EFTA Document EFTA01356592
F,r±nw tred ,;Irba' literrirt c.)1,1 : O P:rtiOt: V I t911',;,: la,xt f, a•:a:t,enr. Acct: Number Capacity Minor Account Type Business Processing Class Dates Opened N/A Converted F N/A Expected Close N/A Funded N/A Anticipated Market Value N/A Agreement N/A Appointment N/A Closed N/A Pre-Closed N/A Why Closed Count of Portfol ios Principal 0 B A N K Income 0 Inv Income 0 Distribution 0 ()the' Division - Holding Company Bank Region Branch Source of Business A
Summary
F,r±nw tred ,;Irba' literrirt c.)1,1 : O P:rtiOt: V I t911',;,: la,xt f, a•:a:t,enr. Acct: Number Capacity Minor Account Type Business Processing Class Dates Opened N/A Converted F N/A Expected Close N/A Funded N/A Anticipated Market Value N/A Agreement N/A Appointment N/A Closed N/A Pre-Closed N/A Why Closed Count of Portfol ios Principal 0 B A N K Income 0 Inv Income 0 Distribution 0 ()the' Division - Holding Company Bank Region Branch Source of Business A
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
Statements
DOJ EFTA Data Set 10 document EFTA01320897
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 EFTA01369194
BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai
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
EFTA Document EFTA01437704
Amercias Edition March 2016 The limits of monetary policy: Are central banks losing their magic touch? Marketing Material EFTA01437704 The limits of monetary policy Amercias Edition I March 2016 2 The limits of monetary policy: Are central banks losing their magic touch? Letter to investors Central bank policy intervention has dominated the investment landscape for the last eight years. As some monetary policy was certainly helpful — at least from a financial market perspective
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.