EFTA Document EFTA01362165
KYC Print Page 11 of 13 J. Undisclosed Pnncipal Form Complete (Intermediaries Only) F Yes l— No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide wi English summary of the nature/contents of the non-English Documentation: https://dbforeepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 8/10/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051480 CONFIDENTIAL SDNY
Summary
KYC Print Page 11 of 13 J. Undisclosed Pnncipal Form Complete (Intermediaries Only) F Yes l— No F Not Applicable K. If Lexis/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide wi English summary of the nature/contents of the non-English Documentation: https://dbforeepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e. 8/10/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051480 CONFIDENTIAL SDNY
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
https://dbforeepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&eRelated Documents (6)
EFTA Document EFTA01378467
Page 45 Water group pulls plug on in-house The Lawyer November 22, 1999 The Lawyer November 22, 1999 Water group pulls plug on in-house SECTION: News; Pg. 2 LENGTH: 234 words The IN-HOUSE team of water utility giant Azurix International is being made redundant as a result of a company-wide downsizing. It is making 85 redundancies in corporate personnel in its London and Houston headquarters, including its seven-strong legal department which is split between the two offices. IM It is
EFTA Document EFTA01377870
Page 4 Talking with Judge Jeannine Pint about Liars, Liberals and Leakers The Queens Gazette (New York) September 5, 2018 government within a government, that, Pirro contends, has conspired to undermine the Trump presidency. These high ranking anti- Trump officials named in "Liars, Leakers and Liberals" include Special Counsel Robert Mueller, Deputy Attorney General Rod Rosenstein, former Head of the FBI James Comey, former Director of National Intelligence James Clapper and former CIA ch
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
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:
KYC Print
DOJ EFTA Data Set 10 document EFTA01294896
EFTA Document EFTA01356248
KYC Mint Page 20 of 22 Court Cases are closed Erika Kellerhals: Civil Action court case of James P Carroll v Dawn Prosser (a divorce case) which lists Erika Kellerhals as general counsel as the is an attorney. Mother case with Supermarket Source Inc lists Enka as the defendent's counsel. These cases are standard in Erika's line of work, and they are not directed at her personally. To the best of your knowledge, has the client ever been convicted of a criminal E 0 Yes 0 No offense? To
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.