EFTA Document EFTA01404994
Subject: Case # 01124704: has been assigned to you. From: Amanda Kirby < Date: Thu, 12 Sep 2013 11:35:07 -0400 To: PWM AOG < *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Jeepers, Inc Contact Name: Case #: 01124704 Type: Internal Request Case Subject: New Account Opening Description: New Banking KYC#: 01121881 NAO#: 6723713 Amanda Kirby: Click on the link to access the case: https://na4.salesforce.com/5006000000THdLI EFTA014
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Subject: Case # 01124704: has been assigned to you. From: Amanda Kirby < Date: Thu, 12 Sep 2013 11:35:07 -0400 To: PWM AOG < *** NEW CASE ASSIGNMENT NOTIFICATION *** The following case has been assigned to you. Customer Name: Jeepers, Inc Contact Name: Case #: 01124704 Type: Internal Request Case Subject: New Account Opening Description: New Banking KYC#: 01121881 NAO#: 6723713 Amanda Kirby: Click on the link to access the case: https://na4.salesforce.com/5006000000THdLI EFTA014
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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS May I. 2015 to May 31. 2015 Summmy of Aixount Balanix(s) Account *ittnt \ =Kr Balance For personal assistance call: :Hands Kirby 10 Enclosures Balance Elite Checking With Interest 52,270,556.23 Beginning Balance as of May 1. 2015 51.615.944.70 Ilmosits and Other Credits 52.01 62 W.76 Checks Paid
EFTA Document EFTA01284592
Deutsche Bank El Deutsche Bank Bust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.E.0 00 1MRK ASSOCIATES. INC.. 575 LLNINGTON AVE 4171 FL NEW YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Babnce For personal assistance call: Amanda Kirby Balance Business Checking SO 00 Beginning Balance as of Decemlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid SO 00 VIM a
EFTA Document EFTA01357352
From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis
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DOJ EFTA Data Set 10 document EFTA01285114
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