Skip to main content
Skip to content
Case File
sd-10-EFTA01377954Dept. of JusticeOther

EFTA Document EFTA01377954

Page 5 V. Maxwell 1:15cv7433 S.J. Quinney College of Law At The University of Utah 383 S. University Street Salt Lake City, UT, USA 84112-0730 (801)-585-5202 Fax: (801)-585-2750 Email:[email protected] DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE:ATTORNEY TO] Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:[email protected] Laura A. Menninger [ATTORNEY TO BE NOTICED] Haddon, Morgan and Foreman, P.C. 15

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377954
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 5 V. Maxwell 1:15cv7433 S.J. Quinney College of Law At The University of Utah 383 S. University Street Salt Lake City, UT, USA 84112-0730 (801)-585-5202 Fax: (801)-585-2750 Email:[email protected] DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE:ATTORNEY TO] Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:[email protected] Laura A. Menninger [ATTORNEY TO BE NOTICED] Haddon, Morgan and Foreman, P.C. 15

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 5 V. Maxwell 1:15cv7433 S.J. Quinney College of Law At The University of Utah 383 S. University Street Salt Lake City, UT, USA 84112-0730 (801)-585-5202 Fax: (801)-585-2750 Email:[email protected] DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE:ATTORNEY TO] Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:[email protected] Laura A. Menninger [ATTORNEY TO BE NOTICED] Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:[email protected] ADDITIONAL PARTY ATTORNEY(S): FOR THE Interested Party John E. Stephenson, Jr. [LEAD ATTORNEY:ATTORNEY TO] Alston & Bird LLP (GA) One Atlantic Center, 1201 West Peachtree Street Atlanta, GA, USA 30309 (404)-881-7697 Email:[email protected] FOR THE Interested Party Alexander Seton Lorenzo [LEAD ATTORNEY;ATTORNEY TO] Alston & Bird, LLP(NYC) 90 Park Avenue New York, NY, USA 10016 (212) 210-9400 Fax: (212) 210-9444 Email:[email protected] FOR THE Respondent Jack Alan Goldberger [LEAD ATTORNEY:PRO HAC VIC] Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, #1400 West Palm Beach, FL, USA 33401 (561)-659-8305 Fax: (561)-835-8691 Email:J [email protected] FOR THE Respondent Eric Joel Feder [LEAD ATTORNEY:ATTORNEY TO] Davis Wright Tremaine LLP (NYC) 1251 Avenue Of The Americas, 21st Floor New York, NY, USA 10020 (212) 489-8230 Fax: (212) 489-8340 Email:[email protected] For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075113 CONFIDENTIAL SDNY_GM_00221297 EFTA01377954

Technical Artifacts (24)

View in Artifacts Browser

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

Case #1:15CV7433
FaxFax: (212) 210-9444
FaxFax: (212) 489-8340
FaxFax: (303)-832-2628
FaxFax: (561)-835-8691
FaxFax: (801)-585-2750
Phone(212) 210-9400
Phone(212) 210-9444
Phone(212) 489-8230
Phone(212) 489-8340
Phone(303)-831-7364
Phone(303)-832-2628
Phone(404)-881-7697
Phone(561)-659-8305
Phone(561)-835-8691
Phone(801)-585-2750
Phone(801)-585-5202

Related Documents (6)

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
OtherUnknown

NAME SEARCHED:

DOJ EFTA Data Set 10 document EFTA01297296

22p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01387853

Page 5 V. Maxwell 1:15cv7433 S.J. Quinney College of Law At The University of Utah DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO] Haddon Morgan and Foreman Laura A. Menninger [ATTORNEY TO BE NOTICED] Haddon. Morgan and Foreman. P.C. ADDITIONAL PARTY ATTORNEY(S): FOR THE Interested Party John E. Stephenson, Jr. [LEAD ATTORNEY:ATTORNEY TO] Alston & Bird LLP (GA) FOR THE Interested Party Alexander Seton Lorenzo [LEAD ATTORNEY;ATTORNEY TO] Alston & Bird, LLP(NYC)

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: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357028

Page 4 Giuffre V. Maxwell 1:15cv7433 FOR THE Interested Party Alexander Seton Lorenzo [LEAD ATTORNEY;ATTORNEY TO] FOR THE Respondent Jack Alan Goldberger [LEAD ATTORNEY;PRO HAC VIC] Atterbury, Goldberger & Weiss, P.A. FOR THE Respondent Eric Joel Feder [LEAD ATTORNEY:ATTORNEY TO] Davis Wright Tremaine LLP (NYC) FOR THE Respondent Laura R. Handman [LEAD ATTORNEY;ATTORNEY TO] Davis. Wright Tremaine. LLP DC FOR THE Intervenor David A Lebowitz [ATTORNEY TO BE NOTICED] Emery Celli Brin

1p

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.