Skip to main content
Skip to content
Case File
sd-10-EFTA01387618Dept. of JusticeOther

EFTA Document EFTA01387618

DEUTSCHE BANK Fax 4100955135_ SO 20 2013 06:0Soe P028/037 it nidocDEPNItmEs7 OF THE rFEASURY a-"L'INTERNAL REVFNUE SEdvIC3 CINCINNATI OIL 0.999-00li OTERW FINANCIAL. L:C SOttoroaa TRUST COMPANY INc SOLE 9100 PORT OF SALE STE IS Er MOMS, VI 00802 ' Date of tbia notate: fq-28-2013 employerMe/Mitigation trucker:. Dorm: SSAI *nth* o this notlee: CP 57.5 OIL ',1k1 call US at; I? YOU WRITE, ATTACH Tgs STUB At YES END Of TEIE NOTICE. ASSIGNID YOri l3PRLOYER'IDSNTIIICATION 89M8tR Th

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387618
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

DEUTSCHE BANK Fax 4100955135_ SO 20 2013 06:0Soe P028/037 it nidocDEPNItmEs7 OF THE rFEASURY a-"L'INTERNAL REVFNUE SEdvIC3 CINCINNATI OIL 0.999-00li OTERW FINANCIAL. L:C SOttoroaa TRUST COMPANY INc SOLE 9100 PORT OF SALE STE IS Er MOMS, VI 00802 ' Date of tbia notate: fq-28-2013 employerMe/Mitigation trucker:. Dorm: SSAI *nth* o this notlee: CP 57.5 OIL ',1k1 call US at; I? YOU WRITE, ATTACH Tgs STUB At YES END Of TEIE NOTICE. ASSIGNID YOri l3PRLOYER'IDSNTIIICATION 89M8tR Th

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.
DEUTSCHE BANK Fax 4100955135_ SO 20 2013 06:0Soe P028/037 it nidocDEPNItmEs7 OF THE rFEASURY a-"L'INTERNAL REVFNUE SEdvIC3 CINCINNATI OIL 0.999-00li OTERW FINANCIAL. L:C SOttoroaa TRUST COMPANY INc SOLE 9100 PORT OF SALE STE IS Er MOMS, VI 00802 ' Date of tbia notate: fq-28-2013 employerMe/Mitigation trucker:. Dorm: SSAI *nth* o this notlee: CP 57.5 OIL ',1k1 call US at; I? YOU WRITE, ATTACH Tgs STUB At YES END Of TEIE NOTICE. ASSIGNID YOri l3PRLOYER'IDSNTIIICATION 89M8tR Thank you For applying for ad glacier Tdentificatlonamber (SIN). designed you stz 66-071sIst, Th1 Sal Will identify•yda, your busizmae Accounts, tax retutne, and documents, even if you have m employees. Please keep ?like notice in youe Initmanent recce. When filing tax documents, peyeenni, And related correSpondence. it le very important that pot; tee your Eit and complete name all address exactly es shown above. Ally variation ray cease a delay in processing, result in incorrect information in your accocnit, car even. cause you to be assigned pore than one BIN. It'the informationie not correct as Shawn above, please coke the correction using the attached tear off stub and return it to us. A 'dratted liability ctapany (LiC) may file Dorm 8632, trait.? Classification glectsion, and elect to be classified es ssi assopiatice taxable. as a corporatist I£ the tbc is eligible to be treated as aWipe:aim that meta cortatn tests Wilt will be electing S corporation statue, it mast Vispely file Porn 2553, Zrectical by & Slaanitaahniaa CurPoratiOn. The 1LC will I:el:reefed air a Wipe:fat:Ion se of the effective date of the S eorcetatitm election and does not need to file Pore BOl2. To obtain tax forms and publications, including those referenced in this notice,. visit ear Web bite at www.ita.gov, If qou donot have access to the Internet, call 1-000-89-367$ (TTy/Too 1—B00-B29-4059) or visit your local IRS offiZe. mormarrestospntst ▪ Keep a copy Ise this notice in yoefg psxmanent redords: This notice is inlet! only ens tips and Zip XRS will not be able to generats a duplicate copy tor: you. You uwirgive S t :a av .u: w.b tib —99Agz ao L y v . y n i LIN • Use this BIN and your name exactly as they appear at. the top of this 'notice an alL your federal tax tonne; • Refer to this BIN on yaw tax-related chrrespondence'and doc4ents. If you have questions about your Ent; you can callus at the phone number or write to us at the address sham at the top of this wane if you write, PleaSe tear oft the stub at the hottest of this notice and and it alang with your letter. If you do not need to write us, do not complete end retwpt the stub. Your name control associated with this EN Se SOOT. You will osed:ro provide this information, along with your ella, if, you.file Our returns electronically. Ilitnx you ft.& year cooperation. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090644 CONFIDENTIAL SDNY_GM_00236828 EFTA01387618

Technical Artifacts (4)

View in Artifacts Browser

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

Domainwww.ita.gov
FaxFax 4100955
SWIFT/BICDEUTSCHE
Wire Refreferenced

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424993

Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369194

BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458425

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell On Sep 24, 2015, at 3:54 PM, Jj Litchford wrote: Hi Rich-- I wanted to follow up on the conversation you had with Paul regarding online banking. Would you be available at some point next week to do a quick call with one of our online banking specialists who can speak to the functionality and the benefits of adding the online platform? Thanks, JJ <image00 I gif> JJ Litchford Associate

1p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402942

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

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379309

On Nov 16, 2018, at 12:47 PM, Stewart Oldfield a> wrote: Rich, Mark is the initial beneficiary of Jeffrey's Insurance Trust #3, so we need to ID him. Can you send a current copy of his passport or driver's license? Thanks <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Av e New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. This communication may contain c

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.