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12 results for “
"Anthony Scotti"
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EFTA01384059
Dataset 10
2019-07-18
1p
420w
From:
Deepanshu Sharma
To:
Michele-M Quattrocchi ; Gavin Kim ;
[email protected]
…P Cony Brien Essenbreis Janice M Smith Paul E Betts Salvatore Moore Te Tangney Sequana Beale ; Michel Plut Heather Ki ; Stephen-M Johnson Sylvia Junghardt ;lean ; Roy Kasakove
Anthony Scotti
I • Rachel Maglicic ; Bradley Gillin Mary C Keaveney • Foster.' McCo' Bra ndi Goldenber Russell Daulton ; Anh HP Deirdre Judge Israel Velasquez ;Re naldo Figuered Michael Lantz Michael S Jacoby I ;Jordan Me David Wolkenbrod Malcolm Kimble • Oti Rol Michael Torres Gina Manzino Eva Pace I Lori Jackson Sean Jules Michael…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf
EFTA01373375
Dataset 10
2019-01-18
1p
414w
From:
Sushant Banerji
To:
Scott Prokop ; Michele-M Quattrocchi I Gavin Kim
…I; Leanna Rivera Mayra Fonseca ; Rebecca Velanis I; Lesley Peer I Sylvia Jun hardt Ma 'orie Hansen-Cosby Elizabeth Payne I Andrea Nicoletti Brien Essenbreis Janice M Smith Uanice.m.smith@db.< Sequana Beale Michel Plut Heather Kirby I I; Stephen-4 Michael Lantz team-execution-services ermany [team-execution- Oti Roberts I; Roy Kasakove Malcolm Kimble
Anthony Scotti
• Rachel Maglicic ; Mary C Keaver ; Foster J McCoy ; Brandi Goldenber: Russel Janet Morales I; Janet A McGrath Anh H Parisi …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf
EFTA01418401
Dataset 10
2019-01-18
4p
488w
Subject:
Outstanding Official Checks Report as of 12/2018 [I]
From:
USPWM GTO-Reporting < =>
To:
Scott Prokop
…Velanis Lesley Peer Sylvia Junghardt Marjorie Hansen-Cosb Elizabeth Payne Andrea Nicoletti Brien Essenbreis Janice M Smith Sequana Beale Michel Plut Heather Kirby Stephen-M Johnson Michael Lantz team-execution-services germany EFTA01418401 Oti Roberts Roy Kasakove Malcolm Kimble <
Anthony Scotti
< Rachel Maglicic < Mary C Keaveney Foster J McCoy < Brandi Goldenberg Russell Daulton < Janet Morales Janet A McGrath Anh H Parisi Joanne Jensen Donna G Mitchell -I Timothy MacGuire Susan Rodriguez David Wolkenbrod Sean Jules…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf
EFTA01456986
Dataset 10
2015-03-17
1p
323w
Subject:
Re: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
…Only Hi there this does not capture kcp capital markets revs From: Andrea Tapia Sent: Tuesday, March 17, 2015 04:04 PM To: Chip Packard; Andrew Gallivan; Lee Hurter; Michael-) Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego Galan; Jerry Rotonda; Aaron Price; Amanda Kirby; Andrea Nicoletti;
Anthony Scotti
; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf
EFTA01457003
Dataset 10
2015-03-17
1p
298w
From:
Andrea Tapia
To:
Chip Packard; Andrew Gallivan; Lee Flutter; Michael-) Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego
Hi there this does not capture kcp capital markets revs From: Andrea Tapia Sent: Tuesday, March 17, 2015 04:04 PM To: Chip Packard; Andrew Gallivan; Lee Flutter; Michael-) Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego Galan; Jerry Rotonda; Aaron Price; Amanda Kirby; Andrea Nicoletti;
Anthony Scotti
; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf
EFTA01384174
Dataset 10
2019-02-19
1p
411w
From:
Sushant Banerji
To:
Scott Prokop 'Cynthia Rodriguez' [IMCEAEX-
…Melissa Clark • Andrea Nicoletti Brian P Convey Brien Essenbreis Douglas Ro I; Janice M Smit Salvatore Moore • TerrencE J; Sequana Beale ; Michel Plut Heather Kirby ; Stephen-M Johnson ; Michael Lantz NIMIIMIIIM1; team-exe services germany l; Oti Roberts Iii meljimml; Roy Kasakove
Anthony Scotti
; Rachel Maglicic ; Mary C Keaveney J McCoy ; Russell Daulton Janet Morales Anh H Pa ; Timothy MacGuire Susan Rodriguez ; David We Michael King I Sean Jules ; Israel Velasquez ; Shahin Ahdieh Reynaldo Figueredo r ; Mark ohnathan Hirsh ml…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384174.pdf
EFTA01398382
Dataset 10
2019-01-10
8p
1,398w
…uwind 04/25/19 04/15/21 5000000 2600 May Alfredo Juan Jochamowitz Stafford Sergie Stiglich MIA swap 05/03/19 04/15/24 10000000 81000 May 175 West 85 Realty LLC Joanne Jenson NY swap 05/13/19 05/10/26 10011023 85000 May Melrose Place No 56 LLC Dan Gray LA swap 05/13/19 05/10/24 40000000 120000 May Onni Hudson Limited Partnership
Anthony Scotti
LA swap 05/13/19 /23 9500000 10000 May Baccarat Shoreline…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf
EFTA01406708
Dataset 10
2012-04-19
10p
2,928w
…Gray NO NO NO YES David H. Murdock Living Trust 05/28/1986 DAVID H MURDOCK LIVING TRUST
Anthony Scotti
YES NO NO NO Devon International Group Inc Devon International Group Inc Mauricio EFTA01406708 Pretelt YES NO NO NO Drake Aurora Fund Drake Aurora Fund Mauricio Pretelt (RM) Billy Obregon (KCP) YES NO NO NO DUQUESNE FAMILY OFFICE LLC Duquesne Family Office Mark Gonzalez YES NO NO NO Endurance Voyages LLC ENDURANCE VOYAGES, LLC Michael King YES NO NO YES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf
EFTA01387471
Dataset 10
2019-07-18
1p
441w
Subject:
Fw: Outstanding Official Checks Report as of 06/2019 ISC]
From:
Stewart Oldfield
To:
Daphne Gales
…>; Paul E Betts < >; Salvatore Moore >; Terrence F Tan: ne < >- S .uana Beale ; Michel Plut < >; Heather Kirby < >; Stephen-M Johnson >; Sylvia Junghardt >; Leanna Rivera >; Roy Kasakove <
Anthony Scotti
< >; Rachel Maglicic >; Bradley Gillin < >; Mary C Keaveney >; Foster J McCoy < >; Brandi Goldenberg Russell Daulton < >; Anh H Parisi <- >; Deirdre Jud e < >; Israel Velas• ez < >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
EFTA01377958
Dataset 10
2018-10-18
1p
372w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi I
…F Tangney Anh H Parisi • Sequana Beale • Michel Plut ; Stephen-M Johnson ; Timothy MacGuire j; Terri Sohrab ; Michael Lantz ; team-execution-services germany Oti Roberts ; Leanna Rivera ; Roy Kasakove ; Janet A McGrath Malcolm Kimble
Anthony Scotti
; Michael King Deirdre Judge Rachel Mag icic ; Bradley Gillin 'Jessica Wilbur' Foster J McCoy Michele-M Quattrocchi Brandi Goldenberg Lee Hutter Sean Jules ; Michael 5Jacoby • Brien Essenbreis ]; Douglas Robertson ; Janice M Smith ; Mark R Westhoff Salvatore Moore ; Terrence F Tangney • Leanna Rivera ;'John Marson' …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf
EFTA01456989
Dataset 10
2015-03-17
1p
341w
Subject:
RE: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
…Hi there this does not capture kcp capital markets revs From: Andrea Tapia Sent: Tuesday, March 17, 2015 04:04 PM To: Chip Packard; Andrew Gallivan; Lee Flutter; Michael-3 Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego Galan; Jerry Rotonda; Aaron Price; Amanda Kirby; Andrea Nicoletti;
Anthony Scotti
; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456989.pdf
EFTA01410755
Dataset 10
2017-01-12
8p
3,218w
…Teofilo NCA list sent to client, waiting on client to respond 2.01.2019 - Liam spoke to them 2.21.19 - they should send by end of week Item site4922/Lists/IWP Americas CM Desk KYC Tracking Wealth Management NCA Hallador N/A Brokerage Account Low 2/1/2019 4/30/2019 21 Not Yet Started Banker Alan Brody
Anthony Scotti
2.22.2019 Alan spoke with Banker, client has been giving run-around Scotti, banker needs to start KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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