EFTA01460782Dataset 10
1p322w
…8,353,290 2,353,290 793,685 9,146,975 3,146,975 152% Brandt Daniel 2,500,000 953 1,906 (2,498,094) 467,671 469,577 (2,030,423) 19% Carlos Arrizurieta 3,000,000 1,155,738 2,311,476 (688,524) 1,800,351 4,111,827 1,111,827 137% Convey/Marson/Moore 35,000,000 13,535,688 27,071,377 (7,928,623) 546,632 27,618,009 (7,381,991)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460782.pdf
EFTA01459860Dataset 10
2016-03-071p425w
From: Michael Coomb-SmithTo: Anna-Sofiya Lupolover Michele-M Quattrocchi
…Fitzgerald- ; Bradley Gillin Janet Sible CC: Andrea Nicoletti ; Brian P Convey ; Leo Bresnahan ; Anh H Parisi ; Terri Sohrab Douglas Salvatore Moore Terrence F Tangney Russell Daulton Mark Gonzalez Susan Burnett Cheryl Paller • Michelle Pecorino ; Paul Morris Dan Gray Rosemary Vrablic Carlos Arrizurieta Timothy MacGuire Joanne Jensen Michael Mullin Jay Harley David Rodin Moni ue Victor Margie Edwards Anthony Western ; Teresa Metallo Lisa-M Ramos Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459860.pdf
EFTA01478823Dataset 10
2014-03-2430p2,810w
…$0.2mm $10mm $2-3mm $5mm $18-20mm $6mm 200,000 100,000 10% 95% 50% TBD $34mm Convey German Banking Team PB New York New York 95% $20mm Russell Daulton PB Expected Revenue Delta Estimated Annual Revenue NNA Relationship Manager Carlos Arrizurieta Channel PB Office Miami WIC Joseph Cothron Harrington San Francisco Harrington Chris Quartararo Vahe Stepanian Joseph Cothron Joshua Shoshan Chris Quartararo EFTA01478829 Chris Quartararo Chris Quartararo Trade Ticket Size $10mm $10mm Expected Revenue 3,480,000 75…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf
EFTA01477537Dataset 10
2016-03-073p461w
Subject: FW: Feb. 2016 Return Mail Report for Dom. Banking, Money Market,
From: Paul Morris ‹ >To: Melinda Roy
… Brian P Convey; Leo Bresnahan; Anh H Parisi; Terri Sohrab; Douglas Robertson; Salvatore Moore; Terrence F Tangney; Russell Daulton; Mark Gonzalez; Susan Burnett; Cheryl Paller; Michelle Pecorino; Paul Morris; Dan Gray; Rosemary Vrablic; Carlos Arrizurieta; Timothy MacGuire; Joanne Jensen; Michael Mullin; Jay Harley; David Rodin; Monique Victor; Margie Edwards; Anthony Western; Teresa Metallo; Lisa-M Ramos; Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds, Escrow and DBAG CD Accounts [I] > Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477537.pdf
EFTA01458918Dataset 10
2015-12-081p448w
From: Lisa-M RamosTo: Elizabeth Payne Scott Prokop I; Matthew Pontoriero
…Ki ; Marjorie Hansen-Cosb Dahlia Uchihara ; Liz Fitzgerald ; Salvatore Moore Janet Sible ; Brian P Convey Natalie Barak Bradley Gillin ; Israel Velasquez CC: Douglas Robertson ; Terrence F Tangney Terri Sohrab ; Andrea Nicoletti ; Bran.t fame Cheryl Palter I ; Michelle Pecorino ; Pau Morns Carlos Arrizurieta ; Timothy MacGuire ; Joanne Jensen Rosemary Vrablic Russell Daulton Dan Gray , John Marson ; David Rodin ; Teresa Metall() • Monique Victor ; Anthony Western , Armen Brash Michael Coomb-Smith ; Catherine Logreco I; Mary A Coleman I Subject: RE: Nov. 2015 Returned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf
EFTA01398741Dataset 10
2015-02-1711p3,292w
…TE for sigining authority. Document will be obtained at closing. Kimb erly Hart -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Dom estic 01351513 00000454163 Batmasian, Marta Client 00000454164 Carlos Arrizurieta 9/7/2015 Due to negative media and ongoing legal actions, the KYC is required to be updated i ✓ 6 months. Kimberly Hart -129 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01353300 00000497010 The GST Exempt Sydell L. Miller Dynasty Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf