Skip to main content
Skip to content
Case File
sd-10-EFTA01294450Dept. of JusticeOther

EFTA Document EFTA01294450

PAY TO THE ORDER OF MEMO ig-ft 3coacAls-- ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 Kole, Noaorchw 1241 $ be000 DOLLARS .c7 WTHORIZEO SIGNATURE 8 MIl SDNY_GM_00053038 EFTA01294450 O'9O I 00- Vid3 £994 L 00-ANGIS-90 6£0£5000 IN 1VILLN3C11 Non.):I .034 01 1NVf1S21f1d - 1V1.0130 Id NO0 O E11OO11SpIERE A } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT • COTE DO lInT miTE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01294450
Pages
66
Persons
0
Integrity
Loading PDF viewer...

Summary

PAY TO THE ORDER OF MEMO ig-ft 3coacAls-- ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 Kole, Noaorchw 1241 $ be000 DOLLARS .c7 WTHORIZEO SIGNATURE 8 MIl SDNY_GM_00053038 EFTA01294450 O'9O I 00- Vid3 £994 L 00-ANGIS-90 6£0£5000 IN 1VILLN3C11 Non.):I .034 01 1NVf1S21f1d - 1V1.0130 Id NO0 O E11OO11SpIERE A } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT • COTE DO lInT miTE

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.
PAY TO THE ORDER OF MEMO ig-ft 3coacAls-- ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1031210 Kole, Noaorchw 1241 $ be000 DOLLARS .c7 WTHORIZEO SIGNATURE 8 MIl SDNY_GM_00053038 EFTA01294450 O'9O I 00- Vid3 £994 L 00-ANGIS-90 6£0£5000 IN 1VILLN3C11 Non.):I .034 01 1NVf1S21f1d - 1V1.0130 Id NO0 O E11OO11SpIERE A } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT COTE DO lInT miTE N' ^ - r TEL 1% 1 THIS LIRE I 1 1 EFTA01294451 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USV1 00802 crt vfLacnto\o, DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 MEMO 1q3VGA CMoupec74, II 1236 AUTHOR ZED SIGNAIIIRE IP I SDNY_GM_00053040 oc Tr co — `,2 8 o 9 < z 0 co QS C EFTA01294452 Cr; ca CONFIDENTIAL - PURSUANT TO FED. R.ctit;IFIlf IDENTIAL SDNY_GM_00053041 DB-SDNY-00 15865 EFTA_00163649 EFTA01294453 1237 ZORRO MANAGEMENT, I.LC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ST. THOMAS. USVI 00802 1-103/210 1 PAY TO THE ORDER OF e.9\ CO DOLLARS Mato spi ktic e T(200, Le\Fbela II ,I• t: 8 AUTHORIZED SIGRAMOC U SDNY_GM_00053042 EFTA01294454 ft ) •i; • mi. V. •: ,..10tJ'.:. ! I *;;••A / I ; '• • :.. JAI * ..; 1•471,;:•Pty10. I • .a t.. I . I.., .•:••••.%f1, . li• e • ..11.E PI 1H11 MO13 NOIS HO (MILLS 1IHM LOH 04'; . [repeated 3 times] IIS0S2O 310018 20 3711101 831311 3113H )103140 n CONFIDENTIAL - PURSUANT TO FED. R.ct .NEIDENTIAL SDNY_GM_00053043 DB-SDNY-00 15867 EFTA_O01163651 EFTA01294455 PAY TO THE ORDER OF SO 09 91 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, U VI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1 103/210 41. krekft041tbC MEMO IT 'Pal\ Q 4°12. 03441W 1238 All thUKILLU SitiNA Lint 8 III SDNY_GM_00053044 tr. CO 'C co _ 1.42 8 4< z 0 ch C EFTA01294456 31111'.111' ht. .1 au altIViS 31IU lvi. *0 3.0•0 11t0430 /LOUR/ HO 37180H 831ilf 383H X33HO 303H 3seoatia CONFIDENTIAL — PURSUANT TO FED R.QQN(F IDENTIAL SDNY_GM_00053045 DB-SDNY-0015869 EFTA_00163653 EFTA01294457 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 03 ST. THOMAS, USYI 00802 PAY TO THE ORDER OF v\aguotas DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1931210 MEMO traais e 11 ,W cf,d,\163 1234 $ 600'a) I nOLLARS batAMAIIR.Z. 8 IP SDNY_GM_00053046 EFTA01294458 •• I .4.• V 3101 Inkil +0110 NOiS 4O Jr1V11 4.014 O0 1150430 110,12t1110 31,001! Unit, 384,14M.NIM3 ) IMS SDNY_GM_00053047 CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0015871 EFTA_00 I 63655 EFTA01294459 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USYI 00802 PAY TO THE ORDER OF. MEMO s: I DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1233 Inct9(ist fi 6C0 00 DOLLARS I AU TIORIZED SIGNATURE 8 I', cv en 03 COt•-• ti2 8 O O z 0 0 A co EFTA01294460 I 44. C. 3N 2 4,;') • ;3?) :0 . _ 11SCd 30 310:138 8O 3'3150W 113.1dV I:83H )133:1.7 I CONFIDENTIAL - PURSUANT TO FED. R.QPN(E IDENTIAL SDNY_GM_00053049 DB-SDNY-00 15873 EFTA_00I 63657 EFTA01294461 'A 3 b, oo gsvi ZORRO MANAGEMENT, LLC PAY TO THE ORDER OF MEMO 6100 RED HOOK QUARTER, 63 ST. THOMAS. USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 dS 80cpaiii sitoobecA &rot S [repeated 3 times] 1235 dial( gv 6 $ 6ogoo DOLLARS 7 SDNY_GM_00053050 8 ttt p EFTA01294462 - anti L111 1133 r_ 4.LIU iu.I v0 AIS0d30 310Lad UO 313301V E3idtf 31:13H )0303 1 31:13H3:400N3 U CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053051 DB-SDNY-00 15875 EFTA_00I 63659 EFTA01294463 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. (13 ST. THOMAS, USVI 00802 itotiak Ibco CoicIA Ikrict DEUTSCHE RANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK t0154 03/210 1231 MEMO SIGnAltag II I : U, SDNY_GM_00053052 EFTA01294464 199V? IOCV.L.43 LL8S 1.00-AWas-SO £90£9000- V40ANOS 1VI_LN9CIA )Nicol:J.03d oliNvnsand -1VII.N3OUNO0 O CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT WR,ITE. STAMP OR SIGN BELOW THIS LINE r.:r: ; t * A EFTA01294465 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 63 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF corletea MEM° fe063 4C °CO eerOW 1230 ". DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 AUTRORIZED SIGNATURE i:1 j nl .0 go rr. S co : 2 8 C § z OO 0 )- z as 0 p Z, LL1 12 LLD- O O EFTA01294466 £99£9100183 6L9S 1.0o-ANOS-SO 990E9000vie- AN0S 1VI_LNJOIA ( Noy OBA O1 iNvnsand - 1V11N3O1ANOO CI-If-7K HERE AFTER MOS:LE OR REMOTE DEPOSIT .,„ NE EFTA01294467 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ArIN:Q *kr ORDER OF ( tom \\WottOa MEMO H1' ele)16 2foktic etaocorad-biti III DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK W154 1.103/210 1232 AUTHORIZED SIGNATURE WA 1 SDNY_GM_00053056 or co O co :LI 8 o q< z co m EFTA01294468 Cr r C. 4, V C, V ar 44 C -t it 4 e 3,111 SINS licit. Joil LL 3.1.1U'• LJ I I 00 IA 0 .LISOd3Q 3101Y39 HO 3718011 t1.3.1311383#4 V03140 r 3k1314 9S800143 O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053057 DB-SDNY-0015881 EFTA_00I 63665 EFTA01294469 Z0RR0 MANAGEMENT, LLC MOO PE0 WOK MARTEN. Et3 ST. TICMAS. U 00602 PAY TO 116E ORDER OF 1229 DEUTSCHE SANK THEIST COMPANY AMERICAS • NEW YORK. NEW YORK NH SI 1.103DIO MEMO g3trattetQuo NOR Fi • WDOWILD INNARIC 2 to00 1 2 29010:0 2 LOO /CI 3 al: 0 5itai 296 74 390 ,0000:1060000/ SDNY_GM_00053058 N co .c coN 8 3 I 9 < >-z EA QS EFTA01294470 2 'O '•M •-.4 nil .•• ma. .. .t ••.. • a 2. CZ-. •••••• • nz. O ea' • it1W3 rh../.... .fid ••••..-1. ••••••41 Pi a...WI tabdC VOIL•1 •..vi -a ir 41.w tr , ri llama, is. . ...sr; . rir I. ! not; lir Ii...•6 I.. • e ...., • •1•,.. ...!,2 -... w aa l :AV. , , pk• • Oa' .... ',V. 1.....•••••••IC 0 2 Pia. I ...:,....✓Salt.. .1 ." I:-.4, t.e.v...:...w.• • .ti••• . i•ai.....•••• .1 • !ea. irti • i•IA •ZOI tit lel ell WI -r ;01 • 01$1.1 ills) tag /4013. 4f."14 WO 11.11. sox DO I've inane NONNIWO ;wow nay 3YyN nix, CI 1.49•4 mown Do not endorse or write below this line. I CONFIDENTIAL - PURSUANT TO FED R.CD .NEIDENTIAL SONY GM_00053059 DB-SDNY-0015883 EFTA_00163667 EFTA01294471 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USV1 00802 aAxi mciat tivyito .0 %veils 'Ptooa tnifottyd 1228 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 AUTHORIZED SIGNATURE I. SONY_GM_00053060 oc Tr en co — I2 8 o z w co C EFTA01294472 699£9100- 11.d3 sees LOo-ANOS-8a 190E9000WANOS 1VIJ_NJOIA ( Non, -03A 01 iNvnsand - 1V11N301ANOO CHECK HERE AFTER MOBILECR REMO c POSIT DATE DO NOT rITE critl*P OF SIGH PEL01 T 111^ LURE tz: L. wear f r 1. EFTA01294473 1227 ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00 2 NEW YORK, NEW YORK 10154 1-103/210 16k PAY TO THE OF Yei tt2_ e' nnfac $ &MOO THE LIARS a MEMO °Obit. 04.. trked Nntiowgn s: IA SONY_GM_00053062 EFTA01294474 C„ 8 I. riM i: 41-1 t 1./50,:130 ! 7.1 3-1;4O14 !SLR' 7:1731 .1. :7:4j CONFIDENTIAL - PURSUANT TO FED. R.QQN(E IDENTIAL SIDNY_GM_00053063 DB-SDNY-00 15887 EFTA_00 163671 EFTA01294475 ZORRO MANAGEMENT, LLC 6103 RED HOOK QUARTER. 83 ST. THOMAS. USVI 00802 PAY TO THE ORDER OF DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 II 1225 Mr SONY_GM_00053064 nl e-co en co .o • — te 8 o z w co DS Ct p z LL1 C LLD- LL O 0 CC Lu 6: O 0 EFTA01294476 I I e • n nrl to) 'I'll in t ma- I ill 1 I 3111-1 SIMI. N 00 .1.ISOd30 3. 0 43Hisuoati3 SDNY_GM_00053065 CONFIDENTIAL - PURSUANT TO FED_ R.QPNE I DENTIAL DB-SDNY-0015889 EFTA_00163673 EFTA01294477 PAY TO THE ORDER OF MEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 'vat t(acp It DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 g 1224 " g ‘199 at rintioU $ kazoo 1 I $ 8 SONY_GM_00053066 r-o m ‘o co — I:2 8 o z CO aS EFTA01294478 SL9E9I0O—V.L.d3 Less L00-ANOS-ea L90E9000VISANOS 1VI_LN3GIA ( Icon, 03A 01 iNvnsand - 1V11N301ANOO ENDORSE HERE { { CHECK HERE AFTER MOBILE OR REMOTE OEPOSiT ()KIP DO NOT WRITE. STAMP OR SIGN catLove THIS LINE PIST,TUTiON USE * " EFTA01294479 A2 cm s-O ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST, THOMAS, U VI 00802 PAY TO THE ORDER OF MEMO ents0(42obbie, all Its DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 5 $ 6o I I DOLLARS I SDNY_GM_00053068 p C LLm a cd IL I— z rn 0 z a: O z EFTA01294480 LL9C9 I 00-Vida €699Loo-ANas-ea 690ES000019ANOS 1VI_LNJOIA ( Noy, .03i oliNvnsand -1VII.N30WNO0 n ErIDOF - E HERE { CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT C FE DO "AT 'ITE Ir r r n 0 a 4; A- O C C La C T9IS LINE EFTA01294481 CONFIDENTIAL - PURSUANT TO FED. R.CONFI DENTIAL SDN,GM000 3070 DB-SDNY-0015894 EFTA_OO163678 EFTA01294482 I. .d% t .1 • • . I 1' .• • t IWO VOA Plits 1.7 fa 4 is .141• . • I 44.1 . es, I. •I , '1'1' sip I 4' la• got, S. SO Sag • • flu ' ^ 95 Cl a . / Mild. /Yak 1:1714.7 j CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SONY GM_00053071 DB-SDNY-0015895 EFTA_00163679 EFTA01294483 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE k ,vine / °I3CI PC‘• 6 :0 MEMO 4 -.) 1*A n 1221 M ~ DEUTSCHE BANK MUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 Ana SDNY_GM_00053072 C CO m .t OD .42 8 o 9 z (.4 ch C EFTA01294484 r n 41 VI CA ki - en ...Oil s' 7 :n , ‘, el ": arm SINS MOM] t..51:3 Cit.18 J_YO jiSedge 3.100/38 WO 3315011 :Sat 311.314 N0343 I ) CONFIDENTIAL - PURSUANT TO FED_ „QC) .NEIDENTIAL SDNY_GM_00033073 DB-SDNY-0015897 EFTA 00163681 EFTA01294485 360 ci-n.C.c PAY TO THE ORDER OF_ ZORRO MANAGEMENT, LLC 6100 RED HOOK OUAlliTER, 83 ST THOMAS. VI 00802 MEMO tVitki\g ti2COLWA4 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10164 1.103/210 siQUARS }UNA 1223 kr 8 t: SDNY_GM_00053074 Qe CO 'C CO `2 8 o z w co US C EFTA01294486 1.89C9I00- V1.43 6699L00-ANGS-8O SLOES000INO- ANOS 1VI_LN3CII ( Noy .O34 at iNvnsand -1V1.O13O1dNOO O ENDO;SE HERE I I CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT O:-r on 'Ili • n.re - TAlin rill I In r=1 T• '' LtriE SECY092110:402 080800970 Santafc NM>187884431: EFTA01294487 ZORRO MANAGEMENT, LLC 610O RED HOOK QUARTER. B3 ST. THOMAS. USV1 00802 PAY TO THE ORD MEMO *Naik Q ‘,200 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 1219 (41 td t fi $ go ALMIORIZED SiOnkTURE cr:d H 1.1.1 0 Liz O rn a. a. O EFTA01294488 S89£9100183 1069 wo-Awas-sa LLOESOOCIACANOS 1vIINSGIIR JOft5e CGA iNvnsand - 1VIINGGIANO0 I.Ni:Os tro NOT WRITE STAMP OR suit' snow Tina tin Hit , 7 •11 I •A1 is I • •Ifts ••caf • I CHECK HERE AFTER AMMO OR REMOTE bloom A ;•• The. ' AS CAM 01030 Vat .• a •: s, S'•y cis pato/flier. c.`11.0 '17 Ir..eires , ..1,41411 40V:10On. • hr ' 11.,;• • • .r • i .0? • • 104, el/ Intil • AZ• •• • a: riletiinenr I. •. : if I I EFTA01294489 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 it irS,Tv% FiRTt Evy n 0 MEMO ebVO4 ekaco iniA“ Hel : 0 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 eillin 5 «, u. IM 1218 gid18- $ ( )he° fi DOLLARS 8 SONY_GM_00053078 EFTA01294490 Nen r tirz‘i sr ]PW, L :I:O14ra ill3:1; 1.01? 31 zrt .1 IISOd30 310:938 HO 37113011 tf31d b 3S3H NO3NO 1 } CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SDNY_GM_00053079 DB-SDNY-0015903 EF1'A_00163687 EFTA01294491 3 9/O01 9 ) PoARY R THEE ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USV 0802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 MEMO tasuceitiz,efti, Hui 1220 AUT SONY_GM_00053080 p LL1 Liz cd O cc cc a. O EFTA01294492 r• 16. 'S a. ti I/ V Ecru% usodaP 31111 taii_sifrs __. 311U, loll CO •505 3_t.3 IISOCO 3101138 80 37180H b314t1 38314 st.7311.7 I I 3113H 3C1.1O0113 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00053081 DB-SDNY-00 15905 EFTA 00163689 EFTA01294493 C PAY TatitE CROW rO re• ME)A4 14) ka,L ErCtaki r d ir ZORRO MANAGEMENT, LIC 6100 RED HOOK QUARTER. 63 ST. THOMAS. USVI 00602 Oft\ ‘c eticiacia ..aiialem•••••mmlialnaSlaiddisid•mnlie••••••••••••• ne is DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103"210 I. 1216 cih 1 Odom DOLLARS SDNY_GM_00053082 Tz' EFTA01294494 - a • 49." • • a ;ea [repeated 4 times] . , • %.1 . . 3$, , 1x1,1 40I14 kr, •pAltifj.1. itiUse 4Alle I: • SDNY_GM_00053083 CONFIDENTIAL - PURSUANT TO FED R.QQN(E I DENTIAL DB-SDNY-0015907 EFTA_00163691 EFTA01294495 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 KFE,, M , Yta:tell bide? Q tI2C0 a Ile DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 l ueine00, 1215 $ Mow I SDNY_GM_00053084 Q w 0 EFTA01294496 : ,‘ ;.t'. _ '1 .• 3 • 3i:7..7i:ft:C. 37'.fErift t:::71417 LJ-7H :;: .•;•12 SDNY_GM_00053085 CONFIDENTIAL - PURSUANT TO FED. R.QPNE I DENTIAL DB-SDNY-0015909 EFTA_00163693 EFTA01294497 21 ,55'%-t1.21 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDE MEMO mtna e enia. DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.1031270 Pa• 1217 qi-11 fi $ kkoco DOLLARS t 8 AUTHORIZED SIGNATURE II SONY_GM_00053086 EFTA01294498 569E9I00- V1.43 L 16S L 0O-ANCIS-9O Le0tS000INO- AN0S 1VIINSCIINOnei O3A at 1NVfSN(ld - 1VIINGOUNOO O ElmorzE HERE I CHECI. HERE 4FTER MOBILE OR REMOTE DEPOSIT DATE on lint i‘frorr r Tr -1- 11 r Till': LIRE 3' 4 4. 1.• EFTA01294499

Technical Artifacts (15)

View in Artifacts Browser

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

Flight #OO0
Phone1210 1219
Phone210 1231
Phone210 1232
Phone210 1233
Phone3101138
Phone3315011
Phone3711101
Phone3718011
Phone7113011
Phone7884431
Phone9100183
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
Tail #N0343

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01294450?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375151

From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

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
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

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
OtherUnknown

ZORRO MANAGEMENT, LLC

DOJ EFTA Data Set 10 document EFTA01346672

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.