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Corpus: 1990-03-17 – 2025-12-01
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EFTA00036622
Dataset 8
2019-08-14
3p
880w
Subject:
Re: BOP questions - M& Co, thanks. Will take what you have at
COB
, rest tomorrow. Thks
… Or is this eve .one who asked, and some got the s hilts and some did not? Just want to know what I'm looking at. Tm From: Sent: To: Subject: Re: BOP questions Co, thanks. Will take what you have at
COB
, rest tomorrow. Thks info for questions 8-10: After review of the overtime logs for mandatory overtimes vs. volunteer overtimes during the week of August 4- 10, 2019, the numbers are as follows: 8/4 (22 total…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036622.pdf
EFTA00036700
Dataset 8
2019-08-14
3p
832w
Subject:
Re: BOP questions - & Co, thanks. Will take what you have at
COB
, rest tomorrow. Thks
From:
"
To:
I a>
…the s hilts and some did not? Just want to know what I'm looking at. ThIcsM From: Sent: Wednesday, August 14 2019 2:16 PM To: (JMD) (ODAG) (OAG) C Subject: Re: BOP questions - & Co, thanks. Will take what you have at
COB
, rest tomorrow. Thks Lee EFTA00036700 Lee info for questions 8-10: After review of the overtime logs for mandatory overtimes vs. volunteer overtimes during the week of August 4- 10, 2019, the numbers are as follows:…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036700.pdf
EFTA00036697
Dataset 8
2019-08-14
3p
850w
Subject:
Re: BOP questions Co, thanks. Will take what you have at
COB
, rest tomorrow. Thks
…Or is thiffone who asked, and some got the s hilts and some did not? Just want to know what I'm looking at. Thks From Sent: Wednesda Au ust 14 2019 2:16 PM Subject: Re: BOP questions - Co, thanks. Will take what you have at
COB
, rest tomorrow. Thk ■info for questions 8-10: After review of the overtime logs for mandatory overtimes vs. volunteer overtimes during the week of August 4- 10, 2019, the numbers are as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036697.pdf
EFTA00036541
Dataset 8
2019-08-14
2p
747w
Subject:
Fwic iiiquestions - Co, thanks. Will take what you have at
COB
, rest tomorrow.
…Or is thlicone who asked, and some got the s tufts and some did not? Just want to know what I'm looking at. Thks From: Sent: Wednesda Au ust 14 2019 2:16 PM Subject: Re: BOP questions - Co, thanks. Will take what you have at
COB
, rest tomorrow. Thk fo for questions 8-10: After review of the overtime logs for mandatory overtimes vs. volunteer overtimes during the week of August 4- 10, 2019, the numbers are as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036541.pdf
EFTA00036626
Dataset 8
2019-08-14
2p
763w
Subject:
Fwd. R uestions Co, thanks. Will take what you have at
COB
, rest tomorrow.
…asked, and some got the s hilts and some did not? Just want to know what I'm looking at. Thlc From: Sent: e nes a , u ust , To: Subject: Re: BOP questions Co, thanks. Will take what you have at
COB
, rest tomorrow. Thk: Jo for questions 8-10: After review of the overtime logs for mandatory overtimes vs. volunteer overtimes during the week of August 4- 10, 2019, the numbers are as follows: 8/4 (22 total overtimes…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036626.pdf
EFTA00036559
Dataset 8
2019-08-14
2p
784w
Subject:
Re: BOP questions -nu Co, thanks. Will take what you have at
COB
, rest tomorrow. Thks
From: To: Cc: Subject: Re: BOP questions -nu Co, thanks. Will take what you have at
COB
, rest tomorrow. Thks Date: Wed, 14 Aug 2019 23:06:23 +0000 Importance: Normal Ok got it Thks On Aug 14, 2019, at 6:11 PM, wrote: t ey are the logs where the staff signed up for overtime. It does not necessarily mean each one got overtime as they can refuse or are unavailable when asked/called. en rom my Verizon, Samsung…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036559.pdf
EFTA01362663
Dataset 10
1p
213w
Subject:
RE: ***REASSIGN NEEDED***FW SOUTHERN FINANCIAL LLC
From:
Nina Tona
To:
Amber Davis >; Kareen Johnson < >; COB GMLondon-Jax
…< >;
COB
GMLondon-Jax ; Yolanda Wood < >• Rita Shte nberg ‹ > Subject: RE: ***REASSIGN NEEDED***FW SOUTHERN FINANCIAL LLC Hello All, Please advise on the below. The client wants to conduct business and we need to complete this NCA as soon as possible. Thank you, Nina Tona From: Nina Tona < > Date: Friday, Feb 2018 10:17 AM To: Amber , Kamen Johnson ,
COB
GMLondon-Jax , Yolanda Wood Subject: RE: •••REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - Classification For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362663.pdf
EFTA01350624
Dataset 10
1p
49w
cob
) O q tja or) X tom.%) 0 -4 p•-o knelt N Ns. O n) 17) E102/01E IIII >296601,1)G tr9 Mh LOOT t w p tY O O 2 0 0 0ti OTE9069STL = FET02/MT/2T t9hT000T90• CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037555 CONFIDENTIAL SDNY_GM_00183739 EFTA01350624
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350624.pdf
EFTA00039980
Dataset 9
2019-09-09
1p
63w
Subject:
2019.09.09 Letter to OCME.v1.docx
From:
(USANYS)"
To:
'SMISNYS)" alMIN>, . (USANYS)"
From: (USANYS)" To: 'SMISNYS)" alMIN>, . (USANYS)" Cc: (USANYS)" Subject: 2019.09.09 Letter to OCME.v1.docx Date: Mon, 09 Sep 2019 17:47:35 +0000 Attachments: 2019.09.09_Letter to_OCME.v1.docx Chiefs- please see attached and let us know if you have any edits. OCME asked us to ask them to withhold this letter and our prior letter from disclosure, too. We plan to send this by
COB
. Thanks. EFTA00039980
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039980.pdf
EFTA01373258
Dataset 10
2019-05-16
1p
253w
From:
Rajesh Kumar
To:
Patrick Davis
…Driven Review cases (Jan 1" — May 15th) basis submission date. Movement from May 13th to May 15th 1.
COB
to AFC - 2 2.
COB
to Business - 18 3. Complete /Cancelled 25 Total client moved - 45 Highlights:- 1. In addition to the regular review: o Team has also worked on 3 OFAC searches. Response received from May 13th to May 15th 1. Business to
COB
—10 2. AFC to
COB
- 5 New Client Adoption — 2018 - 2019 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373258.pdf
EFTA01373260
Dataset 10
1p
376w
…is a combination of 'Outstanding with' and 'Not Submitted'. Ageing of cases (Jan 2nd — May 15th) Outstanding with
COB
, Business and AFC: Aging in days per last action DeAM 0-15 16-30 31.8) 61-90 91-120 121=< Total CAM 1 0 0 0 0 0 1 JAX-KYC 1 3 1 0 0 0 5 Compliance (AFC) 0 0 0 0 0 0 0 Event Driven Review cases (Jan 2nd — May 151, which are pending with
COB
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373260.pdf
EFTA01380191
Dataset 10
2016-05-23
1p
119w
…the account. If you do not want the branch to send the notices out to the client, please respond to by
COB
tomorrow and he will forward the notices to you. Dormant Account Response Date Client / Banking Officer Primary Officer Number Date Inactive 5/23/2016 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Paul Morris 6/3/2016 Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380191.pdf
EFTA01356638
Dataset 10
1p
120w
…that goes for further both Global plus and Banking Yes processing State Street or accounts) Banking AOG team will update Title. 2.Post there verification and authentication. leant will send an email to
COB
team stating that please "validate and verify the changes" with the teas number. 3.Post ABR approval.
COB
team N% ill send the :mail to BSO/TAG cam stating that "teas is xing validated and ipproved to incorporate he changes". For internal use only CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356638.pdf
EFTA01626069
Dataset 10
1p
38w
A I B I C 1 D I E I F I G 1 isap_event_date from_tultname_Isap from_userukIsap to_tunriameJsap to_userun_lsap bodytext communicationtype 2 2020.10-2215:18:21 Hey.J may becoming to MM tonne Epstein Drkln0 &lora_ Winnow Dy
COB
to0ay. Messages EFTA01626069
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626069.pdf
EFTA01355940
Dataset 10
2019-06-19
1p
111w
…Might add more after discussions with business or hope to move some from with business to
COB
. Pending with
COB
Client Name KYC Type Status Action
COB
Due Date Responsible Remediation
COB
Jamaal 6/19/2019 Remediation
COB
Jamaal 06/19/2019 Refresh
COB
Joe 6/21/2019 Remediation
COB
Joe 6/14/2019 Remediation
COB
Remediation
COB
amaal 6/21/2019 Pending with Business Extension Extension Remediation NCA NCA Refresh Extension NCA NCA NCA Remediation Remediation Thank you Nina…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355940.pdf
EFTA01394930
Dataset 10
2017-01-12
3p
428w
…List of NCA requirements have been sent to client 2.8.2019, awaiting client response Lynrock Lake 2/13/2019 2/28/2019 2 IWP Alan Brody
COB
sent list of requirements 2.15.2019. IWP reviewing prior to sending to client DA Capital LLC 2/13/2019 3/15/2019 2 Client;IWP Alan Brody
COB
sent list of requirements 2.15.2019. IWP reviewing prior to sending with dient. Need list from
COB
. Sent ask 2.13.19…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394930.pdf
EFTA00036568
Dataset 8
2019-08-13
1p
35w
From: To: Subject Fwd: Re: BOP q & Co, thanks. Will take what you have at
COB
, rest tomorrow. Thk Date: Tue, 13 Aug 2019 21:41:25 +0000 Importance: Normal Embedded: unnamed Copy for you. EFTA00036568
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036568.pdf
EFTA00066532
Dataset 9
2019-10-04
2p
197w
Subject:
RE: Request
From:
(USANYS)" ci
To:
' (USANYS)"
…minor) your unit has interviewed in the past year we would appreciate it. It doesn't matter if EFTA00066532 the case was charged. We are trying to get a sense of volume. We realize the answer will be rough and likely zero for some units. If you could get back to us by
COB
Friday we would appreciate it. Thanks, ssistant mte tates Attorney Human Trafficking Co-Coordinator Money laundering & Transnational Criminal Enterprise Unit Southern District of New York EFTA00066533
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066532.pdf
EFTA01356230
Dataset 10
2019-06-19
1p
256w
Vanguardia Repudiation
COB
Need to send to verification lamaat 6/19/2019 Inversiones SA 134 West 58th Realty Remediation
COB
Jamaal Advise what else is Jamaal 06/19/2019 LLC required Ultralat Capital Refresh
COB
Waiting on IBOs to be build. The Joe 6/21/2019 Markets work on GKYs 125 Washington Remediation
COB
IT issue Joe 6/14/2019 Colina Insurance Remediation
COB
Dobson CC Limited Remediation
COB
List of requirements Jamaal 6/21/2019 Partnership Pending with Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356230.pdf
EFTA01355943
Dataset 10
2019-06-14
1p
211w
up with US AFC 134 West 58th Remediation
COB
Jamaal Advise Jamaal 0612:2019 Realty LLC what else is required Blue Media Remediation
COB
Provide list of Jamaal 6/14/2019 Investments requirements (NI vv) 30 West 72nd Remediation
COB
Provided list of Joe 6/14/2019 Street NEW, pending items MPT FUNDS Remediation
COB
Provide list of Joe 6/14/2019 SIC LTD requirements (1001260949) (NEW; Pending with Business Vanguardia Inversiones SA Remediation Pending with business to provide pending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355943.pdf
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Set 3
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467
Set 11
22
Set 12
3