EFTA Document EFTA01373537
Er= 1396 JEGE, LLC 6100 RED HOOK QUARTER, 03 St THOMAS. USY1 1301102-13411 DEUTSCHE RANK TRUST COMPANY AUERICAS NEW YORK. NEW YORK 10154 1.103210 1229/2016 PAY TOT ORDER OF Charles Pickett III $ - 8613.87 Eight Thousand Six Hundred Thirteen and 87/100 Charles Pickett III 42023 North Anthem Heights Dr Anthem. AZ 85086 MEMO I I DOLLARS ! 4 Do • ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous
Summary
Er= 1396 JEGE, LLC 6100 RED HOOK QUARTER, 03 St THOMAS. USY1 1301102-13411 DEUTSCHE RANK TRUST COMPANY AUERICAS NEW YORK. NEW YORK 10154 1.103210 1229/2016 PAY TOT ORDER OF Charles Pickett III $ - 8613.87 Eight Thousand Six Hundred Thirteen and 87/100 Charles Pickett III 42023 North Anthem Heights Dr Anthem. AZ 85086 MEMO I I DOLLARS ! 4 Do • ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01380343
Name allreitsklp Present Principal Occupation or Employment John J. Donahoe United States Function: Director. Board of Directors; Chair, Executive Committee; Co-Chair, Corporate Governance and Nominating Committee Professional Background: John Donahoe was elected to the Intel board of directors in March 2009. Donahoe has served as chairman of the board of PayPal Holdings Inc.. a technology platform company, since July 2015. He was president and CEO of eBay Inc., a global e- commerce co
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:
EFTA Document EFTA01432066
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
EFTA Document EFTA01385018
1 NES, LLC AM RED TOOK WARTED. 83 ST. TbOSAAS 00802 PAY TO THF ORDER OF New York State Insurance Fund Six Thousand Eight Hundred Eighty-Four and 841100 MEMO The State Insurance Fund Workers Compensation P O Box 5238 New York. NY 10008-5238 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 101$1 103%210 Estimated payment on Poky* L en6 16A D For DepositOnly $ - 8.884 84 Irmovirn COLLMS 4/4/2019 ff - I I AUTICOMO MANY' 20190410 06002818 70016 ***Signature not o
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
EFTA Document EFTA01369255
Richard larossi Assislanl Vice Presidait Daitsche Rank Wealth Nlanaganan 345 Park Avenue. 24th floor Nlaw York. NY 10154 Securitiesoffered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? Kimberly Hart Managing Director I Division
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.