EFTA Document EFTA01348907
a) CV NEPTUNE, LLC 6100 RED HOOK QUARTER. 53 ST. THOMAS USVI 00802.1348 PAY TO THE ORDER OF Labonte Construction Services, LLC Twenty Thousand Five Hundred Thirty-One and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1002 WP 7/27/2015 $"20,531.00 MEMO Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Garden, FL 33410 Final deposit Staff House Proposal #15-173 CLIC A ETHOR2E0 SIONATU DOLLARS t 8 "00 LOO 2" i:O2 LOO la 3 al: 0 S
Summary
a) CV NEPTUNE, LLC 6100 RED HOOK QUARTER. 53 ST. THOMAS USVI 00802.1348 PAY TO THE ORDER OF Labonte Construction Services, LLC Twenty Thousand Five Hundred Thirty-One and 00/100 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 1002 WP 7/27/2015 $"20,531.00 MEMO Labonte Construction Services, LLC 4165 Linden Ave. Palm Beach Garden, FL 33410 Final deposit Staff House Proposal #15-173 CLIC A ETHOR2E0 SIONATU DOLLARS t 8 "00 LOO 2" i:O2 LOO la 3 al: 0 S
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802.1348AMERICASDEUTSCHERelated Documents (6)
Deferred prosecution agreement
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION UNITED STATES OF AMERICA, Plaintiff, vs. FIRSTENERGY CORP., Defendant. CASE NO. ____________ JUDGE BLACK DEFERRED PROSECUTION AGREEMENT The United States Attorney’s Office for the Southern District of Ohio (“USAO-SDOH” or “government”) and the Defendant, FirstEnergy Corp., by its undersigned representative and counsel, pursuant to the authority granted by the Board of Directors, agree as follows: 1. Criminal Information
terry E Epstein
DOJ EFTA Data Set 10 document EFTA01337179
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01352497
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
NAME SEARCHED: Harry Beller
DOJ EFTA Data Set 10 document EFTA01299150
For the USD withdrawal
DOJ EFTA Data Set 10 document EFTA01345630
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