🔍 Explore the Archive
Filter 51+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
V13: Physical Evidence ✕
P17: Network Mapping ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
Clear all
email
DataSet-10
EFTA01403282
EFTA01403282.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Vijay-A Sawant
Date: Thu, 01 Nov 2018 09:37:12 -0400
To: Richard Iarossi ,
Bradley Gillin
…
P17
V15
D1
V9
V13
unknown
DataSet-10
EFTA01378818
EFTA01378818.pdf
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not…
V15
V9
V13
P17
D1
unknown
DataSet-9
EFTA00239474
EFTA00239474.pdf
Message
From: Shkreli, Juliana
Sent: 12/3/2018 3:18:49 PM
To: GMAX
CC: Casriel, Lyle Ramdeen, Vijai f; Walker, Ch…
V9
D1
V13
V15
P17
unknown
DataSet-10
EFTA01282044
EFTA01282044.pdf
KYC Print Page 1 of 26
…
P21
V15
P17
V13
D1
unknown
DataSet-10
EFTA01379634
EFTA01379634.pdf
Mayur Rathod Vinita Advani c >
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
…
V15
V9
V13
P17
D1
unknown
DataSet-9
EFTA00238713
EFTA00238713.pdf
Message
From: Rivas, Elyanna [
Sent: 10/16/2017 2:44:27 PM
To: G Max [
CC: Ramdeen, Vijai [ ]; e; …
P17
V15
D1
V13
D4
email
DataSet-10
EFTA01432026
EFTA01432026.pdf
Subject: RE: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Mayur Rathod <
Date: Wed, 31 Oct 2018 09:13:08 -0400
To: Richard Iarossi
Cc: Bradley Gillin <
…
P17
V15
V9
D1
V13
email
DataSet-10
EFTA01369252
EFTA01369252.pdf
From: Stewart Oldfield
Sent: 10/29/2018 6:00:17 PM
To: Richard larossi
CC: Bradley Gillin
Subject: FW: Pending responses on rejection cases under t…
V15
V9
P17
V13
D1
unknown
DataSet-10
EFTA01379328
EFTA01379328.pdf
Thanks & Regards
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1,B1, DB Centre Mumbai
…
V15
V9
V13
P17
D1
unknown
DataSet-10
EFTA01374972
EFTA01374972.pdf
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, Bl, DB Centre Mumbai
Nirlon Knowled e Park Western Express Highway, Goregaon …
V15
V9
V13
P17
D1
unknown
DataSet-9
EFTA00168742
EFTA00168742.pdf
KYC Print Page I of 26
…
V15
P21
P17
V13
D1
unknown
DataSet-10
EFTA01376654
EFTA01376654.pdf
Thanks & Regards
Mayur Rathod
KYC Case Representative
Deutsche CIB Centre Private Limited
Wealth Management
Floor 1, B1, DB Centre Mumbai
…
V15
V9
V13
P17
D1
unknown
DataSet-10
EFTA01373073
EFTA01373073.pdf
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not…
V15
V9
V13
P17
D1
unknown
DataSet-9
EFTA01252886
EFTA01252886.pdf
KYC Print Page 1 of 25
…
V15
P17
P21
V13
D1
unknown
DataSet-10
EFTA01354925
EFTA01354925.pdf
For Hyperion LLC and J Epstein Virgin Islands Foundation Inc in rejected KYC 01977699, we require the
following items mentioned in red fonts —
(3) Please provide evidence of or a ca…
V15
V9
V13
P17
D1
email
DataSet-9
EFTA00835181
EFTA00835181.pdf
From:
To: "Jeffrey E."
Subject: Re:
Date: Wed, 03 Feb 2016 00:35:55 +0000
Attachments: IMG 7477.JPG
This is what I had on Jan 27th: 2280euros (French bank)
-400 …
V13
V15
P17
D1
D6
unknown
DataSet-9
EFTA00124681
EFTA00124681.pdf
MCU
MUNKIPALCREDITUNION
Basis for Membership:
Account Number: Office Of Probation
Please tell us about yo…
V15
P23
D1
V13
P17
financial record
DataSet-9
EFTA00608591
EFTA00608591.pdf
SIEMENS Industry, Inc.
SERVICE PROPOSAL
…
P17
V15
D1
V16
V13
financial record
DataSet-9
EFTA00239743
EFTA00239743.pdf
Message
From: Rivas, Elyanna [
Sent: 7/31/2019 2:48:02 PM
To: 1G Max' [
CC: Ramdeen, Vijai j; Walker, Christopher [ …
V15
P17
D1
V13
D5
unknown
DataSet-9
EFTA00603450
EFTA00603450.pdf
MEMBERS REPORT AND
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2013
FOR
ARGENTHAL INVESTMENT PARTNERS LLP
Registration Number : OC364824
…
V15
P21
D1
V13
P17
unknown
DataSet-9
EFTA01216486
EFTA01216486.pdf
End-User License Agreement
READ CAREFULLY BEFORE USING THIS EQUIPMENT
This End-User license Agreement ("EULA") is a legal agreement
between (a) you (either an individual or a single entity) and (b) H…
V15
V13
D1
P17
D3
email
DataSet-9
EFTA00641532
EFTA00641532.pdf
From: Joi Ito a>
To: Jeffrey Epstein
Subject: Neoteny 3 update and slightly new subscription agreement
Date: Tue, 24 Mar 2015 22:29:02 +0000
Neoteny 3, LP, do Neoteny 3 Management, LLC. do …
P21
D1
V13
P17
V15
unknown
DataSet-10
EFTA01295105
EFTA01295105.pdf
KYC Print Page 1 of 29
…
V15
P21
P17
V13
D1
unknown
DataSet-9
EFTA00238606
EFTA00238606.pdf
Message
From: Ladd, Molly
Sent: 5/16/2017 4:47:05 PM
To: G Max
CC: Shkreli, Juliana ti; Ramdeen, Vijai ; Rivas, …
P17
V15
D1
V13
P19