esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
39 results for “
"Brian Convey"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
March 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01382229
Dataset 10
2017-03-13
1p
336w
There are no changes to client's
Brian Convey
employment Paul A Volcker speaks with client status, health Irrevocable Andrew quarterly to review or primary Brian Life Ins Trust Gallivan 3/13/2017 account. residence No No Convey Paul Volcker Brian speaks with There are no Tr For James Andrew client quarterly to material Brian P. Volcker Gallivan 3/13/2017 review account changes No No Convey
Brian Convey
Paul Volcker speaks with client There are no Tr For Janice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382229.pdf
EFTA01356345
Dataset 10
2017-03-16
1p
328w
… No No Convey John Marson spoke There are no Jarero, Andrew with client re: material Brian Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and
Brian Convey
speaks with client There are no Kestenbaum, Andrew to review his material Brian Jacob Gallivan 3/13/2017 account. changes Yes No Convey There are no changes to client's
Brian Convey
employment Paul A Volcker speaks with client status, health Irrevocable Andrew quarterly to review or primary Brian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356345.pdf
EFTA01380895
Dataset 10
2017-03-16
1p
360w
… No No Convey John Marson spoke There are no Jarero, Andrew with client re: material Brian 82798 Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and
Brian Convey
speaks with client There are no Kestenbaum, Andrew to review his material Brian 82871 Jacob Gallivan 3/13/2017 account. changes Yes No Convey There are no changes to client's
Brian Convey
employment Paul A Volcker speaks with client status, health Irrevocable Andrew quarterly to review or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380895.pdf
EFTA01377464
Dataset 10
2017-03-16
1p
379w
… No No Convey John Marion spoke There are no Jarero, Andrew with client re: material Brian 82798 Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and
Brian Convey
speaks with client There are no Kestenbaum, Andrew to review his material Brian 82871 Jacob Gallivan 3/13/2017 account. changes Yes No Convey There are no changes to client's
Brian Convey
employment Paul A Volcker speaks with client status, health Irrevocable Andrew quarterly to review or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377464.pdf
EFTA01356331
Dataset 10
2017-03-10
1p
323w
…health or primary residence. John Marson spoke There are no Jarero, Andrew with client re: material Brian Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and
Brian Convey
speaks with client There are no Kestenbaum, Andrew to review his material Brian Jacob Gallivan 3/13/2017 account. changes Yes No Convey There are no changes to client's
Brian Convey
employment Paul A Volcker speaks with client status, health Irrevocable Andrew quarterly to review or primary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356331.pdf
EFTA01398855
Dataset 10
2017-04-05
43p
3,464w
Subject:
RE: MD approval for ACUs com leted for High Risk Clients [I]
From:
Terri Sohrab <
To:
Joanne Jensen <
…changes Yes No
Brian Convey
82836 00000420827 Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017
Brian Convey
speaks with client quarterly to review account. There are no changes to client's employment status, health or primary residence No No
Brian Convey
EFTA01398868 82833 00000210143 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No
Brian Convey
82834 00000210142 Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf
EFTA01398793
Dataset 10
2017-04-07
43p
3,448w
Subject:
RE: MD approval for ACUs completed for High Risk Clients [I]
From:
Andrew Gallivan
To:
Vaishali-P Mehta <
…changes Yes No
Brian Convey
82836 00000420827 Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017
Brian Convey
speaks with client quarterly to review account. There are no changes to client's employment status, health or primary residence No No
Brian Convey
EFTA01398806 82833 00000210143 Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No
Brian Convey
82834 00000210142 Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf
EFTA01398920
Dataset 10
2014-05-01
3p
647w
…Loudenslager 1 1 Terrence Tangney 1 1 2 Grand Total 3 3
Brian Convey
1 1 Grand Total 1 1 1 1 1 1 6 For internal use only EFTA01398920 All Temp Exceptions Overdue SuArial,Boldmal2DECEMBER 2009 Temporary Exceptions- Domestic (All Overdue) 5/1/2014 Overdue by more than 90 days/Closing Queue Overdue by more than 60 days Overdue by more than 30 days Case Number Customer Number Customer Name Customer Record Type Relationship Number Cust omer Owner Exception…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398920.pdf
EFTA01385126
Dataset 10
2017-02-09
1p
297w
… Andrew ServiceNow No new status Thomas- 82165 00000489410 Luddy CRT Gallivan 2/9/2017 stock. update No No B Mayer CAGD Andrew no material no material Trevor 81647 00000479884 Holdings Ltd Gallivan 1/24/2017 changes changes No No Spinney There are no
Brian Convey
changes to speaks with clients client employment quarterly to status, health or Penn Andrew review primary Brian 82226 00000430894 Services LTD Gallivan 2/15/2017 account residence No No Convey AFSF III AIV- Andrew The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385126.pdf
EFTA01428714
Dataset 10
2017-04-05
44p
3,381w
Subject:
RE: MD approval for ACUs completed for High Risk Clients [I]
From:
Vaishali-P Mehta
To:
Joanne Jensen
…no material changes Yes No
Brian Convey
Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017
Brian Convey
speaks with client quarterly to review account. There are no changes to client's employment status, health or primary residence No No
Brian Convey
Paul Volcker Tr For James P. Volcker Andrew Gallivan EFTA01428728 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No
Brian Convey
Paul Volcker Tr For Janice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf
EFTA01299659
Dataset 10
2018-01-19
1p
253w
…CO. AMERIC BEATRI2 M CABAL. NEW YORK NY STREET PROCONSA II BUILDINOSTH FLOOR DEUTSCHE BANK AG LONDON PANAMA CITY 6% 04411739 1140900324 L1A I W /FW021001033 BKTRUS33PWM FFC
BRIAN CONVEY
5500.00 DEUTSCHE BANK TRUST COMPANY VOID BEY CUST RRN - 0/8 DBTCO AMERIC AMERICAS /REC/PERSHING LLC FFC
BRIAN CONVEY
60 WALL STREET //US 8NY GUST RRN - 0/8 DBTCO AMERIC =
BRIAN CONVEY
AND MARIA C DEUTSCHE BANK TRUST COMPANY SDNY_GM_00065731 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299659.pdf
EFTA01423931
Dataset 10
2019-02-26
4p
436w
Subject:
Closed account [I]
From:
Ian Salters
To:
Rosemary Vrablic
…Pace Meister, Keith A Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE
Brian Convey
Robert L Allbritton Douglas Robertson Robert Lewis Allbritton 1996 Trust Douglas Robertson SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 2008 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) EFTA01423932 Kind regards, Ian Salters fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423931.pdf
EFTA01376925
Dataset 10
2019-02-26
1p
231w
Subject:
Closed account II]
From:
Ian Salters
To:
Rosema Vrablic ; Russell Daulton • Bradle Gitlin
…Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila Mantiqueira Overseas Eva Pace Meister, Keith A Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE
Brian Convey
Robert L Allbritton Douglas Robertson Robert Lewis Allbritton 1996 Trust Douglas Robertson SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 20O8 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) Kind regards. Ian Salters li Ian Salters CCX) Americas - Institutional Wealth Partners CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376925.pdf
EFTA01382228
Dataset 10
2017-03-16
1p
344w
…are status, health Capital Andrew planning to close or primary Brian Partners, LLC Gallivan 3/10/2017 their accounts residence. No No Convey John Marson spoke There are no Jarero, Andrew with client re: material Brian Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and
Brian Convey
speaks with client There are no Kestenbaum, Andrew to review his material Brian Jacob Gallivan 3/13/2017 account. changes Yes No Convey CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382228.pdf
EFTA01398382
Dataset 10
2019-01-10
8p
1,398w
…LLC ■
Brian Convey
NY swap 05/22/19 05/29/29 10000000 125000 May May June EFTA01398382 July August September September October October October November November November November November November November December Paid to YTD 2018 # of Deals Revenue Total Notional Total COUNT(J$2:J$65536)=16.0 SUM(J:J)=3818505.0 SUM(I3:I60)=9.70157823E8 &"Calibri"&ll&K000000&"Calibri"&ll&K000000Warial unicode ms,Regular"For internal use only &1#&"Calibri"&10&K000000 For internal use only EFTA01398383…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf
EFTA01460390
Dataset 10
2013-06-26
1p
257w
Subject:
Re: Tom Siebel and Mike Barry (Fresh Markets) [I)
From:
JulieCataudella
To:
Chip Packard
…active Lead under Ed Lok Peter T. McNamara of Oracle Corp -- active Lead under
Brian Convey
I checked the following for Fresh Market and found no hits: The Fresh Market Brett Berry Michael Barry Craig Carlock the entire Management Team and Board of Directors Here are the results for NetX360: Thomas M siebel ttee FBO Siebal Living Trust -- client under David La Placa/Jay Casey Oracle Corporation -- client under Mark Radovanovich Marc E Jones (sr.vP of Fresh Market?) -- client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460390.pdf
EFTA01402022
Dataset 10
2019-02-26
4p
479w
Subject:
Fwd: Closed account [I]
From:
Xavier Avila ‹ >
To:
Martin Zeman
…Pace Meister, Keith A Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE
Brian Convey
Robert L Allbritton Douglas Robertson Robert Lewis Allbritton 1996 Trust Douglas Robertson EFTA01402023 SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 2008 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) Kind regards, Ian Salters {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402022.pdf
EFTA01478543
Dataset 10
2013-06-26
3p
325w
Subject:
Re: Tom S' resh Markets) [I]
From:
Chip Packard
To:
Julie Cataudella
…Lead under Ed Lok Peter T. McNamara of Oracle Corp -- active Lead under
Brian Convey
I checked the following for Fresh Market and found no hits: The Fresh Market EFTA01478543 Brett Berry Michael Barry Craig Carlock the entire Management Team and Board of Directors Here are the results for NetX360: Thomas M Siebel ttee FBO Siebal Living Trust -- client under David La Placa/Jay Casey Oracle Corporation -- client under Mark Radovanovich Marc E Jones (Sr.VP of Fresh Market?) -- client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478543.pdf
EFTA01356424
Dataset 10
2018-07-10
1p
734w
…BPP F.1DE Viking LP MACKSTONE GROUP RELATIONSHIP oracneo Vaje Jeanne Jensen USO Iet Mach BPP F.1Cayman LP BLACKSTONE GROUP REIATIONSHIP Prune° Van »enne sensen USO NY PArcn 'Me 11VM Geneukt ion Trust Share A•DMIC MARRIOTT. JOHN W RELAMONSHP Cyste; Deunt./
Brian Convey
LISO NV May AFSa iI NV-Shelter Grote. LP. PRINCIPALS OF AGOILINE RLATIONSHIP aren.° Van Joanne Jensen USO NY May GotdenTree Partner MF1SPV LLC GOLDENMEE REIATIONSHIP Vijay Sawant Tem sonrab USO NV May Ondier…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356424.pdf
EFTA01398757
Dataset 10
2013-08-20
6p
2,019w
…J. Davis, Micha el Jacoby 01772929 Erica P. Terpstra Revocable Trust Prospect Rachel Maglicic 90-day exception for tax ID number and executed trust agreement. 48 Armen B Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01795534 The John V. Gibson Revocable Trust for Jessica Gibson Client
Brian Convey
10/5/2017 Standard 90-day exception for TIN, inception date and fully- executed document. 27 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-O nshore 01752644 Batmasian, Marta…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf
1–20 of 39 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
39 total
Set 9
1
Set 10
38