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"CHARLES SCHWAB CO."
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01380630
Dataset 10
2019-04-16
1p
124w
…USN 00602/13/6 Y. 1.101210 I PAY YO THE
Charles Schwab & Co
., Inc. $ "250,000.00 ORDER OF tir••••••• Oen* ••••••••••••••••••••• Two Hundred Fifty Thousand and 001100"""""••"'"'"'"'"" ouAns P
Charles Schwab & Co
., Inc. 8 MEMO • ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # 121001033 Amount 250,000.00 Sequence # 66005260 Check 300 Account Information .Account Name Southern Financial LLC Account Number Branch Number 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380630.pdf
EFTA00294218
Dataset 9
2014-04-15
4p
913w
…Deposits & Payments to: Charles Schwab Bank Charles Schwab Bank M. Box 52083 Box 628291 Phoenix, AZ 85072-2083 Orlando, FL 32862-9925 Schwab Bank News A brokerage message from
Charles Schwab & Co
., Inc. Take control of your future. Be sure to make your 2013 IRA contribution or open a Schwab IRA by April 15, 2014. Take advantage of this tax-smart way to save for retirement. • Open a Schwab IRA: schwab.com/openIRA. • Contribute to an existing IRA: log in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294218.pdf
EFTA00314642
Dataset 9
10p
4,147w
charlesSCHWAB Contributory IRA of LESLEY KATHERINE GROFF
CHARLES SCHWAB & CO
INC CUST Account Number Statement Period IRA CONTRIBUTORY March 1-31, 2014 SIPC has taken the position that it wit not cover the balances held in your depose accounts maintained unde. ingrains Ike our Bark Sweep feature or the Insured Bank Network feature. Please see your Cash Feature Disclosure &atement lot more intormaton on insurance ewer 012008 Charles Schwab 8 Co.. Inc All rights reserved. Member SIPC. (0004.12863; 2002…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314642.pdf
EFTA00314632
Dataset 9
10p
4,179w
charlesSCHWAB Contributory IRA of LESLEY KATHERINE GROFF
CHARLES SCHWAB & CO
INC CUST Account Number Statement Period IRA CONTRIBUTORY February 1-28, 2014 SIPC has taken the acetton that it wit not cover the balances held in your depose accounts maintained uncle. programs Ike our Bark Sweep feature or the Insured Bank Network feature. Please see your Cash Feature Disclosure Statement lot more inlormaton en insurance menage ©2008 Guiles Schwab 8 Co.. Inc All nohts reserved. Member SIPC. (0004.12880:2002240…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314632.pdf
EFTA01735452
Dataset 10
2009-05-26
1p
141w
EFTA_R1_00018945 charlesSCHWAB Contributory IRA of LESLEY KATHERINE GROFF
CHARLES SCHWAB & CO
INC CUST Statement Period IRA CONTRIBUTORY May 1-31, 2009 c,zatzas.*29ivixvitivocioaatoozac•x'szcs.tv,.-\tx-wints24Witem,\WiTh.vcvs&KW9.V212 - 119teacKsMiNatamtkvel9eikvx*.w9**510,,Vic.20.Vez,Th-samtc Investment Detail - Total Transaction Detail - Transfers Settle Trade Date Date Transaction Description Quanta P 05/28,09 05/26/09 Transfer Account FIDELITY ADV DIVIDEND GROWTH CLASS T: FDGCZ 05/28/09 05/26/09 Transfer Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735452.pdf
EFTA00294228
Dataset 9
2013-11-30
6p
824w
…mark of Apple, Inc. Android is a trademark of Google Inc. Use of this trademark is subject to Google permissions.
Charles Schwab & Co
., Inc. ("Schwab") and Charles Schwab Bank are separate but affiliated companies and subsidiaries of The Charles Schwab Corporation ("Charles Schwab'). Brokerage products are offered by
Charles Schwab & Co
.. Inc.. Member SIPC. Deposit and lending products and services are offered by Charles Schwab Bank. Member FDIC and an Equal Housing Lender. ©2012
Charles Schwab & Co
., Inc. All rights…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294228.pdf
EFTA00811973
Dataset 9
2019-04-08
23p
14,986w
…or employees of the stew or malice' subonsion or am money. authmity. or instrumentality thereof. acting in their ofIca' capacity 0 TAUS Organization A tribe-governed organization that is created by the um or tribal chambers on reservation land and under trim Lives (Contact Schwab 0 eactitiorel 00CAsnent reClUiretents.) ST O2018
Charles Schwab & Co
., Inc. All rights reserved. Member SIPC. CC2344861(11.18-8ANE) APP63584.12 (12/18) ipiiVrtp4diiiipnii.i 1 EFTA00811975 Schwab One• Account Application for Incorporated Organizations Page…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811973.pdf
EFTA00294222
Dataset 9
2013-11-30
6p
837w
…mark of Apple, Inc. Android is a trademark of Google Inc. Use of this trademark is subject to Google permissions.
Charles Schwab & Co
., Inc. ("Schwab") and Charles Schwab Bank are separate but affiliated companies and subsidiaries of The Charles Schwab Corporation ("Charles Schwab'). Brokerage products are offered by
Charles Schwab & Co
.. Inc.. Member SIPC. Deposit and lending products and services are offered by Charles Schwab Bank. Member FDIC and an Equal Housing Lender. ©2012
Charles Schwab & Co
., Inc. All rights…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294222.pdf
EFTA01347846
Dataset 10
2019-04-18
1p
75w
…SOUTHERN FINANCIAL LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 83 COMPANY AMERICAS ST THOMAS, USVI 00802.1348 NEW YORK, NEW YORK 10154 4/18/2019 1-103.210 PAY TO THE
Charles Schwab & Co
., Inc. $ **250,000.00 ORDER OF Two Hundred Fifty Thousand and 00/100 noLLARs ff
Charles Schwab & Co
., Inc. • MEMO AU1 IZED %OMR, 0'OOO 3OOO ci LL D 0 Q Q = Z l= Z W CO Z Z ir. OO O EFTA01347846
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347846.pdf
EFTA01582765
Dataset 10
1p
130w
…0 2 40000218: ? 1L6 36600'1'0108 *4 I 1 8 I ralt if i 4' ' t: i i ii gp, F, 1 II ri i 3. c . ; • - if Deposit Only Lack of Endorsement ,,- at gi if ri3nteed
Charles Schwab & Co
. ••• O 4 4 ii li t 3.4115-09 718364021 ' , .1- il Mullli ;!32 it vre 4.ft 11 pa tt —g 4141 i ;A-i m s i.• 8 E2 9 , o Pls a O Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582765.pdf
EFTA01198069
Dataset 9
2015-07-27
95p
44,280w
…At March 31, 2015, the Company had $2.52 trillion in client assets, 9.5 million active brokerage accounts®, 1.5 million corporate retirement plan participants, and 986,000 banking accounts. CSC is a savings and loan holding company. Significant business subsidiaries of CSC include:
Charles Schwab & Co
., Inc. ("Schwab", which was incorporated in 1971, is a securities broker-dealer with over 325 domestic branch offices in 45 states, as well as a branch in each of the Commonwealth of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198069.pdf
EFTA00283295
Dataset 9
2019-02-08
8p
2,524w
…(0119-9174) Page 2 of 7 EFTA00283296 Schwab One.; Account of Account Number TAX YEAR 2018 LESLEY KATHERINE GROFF Charles DESIGNATED BENE PLANTOD FORM 1099 COMPOSITE SCHWAB Date Prepared: February 8. 2019 Recipient's Name and Address Payer's Name and Address LESLEY KATHERINE GROFF
CHARLES SCHWAB & CO
., INC. DESIGNATED BENE PLAN/TOD 211 MAIN STREET SAN FRANCISCO. CA 94105 Telephone Number: Taxpayer ID Number Account Number: Federal ID Number: MII Dividends and Distributions— 2018 Form 1099-DIV Department of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283295.pdf
EFTA01265962
Dataset 10
2019-06-26
7p
1,734w
Subject:
Outbound Wire Request
From:
"RICHARD KAHN" <-
…accounts. Visit Schwab.com for IRA distribution (inside the U.S.) and Schwab Bank wire request forms. .1-802-355-3428 • If you are requesting a foreign wire transfer from your Schwab Global Account';' you must use the (outside trio U.S.) Verify Your Request for a Schwab Global Account Foreign Wire Transfer form. 1-888-888-6918 (multilingual services) • Please complete this form to verify your request for a wire transfer from your account with
Charles Schwab & Co
.. Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265962.pdf
EFTA01299706
Dataset 10
2014-04-16
2p
332w
…DEBIT 500.00 0146013200NYS TAX 6 PINANC 0210000245435 62 000004 1140008276 L1A 0 W 021000089 4055-3953 158179.84 CITIBANK, N.A. NEW YORK ItY COLLEYVILLE TX 76034-3695 6X ADAM J DEYOUNG CAITLIN L DEYOUNO JT TEN
CHARLES SCHWAB CO
INC UNITED STATES 2140010405 JSP 0 W 021001033 39000.00 DEUTSCHE BANK TRUST CO. ANEMIC NORWALK CT NEW YORK NY 06854-5002 6X TODD S THOMSON 2140013680 WAM 0 W AUTHORIZED DEBIT 4400.00 3387702000IRS 0610360100495 75 000004 2140023267…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299706.pdf
EFTA01386061
Dataset 10
2001-06-07
1p
985w
Transfer to a new forum under the federal venue statute requires that the transfer be Igor the convenience of the parties and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citibank and Citigroup bear the burden of establishing by a preponderance of the evidence that transfer is necessary. In re
Charles Schwab & Co
. Sec. Litig., 69 F.Supp.2d 734, 735 (D.Vi.1999) (citing Shutte v. Armco Steel Corp. 431 F.2d 22, 25…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386061.pdf
EFTA00283303
Dataset 9
2014-02-07
16p
7,340w
…Al sigh's resanoct. IA:mbor SIPC. (0114.0018) Page 2 of 16 EFTA00283304 charlesSCHWAB Schwab Onc€ Account of LESLEY KATHERINE GROFF Account Number TAX YEAR 2013 FORM 1099 COMPOSITE Date Prepared: February 7.2014 Recipient's Name and Address Payer's Name and Address LESLEY KATHERINE GROFF
CHARLES SCHWAB & CO
., INC. 211 MAIN STREET SAN FRANCISCO. CA 94105 Taxpayer ID Telephone Number Account Number Numb Federal ID Number Dividends and Distributions 2013 Form 1099-DIV Department of the Treasury…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283303.pdf
EFTA01265969
Dataset 10
2019-07-09
4p
1,593w
Subject:
RE: Outbound Wire Request
From:
RICHARD KAHN" <
…Bank accounts. Visit Schwab.com for IRA distribution (inside the U.S.) and Schwab Bank wire request forms. .1-802-355-3426 • If you are requesting a foreign wire transfer from your Schwab Global Account'? you must use the (outside the U.S.) Verify Your Request for a Schwab Global Account Foreign Wire Transfer form. 1-888-886-6916 (multilingualservices) • Please complete this form to verify your request for a wire transfer from your account with
Charles Schwab & Co
., Inc. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265969.pdf
EFTA01294714
Dataset 10
2019-04-18
24p
1,459w
…BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS C ST THOMAS, USV100802-1348 NEW YORK, NEW YORK 10154 4/18/2019 1.101210 PAY TO THE
Charles Schwab & Co
., Inc. $ *"250,000.00 ORDER OF Two Hundred Fifty Thousand and 00/100 DOLLARS
Charles Schwab & Co
., Inc. 8 p MEMO ALT ORIZED SIGNA z LLI 12 Liz LA C. 6 cd tu u_ O to a. a. O SIDNY_GM_00053303 CONFIDENTIAL — PURSUANT TO FED. R.CON(F …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294714.pdf
EFTA01377743
Dataset 10
2015-11-06
1p
817w
…has served as our Business Lead since April 2013. From March 2005 to April 2013. Ms. Brougher served in various positions at Google Inc., most recently as Vice President of SMB Global Sales and Operations. From October 2000 to December 2004. Ms. Brougher served in various positions at
Charles Schwab & Co
.. including as Vice President of Business Strategy. Ms. Brougher currently serves on the board of directors of Sodexo S.A. Ms. Brougher holds a Masters in Engineering from Institut…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377743.pdf
EFTA01255994
Dataset 9
2018-11-02
2p
450w
…AXJ 0 C CHECK NUMBER - 1864 2500.00 22763817000000000000 04 AXE 0 W 021000089 5000000.00 CITIBANK, N.A. 165 SAGO PALM ROAD NEW YORK NY VERO BEACH FL32963-3702 6X REVOCABLE TRUST
CHARLES SCHWAB CO
INC UNITED STATES L1A 0 W 021001033 RMS: REDOAKIN 3103000.00 DEUTSCHE BANK TRUST CO. AMERIC ADDRESS 94 NEW YORK NY SOLARISAVE CAMANA BAY GRAND CAYMAN DEUTSCHE BANK AG, LONDON KYI-1108 CAYMAN ISLANDS 6X L1A I H /CP0959 BARK OF AMERICA N.A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255994.pdf
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