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Corpus: 1990-03-17 – 2025-12-01
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EFTA00576636
Dataset 9
2010-08-25
2p
498w
Subject:
ORDER INVOICE-
Retain
for your records.
From: To: Subject: ORDER INVOICE-
Retain
for your records. Date: Wed, 25 Aug 2010 22:55:37 +0000 Thank you for your order, Karyna Shuliak Your Payment has been approved! Order Number: UPS overnight and 2nd day tracking numbers (OVERNIGHT AND SECOND DAY ORDERS) are updated and emailed to you the next business day as they become available from the freight carrier. UPS /DHL GROUND tracking number(s) are updated and emailed to you within 2 business days. FED EX…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576636.pdf
EFTA01399674
Dataset 10
2019-01-16
10p
1,257w
Subject:
RE: Please advise if we need to
retain
[I]
From:
Alan Brody a>
To:
Billy Obregon
Subject: RE: Please advise if we need to
retain
[I] From: Alan Brody a> Date: Wed, 16 Jan 2019 20:29:15 -0500 To: Billy Obregon Nina Tona Davide-A Sferrazza Joshua Shoshan Martin Zeman Cc: Alastair Mackinla Ian Salters I am fine with Martin as ACO as long as he is. Alan Brody Managing Director I Head of KCP Americas Global Investments & Trading Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA p e. From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399674.pdf
EFTA01356941
Dataset 10
1p
323w
Subject:
RE: Please advise if we need to
retain
[I]
Subject: RE: Please advise if we need to
retain
[I] Classification: For Internal use only Hi Nina, Did these accounts show up on an offboard list? Can you find out the rationale for each account (i.e. whether it is a remediation/commercially-driven offboard)? Thank you. Regards, Davide Davide Sferrazza Analyst I Key Client Partners Deutsche Bank Securities, Inc. Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York. NY, USA Tel. Mobile Erna! KCP products and services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356941.pdf
EFTA02718349
Dataset 11
2014-08-19
7p
933w
Subject:
What are the tricks employed by casinos to attract and
retain
gamblers? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…quora.com> Sent: Tuesday, August 19, 2014 2:14 AM To:
[email protected]
Subject: What are the tricks employed by casinos to attract and
retain
gamblers? - Quora <=body> Answer: The bigg=st psychological trick that casinos use on consumers is the... <http://www.quora.com/qema=l/track_click?uid=aCOKOCLsX1Z&aoid&request_id=2228077132788925=4&aoty=7&et=2 &ty_data&id=X296z 9ZciEH F UHHISfZEBww%3D%3=&ct=1408414449712869&src=l&ty&click_pos=0&st=1=08414449712 869&source&stories=l_YSigKWKivIU%7Cl_VtUWeX6MEFZ%7C1_=bRniTEapciu%7C1_3WwBtEzCyey%7C1_RBoHPTqQN9…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718349.pdf
EFTA01399165
Dataset 10
2p
503w
…and US compliance to ensure requirements were met. Details of the reverse solicitation forms and approval dates were captured on the EEA_Act_Rev_Solicitation_Required_Final file saved on the share drive. Path: Y:\Business Risk\CPI\MiFID II\EEA Remaining Countries\Account Data\Acct Data Rev-Solicitation Required EEA
Retain
— Brokerage Accounts: Mgmt determined that EEA
retain
Brokerage accounts need to be transferred to the client service center to meet reverse solicitation requirements at the transaction level. However…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399165.pdf
EFTA01356940
Dataset 10
2019-01-15
1p
416w
…to
retain
[I) Classification: For internal use only This is my input — please let me know if you agree: WILLETT ADVISORS LLC Don't know DRAKE AURORA FUND Offboard — client changed vehicle COLINA INSURANCE LIMITED Don't know SOUTHERN FINANCIAL, LLC Don't' know MONEX INVERSIONES SA
Retain
— we are amending ISDA GAPSTOW CAPITAL PARTNERS LP Don't know Client is setting up new vehicle (this is the BANCARD INTERNATIONAL INVESTMENT INC current president of Chile) MONEX INVERSIONES SA
Retain
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356940.pdf
EFTA01709788
Dataset 10
67p
22,078w
…5 SCIENCE and 0 ISi kEiNCE and SCIENCE and SCIENCE and SCIENCE and HEALTH HEALTH . HEALTH HEALTH BEHAVIOR CODE . s.. BEHAVIOR CODE BEHAVIOR CODE BEHAVIOR CODE BEHAVIOR CODE AVERAGE AVERAGE AVERAGE AVERAGE AVERAGE Indicate: Indicate: Indicate: Indicate: Indicate: Promote IP) Promote (P) Promote (P) Promote (P) - Promote (P)
Retain
IR)
Retain
(R)
Retain
Mr
Retain
(R)
Retain
(A) - 01-93d0 EFTA01709793 FLORIDA CERTIFICATION OF IMMUNIZATION Legal Authority: FLORIDA STATUTES 232.032, s. 64D-3.011, F.A.0 and s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf
EFTA02250001
Dataset 11
2018-06-27
2p
370w
…FAN ID which acts as your entry visa to Russia. • Once in Russia, collect your hard-copy FAN ID card at a registration centre in any of the hosting cities. •
Retain
this hard-copy FAN ID as you'll need it again to show on entry to any other matches that you have tickets for. • Every attendee is required to have a Fan ID, which will then be valid for any number of World Cup matches that you attend EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250001.pdf
EFTA02251804
Dataset 11
2018-07-06
2p
331w
Subject:
Re: Form
From:
Lesley Groff
…FAN ID which acts as your entry visa to Russia. • Once in Russia, collect your hard-copy FAN ID card at a registration centre in any of the hosting cities. •
Retain
this hard-copy FAN ID as you'll need it again to show on entry to any other matches that you have tickets for. • Every attendee is required to have a Fan ID, which will then be valid for any number of World Cup matches that you attend Uruguay…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251804.pdf
EFTA02250707
Dataset 11
2018-06-27
1p
225w
Subject:
did you receive your 2 tickets to the game?!
From:
Lesley Groff
…FAN ID which acts as your entry visa to Russia. • Once in Russia, collect your hard-copy FAN ID card at a registration centre in any of the hosting cities. •
Retain
this hard-copy FAN ID as you'll need it again to show on entry to any other matches that you have tickets for. • Every attendee is required to have a Fan ID, which will then be valid for any number of World Cup matches that you attend EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250707.pdf
EFTA02249958
Dataset 11
2018-06-27
1p
267w
Subject:
Re: did you receive your 2 tickets to the game?!
From:
Lesley Groff
…FAN ID which acts as your entry visa to Russia. • Once in Russia, collect your hard-copy FAN ID card at a registration centre in any of the hosting cities. •
Retain
this hard-copy FAN ID as you'll need it again to show on entry to any other matches that you have tickets for. • Every attendee is required to have a Fan ID, which will then be valid for any number of World Cup matches that you attend EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249958.pdf
EFTA00236310
Dataset 9
2014-07-01
1p
171w
…and return this entire Subscription Booklet to your Financial Advisor. • Only fully completed Subscription Booklets (no faxes, no copies) will be accepted. • DO NOT TEAR OUT PAGES. •
Retain
a copy for your files. • Read the Fund's Memorandum and the Subscription Agreement. Be sure to complete all sections of the Investor Application Form Financial Advisors/Branch Managers • Please refer to the Fund Investment Application ("FIA') QuickCard for application submission instructions, or call UBS Alternative Investments US at 888-962-3842…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236310.pdf
EFTA00441669
Dataset 9
2016-12-22
2p
474w
Subject:
Amtrak: eTicket and Receipt for Your 12/22/2016 Trip -
From: To: Subject: Amtrak: eTicket and Receipt for Your 12/22/2016 Trip - Date: Thu, 22 Dec 2016 12:07:25 +0000 Attachments: .pdf AALES RECEIPT leJ Purchased: 12/20/2016 2:40 PM PTModified: 12/22/2016 4:07 AM PTThank you for your purchase. I.
Retain
this receipt for your records. 2. Print the attached eTicket and carry during your trip. 60 Massachusetts Avenue Washington, DC 20002800-USA-RAILAmtrak.com Reservation Number - 34E304NEW YORK PENN, NY - WASHINGTON, DC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441669.pdf
EFTA00477292
Dataset 9
2018-06-27
2p
430w
Subject:
Re: did you receive your 2 tickets to the game?!
…FAN ID which acts as your entry visa to Russia. • Once in Russia, collect your hard-copy FAN ID card at a registration centre in any of the hosting cities. •
Retain
this hard-copy FAN ID as you'll need it again to show on entry to any other matches that you have tickets for. • Every attendee is required to have a Fan ID, which will then be valid for any number of World Cup matches that you attend EFTA00477293
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477292.pdf
EFTA00441691
Dataset 9
2016-12-22
2p
510w
Subject:
Amtrak: eTicket and Receipt for Your 12/22/2016 Trip -
From: To: Subject: Amtrak: eTicket and Receipt for Your 12/22/2016 Trip - Date: Thu, 22 Dec 2016 15:20:45 +0000 Attachments: .pdf AALES RECEIPT Purchased: 12/20/2016 2:40 PM PTModified: 12/22/2016 7:20 AM PTThank you for your purchase. I.
Retain
this receipt for your records. 2. Print the attached eTicket and carry during your trip. 60 Massachusetts Avenue Washington, DC 20002800-USA-RAILAmtrak.com Reservation Number - NEW YORK PENN, NY - WASHINGTON, DC (Round…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441691.pdf
EFTA00319394
Dataset 9
2016-09-12
2p
448w
Subject:
Amtrak: eTicket and Receipt for Your 09/13/2016 Trip - Party
From:
"
[email protected]
"
From: "
[email protected]
" To: Subject: Amtrak: eTicket and Receipt for Your 09/13/2016 Trip - Party Date: Mon, 12 Sep 2016 16:38:41 +0000 Attachments: .pdf ALES RECEIPT Purchased: 09/12/2016 9:38 AM PTThank you for your purchase. I.
Retain
this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0066260 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - =NEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)SEPTEMBER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319394.pdf
EFTA00372769
Dataset 9
2014-03-20
2p
523w
Subject:
Fwd: Amtrak: eTicket and Receipt for Your 03/16/2014 Trip - JUDITH DONATH
From:
Lesley Groff -1
To:
Bella Klein -1
…Forwarded message From: <
[email protected]
> Date: Thu, Mar 13, 2014 at 9:49 AM Sub'ect: Amtrak: eTicket and Receipt for Your 03/16/2014 Trip - JUDITH DONATH To: SALES RECEIPT Purchased: 03/13/2014 6:49 AM PIThank you for your purchase. I.
Retain
this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0071060 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number - A21684NEW YORK PENN, NY - BOSTON SOU STA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372769.pdf
EFTA00482802
Dataset 9
2018-10-04
2p
413w
Subject:
Re: Amtrak: eTicket and Receipt for Your 10/06/2018 Trip - Party
…at 1:33 PM, wrote: Envoye de mon iPhone Debut du message transfers : Expediteur:
[email protected]
Date: 4 octobre 2018 a 13:21:40 UTC-4 Destinataire: Objet: Amtrak: eTicket and Receipt for Your 10/06/2018 Trip - Party ALES RECEIPT :: Purchased: 10/04/2018 10:21 AM PIThank you for your purchase. I.
Retain
this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID Massachusetts Ave NWWashington, DC USA-RAILAmtrak.com…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00482802.pdf
EFTA00441552
Dataset 9
2016-12-20
2p
459w
Subject:
Amtrak: eTicket and Receipt for Your 12/22/2016 Trip -
From:
'
From: ' To: Subject: Amtrak: eTicket and Receipt for Your 12/22/2016 Trip - Date: Tue, 20 Dec 2016 22:40:13 +0000 Attachments: .pdf AALES RECEIPT Purchased: 12/20/2016 2:40 PM PTThank you for your purchase. I.
Retain
this receipt for your records. 2. Print the attached eTicket and carry during your trip. Merchant ID 0073460 Massachusetts AvenueWashington, DC 20002800-USA-RAILAmtrak.com Reservation Number nIEW YORK PENN, NY - WASHINGTON, DC (Round-Trip)DECEMBER 20, 2016 Billing Information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441552.pdf
EFTA00441711
Dataset 9
2016-12-22
2p
484w
Subject:
Amtrak: eTicket and Receipt for Your 12/22/2016 Trip -
From: To: Subject: Amtrak: eTicket and Receipt for Your 12/22/2016 Trip - Date: Thu, 22 Dec 2016 23:01:45 +0000 Attachments: .pdf AALES RECEIPT Purchased: 12/20/2016 2:40 PM PTModified: 12/22/2016 3:01 PM PTThank you for your purchase. I.
Retain
this receipt for your records. 2. Print the attached eTicket and carry during your trip. 60 Massachusetts Avenue Washington, DC 20002800-USA-RAILAmtrak.com Reservation Number WASHINGTON, DC - NEW YORK PENN, NY (One…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00441711.pdf
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