Skip to main content
Skip to content
Case File
sd-10-EFTA01294582Dept. of JusticeOther

EFTA Document EFTA01294582

ZORRO MANAGEMENT, LIS 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 MEMO AUTHORZED SIGNATURE 1305 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 2 $ LIS 400 _,LLARS < -;;;" 77 2 8 AP SDNY_GM_00053170 < p C O tu tl O EFTA01294582 6LLI:9 00- V1.43 9669L0G-ANOS-8O ULES000- 010ANOS 1VI_LNJOIA ( may .O3i oliNvnsand - 1VIINGOWNOO O ENDOrt HERE } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT D:TE OO tun "PIT! ;TAIIP nr Urdu r FL(' TI Ir LIV

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01294582
Pages
66
Persons
0
Integrity
Loading PDF viewer...

Summary

ZORRO MANAGEMENT, LIS 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 MEMO AUTHORZED SIGNATURE 1305 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 2 $ LIS 400 _,LLARS < -;;;" 77 2 8 AP SDNY_GM_00053170 < p C O tu tl O EFTA01294582 6LLI:9 00- V1.43 9669L0G-ANOS-8O ULES000- 010ANOS 1VI_LNJOIA ( may .O3i oliNvnsand - 1VIINGOWNOO O ENDOrt HERE } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT D:TE OO tun "PIT! ;TAIIP nr Urdu r FL(' TI Ir LIV

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.
ZORRO MANAGEMENT, LIS 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 MEMO AUTHORZED SIGNATURE 1305 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-1031210 2 $ LIS 400 _,LLARS < 77 2 8 AP SDNY_GM_00053170 < p C O tu tl O EFTA01294582 6LLI:9 00- V1.43 9669L0G-ANOS-8O ULES000- 010ANOS 1VI_LNJOIA ( may .O3i oliNvnsand - 1VIINGOWNOO O ENDOrt HERE } CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT D:TE OO tun "PIT! ;TAIIP nr Urdu r FL(' TI Ir LIVE r - O tCf r 1-nl - n, 1:' I ri' r l t lc; 1T I r - - EFTA01294583 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 SDNY_GM_00053172 1306 oslozln niaco- EFTA01294584 str-t; ti ;Init.! lar0c130 ;kOf,V311 3 enn 2t ta --)c\b oc14,) n a!, ,N CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00053173 DB-SDNY-00 15997 EFTA_O011 63781 EFTA01294585 ---a11111 MEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Q11 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1307 fk2)\IGI $ Lio'Orr} DOLLARS 2 7 - ., C AUTNOTRZED SIGNATURE SDNY_GM_00053174 nl 00 co en N. co — :2 8 o 9 < >-z tit co QS C EFTA01294586 1VI_LN3CIIA Iventi .O3i at iNvnsand -1VIINGOWNOO 1:Sb:9100- V1.43 6669Loo-ANas-ea SL LES000-INOANOS O EIIDORSE HERE c-- { ) CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT 0 TE DO tint • RITE TAI'° Or twit rfl." T41 LISIE CD F -• , al 1 1 LI I -. ae LLI :I. Iy) I II it. EFTA01294587 CONFIDENTIAL - PURSUANT TO FED. R.COINI(E IDENTIAL SDNY_GM_00053176 DB-SDNY-00 16000 EFTA_0016378,1 EFTA01294588 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053177 DB-SDNY-0016001 EFTA_OOI 63785 EFTA01294589 1302 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1D3/210 NP MEMO AUTTIORGED SIGNATURE 8 SDNY_GM_00053178 EFTA01294590 ,L. IlSte130 3i0W3S SO avaori :7:1314 X03140 EI4 311BOGNA CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00053179 DB-SDNY-00 16003 EFTA_00I 63787 EFTA01294591 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST_. THOMAS. USVI 00602 PAY O OH On ' .110 OROP4 ikvrilmA rk PI? MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.1031210 7 1303 'a I $ atm 1 DOLLARS ca_ AUTHOSIZED SIGNATJR£ 8 SDNY_GM_00053180 cc cc o (2g 4< co aS Ct z w C LIZ Gr 0 0 O EFTA01294592 frf n C 1 I .! tl 0..i• j te• - n - I -am I '.ill_ v ea J L. .11 1 Slid J.QII 00 11SOd30 31003H HO 371801Y eindH 385H $33/1•3 383H 3StIOON3 O CONFIDENTIAL - PURSUANT TO FED. R.Q;;;?N(F IDENTIAL SDNY_GM_00053181 DB-SONY-00 16005 EFTA_00 163789 EFTA01294593 ZORRO MANAGEMENT, LLC 6100 RE0 HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER ta yk 1300 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 VP. I tIcit z wsdth crA art\kki ctitc) $ affit r I 1)(),iLm?8 SDNY_GM_00053182 ect U..1 0 LLm LL u.t O a. a. EFTA01294594 I 6LE9 I OO- V1-43 L009Loo-ANas-sa EALE9000- 019ANOS -1VIJ_NJOIA )Nde513 09A O1 iNvnsand -1VI1N3O1dNOO O CIIDOnSE HERE •17: 41 { CHECIt HERE AFTER MOBILE OR REMOTE DEPOSIT °ATE DO Her '.RITE STAI r r t" SO, _1 1 1 40 4, 4: cia fa r, Ca "-A TIIIC LINE EFTA01294595 'AY TO THE DRD MEMO ZORRO MANAGEMENT, LLC - 6100 RED HOOK OUARIER. 83 • ST. THOMAS, USY1 00002 16\ ,,,r4k-wk ,-vid DEUTSCHE RANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.101210 , • AIDCsarlit) LICKAILME `1301 $ Me Do 1 oci-Ws SDNY_GM_00053184 _J 8 w O Cst O rn tr a.a. 0 EFTA01294596 / CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00053185 DB-SDNY-0016009 EFTA_00I 63793 EFTA01294597 MY TO THE DRDE ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Jura( \D"Le Al \,(1x,nrk0 MEMO Q. 2c DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 D2 (\110AW,ND 1299 AUTHORIZED SIGNATURE Isc SDNY_GM_00053186 O :12 8 o 9 < z 0 co QS Ct p w CI LL.23 u_ O rn a. a. EFTA01294598 S6LE9I00-183 too ioo-mas-sa LEILES000VIDAN0S _IVIINSCIINO08 03A 011NIVIIS811d - 1V11N301ANO0 r ENDORSE HER' t.AA gc s o \\fit c,0? tvez, I ) CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT D.Alt Oa NOT WRITE, STAMP OR SIGN DELOW THIS LW; drt FINA&C!AL INSTITUTION USE * 'f• 0 -.:tair% • . • on beat oo EFTA01294599 PAY TO THE ORDE MEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. 83 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 filikioluot 1.2987, $ LODZ I fi I -DOLLARS AUTHEIR2ED SIGNATURE 7 8 SDNY_GM_00053188 C EFTA01294600 Lob:9 00- V1.43 £109 I. 00-ANOS-90 68LE9000- 1A19- ANOS 1V11Naal Non.,,, .03i at iNvnsand - 1V1.0130 Id NO0 { }CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT GATE CO NOT %NigITE. STIWIN OR SIGN BELOW THIS LINE tiLst:evE0 FICA FiNANCIAL iNSIlidliON USE * . 1. ' 1 [repeated 3 times] . i .:' ": :.: Sunbr14% , PWArq S i a NI • '8 • li •••7 •/.. 0.1.ay ..• •..;:ar vno . 4.t. : 24.1 I fi. :. .f. • 5 ... zcn • Aln CherTi". .urCif Of ..C• 91 • i' : COMoill. li veruil i e on : •.c.ic c.f ;-..nieck i - ..:.-p..!:.•:r•Lftiti-:..t znzt.4. .-/ i - fit.; : I -....!-- -; • -.- ,:-.........::Azzo '.. " .1% 0' • ' • :•••• ri: EFTA01294601 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1296 6V 11110\ CI I $ 00 I _DOLLARS AUTHORIZED Sb3HATURE SDNY_GM_00053190 EFTA01294602 -nt:. :0..• • . ;t OV, 'JO . - [repeated 4 times] _ . - ifFnesa .3.teiThd 110 37190ff 11;13V 31:;•314 ->s)Ah)c\--41-n CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL SDNY_GM_00053191 DB-SDNY-0016015 EF1'A_00163799 EFTA01294603 PAY TO THE ORDER 0, ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS USVI 00802 7 cr _ /PAP- . l XIYill 10? MEMO c_ik \\ nalPA ~Ailltl t1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1103/210 AUTHOR:ZED SIGNATURE -----a11111111•1111 1297 04\1461 $ koce 1 SDNY_GM_00053192 D0LIA9S --1 6 w ci cd SL z rn 0 z ILI z a: O 0 EFTA01294604 I 08E9 I 00- Vin L 109 Loo-ANas-ea E6LES000- 010ANOS 1VI1N3CHA (Not ti.03d 01 iNvnsand - 1V1.01301dN00 O ENDORSE HERE iCHECh HERE AFTER MOBILE OR REMOTE DEPOSIT 0 TE Dr. lint • SITE STArl, eiR firm DEin a z et; LL C THIT. 1111E EFTA01294605 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 AUTHOROZO SIGUTURE 1294 8 SDNY_GM_00053194 EFTA01294606 ! -4\ CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL Si Vic 0 SDNY_GM_00053195 DB-SDNY-0016019 EFTA_00 163803 EFTA01294607 PAY TO THE ORDEFkQF MEMO ZORRO MANAGEMENT, L 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 09 C21\\971\ Dt7420\e2 "\-"ca 3t C1DLCA CV111 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103i210 1292 IN AUTHORIZED SIGNATURE 8 SDNY_GM_00053196 EFTA01294608 G` s • ! I 1-801. 311 SIIii/tu133 I40is dO dfiVIS 31IUM lul1 00 31:10 11 3F1 M33140 U CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053197 DB-SDNY-0016021 EFTA_00I 63805 EFTA01294609 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. B3 ST. THOMAS. USVI 00802 PAY TO THE CCER O1 1295 DEUTSCHE BANK TRUST d) M03/210 COMPANY AMERICAS NEW YORK, NEW YORK 10154 ki $ 1,OOD CD DOLLARS 7 8 MEMO (16 - APHORIZED StONATINIE SDNY_GM_00053198 5C C CV en OC C4 ,t O - <O 8 o eth. c) z w EFTA01294610 LO8E9 [00- V1.43 CZ09 L o0-ANaS-9a 66LES000INOANOS 1VIIJ_NJOIA iNvnsand - 1V1.O1301dNO0 O EHOOP Zs mot ( I CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE on NOT "1111TE cl'AVIP OR ''COI RELO" 1 415 LIME I a Ise LL 40 O In I I EFTA01294611 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, US I 00802 MEMO V\ Zet/L2:- DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1293 "1 Ot-tb5hq- $ (WOO DOtLARS Ji r 8 At/MOWED SIGNATURE oc C oc o (2C1 °;?: ht": z O Cl 0 EFTA01294612 .• I 31111 Asti. ul3o dlIVI_ 31Iim 1014 00 IISOd30 310f13u 00 371801,831dr 383H X03H3 38314333OO143 O CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053201 DB-SDNY-00 16025 EFTA_00163809 EFTA01294613 ZORRO MANAGEMENT, LLC 5100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY T THE k ORDE OF MI MEMO Ln kiNtL2__ Nincki\aa, r)A.Ao DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 2-10 $ RP 1289 I r3h-di(4 S DOLLARS I 8 u (-- AlfatORLZED SiGNA1URE SONY_GM_00053202 C 4O m tN4 O - <0 8 o z w co m EFTA01294614 I I 81:9 00- V1.43 LZ09 LOO-ANCIS-93 EOZE9000- WANOS 1VI_LN 9 CH NOT O3d Ol 1NVfS21ld -1V1.I.NalldN00 O ENDORSE HERE { 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO NOT V RITE STAI'P OP '1t111 sEtnof LIDE a z aI LL C C 1 EFTA01294615 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USV1 00802 WIDE OF (L etiC2flknia,ka? lien\ co-t\li PAY TO THE MEMO h DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 AUTHORIZED SONATURE 8 SONY_GM_00053204 nl ;;* m .c O <O 8 o z w 0 co QS C EFTA01294616 EIRE9100- V1.43 6Z09Loa-ANas-ea S0ZES000IniOAN0S -IVIINS CI In, tel O34 at iNvnsand -1VIIN3OldNOO I F.NOG-ACE HERE: r\s itctr\I I CHECK HERE AFTER MOBILE OR REMOTE DEPCSI1 DATE_ 00 NOT WRITE, STAMP OR SIGN BELOW THIS LINE r.>F1 FINANCIhI. :N5-11 i t.)11O:i USE * . . ..:-.•dr.: VI at - t:-/er I zt• ,:•.: -:• ; 0:: : i. - • N.-• 2...1:el Tin. ' . ht • ,j '.:ti. ; ;'.' .;....I 1.Aki• i ''.,:rt ' 'et :ire. ::.., -1.r.. :114 , :i;e...: ,. s'hl :i,.te .'.I sce!thc:••tr. S crx:rty Te.n...;:r. - At.P;enr..? of (Irk* al C.:r.:, EFTA01294617 1290 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE OR OF MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 AUTHORZE0 slookrupe SONY_GM_00053206 EFTA01294618 (Of " CO t3 0" r` 3111 1 SIN! LA OIS JO ditIV lb 3118M lUll ii0 31.'0 .LIS0c130 31 NO3HO I } 383H 3SEIC iN3 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053207 DB-SDNY-0016031 EFTA_001638I5 EFTA01294619 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 O PA R Y D T E O R THE GIA %6, Salo Cat MEMO xibla Licakn DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103/210 1284 oiskn- fi $ UO-no DOLLARS a AUTHORIZED SIGNATURE 8 SONY_GM_00053208 EFTA01294620 ;C. ; ' 110 1., I' ' 1; ;Ch.:" : • cm• ••••••3:•• u•1•• (33..-7•4•;i4 u. ir 31111 situ. A D DIS 0 d:ltiLS L0U 00 3/Vv IIS0d30 $1.MQ/Alichf3H MOSFID 'GNI ISId30NO0 1V01OO1 K1NO IISOd3C1 U0d gD31-133D00NE! (3 CONFIDENTIAL - PURSUANT TO FED. R.QP NE I DENTIAL SDNY_GM_00053209 DB-SDNY-00 16033 EFTA_001638I7 EFTA01294621 te. ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 Sr. THOMAS, USVI 00802 NI 1288 DEUTSCHE BANK TRuSt COMPANY AMERICAS 1.103/210 SS\ ICA NEW YORK, NEW YORK 10154 $ 3,000 co SDNY_GM_00053210 CC CC 0 TI 8 o 9 < z co os O < p z w EFTA01294622 6 I 11E9 00- V1.43 SCO9 LOG-ANCS-EICI tzeg000—W9ANOS 1VI_LN3GIA ( Noy CI at iNvnsand - 1V1.01301dN00 O ENDORSE HERE in CHECK HERE AFTER MOBILE on REMOTE DEPOSIT DATE DA tInT ^IT= S7 'ir cn ^Val rift.,1 L . 4 3 8..) THIS LIRE EFTA01294623 SDNY_GM_00053212 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER. S3 ST. THO'htAS. t1SYI 00802 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 A6friP z $ miket tea EFTA01294624 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053213 DB-SDNY-00 16037 EFTA 00163821 EFTA01294625 ZORRO MANAGEMENT, lit 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE 0 ‘. 0 OF On iAn Okhriyinfl, MEMO 1 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1285 fi $ Loco DOLLARS AUTHORIZED SIGNATURE 8 SDNY_GM_00053214 p U..1 0 LLm u_ rn tr O EFTA01294626 :INV. • .J.L• .• - [repeated 6 times] - . . - . - . 1130d30 310:47.41 80 37:50N S3L4 ).; L740 1 %1 Nv2A r4w-Lc Ba3H rza:vi (1) CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00053215 DB-SDNY-0016039 EFTA_00163823 EFTA01294627 PAY TO T ORDEß,OF MEMO ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 _bliPJ Lk? DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1287 65M0 ccuARS 1 AlMIGRIZED SIGNATURE 8 EFTA01294628 5Z131:9100- Vid3 1.17O9Loo-ANas-9O LZES000- 019ANOS 1VILLN3CIIA 034 at 1NVfS21ld -1VIINGOWN00 O EHDOPCE HERE 4 CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE DO POT EITE 1:TINIIP on tIR11 Run.- TUIC titlE O1 • ell tc, EFTA01294629 &Is ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, 83 ST. THOMAS, USVI 00802 PAY TO THE ORDER ..". C.VYVQ ( ThA t (:$1 .2 two LaCtri eL Se\i'OL dolts MEMO 11-;\ cb-N Clan4 Lnpo DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103!210 ( AUTHORIZED SGMTURE 1283 aintil\kct\tq fi DOLLARS SDNY_GM_00053218 EFTA01294630 Lii3E9 I 00- V1.43 CO09 LOO-ANCIS-93 6LZE9000-INSANOS 1VIJ_NJOIA (),,,0„.03i iNvnsand - 1VII.NalldN00 O ENDORSE HERE ) CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT War DO nrrr o• run cnt r en Till r Fin T aw LL b.0(‘' C C EFTA01294631

Technical Artifacts (13)

View in Artifacts Browser

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

IPv60::
Phone210 1284
Phone210 1285
Phone210 1287
Phone210 1292
Phone210 1293
Phone210 1296
Phone210 1307
SWIFT/BICAMERICAS
SWIFT/BICDEUTSCHE
SWIFT/BICSIGNATJR
SWIFT/BICSIGUTURE
SWIFT/BICSONATURE

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01294582?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.