',age I of
PP38 ',age I of ea\ NYMH3 532.01 * PAGE 001 • DAILY LOG FUNCTION • .611" SELECTION CATEGORY: WITlaTIALL LOG START DATE: P6-09-2019 LOG END DATE..: .08-09-7019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 3AQUEZ * 08-09-2019 • 21:30:45 FACL : YM NEXT/PRIOR: r ACT/FUT/HIS: RA FORMAT: r FROM i02-909u 01-703u E01-5061 H01-001L E02-513u BAIL/BOND R01-001L TO 106-942L G03-720u PRE REMOVE E02-511u PRE REMOVE R01-001L G10-7781 E09-568u GcT 206-217uAD H02-109u 206-942L 205-117LAD E09-566L I05-940u 60002 MORE PAGES TO FOLLOW . . . REL H01-0021 206-218uAD 106-9431 E09-566L E08-562U ADM CHANGE ---EFFECTIVE--- --ENTRY--- DATE TIME TID TIME 08-09-2019 1815 NYMBL 1815 08-09-2019 1806 NYMNG 1806 08-09-2019 0838 NYMGZ 0838 08-09-2019 1310 NYMIE
Summary
PP38 ',age I of ea\ NYMH3 532.01 * PAGE 001 • DAILY LOG FUNCTION • .611" SELECTION CATEGORY: WITlaTIALL LOG START DATE: P6-09-2019 LOG END DATE..: .08-09-7019 REG NO 79562-054 87074-054 50501-054 76309-054 55210-053 82858-198 NAME ARMENIA BAEZ-PENA BOOTH BRIGHT BUSSEY CARREON-MACIAS 89936-053 CUYLER 85775-054 FELIX 79043-054 GARCIA-PENA 44543-054 GUERRERO 14728-055 HEMINGWAY 68430-054 3AQUEZ * 08-09-2019 • 21:30:45 FACL : YM NEXT/PRIOR: r ACT/FUT/HIS: RA FORMAT: r FROM i02-909u 01-703u E01-5061 H01-001L E02-513u BAIL/BOND R01-001L TO 106-942L G03-720u PRE REMOVE E02-511u PRE REMOVE R01-001L G10-7781 E09-568u GcT 206-217uAD H02-109u 206-942L 205-117LAD E09-566L I05-940u 60002 MORE PAGES TO FOLLOW . . . REL H01-0021 206-218uAD 106-9431 E09-566L E08-562U ADM CHANGE ---EFFECTIVE--- --ENTRY--- DATE TIME TID TIME 08-09-2019 1815 NYMBL 1815 08-09-2019 1806 NYMNG 1806 08-09-2019 0838 NYMGZ 0838 08-09-2019 1310 NYMIE
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
boplep.doj.govhttps://bop.tcp.dojhttps://bop.tcp.doj.gov:9049/SENTRY/J1PP170.cloRelated Documents (6)
EFTA Document EFTA01300584
From: Jes Staley ‹ > To: 'jeevacation@gmail.com' <jeevacation@gmail.corn> Sent: 5/10/2010 2:56:33 AM Subject: Fw: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Yep Original Message From: Blythe Masters To: Jes Staley Sent: Sun May 09 21:54:18 2010 Subject: Re: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Still concerned that everyone is forgetting that uk has bigger, unique and serious problems. If euro zone gets fixed, uk is next. Hard to see euro s
EFTA01962656
EFTA Document EFTA01364237
EFTA Document EFTA01394199
EFTA01929831
EFTA Document EFTA01365905
KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.