Letter: 20-806380

EFTA00025174

EFTA Document EFTA01299698

RPTID: DATE: 10S01000 03/30/2015 INDH4ING/OUTGOINO WIRES,CNECIS AND WM REPORT IBD: EXE OFF: N40 PAGE: I ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET A/67.W ISSUER KANE LIA 0 V 700 THIRD AWN0E 15000.00 DEUTSCHE SANK TRUST CO. ANERIC 22ND FLOOR NEW YORK NEW YORK NY NY 10017-2179 6% CASE II LIMITED PARTNERSHIP 44104370 EMI 0 V !MOM DISTRIBUTICAN 42691.36 ACH 061000104 0599000598631 1043 0 V 225 PARK AVE S 2ND 950000.00 DEUTSCHE BANK TRUST 03. A

Maxwell Disputes

Case 18-2868, Document 284, 08/09/2019, 2628244, Page1 of 38 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------X Plaintiff, v. GHISLAINE MAXWELL, Defendant. -------------------------------------------------- ............................................. VIRGINIA L. GIUFFRE, 15-cv-07433-RWS Defendant’s Reply to Plaintiff’s Statement of Contested Facts and Plaintiff’s “Undisputed Facts” Pursuant to Local Civil Rule 56.1 Laura A. M

Case 1:15-cv-07433-RWS Document 88 Filed 04/08/16 Page 1 of 7

EFTA Document EFTA01378938

Effect of Merger or Acquisition Involving a Program Bank if the amounts held for your benefit in a particular Program Bank's Deposit Account or other deposits at such Program Bank are assumed by another depository institution that acquires the Program Bank through a merger or consolidation, those deposits will continue to be insured separately from any deposits that you might already have with the acquiring Institution until: (1) the maturity date for time deposits such as CDs or (2) six mon

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent: