Skip to main content
Skip to content
Case File
sd-10-EFTA01349337Dept. of JusticeOther

EFTA Document EFTA01349337

/_,Rir i EJC).!JtilEirr gLrfklEiffletiTi - _)! 3r1:-i i AtigA h145.• f ....r[ALI CZ It I rpt Is flift),) JA - 1- 1 AilSu /WV- i Pri J41 .J•Irl it. Ar OP Pi JO el (tat Ar .-..Jr.f.mg -.. .. . , - Zan, Management LIC 55-1031210 49 Zorn) Ranch RID Stanley, NM 87056 Payroll Check Number: 50004 Pay Date: 01/05/2017 oPay L '°: ,* Carlos J Delgado This arniuWii-ONETHISAND TWO HUNDRED SEVENTY EIGHT AND69/100 Deutsche Bank Trusi Company A $1,278.69 2 " N 4 2fD 30 O O 2 O Z .rkis e

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01349337
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

/_,Rir i EJC).!JtilEirr gLrfklEiffletiTi - _)! 3r1:-i i AtigA h145.• f ....r[ALI CZ It I rpt Is flift),) JA - 1- 1 AilSu /WV- i Pri J41 .J•Irl it. Ar OP Pi JO el (tat Ar .-..Jr.f.mg -.. .. . , - Zan, Management LIC 55-1031210 49 Zorn) Ranch RID Stanley, NM 87056 Payroll Check Number: 50004 Pay Date: 01/05/2017 oPay L '°: ,* Carlos J Delgado This arniuWii-ONETHISAND TWO HUNDRED SEVENTY EIGHT AND69/100 Deutsche Bank Trusi Company A $1,278.69 2 " N 4 2fD 30 O O 2 O Z .rkis e

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
/_,Rir i EJC).!JtilEirr gLrfklEiffletiTi - _)! 3r1:-i i AtigA h145.• f ....r[ALI CZ It I rpt Is flift),) JA - 1- 1 AilSu /WV- i Pri J41 .J•Irl it. Ar OP Pi JO el (tat Ar .-..Jr.f.mg - Zan, Management LIC 55-1031210 49 Zorn) Ranch RID Stanley, NM 87056 Payroll Check Number: 50004 Pay Date: 01/05/2017 oPay L '°: ,* Carlos J Delgado This arniuWii-ONETHISAND TWO HUNDRED SEVENTY EIGHT AND69/100 Deutsche Bank Trusi Company A $1,278.69 2 " N 4 2fD 30 O O 2 O Z .rkis entPluilAL vacwhigin NA9 Ae/0.7C.P121.,..t 7.-13 11ULD Af An APKILS TO VIEW gags f.:41E.eititft; TITE 13349 WI i;gbriterr. (-5 ti O rll u_ O H H cn cc a F- Z Z W W iD LL LL Z Z O O EFTA01349337

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01306546

09/23/201914:20 EDT U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 1 01 14 Last Name Phantoms DOB Doc Document T Number Date - Time Carder Code Carrier Num. UO She Inv Type Statue Ref Arr Loc D Locep MAXWELL GHISLAINE NOELLE P 06/1:,2C15 21:42 2:5 I A041 APC AUTOMATED PASSPORT CONTROL, BOS APIS ON BOARD P-5 L5R MAXWELL GHISLAINE NOELLE MARION 06/02/2019 00:00 212 0 APIS ON B

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01451012

I December 2013 GEM Equity Strategy Outlook 2014 Figure 59: Brazilian non-financials - FCF/Sales (%), Rolling 12m average -5gx, .100A ; 0" o 0 0 1' 8 8 8 8 B 0 0 0 c' 8 g 0 0 3 8 8 8 3 8 3 8 3 8 3 8 8 8 6 8 8 Source Daboto Bat frceenberg —. IP C.1 8 6 8 8 8 The negative impact of government policies on the economy is likely to continue to emerge on both a micro and a macro basis in 2014. DB economist Jose Carlos de Faria expects lower growth, mainly due to the continuing reluc

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01374406

From: Wayne Salit Sent: 1/16/2015 4:31:08 PM To: Jan Bornebusch I CC: Carlos-A Garcia ; Kerrian Gordon I; John-A Lynch [john-a.lynch@db.com]; Peggy McGarvey Saks Subject: FW: Southern Financial LLC EDD IC) Classification: Confidential ; Alina Amanci ; Dmitri Conditional Approval - I approve this EDD with the condition that it be reviewed by yourself. Jan - As with the Global Markets Enhanced Due Diligence procedures, the EDD of Southern Financial LLC requires both yours and my

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01414378

81nidZpGqzkSDMpD This document is For Internal Use Only. Deutsche Bank Corporate & Investment Banking CONFIDENTIAL SPAC discussion materials August 2016 Deutsche Bank Securities Inc., a subsidiary of Deutsche Bank AG, conducts investment banking and securities activities in the United States. EFTA01414378 81nidZpOcizkSDMpD "IMPORTANT: This presentation (the "Presentation") has been prepared by Deutsche Bank's investment banking department exclusively for the benefit and internal us

143p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366670

Amendment #4 Page 241 of 868 bible ,if omen's Management hie have set fortn below a Ire of names, ages (as cf June 1. 2015) are a one account of the business experience of persons who have been or will be smarted to serve as our exectine offi rs other key officers and drecicrs poor to the completion of this offering Each of otr executive officers is elected by and serve at the discretion of our Board d Directors ultimo, her successor is cmy erected and waded Each of as initial (Erectors wi

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

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.