Skip to main content
Skip to content
Case File
efta-efta01594954DOJ Data Set 10Correspondence

EFTA Document EFTA01594954

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01594954
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page: 1 DoCuMent Name: untitled A111 DDA ACCOUNT INQUIRY 11/22/06 0338 PM FNEN: 01 ACCT: 739474340 STATUS; 0 SPLN; PEDBCY. CUST DESC: ap STATE OPEN: NY NRA\FRON ENT?: N W8 TYPE: FRGN ENT TYPE: CTRY PERM RES: WHLD: 62 SSN\TIN: 510405649 CERT: MM/DD/YY EXPR: MM/DD/YY VIP: PRIVATE BANKING DIV. EA SCHED: --> N UNCLM PAL; N AS OF: 00/00/00 BRC: 6700 OCC: 0000 SENS: 00 CUST-ID PREFIX ACCOUNT LEGAL TITLE SUFFIX CONN REPLC 0220476622 jEGE INC ADDRESS COPIED FROM CUST: NOT COPIED ADD R ENCL 2ND: Y TITLE MKTD: 10/27/06 ADDRESS 0%0 OR ATTN: STREET 1: 10/27/06 CSTRYEE:T IT IMMINIM NTRY: USA CEO: 0000 PHONE: . MA:LING CODE: 4.1.MT QTY: 01 CONF:DENT=AL?: N PREV RAC: STMT ENDL CCCE: CURR BAC: 7195 RESPP: 043927 NAME: RIETH,MARY SERV SAC: 0739 ORIG BKUN: 7195 ORIG DATE; 10/27/06 DATE ACCT MNTNED: 11/22/06 REPT SAC: 8297 RESIT: 99109'. NAME: MARIA HORNAK REPSA: 992091 NAME: FRANCISCO V1LLACIS PUT R RAC: 9999 RESPP: 995999 NAME: RESPPID NOT ASSIGNED GRP SALE TO: "NA* NAME: NOT APPLICABLE Date: 11/22/2006 Time: 3:28:20 PM To Speoal Services [email protected]:HA$F cc CSG AO C.E. Flan Sub)eci: Rift Check 'equest r?,7(16 03:C2 PM enecks were just nailed I or Vie accounts in the bow email. The client ins- sucted is incorrectly. lhe address on the checks should read: 6100 Red Hook Quaners, 53 Si T-pornes, VI 00e.02 Please ieorder the checks again; 'with lhe Same numbers. Thank you Regards, A.mv F Webb Frywanied bykir', I 'I'Vebb,.. IASE on 11)21.1'20 Bella Klein' cbellafklysglIc.con., IL21.7016 07:47 PM Hyper 011 Air Account Hyperon Air 6100 Red Hook. )Ariers, B3 St Thornas, VI 00802 JEGE Inc Account # JEGE Inc 6.100 Red HOOK Quarters, B EFTA01594954 SI Ti7orras, VI 00802 an.corn> Please reorder checks writ) the atxwe changes e. ship to Thar:< yoivery much'! Be a EFTA01594955

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.