Skip to main content
Skip to content
Case File
efta-efta01316547Other

03/17/2007

DOJ EFTA Data Set 10 document EFTA01316547

Date
Unknown
Source
Reference
efta-efta01316547
Pages
1
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01316547

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
03/17/2007 SUBSCRIBER INFORMATION cingular4 C/T Name: Credit Address: Financially Liable Party Customer Since: 09/20/2005 Photo ID Type: Driver License Photo ID Number: DOB: Contact Name: Contact Home Phone Contact Home Email: Account Number: Name: Billing Address: Photo ID State: FL SSN: Contact Mork Phone Contact Mork Email Billing Party Account Status: Active MSISDN: NSISDN Active: Name: User Addres 09/20/2005 - Current Billing Cycle: 21 User Information Service Start Date: 09/20/2005 Dealer Info: Payment Type: Contact Name: Contact Home Phone: Contact Home Email: Postpaid Status Change Reason: Needs AVT Administration LIM IMSI: IMEI/ESN Contact Work Phone: Contact Work Email: Status Change History Status Change Date: 09/20/2005 PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GPVL00344669 EFTA 00217363 EFTA01316547

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICPROPRIETARY

Related Documents (6)

Dept. of JusticeOtherUnknown

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

58p
OtherUnknown

FD-I057 (Rcv. 5-8-10)

DOJ EFTA Data Set 10 document EFTA01326098

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01377936

Page 60 Personal Information Name: JEFFER. EPSTEIN Address: 358 EL BRILLO WAY PA - FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: SPRINT SPECTRUM LP Carrier City: KISSIMMEE Carrier State: FL Possible Education - 0 records found Sources - 233 records found All Sources Corporate Affiliations Criminal Deed Transfers Driver Licenses Email addresses Historical Person Locator Hunting and Fishing Licenses Motor Vehicle Registrations Person Locator 2 P

1p
Dept. of JusticeAug 22, 2017

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:

1196p
OtherUnknown

Norkom 6.1.0 - Local Internal Watchlist Entry Details

DOJ EFTA Data Set 10 document EFTA01297238

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457203

27 March 2015 US Fixed Income Weekly From a trade recommendations perspective, we maintain our long 5Y breakevens as the macro backdrop is increasingly supportive for the trade. Moreover, we see upside risks to the consensus HICP print of next week. We also shift our short 2Y1Y eonia into a simple short 3y eonia as the curve up to December 16 is now fully pricing the increase in liquidity (forward eonias around -15bp). If anything, there is a risk that because of market frictions, eonia

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.