Case File
efta-efta01594954DOJ Data Set 10CorrespondenceEFTA 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 DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01424855
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01594993
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01378823
0p
DOJ Data Set 10OtherUnknown
EFTA01414129
4p
DOJ Data Set 10OtherUnknown
EFTA01948294
4p
DOJ Data Set 10OtherUnknown
EFTA01594993
1p
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.