Subject
From: To: Subject Prisoner Producton 08-09-2019 Date: Thursday, August 8, 2019 3:36:30 PM Attachments: TEXT totht 08.09 2019 nOf EFTA00061589 Prepred C.t. .1.70 19 Prisoner Schedule Report Facility (Gallup) ,....vssx,EAPL ST lxU•)UTTAYI 0.auo MCC New York (54) 08409/2019 R USMS/Stale a Production OFF Loc. Number Name DOB Sex c Trne/Date ReasoNDescnption Institution Type 55210053 M 8 08 53 - 08/09/2019 TF Transfer %Whin MCC New York Court Destination/Description WAS/MED SUMMARY Special Cautions and Medical: Detainers Yes Offense 3599 Dangerous Separated Warrings: 012 Drugs Miscellaneous STAT Separates Warnings: Judge: MCC TOT GEO, OUSM1: DUSM2: 85993054 M W 08 53 - 08/09/2019 TF Transfer Within MCC Now 'fan Court DestinatioNDescription WAS/MED SUMMARY Special Cautions and Medical: Medical Concerns 100 MGS OF METHADONE DAILY Separatee Warnings. Separates Warnings Separate° Warnings Separate. Wornngs Separates Wettings Separ
Summary
From: To: Subject Prisoner Producton 08-09-2019 Date: Thursday, August 8, 2019 3:36:30 PM Attachments: TEXT totht 08.09 2019 nOf EFTA00061589 Prepred C.t. .1.70 19 Prisoner Schedule Report Facility (Gallup) ,....vssx,EAPL ST lxU•)UTTAYI 0.auo MCC New York (54) 08409/2019 R USMS/Stale a Production OFF Loc. Number Name DOB Sex c Trne/Date ReasoNDescnption Institution Type 55210053 M 8 08 53 - 08/09/2019 TF Transfer %Whin MCC New York Court Destination/Description WAS/MED SUMMARY Special Cautions and Medical: Detainers Yes Offense 3599 Dangerous Separated Warrings: 012 Drugs Miscellaneous STAT Separates Warnings: Judge: MCC TOT GEO, OUSM1: DUSM2: 85993054 M W 08 53 - 08/09/2019 TF Transfer Within MCC Now 'fan Court DestinatioNDescription WAS/MED SUMMARY Special Cautions and Medical: Medical Concerns 100 MGS OF METHADONE DAILY Separatee Warnings. Separates Warnings Separate° Warnings Separate. Wornngs Separates Wettings Separ
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
3358054363442452100535428054575605457730545993054623505463250546384054703605472900548162054Transfer WithinRelated Documents (6)
EFTA Document EFTA01421466
Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part
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:
EFTA Document EFTA01407289
NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR
From: "Bulletin Intelligence" <FBI@BulletinIntelligence.com>
From: "Bulletin Intelligence" <FBI@BulletinIntelligence.com> To: "FBI@BulletinIntelligence.com" <FBI@BulletinIntelligence.com> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26, 2021 Date: Mon, 26 Apr 2021 10:27:35 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'L; 1 B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Garland Signals More Investigations Into Local Police Departments Will Be Forthcoming. CAPITOL VIOLENCE NEWS • FBI Using Facial Recognition, Undercover Operations To Arrest Capitol Rioters. • Growing Number Of Those Arrested In Capitol Siege Probe Have Military, Law Enforcement, Or Government Ties. • Two Kansas Women Charged In Capitol Riot Probe. • FBI Arrests Man Who Boasted On Dating App Of Storming Capitol. • Texas Couple Charged With Assaulting Officers During Capitol Siege.
EFTA Document EFTA01387747
US Tax Form Description W-8EXP Certificate of Foreign Government or Other Foreign Organization for United States Tax Withholding and Reporting Please consult your tax advisor regarding the appropriate form(s) to provide and how to complete them. If you have any non-tax questions, please consult with your Deutsche Bank Relationship Manager. If you have accounts with multiple Deutsche Bank entities, you may receive additional requests for information. For tracking purposes please ensure y
EFTA Document EFTA01388380
From: Sent: To: CC: Subject: Liam Osullivan 10/12/2018 4:14:13 PM Paul Barrett Stewart 0ldfield Incoming Wire ICI Classification: Confidential Paul, ; Davide-A Sferrazza I I; Martin Zeman We have not received the wire. Our operations team has asked for additional information: We require more information to complete our task. Please confirm the reference number or a copy of the MT103. As of right now we do not have the funds. Thank you, Liam Liam O'Sullivan AVP I Key Client Pa
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.