EFTA Document EFTA01348337
Kt lel. 00- 1,40—ANOS SSZS£00-ANGS-9G 1VIIN1301ANO0 (e)9 'd 1)1180 '8 '03d oi 1NVfSMfld - 1VIIN3OldN00 O ENDORSE HERE C-3235 37 20170902 5800259219 318 CHI-002458- .--. DO NOT WRITE. STAMP on SIGN BELOW THIS LINE RESERVED FOR FuNMICIAL INSTITUTION USE * >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA i RS-52 Otr.v. A)! I 1 : The Securely feslures fisted below. as well as those . —..• no: listed, eXcced industry guidelines. 1 I b -:co n•ly Ria ••• i tif03: Results of
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Kt lel. 00- 1,40—ANOS SSZS£00-ANGS-9G 1VIIN1301ANO0 (e)9 'd 1)1180 '8 '03d oi 1NVfSMfld - 1VIIN3OldN00 O ENDORSE HERE C-3235 37 20170902 5800259219 318 CHI-002458- .--. DO NOT WRITE. STAMP on SIGN BELOW THIS LINE RESERVED FOR FuNMICIAL INSTITUTION USE * >111000025< CR PAYEE ACCT LACK END GTD BANK OF AMERICA i RS-52 Otr.v. A)! I 1 : The Securely feslures fisted below. as well as those . —..• no: listed, eXcced industry guidelines. 1 I b -:co n•ly Ria ••• i tif03: Results of
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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
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Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the ondersignBd hereby aulhoriies and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions. If you wish to request multiple wires, checks, journals or free delivenes, please use the long form. DBAB Account Name: Zorro Development Corp .A"-cun: #; 42955542 Journal Q Journal Funds in the amount of $ U Journal Holding
EFTA Document EFTA01401418
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown' or "DBAB'l to follow the below asset movement instructions. If you wish to request multiple wires, checks, journais or free deliveries, please use the long form. DBAB Account Name: NES^ LLC Account #: Journal Q Journal Funds in the amount of £ Q Journal Holdings: Oty/Symbol/Security:
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
DOJ EFTA Data Set 10 document EFTA01345023
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:
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