EFTA Document EFTA01400922
Mercer Family Foundation 240 Riverside Boulevard Suite 24A New York, New York 10069 May 5,2014 Mary Ann Coleman Deutsche Bank Trust Company Americas Beutsche Asset & Wealth Management 345 Park Avenue, 27th Floor New York. NY 10154 Mary Ann, Please wire $100,000 from the foundation to the following: Bank of America Routing#: Account #- Account Name: Job Creators Network Foundation Thanks, ( High Risk Media • Callback Verification Rebekah Mercer Method of Initiation: K Email R
Summary
Mercer Family Foundation 240 Riverside Boulevard Suite 24A New York, New York 10069 May 5,2014 Mary Ann Coleman Deutsche Bank Trust Company Americas Beutsche Asset & Wealth Management 345 Park Avenue, 27th Floor New York. NY 10154 Mary Ann, Please wire $100,000 from the foundation to the following: Bank of America Routing#: Account #- Account Name: Job Creators Network Foundation Thanks, ( High Risk Media • Callback Verification Rebekah Mercer Method of Initiation: K Email R
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01297939
"Neptune LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 3 Google -ma. !SWAPO allegation OR arrest CR Leib* OR convict OR corrupt ORt Cl,. All Neva images 1.1deca Lacs Moe ?WI. Abe,. 457 resat. (0 83 sotontro EX-10.2 - SEC.gov Ms Nunn= gov/ArolivenarSpOrldlni1M1413/ 16451Xl7dry4107 Mtn sei,j2. 2017, teri.ruprx) Court' aeons ter. Ureea Slates BilkfliptCV Court In the CirJal cf Delaw.tre.lte Southern Oitonctcl New Yea. a tia Korea Trade Haan C
EFTA Document EFTA01460680
From: Sent: To: Subject: Attachments: Kimberly Hart 3/22/2014 10:46:14 AM Chip Packarcl l Fw: 2008 1099 Recipients - Addresses [II 2008_Beneficiary_Address_List_2008_mailed_3_18_2014_6618.xlsx Just a heads up that we found out yesterday that 2008 1099s were sent to 1225 recipients by mistake. A letter was drafted by Marketing and approved by Compliance explaining the error. We are now working to verify addresses so the apology letter can be mailed early next week. Sageview - a former
EFTA Document EFTA01398793
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
EFTA Document EFTA01456986
Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154-0004 Securities offered through Deutsche Bank Securties Inc PARrelowto- peril-mt From: Paul Morris Sent: Tuesday, March 17, 2015 5:33 PM To: Andrea Tapia Subject: Re: February 2015 Revenue Report (by Account Type) [I] Classification: For Internal Use Only Hi there this does not capture kcp capital markets revs From: Andrea Tapia Sent: T
Archives: New York Post
DOJ EFTA Data Set 10 document EFTA01334058
EFTA Document EFTA01398726
US-Onshore HRIPM Due2017 Customer Name leustomer Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Explanation Bank Auto Exempt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner Russell Daulton 2017 1 12/8/2009 Desnick, James Rosemary Vrablic 2017 1 7/22/2008 Desnick, Ahuva Rosemary Vrablic 2017 1 7/29/2
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.