Skip to main content
Skip to content
EFTA Document EFTA01280360EFTA Document EFTA01280362
Case File
sd-10-EFTA01280361Dept. of JusticeOther

EFTA Document EFTA01280361

RONALD J. ANTONELLI, P.C. 7990 Arco Corporate Drive. Suite I IQ /Weigh North Carolina 276(7 OFFICE 919-361.000.5 FAX 919-361-0008 WIRING INSTRUCTIONS Please wire funds to: Receiving Financial Institution: ABA: Address: Beneficiary Financial Institution: Account Number: Address: FURTHER CREDIT TO: Account Number: Address: Pacific Coast Bankers Bank 340 Pine Street San Francisco CA 94104 North State Bank 6200 Falls of Neuse Road Raleigh NC 27609 RONALD J. ANTONELLI, P.C. 799

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01280361
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

RONALD J. ANTONELLI, P.C. 7990 Arco Corporate Drive. Suite I IQ /Weigh North Carolina 276(7 OFFICE 919-361.000.5 FAX 919-361-0008 WIRING INSTRUCTIONS Please wire funds to: Receiving Financial Institution: ABA: Address: Beneficiary Financial Institution: Account Number: Address: FURTHER CREDIT TO: Account Number: Address: Pacific Coast Bankers Bank 340 Pine Street San Francisco CA 94104 North State Bank 6200 Falls of Neuse Road Raleigh NC 27609 RONALD J. ANTONELLI, P.C. 799

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
RONALD J. ANTONELLI, P.C. 7990 Arco Corporate Drive. Suite I IQ /Weigh North Carolina 276(7 OFFICE 919-361.000.5 FAX 919-361-0008 WIRING INSTRUCTIONS Please wire funds to: Receiving Financial Institution: ABA: Address: Beneficiary Financial Institution: Account Number: Address: FURTHER CREDIT TO: Account Number: Address: Pacific Coast Bankers Bank 340 Pine Street San Francisco CA 94104 North State Bank 6200 Falls of Neuse Road Raleigh NC 27609 RONALD J. ANTONELLI, P.C. 7990 Arco Corporate Drive, #118 Raleigh NC 27617 Please contact this office immediately in the event that there may be a delay in the wiring of funds as time is of the essence in the funding procedure of a loan closing. Any delays that are caused by unmet stipulations by third panics and not this firm shall be the sole responsibility of the wiring party and shall not be an acceptable reason for a delay in funding. You may retain this instruction sheet for future reference for closings done by this firm. CONFIDENTIAL SDNY_GM_00033464 EFTA_00144077 EFTA01280361

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFAX 919-361-0008
Phone919-361-0008
Wire Refreference

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01348920

SZ0Z9L00 WO ANDS L179SC00-ANOS-9O 1VIIN13O1ANOO (e)9 'cl 'WINO '8 'O3d oi iNvnsand -1VIIN3O1AOO fill Ili II I VI\IJL:it FIFTH THIRD BANK FOR DEPOSIT ONLY NSURANCE OFFIC ACCOI OtatO ti EFTA01348920

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286919

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account • her Balance For personal assistance call: Steuart OkIfiekl Balance Business Checking Beginning Balance st of July I. 2017 5358.964.28 5310.947.45 Deposits and Other Credits 50.00 Checks Paid x'100 VIM and Debit Card WithtIrmals $0.00 Service

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

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.

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