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Flight Logs (11,800 documents)

EFTA01449909.pdf 85% conf · 645 chars
From: Dhruv Yadav Sent: 10/2/2013 2:44:15 PM To: Amanda Kirby I I; Paul Morris Subject: Your Lead has been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY C
EFTA01441646.pdf 85% conf · 6,480 chars
Subject: Dail Deposit Report From: Date: Wed, 28 Nov 2018 02:27:32 -0500 To: • RM CODE ACCT # 35269691 35270625 35271505 35271716 35272014 40820206 40821970 42811776 42909431 42952771
EFTA01441644.pdf 85% conf · 2,425 chars
Subject: RM0082289 Daily Deposit Report 20190404 From: Date: u or : 6:10 -0400 To: R.M CODE ACCT # 82289 LARGE, NAME 04/03/19 ZERO AND NEGATIVE BALANCES JEFFREY EPSTEIN ALI RASHID THE J
EFTA01438376.pdf 85% conf · 4,459 chars
Subject: RE: , Neptune LLC & Butterfly Trust - GCIS # 489505, 487264 & 486426, KYC # 2075620 [I] From: Vijay-A Sawant <Wiliam> Date: Tue, 16 Apr 2019 05:56:06 -0400 To: Stewart Oldfield Mayur Ra
EFTA01438362.pdf 85% conf · 6,136 chars
Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks ver
EFTA01438314.pdf 85% conf · 1,186 chars
Subject: RE: JEGE INC From: Brigid Macias Date: Fri, 21 Dec 201.....” . - To: Stewart Oldfield ‹ > Cc: Daphne Cales <IME =1 Sent an email. Kind regards, Brigid Macias Brigid Macias Assistan
EFTA01438284.pdf 85% conf · 1,164 chars
Subject: FW: Annual K0O w From: Bradley Gillin Date: Wed, 22 Aug 201 : : To: Vijay-A Sawant Cc: Stewart Oldfiel Richard Iarossi < Classification: For internal use only Vijay, FYI - All COGS hav
EFTA01437262.pdf 85% conf · 10,793 chars
Activity - Deposit Accounts https://db.ebanking-services.com/Nubi/Services_2_0/Reports/S... Activity - Deposit Accounts Report created: Accounts: Date range: Detail option: 03/01/2019 10:52:20
EFTA01436646.pdf 85% conf · 1,054 chars
Subject: FW: Annual KYC Reviews [C] From: Stewart Oldfield Date: Wed, 29 Aug 2 To: Bradley Gillin Richard Iarossi Have they sent any of these back? From: Bradley Gillin Sent: Tuesday, August 21
EFTA01436504.pdf 85% conf · 1,490 chars
Subject: Annual KYC Reviews [C] From: Bradley Gillin an> Date: Tue, 21 Aug 2018 13:07:44 -0400 To: Darren Indyke Cc: Bella Klein < Stewart Oldfield Richard Iarossi < Bcc: Classification: Confi
EFTA01436325.pdf 85% conf · 8,704 chars
Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Darnetta Chandler-Johnson Date: Fri, 07 Jul 2017 07:34:01 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Daphne Cales Pa
EFTA01436184.pdf 85% conf · 5,031 chars
Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 13:44:42 -0500 To: Stewart Oldfield ‹ > yes lets talk early next weekthanks Richard Kahn HBRK Associates Inc. 575 Lexingto
EFTA01435789.pdf 85% conf · 680 chars
Delaware The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN G
EFTA01435347.pdf 85% conf · 1,427 chars
Subject: RE: Annual KYC Reviews [C] From: Richard Iarossi <[email protected]> Date: Wed, 29 Aug 2018 12:59:29 -0400 To: Stewart Oldfield Bradley Gillin <[email protected]> I do not belie
EFTA01434805.pdf 85% conf · 1,690 chars
Subject: Re: Annual Remediation From: Bella Klein ‹ > Date: Thu, 06 Jul 2017 13:27:13 -0400 To: Cynthia Rodriguez Cc: Stewart Oldfield Richard Kahn Cynthia, We will have to order certificates f
EFTA01434441.pdf 85% conf · 1,957 chars
Subject: Fwd: Annual Remediation From: Richard Kahn ‹ > Date: Thu, 06 Jul 2017 13:37:57 -0400 To: Stewart Oldfield ‹ > can you please call me to reviewthanks Richard Kahn HBRK Associates Inc. 5
EFTA01433849.pdf 85% conf · 1,691 chars
Subject: RE: Annual KYC Reviews [I] From: Vijay-A Sawant Date: Thu, 23 Aug To: Bradley Gillin Cc: Stewart Oldfield Richard Iarossi Many thanks Brad!! Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e
EFTA01433374.pdf 85% conf · 13,611 chars
Subject: Re: From DB's Rod Lache: General Motors Co - AV Opportunity: It's Better than We Thought; Reiterating Buy (upgrade to Buy of 9/24/17 also attached) [I] From: Stewart Oldfield ‹ > Date: We
EFTA01433233.pdf 85% conf · 1,675 chars
Subject: RM0082289 Daily Deposit Report 20170713 From: Date: Thu, 13 Jul 2017 02:29:54 -0400 To: RM CODE ACCT 1 82289 07/12/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY A
EFTA01433220.pdf 85% conf · 1,745 chars
Subject: RM0082289 Daily Deposit Report 20170412 From: Date: Wed, 12 Apr 2017 03:26:52 -0400 To: RM CODE ACCT 1 82289 04/11/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NEPTUNE
EFTA01433170.pdf 85% conf · 964 chars
Subject: RM0082289 Daily Deposit Report 20170214 From: Date: To: Tue, 14 Feb 2017 01:57:59 -0500 RM CODE 82289 02/13/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT
EFTA01433169.pdf 85% conf · 779 chars
Subject: RM0082289 Daily Deposit Report 20170120 From: Date: To: Fri, 20 Jan 2017 01:52:12 -0500 RM CODE 82289 01/19/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY E
EFTA01433160.pdf 85% conf · 1,561 chars
Subject: RM0082289 Daily Deposit Report 20180201 From: Date: Thu, 01 Feb 2018 02:25:43 -0500 To: RM CODE ACCT 1 82289 01/31/18 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY A
EFTA01433159.pdf 85% conf · 1,143 chars
Subject: RM0082289 Daily Deposit Report 20171128 From: Date: Tue, 28 Nov 2017 02:27:22 -0500 To: RM CODE ACCT 1 82289 11/27/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY A
EFTA01433152.pdf 85% conf · 827 chars
Subject: RM0082289 Daily Deposit Report 20160830 From: Date: To: Tue, 30 Aug 2016 01:55:50 -0400 R.M CODE 82289 08/29/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE JEFFREY
EFTA01433151.pdf 85% conf · 1,071 chars
Subject: RM0082289 Daily Deposit Report 20171114 From: Date: Tue, 14 Nov 2017 02:27:47 -0500 To: RM CODE ACCT 1 82289 11/13/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY A
EFTA01433147.pdf 85% conf · 1,227 chars
Subject: RM0082289 Daily Deposit Report 20171018 From: Date: Wed, 18 Oct 2017 02:27:36 -0400 To: RM CODE ACCT 1 82289 10/17/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY A
EFTA01433132.pdf 85% conf · 930 chars
Subject: RM0082289 Daily Deposit Report 20161228 From: Date: To: Wed, 28 Dec 2016 01:39:28 -0500 RM CODE 82289 12/27/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT
EFTA01433114.pdf 85% conf · 925 chars
Subject: RM0082289 Daily Deposit Report 20160722 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 22 Jul 2016 01:55:11 -0400 To: RM CODE 82289 07/21/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAM
EFTA01433088.pdf 85% conf · 1,859 chars
Subject: RM0082289 Daily Deposit Report 20180417 From: Date: Tue, 17 Apr 2018 01:38:00 -0400 To: RM CODE 82289 04/16/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME NOEL VOLPE & JEFFREY EP
EFTA01433086.pdf 85% conf · 2,063 chars
Subject: RM0082289 Daily Deposit Report 20170926 From: Date: To: Tue, 26 Sep 2017 02:28:15 -0400 RM CODE 82289 09/25/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT
EFTA01433085.pdf 85% conf · 1,482 chars
Subject: RM0082289 Daily Deposit Report 20170823 From: Date: Wed, 23 Aug 2017 03:26:28 -0400 To: RM CODE ACCT 1 82289 08/22/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT
EFTA01433081.pdf 85% conf · 1,194 chars
Subject: RM0082289 Daily Deposit Report 20170224 From: Date: To: Fri, 24 Feb 2017 01:45:56 -0500 RM CODE 82289 02/23/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT
EFTA01433077.pdf 85% conf · 1,002 chars
Subject: RM0082289 Daily Deposit Report 20170202 From: Date: To: Thu, 02 Feb 2017 01:43:41 -0500 RM CODE 82289 02/01/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT
EFTA01433071.pdf 85% conf · 779 chars
Subject: RM0082289 Daily Deposit Report 20170119 From: Date: To: Thu, 19 Jan 2017 01:41:55 -0500 RM CODE 82289 01/18/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE JEFFREY E
EFTA01433035.pdf 85% conf · 951 chars
Subject: RM0082289 Daily Deposit Report 20160721 From: PBW/WM/MIS ETL/PBW 15116 < Date: Thu, 21 Jul 2016 02:12:54 -0400 To: RM CODE 82289 07/20/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAM
EFTA01433025.pdf 85% conf · 1,172 chars
Subject: RM0082289 Daily Deposit Report 20171205 From: Date: Tue, 05 Dec 2017 02:26:36 -0500 To: RM CODE ACCT 1 82289 12/04/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY A
EFTA01433023.pdf 85% conf · 5,581 chars
2018 GCIS Customer Number Customer Name Risk Type Latest KYC Case I Trust Client Clie nt Since Date Relationship Customer Number Relationship Office Customer Owner YTD Revenue Sept 2017 A
EFTA01433019.pdf 85% conf · 1,110 chars
Subject: RM0082289 Daily Deposit Report 20171104 From: Date: Sat, 04 Nov 2017 01:26:42 -0400 To: RM CODE ACCT 1 82289 11/03/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY A
EFTA01433013.pdf 85% conf · 1,509 chars
Subject: Annual Remediation From: Cynthia Rodriguez ‹ > Date: Wed, 05 Jul 2017 17:25:51 -0400 To: Bella Klein Cc: Stewart Oldfield Hi Bella, Hope you had a nice long weekend. As part of our annu
EFTA01432989.pdf 85% conf · 1,897 chars
Subject: RM0082289 Daily Deposit Report 20170401 From: Date: Sat, 01 Apr 2017 02:49:22 -0400 To: RM CODE ACCT 82289 03/31/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT J
EFTA01432865.pdf 85% conf · 1,210 chars
Subject: RM0082289 Daily Deposit Report 20171216 From: Date: Sat, 16 Dec 2017 01:29:10 -0500 To: RM CODE ACCT 1 82289 12/15/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY A
EFTA01432851.pdf 85% conf · 1,519 chars
Subject: RM0082289 Daily Deposit Report 20170726 From: Date: Wed, 26 Jul 2017 01:43:54 -0400 To: RM CODE ACCT 1 82289 07/25/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT
EFTA01432849.pdf 85% conf · 2,232 chars
Subject: RM0082289 Daily Deposit Report 20170706 From: Date: Thu, 06 Jul 2017 01:35:27 -0400 To: RM CODE ACCT 1 82289 07/05/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT JEFFREY EPSTEIN NA
EFTA01432842.pdf 85% conf · 1,769 chars
Subject: From: Date: To: RM0082289 Daily Deposit Report 20170314 03/13/17 BALANCES Tue, 14 Mar 2017 01:58:31 -0400 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT NAME CAT BALANCE OD AMOUNT
EFTA01432808.pdf 85% conf · 656 chars
Subject: RM0082289 Daily Deposit Report 20161109 From: Date: Wed, 09 Nov 2016 02:10:43 -0500 To: RM CODE 82289 11/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME CAT BALANCE JEFFREY EP
EFTA01432774.pdf 85% conf · 2,349 chars
Subject: RM0082289 Daily Deposit Report 20170513 From: Date: Sat, 13 May 2017 01:45:28 -0400 To: RM CODE ACCT # 35269691 35270625 42953424 42953432 42953459 42953467 42953475 42953707 42
EFTA01432766.pdf 85% conf · 2,002 chars
Subject: RM0082289 Daily Deposit Report 20170408 From: Date: Sat, 08 Apr 2017 01:44:57 -0400 To: RM CODE ACCT 1 ACCT 82289 04/07/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT JEFFREY EPSTE
EFTA01432756.pdf 85% conf · 947 chars
Subject: RM0082289 Daily Deposit Report 20161123 From: Date: Wed, 23 Nov 2016 01:56:47 -0500 To: RM CODE 82289 11/22/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT
EFTA01432752.pdf 85% conf · 1,001 chars
Subject: RM0082289 Daily Deposit Report 20160811 From: Date: Thu, 11 Aug 2016 02:05:51 -0400 To: • RM CODE ACCT 35269691 37993894 42952763 42952771 42953424 42953432 42953459 42953707 4
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