EFTA Document EFTA01362198
307 SOUTHERN TRUST COMPANY, INC. 6100 REO HOOK QUARTER. B3 ST THOMAS. USW006024340 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1403-210 wuncris OU/ Tn TAG 1416.4s Cowed, 1. ie $ .060,000.00 ORDER OF Fifty Thousand and 001100 Islands Engaged. Inc. MEMO H*0003070' /10 2 LOO 10 3 3i: 05 H4.2952763. - - 192Z2VI53264 018406152018104551 BINS CCTM DEPOSIT CHECK Check Information Exception Type Account # Routing # Sequence # 6/1812018 Banco Popular de PR 021
Summary
307 SOUTHERN TRUST COMPANY, INC. 6100 REO HOOK QUARTER. B3 ST THOMAS. USW006024340 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 1403-210 wuncris OU/ Tn TAG 1416.4s Cowed, 1. ie $ .060,000.00 ORDER OF Fifty Thousand and 001100 Islands Engaged. Inc. MEMO H*0003070' /10 2 LOO 10 3 3i: 05 H4.2952763. - - 192Z2VI53264 018406152018104551 BINS CCTM DEPOSIT CHECK Check Information Exception Type Account # Routing # Sequence # 6/1812018 Banco Popular de PR 021
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Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:[email protected] fcid:[email protected] Fr
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1 NES, LLC AM RED TOOK WARTED. 83 ST. TbOSAAS 00802 PAY TO THF ORDER OF New York State Insurance Fund Six Thousand Eight Hundred Eighty-Four and 841100 MEMO The State Insurance Fund Workers Compensation P O Box 5238 New York. NY 10008-5238 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 101$1 103%210 Estimated payment on Poky* L en6 16A D For DepositOnly $ - 8.884 84 Irmovirn COLLMS 4/4/2019 ff - I I AUTICOMO MANY' 20190410 06002818 70016 ***Signature not o
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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
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 EFTA01398280
Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.
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