Skip to main content
Skip to content
Case File
sd-10-EFTA01358485Dept. of JusticeOther

EFTA Document EFTA01358485

DEUTSCHE BANK Fax 4108955135 Sep 20 2013 06:03p, )328/037 ocisVci- g plooRDEPAWNE7 OF THE TRZASURY An/INTERNAL REVPCJE SFRYICE CINCIlman OR 45999-00ZS Date of this notate: fq-28-2013 expleyerIdentitidation sucker,. 66-s/psis Pone: SS'4 *)ztck of this notice: CP 575 4 SallnEW FIANCIAL.LtC Setniradi TRUST COMPANY MC SOLE II 9100 TORT OF SALE Ma-4., STY IS For asatSaBac yea: say call us at; MrTWOMAS, YI 00802 1-860-829-C933 IF rOU'WRITE, ATTACH THE STUB At 7iig Sp OP TRIMNOTICE.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358485
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

DEUTSCHE BANK Fax 4108955135 Sep 20 2013 06:03p, )328/037 ocisVci- g plooRDEPAWNE7 OF THE TRZASURY An/INTERNAL REVPCJE SFRYICE CINCIlman OR 45999-00ZS Date of this notate: fq-28-2013 expleyerIdentitidation sucker,. 66-s/psis Pone: SS'4 *)ztck of this notice: CP 575 4 SallnEW FIANCIAL.LtC Setniradi TRUST COMPANY MC SOLE II 9100 TORT OF SALE Ma-4., STY IS For asatSaBac yea: say call us at; MrTWOMAS, YI 00802 1-860-829-C933 IF rOU'WRITE, ATTACH THE STUB At 7iig Sp OP TRIMNOTICE.

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.
DEUTSCHE BANK Fax 4108955135 Sep 20 2013 06:03p, )328/037 ocisVci- g plooRDEPAWNE7 OF THE TRZASURY An/INTERNAL REVPCJE SFRYICE CINCIlman OR 45999-00ZS Date of this notate: fq-28-2013 expleyerIdentitidation sucker,. 66-s/psis Pone: SS'4 *)ztck of this notice: CP 575 4 SallnEW FIANCIAL.LtC Setniradi TRUST COMPANY MC SOLE II 9100 TORT OF SALE Ma-4., STY IS For asatSaBac yea: say call us at; MrTWOMAS, YI 00802 1-860-829-C933 IF rOU'WRITE, ATTACH THE STUB At 7iig Sp OP TRIMNOTICE. If MS ASSIGNED tOri AtInLOYER'IDSNTI/ICATION puntR %us( you for applying for an AMploySt TdentificatiOniamber (Earn. 'Se assigned you six 66-01gelgt, Thia g:M Will ideniify'yda, your busizmae accounts, tax rebitne, and i documents, even if yolk have m employees. Please keep this notice in youe Permanent record;. when filing tax documents, payments, and related correSpondance, it le very important that pot use your Eifc and complete name v4.1 address exactly ve shown above. lay variation may &time a delay in processing, result in Ina:inset information in yourea:Mat, or even. cause you to be assigned ktre than one BIN. If'the information.ie uct correct as Shawn I above, please rake the correction using the attached tear off stub and return it to us. A limited liability codpany (LEC) may file form On, Antity glaseirication Sloction, f and elect to be classified seen association taxable. as a corporatist I£ the CIC is eligible to be treated as a edrporaticn that meets ?extern tests afbefit will be electing S I corporation Altana it mast timely fills Form 2553, Zrectical by & Sbaltbseimiss CarPoratiOn. The II.0 will be'treited aff a eat:per:at:Ion :ea of the effective date of the S corporation election and does not need to file Form 8032. . i I TO obtain tax forms and gob;ications, including those referenced in this potinee ' I visit Oar Web bite at inecike.gOV, If I'm donot have accesp to the Internet, call 1-600-89-07s (TIy/Too 1-800-829-4059) or visit your local IBBB offiCe. twomalixassnendt ▪ Keep a copy er this notice in yokitgpsxmicent reCords: This notice is :I„sevol only ono tire and tip XILS will. not be able to generatea duplicate copy tor: you. You i. . oxiy-gtve 'e.-;.., WILCZaJCUPACal r --99-mt y C.-, v . ir vus. LIN. Use this SIN and your name exactly as they appear at. ,thy top of 'this notice an alL your federal tax forms, • Refer to this 01W on year tax-related cerreapondence'and dpc4ents. If yea have questions alit your Et4; you can canes at the phone camber or write to us at the address shown at the top of this notice,. If you write, PleaSe tear oft the stub at the Sotto, of this notice and and it along with your letter. If yOu do not need to write us, do not complete and 'retwoi One stub. Your name control associated with this EN Se SOOT. You will nsed:to provide this information, along with your tilt, if, you.file Our returns electronically. 'Manx you bier yccr cooperation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046305 CONFIDENTIAL SDNY GM_00 192489 EFTA01358485

Technical Artifacts (7)

View in Artifacts Browser

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

Domaininecike.gov
FaxFax 4108955135
Phone1-800-829-4059
Phone4108955135
SWIFT/BICDEUTSCHE
SWIFT/BICTRZASURY
Wire Refreferenced

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424993

Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369194

BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458425

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell On Sep 24, 2015, at 3:54 PM, Jj Litchford wrote: Hi Rich-- I wanted to follow up on the conversation you had with Paul regarding online banking. Would you be available at some point next week to do a quick call with one of our online banking specialists who can speak to the functionality and the benefits of adding the online platform? Thanks, JJ <image00 I gif> JJ Litchford Associate

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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402942

Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:image001.png@OlD030D6.03601EF01 fcid:image002.png@OlD030D6.03601EF01 Fr

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379309

On Nov 16, 2018, at 12:47 PM, Stewart Oldfield a> wrote: Rich, Mark is the initial beneficiary of Jeffrey's Insurance Trust #3, so we need to ID him. Can you send a current copy of his passport or driver's license? Thanks <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Av e New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. This communication may contain c

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.