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DOJ EFTA Data Set 10 document EFTA01267631
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ReferenceRelated Documents (6)
EFTA Document EFTA01449965
From: Sent: To: Subject: Attachments Amanda Kirby 10/7/2013 4:37:14 PM Paul orris Beneficiaries pic22859.gif; pic07347.gif Classification: Public Paul -- here are the 6 beneficiaries. Still waiting on 2 research reports but thus far we have 1 alert and 3 with no alerts. WAITING ON RES ARCH: ALERT: -- accused as a co-conspirator NO ALERTS: Ghislaine Maxwell Best, Amanda Kirby (Embedded image moved to file: pic22859.gif) Amanda Kirby Associate Deutsche Bank Trust Company Ame
EFTA Document EFTA01325315
• (Rev.06-01-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE TO: New York Attn: From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #s 31E—C#4-108062v" (Pending) Title: JEFFREY EPSTEIN; Date: GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Inv
EFTA Document EFTA01480487
Credit type facilities (Line of Credit, Mortgage, Letter of Credit) r Yes No Required Security Services Checks Security Search Type: Full Note for Security Services: DDR originally created in ICG. Last report signed off by Security Services on 2/1/08. Please list any specific search requests/instructions to Security DDR title is being changed from Air Ghislaine Inc. to Shmitka Air, Inc. (2/22/2010) Services here DDR title is being changed from Shmitka Air, Inc. to Freedom Air Inter
EFTA Document EFTA01306406
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G
EFTA Document EFTA01480514
Confidential Due Diligence Report Ghislaine Maxwell Internal database search revealed the following: Reference the account titled "Ghislaine Noelle Maxwell", 'Forums, LLC", and "116 East 65th St LLC" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 under the account Ghislaine Maxwell (DDR # 1185/03): Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedly use
EFTA Document EFTA01402237
NAME SEARCHED: Darren Indyke 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 PC
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