EFTA Document EFTA01350099
NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1234 I 12/7/2017 O PAY TO THE P.E. Guerin $ **762.56 ORDER OF Seven Hundred Sixty-Two and 56/100 ***** ****".." ******•*****IradrInt ******* *Or DOLLARS P.E. Guerin MEMO balance inv 58093 VOOL2340 I:02i001033n OS m429537580 CO C•I 0 0 CI ce) VI CO 9 0 ••8• 2 >- I z o O 9 00 0) ci t/- O cc 0 < < F Z Z W W CO Z Z OO 0 EFTA0135
Summary
NES, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103-210 1234 I 12/7/2017 O PAY TO THE P.E. Guerin $ **762.56 ORDER OF Seven Hundred Sixty-Two and 56/100 ***** ****".." ******•*****IradrInt ******* *Or DOLLARS P.E. Guerin MEMO balance inv 58093 VOOL2340 I:02i001033n OS m429537580 CO C•I 0 0 CI ce) VI CO 9 0 ••8• 2 >- I z o O 9 00 0) ci t/- O cc 0 < < F Z Z W W CO Z Z OO 0 EFTA0135
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12349537580AMERICASDEUTSCHERelated Documents (6)
UBS Financial Serwes NC
DOJ EFTA Data Set 10 document EFTA01306878
Epstein Exhibits
Case 18-2868, Document 278, 08/09/2019, 2628230, Page1 of 648 EXHIBIT A Case 18-2868, Document 278, 08/09/2019, 2628230, Page2 of 648 6114:2016 Prince Andrew and girl, 17, who sex o?er?er friend flew to Britain to meet him Daily Mail Ontine Daily ail .com Home I U.K. Sports Showbiz [Australia [Femail [Health [Science [Money [Video [Travel [Columnists tr am .22: ,t Latest wisestii?tr?e Prince Andrew and the 17-year-old girl his 1 sex offender friend flew to Britain to
Court Filing: 1:09-cr-00581-WHP Document 605
The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax shelters, resulting in over $7 billion in fraudulent tax deductions and $230 million in actual loss to the US Treasury. Parse, an investment representative at Deutsche Bank Alex Brown, played a key role in the scheme, earning over $3 million in commission income. The government argues that Parse's conduct warrants a significant prison sentence.
EFTA01306878
Retirement Account.
DOJ EFTA Data Set 10 document EFTA01278123
Court Filing - Exhibit List: 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
This document appears to be a list of exhibits filed in a court case (1:20-cv-13003-RGS), including letters, emails, and client statements related to financial transactions and communications between various individuals and entities. The exhibits are labeled with a 'GX' or 'DOJ-OGR' prefix and reference specific page numbers. The document provides a catalog of evidence or supporting materials for the case.
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