Butterfly Trust Transactions
Summary
Butterfly Trust Transactions Ganoratod By: Deutsche Bank Prryate Bank 7/11/2019 10:43 AM Status eou.Vz Neye.Rejectedgempleted by GTO.Enteren,SOEZT,to,, .D.,,J.LOE n c rus, I Approyed,tending 2 MIL) n.ccunt 1 ecuak 42954566,44130552 Cale Nurnber DB Account Mine OEffir Account Id:44130552 IZ9 records) Malve Date RoutIng Amount Pay totdame Borty r. kutructIons Thlrd Pany Country Ca» Mcml Type: Buslaess Internat Banking • WIreill recordg 2079885 41130552. BUTTERFLY TRUST Yenlied 4/19/2019 520003.00MM 2087794 41130552. BUTTERFLY TRUST vonlied 5/10/2019 597,828.79 Hatbanat P Inanoal Sersuces LLC 2050159 40130552 • BUTTERFLY TRUST Yenlied 2/5/2019 5150000001P1,151LC 2074280 40130552 • BUTTERFLY TRUST vonlied 48/2019 536,000.00 207479$ 40130552 • BUTTERFLY TRUST vonlied 0/8/2019 527,00000 2074281 40130552 • BUTTERFLY TRUST vonlied 1/8/2019 527,000.00_ 207501141130552- BUTTERFLY TRUST vonlied 0/9/2019 520,000.00__ 1650218 41130552. BUTTERFLY TRUST vo
Persons Referenced (2)
“...Amerka(USI 1457811 441)0552. BUTTERFLY TRUSI Verer(' 9124/2015 523,625.44 UnIted States of America( US, Ca» Record Type: uest Farmil recordl 20)116S/ 441)7752 BUTTERFLY TRUSI...”
United States“...Amerka(USI 1457811 441)0552. BUTTERFLY TRUSI Verer(' 9124/2015 523,625.44 UnIted States of America( US, Ca» Record Type: uest Farmil recordl 20)116S/ 441)7752 BUTTE...”
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EFTA DisclosureRelated Documents (6)
EFTA00186912
0 Cs vs tri EFTA00186912 M. led States District .,Jurt SOUTHERN DISTRICT OF FLORIDA TO: ustochan of Record SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-TuesiNo. OLY-55 SUBPOENA FOR: n PERSON DOCUMENTS OR OBJECT'S] YOU ARE HEREBY COMMANDED to appear and testify before the Grand jury of the United States District Court at.the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: June 12, 2007 1:00 pm* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): *Please coordinate your compliance d confirm the date and time, and location of e with Special Agent Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court. newer, CLERK (BY) DEPUTY CLERK This subpoena is issued upon application of t
Case 1:20-cr-00330-AJN
Case 1:20-cr-00330-AJN Document 214 Filed 04/19/21 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK United States of America, —v— Ghislaine Maxwell, Defendant. USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC 0: DATE FILED: 4/19/21 20-CR-330 (MN) ORDER ALISON J. NATHAN, District Judge: An arraignment on the S2 Superseding Indictment is scheduled to take place on April 23, 2021 at 2:30 p.m. The proceeding will take place in Courtroom 24B of the Daniel Patrick Moynihan Courthouse, 500 Pearl Street, New York, NY. Given significant public interest, a video feed of the proceeding will be available for viewing in the Jury Assembly Room and Courtroom 9C at the Daniel Patrick Moynihan Courthouse. The use of any electronic devices during the proceeding in either the Courtroom or the overflow rooms is strictly prohibited. Due to social distancing requirements, seating will be limited to approximately 100 members of the public. If capacity is reached, no ad
Deutsche Bank AC
Deutsche Bank AC BOND THE AS MA IATI RKET SOC ON The Bond Market Association New York • Washington • London www.bondmarkets.com International Securities Market Association Rigistrasse 60. P.O. Box 169. CH-8033 Zurich www.isma.org 2000 VERSION TBMAASMA GLOBAL MASTER REPURCHASE AGREEMENT Dated as of.lanuaci 7,2015 Between: DEUTSCHE BANK AG ("a" A") and SOUTIIERN FINANCIAL LLC (ta*. B") I. Applicability (a) From time to time the parties hereto may enter into transactions in which one party, acting through a Designated Office. (-Sake-) agrees to sell to the other. acting through a Designated Office. ("Buyer") securities and financial instruments (-Securities") (subject to paragraph 1(c). other than equities and Net Paying Securities) against the payment of the purchase price by Buyer to Seller, with a simultaneous agreement by Buyer to sell to Seller Securities equivalent to such Securities at a date certain or on demand against the payment of the repurchase price
FRENCH REPUBLIC
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10,
Subject:
From: To: Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Barr Spars With Democrats At Contentious House Hearing. • Barr Says Democrats Have Tried To "Discredit" Him. • Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration. PROTESTS • Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start. • New Mexico Governor Addresses Concerns About Federal Agents In Albuquerque. • Report: US, Oregon In Talks About Pulling Agents From Portland. • Portland Fines Federal Government For Unpermitted Fence Outside Courthouse. • US Park Police Head: Decision To Clear Protesters Not Linked To Trump "Photo Op." • Hundreds Of Cases Involving LAPD Off
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j782epsC kjc UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN, Defendant. Before: x New York, N.Y. 19 Cr. 490(RMB) Conference July 8, 2019 1:20 p.m. HON. HENRY B. PITMAN, APPEARANCES GEOFFREY S. BERMAN United States Attorney for the Southern District of New York BY: Assistant United States Attorneys STEPTOE & JOHNSON, LLP Attorneys for Defendant BY: REID H. WEINGARTEN MARTIN G. WEINBERG Attorney for Defendant MARC FERNICH Attorney for Defendant Also Present: Special Agent Detective FBI , NYPD Magistrate Judge SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079704 j782epsC kjc 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Case called) THE DEPUTY CLERK: Counsel, please state your name for the record. MR. : Good afternoon, your Honor. For the government, , and With us are Special
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