EFTA Document EFTA01381790
From: Bradley Giffin Sent: 3/10/2017 9:48:50 AM To: Mary Murray CC: Stewart Oldfie Subject: RE: DBForce screenshots needed III Classification: For Internal use only Mary. See screenshots below. 15i)i IP leept d'•;-«et, -rsebeiecce.cemr%XlmTIA;;A..N Fda Y•se Feats look tide • Saks'or« Unionded Ed; p r4II Poit3I Gcagle RI Uncut Cu e.f The l-laze Trust L'.ra to (Pres I van ern on Uudeerls0.2dee The Hr. True* 4110177137 . TPF Warr Hem E20011 §2120-Mea maws 4 was woo
Summary
From: Bradley Giffin Sent: 3/10/2017 9:48:50 AM To: Mary Murray CC: Stewart Oldfie Subject: RE: DBForce screenshots needed III Classification: For Internal use only Mary. See screenshots below. 15i)i IP leept d'•;-«et, -rsebeiecce.cemr%XlmTIA;;A..N Fda Y•se Feats look tide • Saks'or« Unionded Ed; p r4II Poit3I Gcagle RI Uncut Cu e.f The l-laze Trust L'.ra to (Pres I van ern on Uudeerls0.2dee The Hr. True* 4110177137 . TPF Warr Hem E20011 §2120-Mea maws 4 was woo
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
RefolletyffliRelated Documents (6)
EFTA Document EFTA01381463
On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez > wrote: Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly
EFTA Document EFTA01377460
From: Stewart Oldfield Sent: 2/22/2017 5:48:38 PM To: Andrew Gallivan CC: Cynthia Rodriguez Subject: RE: deposits [I] Classification: For illi01718i tae only So far, the check is in the mail . Will confirm when it actually gets here. Thanks From: Andrew Gallivan Sent: Wednesday, February 22, 2017 5:47 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: deposits [I] Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is
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 EFTA01433555
Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du
EFTA Document EFTA01414735
Subject: Fwd: Butterfly Trust From: Richard Kahn Date: Mon, 09 Jan 2017 17:18:09 To: Cynthia Rodriguez Cc: Stewart Oldfield attached is list of current beneficiaries please let me know what other documentation you needthank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richar
EFTA Document EFTA01413794
Subject: FW: Butterfly Trust From: Stewart Oldfield Date: Wed, 25 J To: Rich Kahn < Can you give Cynthia an ETA on this when you get a chance? Thanks I ended up running the half on Sunday. I hadn't run 13 miles cumulatively through the prior 6 weeks, so it was a struggle. And my knee was acting up by mile 9. But I seem to have recovered pretty quickly. Hopefully we can get out in the next couple of weeks. Hope all is well From: Cynthia Rodriguez Sent: Wednesday, January 18, 2017 4:26
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.