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EFTA02174599
Dataset 10
2012-02-23
1p
104w
Subject:
Reminder: remind D:
b
February 23, 2012 Arda should have
a
receive...
c
Tue Feb 21
From:
Google Calendar
…Reminder: remind D:
b
February 23, 2012 Arda should have
a
receive...
c
Tue Feb 21 7.30am - 8am more details s remind D: by February 23, 2012 Arda should have
a
received
a
decision from Immigration re Sarah's/Sue's H-1 Petition. When Tue Feb 21 7:30am - 8am Eastern Tau- Calendar Who Invitation from Goodie Calendar You are receiving this email at the account
[email protected]
because you set
a
reminder for this event…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174599.pdf
EFTA00539968
Dataset 9
2011-09-30
1p
196w
Subject:
Fwd: $900 Studio apartment including everything even WIFI but electric. ( South Harlem,
A
,
B
,D,
C
From:
Karina Shuliak
To:
ICatya Vopseva
…
A
,
B
,D,
C
trains) Date: Fri, 30 Sep 2011 03:46:57 +0000 Forwarded message From: -4 Date: Sep 29, 2011 11:42 PM Subject: $900 Studio apartment including everything even WIFI but electric. ( South Harlem,
A
,
B
,D,
C
trains) To: •T has forwarded you this craigslist org posting. Please see below for more information. Visit the posting at http://newyork.craigslist.org/mnh/abo/2599690671.htm1 to contact the person who posted this. Studio apartment including everything…
EFTA02313703
Dataset 11
2012-07-11
2p
344w
Subject:
Re: NES LLC
a
/
c
# 1060
To:
Richard Kahn
From: Sent: Wednesday, July 11, 2012 3:00 PM To: Richard Kahn Subject: Re: NES LLC
a
/
c
# 1060 I searched my contacts for=Jaron and I actually have him in my contacts. I remember what it was for no=. JE had him meet him at the airport for
a
meeting cause he didn't want him=coming to the house. Sorry..it's correct On Jul 11, 2012, at 1=:30 AM, Richard Kahn < <mailto > wrote: does their explanation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313703.pdf
EFTA02451261
Dataset 11
2016-09-15
2p
301w
Subject:
Re: Master Bedroom
A
/
C
unit
From:
jeffrey E. <
[email protected]
>
To:
Ann Rodriquez
…Subject: Re: Master Bedroom
A
/
C
unit start monday put in the biggest and best , it is the=most important air on the island. On Thu, Sep 15, 2016 at 11:45 AM, Ann Rod=iquez > wrote: The condenser unit in the Master B=droom roof is going bad. I'll have Reefco send us
a
quote for
a
new on=. They will have to open the Master Bedroom Roof =6ft long x 3ft wide) to remove the old one and install…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451261.pdf
EFTA01198313
Dataset 9
2015-06-25
5p
661w
Subject:
A
/
C
1085 Cabin Vibration Investigation
From:
Charles Roberts, II Job #AC-15-076
To:
James White
…077 6/25/2015 EFTA01198313 Gulfstream
A
CIENEHAL DYNAMICS COMPANY MEMORANDUM NOTE: Performing Vibration Surveys and Fan Trim Balancing in windy conditions can produce inaccurate vibration measurements that may lead to erroneous balancing solutions. If these actions must be performed in windy conditions, then the aircraft should be pointed nose-into-the- wind to minimize the effects. Data Acquisition The engine vibration was recorded using the EVM broadband
B
-n-
C
outputs located in the upper left and right radio…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198313.pdf
EFTA00662732
Dataset 9
2014-05-08
2p
680w
Subject:
IMDx achieves 4th FDA clearance--QIAGEN anus
C
difficile QS-RGQ MDx--
a
test for
a
From:
Alice Jacobs Nesselrodt
To:
Alice Jacobs Nesselrodt
…in patients at risk for vancomycin-resistant enterococci infection.
A
Premarket Notification S10(k) submission for the test is being submitted shortly to FDA for review. "The global burden of HAIs is significant, with approximately 1 in 14 hospitalized patients acquiring an infection during their stay," says Dr. Alice Nesselrodt, Chairman & CEO of IMDx. "We are pleased to aid QIAGEN in offering users of the QlAsymphony RGQ MDx System the artus
C
. difficile and VanR QS-RGQ Kits in order…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662732.pdf
EFTA00189253
Dataset 9
2007-12-18
4p
747w
Subject:
RE: 2422(
b
) based upon telephone contact
From:
Anderson. James C. (USAWY)
To:
Villafana, Ann Marie C. (USAFLS)
…me with examples of other cases throughout the country. Thank you so much.
A
. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 2232 08-80736-CV-MARRA P-014465 EFTA00189253 Villafana, Ann Marie
C
. (USAFLS) From: Hurd, Marcia (USAMT) Sent: Tuesday, December 18, 2007 10:21 AM To: Villatana. Ann Marie
C
. (USAFLS) Subject: RE: 2422(
b
) based upon telephone contact Hey there…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189253.pdf
EFTA01447597
Dataset 10
2014-10-07
1p
388w
Subject:
Re: Jeffrey - can we have
a
quick chat this am ? [
C
]
From:
vinit
To:
[email protected]
,
…To recap: we will find
a
few funds, which we think have best performance characteristic and best fees for u. Loan Funds better than single loans as u don't need to bother booking single loans and servicing them. If we do decide to go bespoke best to do it in stage 2. just giving u broad characteristics of loan funds so that we are on the same page. 1) typical ratings for loans range between single
B
to BBB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447597.pdf
EFTA01407925
Dataset 10
2018-07-06
2p
144w
Subject:
RE: DEPOSIT RETURN
A
/
c
#35269691
From:
Stewart Oldfield
To:
Divya Rajawat
Subject: RE: DEPOSIT RETURN
A
/
c
#35269691 From: Stewart Oldfield Date: Fri, 06 Jul 2018 13:20:45 -0400 To: Divya Rajawat Bradley Gillin Hildegarde
B
Daphne Cales Michele-M Quattrocch Cc: Is there any way to investigate why the stop payment notice came so late? From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield >; Bradle Gillin Hildegarde Berrios Hi Team, Check #1148 for $ 158,025.02 has been deposited to
A
/
c
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407925.pdf
EFTA01587361
Dataset 10
2010-01-13
6p
508w
Subject:
RE: RET
A
/
C
$ 1,000.00 (-$ 25,00)
From:
David .7 Dabkowski
To:
Janet E Young; PB Wire Returns
…
a
whole.), If we do not receive
a
timely reply, we will assume that it is your LOB error and close EFTA01587363 the case. Thank you in advance, Trans4v.tion Investigation-Cali Case ID: 2539159. Custiwipr. Marne: JE.FITEY E EFSTEIN Microsoft. Interriat Explor 3P/Li 100112-007E45 WirelACH Investigations EFTA01587364 Return of Funds FROM
B
-ene Bark UNABLE TO APPLY BENEFICIOY NAn AND ICCOLJNT DO NOT MITCH- . LESS .irre rEDVI#E DEBIT VIA: BANCO POPULAR FR/021502011
A
/-
C
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587361.pdf
EFTA01361044
Dataset 10
2015-08-10
1p
364w
Subject:
RE: CONFIDENTIAL 314(
b
) Inquiry [
C
]
From:
Cherie Quigley [
[email protected]
]
To:
Peggy McGarvey (
[email protected]
)
…314(
b
) Inquiry [
C
] Importance: High Classification: Confidential THIS COMMUNICATION IS STRICTLY CONFIDENTIAL. DETAILS OF THIS EMAIL MUST NOT BE SHARED WITH THE CLIENT, OR ANYONE ELSE OUTSIDE OF DEUTSCHE BANK US UNDER ANY CIRCUMSTANCES. DETAILS OF THIS EMAIL MUST ONLY BE SHARED WITH COLLEAGUES WITHIN DBUS WITHIN THE CONTEXT OF PROVIDING
A
RESPONSE TO THIS REQUEST. DO NOT, UNDER ANY CIRCUMSTANCES, RECIRCULATE THE ATTACHMENTS TO THIS EMAIL OUTSIDE OF DBUS AML COMPLIANCE. Cherie, We have received
a
314(
b
EFTA01404694
Dataset 10
2015-08-13
5p
707w
Subject:
RE: CONFIDENTIAL 314(
b
) In uir [
C
]
From:
Cherie Quigley
To:
Peggy McGarvey
…
b
) Inquiry [
C
] Importance: High Classification: Confidential THIS COMMUNICATION IS STRICTLY CONFIDENTIAL. DETAILS OF THIS EMAIL MUST NOT BE SHARED WITH THE CLIENT, OR ANYONE ELSE OUTSIDE OF DEUTSCHE BANK US UNDER ANY CIRCUMSTANCES. DETAILS OF THIS EMAIL MUST ONLY BE SHARED WITH COLLEAGUES WITHIN DBUS WITHIN THE CONTEXT OF PROVIDING
A
RESPONSE TO THIS REQUEST. DO NOT, UNDER ANY CIRCUMSTANCES, RECIRCULATE THE ATTACHMENTS TO THIS EMAIL OUTSIDE OF DBUS AML COMPLIANCE. EFTA01404694 Cherie, We have received
a
314(
b
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404694.pdf
EFTA01366126
Dataset 10
2015-10-06
1p
169w
Subject:
FW: Nonpost Transaction
A
/
c
42959017 - 10-05-2015 [I]
From:
lj Litchford
To:
Paul Morris I I; Stewart 0ldfield
From: lj Litchford Sent: 10/6/2015 9:48:17 AM To: Paul Morris I I; Stewart 0ldfield Subject: FW: Nonpost Transaction
A
/
c
42959017 - 10-05-2015 [I] Classification: For internal use only We need to follow up with Diamond
B
and let Amy know the positions aren't being monitored. Would you like for me to reply to Debjani with some draft language, cc you, and see what she says? JJ Litchford Associate Banker Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366126.pdf
EFTA01894814
Dataset 10
2012-10-09
5p
992w
Subject:
c
: Venny z V
A
From:
Jeffrey <
[email protected]
>
…21:28:10 +0200 To: Subject:
c
: Venny z V
A
Where are you Sorry for all the typos .Sent from my iPhone On Oct 9, 2012, at 7:11 PM, "Francisco D'Agostino" <: wrote: There are two PVSA 2017 bonds: I) 5.25% coupn is trading at 77% yielding about II .% 2) 8.50% coupon is trading at about 88% yielding about 12.20%. The 8.50% coupon I like. Its
a
big issue ($6Billion) so it has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01894814.pdf
EFTA01478288
Dataset 10
2016-05-03
8p
865w
Subject:
RE: Nonpost Transaction
A
/
c
35266976 dtd 05-02-2016 [I]
From:
Hemant-Kumar Rathore <
To:
Aracely Sanchez
Subject: RE: Nonpost Transaction
A
/
c
35266976 dtd 05-02-2016 [I] From: Hemant-Kumar Rathore < Date: Tue, 03 May 2016 14:24: To: Aracely Sanchez Paul Morris Cc:
[email protected]
, Oversight Control <over i ht. nt
b
m>, Debra Jasper Shanu Gujari Ashish-K Sai dboi oversig Paul Morris Kathryn J Stanfield <
[email protected]
> Classification: For internal use only Hi, As we have not received your response and the Account is closed , So…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478288.pdf
EFTA01362220
Dataset 10
2017-06-05
1p
171w
Subject:
RE: OD REFERRALS ( 06-02-2017 j
A
/
c
# 35267258 [I]
From:
Shalini Goyal
To:
Stewart Oldfield ; Bradley Gillin j; Cynthia Rodriguez
…To: Stewart Oldfield ; Bradley Gillin j; Cynthia Rodriguez William-M Finn CC: Debra Jasper
b
Oversight Contro Subject: RE: OD REFERRALS ( 06-02-2017 j
A
/
c
# 35267258 [I] Classification: For Internal use only Hi team, Please provide an update on below. Kind regards, Shalini Goyal Shalini Goyal Analyst I Banking Transactions DBOI Global Services Private Limited COO Wealth Mana:ement Oaerations roup E-mail ID From: Shalini Goyal [ Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362220.pdf
EFTA01410916
Dataset 10
2015-10-06
5p
496w
Subject:
FW: Nonpost Transaction
A
/
c
10-05-2015 [I]
From:
Jj Litchford
To:
Paul Morris
Subject: FW: Nonpost Transaction
A
/
c
10-05-2015 [I] From: Jj Litchford Date: Tue, 06 Oct 2015 09:48:17 -0400 To: Paul Morris Stewart Oldfield Classification: For internal use only We need to follow up with Diamond
B
and let Amy know the positions aren't being monitored. Would you like for me to reply to Debjani with some draft language, cc you, and see what she says? {cid:
[email protected]
} JJ Litchford Associate Banker Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410916.pdf
EFTA02318459
Dataset 11
2012-12-12
3p
364w
Subject:
A
C
eanse to Get You T roug t e Holidays
From:
DailyCandy
From: DailyCandy Sent: Wednesda December 12 2012 9:19 AM To: Subject:
A
C
eanse to Get You T roug t e Holidays <http://www.dailycandy.com/t/sp/4/F873634/=579114?> <http://www.dailycandy.com/t/click/7/F873634/=579114/1> = = Everywhere <http://www.dailycandy.com/t/click/7/F873634/=579114/2> =1 Days of Holiday <http://www.dailycandy.com/t/click/7/F873634/=579114/7> = Dust Off the Pot= and Pans for Family Recipes…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318459.pdf
EFTA02252769
Dataset 11
2018-07-20
5p
1,036w
Subject:
Re: Itinerary INCL TICKETNO for T-
A
-R-
A
-SONWStRI-
b
% 21JUL18
…Information CITIZENS OF RUSSIAN FEDERATION MUST CARRY
A
VALID PASSPORT Other Information
A
VISA IS REQUIRED FOR ENTRY INTO FRANCE Other Information CITIZENS OF RUSSIAN FEDERATION- SCHENGEN VISA EFTA_R1_01041808 EFTA02252770 Flight Information Date 21 Jul 2018 Airline Aeroflot Airline Record Locator FFNYGU Flight/Class SU 2462 M Economy Class Origin Moscow, Sheremetyevo Destination Paris, Charles De Gaulle Departing 11:45 AM Arriving 02:40 PM Departure Terminal Terminal D - Domestic/Intl Arrival Terminal Terminal 2
C
Estimated Time …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252769.pdf
EFTA00403934
Dataset 9
2012-09-26
1p
130w
Subject:
Re: Jeffrey Epstein
From:
"Agus, David" c:a
To:
IM=I M"
From: "Agus, David"
c
:
a
To: IM=I M" Cc: " " Subject: Re: Jeffrey Epstein Date: Wed, 26 Sep 2012 23:39:48 +0000 Look forward to meeting when I am in NY David
B
. Agus, III. Professor of Medicine and Engineering Director, USC Center for Applied Molecular Medicine Director, USC Westside Cancer Center University of Southern California Keck School of Medicine and Viterbi School of Engineering 9033 Wilshire Blvd., Suite 300 Beverly Hills, CA 90211 tel: fax: email!IIIIIIIIIIIII Twitter @DavidAgus…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403934.pdf
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