00:07] get this out of our government. Let's
[00:00:09] get this influence ou…
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