Skip to main content
Skip to content
Case File
sd-10-EFTA01373649Dept. of JusticeOther

EFTA Document EFTA01373649

Case: 01909661 — Salesforce - Unlimited Edition Page 9 of 9 User Mauricio Pretelt Action Changed Case Owner from Mauricio Pretelt to Briana Gargurevich. 3/9/2018 3:27 PM User Mauricio Pretelt Action Changed Primary Officer/RM Approver to Mauricio Pretelt. 3/9/2018 2:57 PM User Briana Gargurevich Action Changed Case Owner from Briana Gargurevich to Mauricio Pretelt. 3/9/2018 2:57 PM User Briana Gargurevich Action Changed AM Approver (Intel Only) to Briana Gargurevich. Changed Status f

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373649
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Case: 01909661 — Salesforce - Unlimited Edition Page 9 of 9 User Mauricio Pretelt Action Changed Case Owner from Mauricio Pretelt to Briana Gargurevich. 3/9/2018 3:27 PM User Mauricio Pretelt Action Changed Primary Officer/RM Approver to Mauricio Pretelt. 3/9/2018 2:57 PM User Briana Gargurevich Action Changed Case Owner from Briana Gargurevich to Mauricio Pretelt. 3/9/2018 2:57 PM User Briana Gargurevich Action Changed AM Approver (Intel Only) to Briana Gargurevich. Changed Status f

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case: 01909661 — Salesforce - Unlimited Edition Page 9 of 9 User Mauricio Pretelt Action Changed Case Owner from Mauricio Pretelt to Briana Gargurevich. 3/9/2018 3:27 PM User Mauricio Pretelt Action Changed Primary Officer/RM Approver to Mauricio Pretelt. 3/9/2018 2:57 PM User Briana Gargurevich Action Changed Case Owner from Briana Gargurevich to Mauricio Pretelt. 3/9/2018 2:57 PM User Briana Gargurevich Action Changed AM Approver (Intel Only) to Briana Gargurevich. Changed Status from 1. In Progress to 2. Ready for Primary Officer Approval. 3/1/2018 5:07 PM User Briana Gargurevich Action Created. Copyright Ci 2000-2018 salesforce. com, inc. All rights reserved. https://dbforcepb.my.salesforce.com/5000e0000 Iqede/p?retURL-15000e00001IqedeAAR... 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067941 CONFIDENTIAL SDNY_GM_00214125 EFTA01373649

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://dbforcepb.my.salesforce.com/5000e0000

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01491583

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/10 to 8/31/10 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold or new transactions could be entered into, or the actual terms on which existing transactions or securities could be liquidated as of the date of this statement. We do not warrant their completeness or accuracy. Th

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01483002

JPMorgan 0 Private Bank Primary Account: For the Period 111/09 to 1/30/09 Important Information About Your Statement Accounts are subject to the General Terms For Accounts and Services and applicable appendices and account agreements. Your accounts, unless otherwise indicated on the statement, au by JPMorgan Chase Bank, N.A. (the "Bank'), Member FDIC. In Case of Errors or Questions About Your Electronic Funds Transfers (personal accounts only) Telephone or write to the Bank if you think y

1p
Dept. of JusticeOtherUnknown

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

19p
Dept. of JusticeAug 22, 2017

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:

1196p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01294896

12p
OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.