Skip to main content
Skip to content
EFTA Document EFTA01377951EFTA Document EFTA01377953
Case File
sd-10-EFTA01377952Dept. of JusticeOther

EFTA Document EFTA01377952

Page 3 Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580 Hillary Mara Nappi [ATTORNEY TO BE NOTICED] Tilem & Associates, PC. 188 East Post Road Yonkers, NY, USA 10601 (914)-833-9785 Fax: (914)-833-9788 Email:[email protected] THE COURT UPDATED THIS RECORD ON: 08/22/2018 12:00:00 AM a* THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY'"` Copyright © 2018 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF:

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377952
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 3 Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580 Hillary Mara Nappi [ATTORNEY TO BE NOTICED] Tilem & Associates, PC. 188 East Post Road Yonkers, NY, USA 10601 (914)-833-9785 Fax: (914)-833-9788 Email:[email protected] THE COURT UPDATED THIS RECORD ON: 08/22/2018 12:00:00 AM a* THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY'"` Copyright © 2018 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF:

Download Original PDFSave PDF

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.
Page 3 Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580 Hillary Mara Nappi [ATTORNEY TO BE NOTICED] Tilem & Associates, PC. 188 East Post Road Yonkers, NY, USA 10601 (914)-833-9785 Fax: (914)-833-9788 Email:[email protected] THE COURT UPDATED THIS RECORD ON: 08/22/2018 12:00:00 AM a* THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY'"` Copyright © 2018 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017) Applicant: John Stanley Pottinger Interested Party: NYP Rings, •lmrI Daily News, L.P. Intervenor: Michael Cernovich d/b/a Cernovich Media; Miami Herald Media Company; Julie Brown; Alan M. Dershowitz Material Witness: Miscellaneous: Respondent: Sharon Churcher; Jeffrey Epstein DOCKET CASE NUMBER: 1:15cv7433 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075111 CONFIDENTIAL SDNY_GM_00221295 EFTA01377952

Technical Artifacts (6)

View in Artifacts Browser

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

Case #1:15CV7433
Case #1:18CV7580
Email[email protected]
FaxFax: (914)-833-9788
Phone(914)-833-9785
Phone(914)-833-9788

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01387851

Page 3 Gerber Et Al V. The Financial Trust Company Et Al 1:18cv7580 Hillary Mara Nappi [ATTORNEY TO BE NOTICED] Tilem & Associates, PC. 188 East Post Road A 10601 Fax:PIPIIIIIMP Email THE COURT UPDATED THIS RECORD ON: 08/22/2018 12:00:00 AM a* THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY'"` Copyright © 2018 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) V. Maxwell PLAINTIFF: DEFENDANT: Ghislaine Maxwell (Terminated 5/25/2017)

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399794

NAME SEARCHED: PWM BIS-RESEAR per orme ue diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR Yes BIS No

48p
OtherUnknown

NAME SEARCHED:

DOJ EFTA Data Set 10 document EFTA01297296

22p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297296

NAME SEARCHED: PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management Also, all accounts involving PEPS must be escalated. Search: Result: Click here for results:

22p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297437

Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook

23p
OtherUnknown

Jeffrey Epstein Source of Wealth

DOJ EFTA Data Set 10 document EFTA01297066

12p

Forum Discussions

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

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