EFTA Document EFTA01349251
HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1062 1/10/2017 I S PAY TO ORDER OF THE James Ce i $ "1,500.00 8 One Thousand Five Hundred and 00/100 Int* ft*** 1 DOLLARS James Ce MEMO AUTHORIZED SIGNATURE 4'; cAl o 9 2 >- I z 0 0 0 a 3 - Z C 0) a) 0 ci LL I- I- -/ < < I= I= Z Z W W 0 0 C. Ir. Z Z O O 0 EFTA01349251
Summary
HBRK ASSOCIATES, INC. 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1-103-210 1062 1/10/2017 I S PAY TO ORDER OF THE James Ce i $ "1,500.00 8 One Thousand Five Hundred and 00/100 Int* ft*** 1 DOLLARS James Ce MEMO AUTHORIZED SIGNATURE 4'; cAl o 9 2 >- I z 0 0 0 a 3 - Z C 0) a) 0 ci LL I- I- -/ < < I= I= Z Z W W 0 0 C. Ir. Z Z O O 0 EFTA01349251
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AMERICASDEUTSCHERelated Documents (6)
EFTA Document EFTA01349219
HBRK ASSOCIATES, INC. 5/5 LEXINGTON AVE 4TH EtOOR NEW YORK. NY 10022 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1.103 210 PAY TO THE James Ce ORDER OF Five Thousand and 00/100 1079 1/2/2018 "5.000.00 James Ce MEMO I I 8 0 Mr 'Cr C • ccl 0 — 9 2 >- I z O O 9 I 00 0) O tr ci LL lr 0 < < l= Z Z W W O O LL r. Z Z O O O O EFTA01349219
EFTA Document EFTA01349145
0 04 CD CV M CO r 9 8 >- z 2 0 O ce pZ HBRK ASSOCIATES, INC. DEUTSCHE DANK TRUST COMPANY AMERICAS 1047 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 NEW YORK. NEW YORK 10154 1401210 12/9/2015 CO I E PAY TO THE ORDER OF James Ce $ "5,000.00 Five Thousand and 00/100 James Ce MEMO SiGNATIME I (JARS 8 iY 0 ci LL I- I- 0 -J < < I= F Z Z CU LB in LL IL Z Z OO 0 EFTA01349145
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
EFTA Document EFTA01313699
Invoice Number: 449648050 Invoice Date: Sep 23.2002 Account Number: 1144.2081.6 Page: 1 ol 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 FedEx Tax 10 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summery Sep 23, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: mwtledex.com FedEx Express Services Transportation Charges 202.80
EFTA Document EFTA01398793
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
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:
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