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"Credito"
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EFTA00292234
Dataset 9
1p
245w
Atta PARADISUS Autorización de Cargo a Tarjeta de
Crédito
Terceras Personas Credit Card Authorization Form Third Partes Fecha / Date Nombre Cliente / Client's Name No. Reservacion / Booking Number / 7O41 2.26trif Fecha de Entrada & Salida _ L. / Arrival & Departure Date 4ni , 4( • Deteni da a; 1Pg detal-Twi t Jaattarf 2., Yo Como titular de la tarjeta numero con fecha de vencimiento / y código de seguridad • autorizo a a recibir los servicios adquiridos con el Hotel Paradisus Cancun Resort / Cala Formentor…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292234.pdf
EFTA01807555
Dataset 10
2015-04-26
4p
406w
Subject:
Re: Wine list
From:
Rodrigo F.
To:
Myla Trestiza
…April 25, 2015 7:0= PM Subject: Re: Wine list (2) Bottle 6196 Tequila Don =ulio, Blanco, Mexico @ $30 <=div> EFTA_R1_00155978 EFTA01807555 <=pan id="yiv1489304770yui_3_16_0_1_1430002668094_5305">Como le hacemos co= el pago?? se le da cash cuando lleguemos al Temanu o requieren de la tarj=ta de
credito
?? Rodrigo Formoso Rodrig Rodrigo For=oso Formoso Sent: Saturday, April 25, 2015 1:16 PM Gracias. Sent via the Samsung Galaxy Se 6 edge, an=AT&T 4G…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807555.pdf
EFTA01125772
Dataset 9
2012-08-10
27p
6,733w
…holds a Bachelor's degree in international economics from Suffolk University in Massachusetts. 13. Plaintiff Pedro Trebbau Lopez ("Trebbau") is the co-founder and Vice-President of Derwick and resides in Venezuela. Trebbau graduated with honors and a degree in Biochemistry from Boston College. 4 EFTA01125775 14. Defendant Venezolano De
Credito
, S.A., Banco Universal ("Banco Venezolano") is incorporated under the laws of Venezuela and its principal place of business is Caracas, Venezuela. Banco Venezolano has transacted business in Florida…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf
EFTA01221281
Dataset 9
2015-05-22
2p
237w
…Telefono ( ri-o) (6:43,-(3S-69" Fax number: (W)9 -1 -5 2--52S Telefono de fax Credit card: VA-MEX VISA MASTERCARD Tarjeta de
credito
Credit card number: Numero de tarjeta Expiration date: Dia de expiracion oi pc Security code: -7009 Codigo de segurida Billing address: E_ R-I 'SF ThTisa tT Direccion donde reciben los pagos N Lir/pi-2a authorize Showturf to Charge $ 373.OO to my credit card account. Print name of card holder…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221281.pdf
EFTA01807729
Dataset 10
2015-04-25
3p
306w
Subject:
Re: Wine list
From:
cmolinabasteris
To:
Rodrigo F.; MYLA TRESTIZA
…Rose, Chateau, St. Maur 2012 @ $19 each</=pan> Como le hacemos con el pago?? se le da cash cuando Ileguemo= al Temanu o requieren de la tarjeta de
credito
?? Rodrigo =span style="font-wei ht: bold;">To: franzaltd <
[email protected]
> Cc: Mauricio Nasta liliana villa Formoso Rodrigo o Formoso Formoso Saturday, April 25, 2015 1:16 PM Subject: Re: Wine list Hola le= pido le manden sus listas a Myla asap porque el lunes no trabajan en St Ma=tin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807729.pdf
EFTA00556818
Dataset 9
2012-08-11
1p
96w
…085/4683704 - Fax 085/4684751 Partita IVA 01578990689 CONFIRMATION ORDER CUSTOMER PAYMENT TERMS ORDER DATE Cash in advance 08/11/2012 INVOICE ADRESS SHIP TO Sea or Air SEA Loose or pallet PALLET BANK BANCA DEL
CREDITO
COOPERATIVO CAPPELLE SUL TAVO BAN IT 39 H 08434 77340 000000023992 SWIFT ICRAITRRC20 PIECES ITEM N" VALUE PRICE 06 WOODEN BEACH BED,0149 WITH SUNSHADE E 205,00 SHIPPING TO CHARLOT AMALIE E 550,00 TOTAL COST E 1780,00 THIS ORDER IS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556818.pdf
EFTA00569664
Dataset 9
2011-04-10
1p
99w
anglaido cAchicanzau t Gtaziad IJLe Partita IVA 01578990689 CONFIRMATION ORDER CUSTOMER PAYMENT TEIR4s ORDER DATE Cash in advance 04/10/2011 INVOICE ADRESS SHIP TO Brice Gordon 6100 Red Hook Quarters Suite St Thomas I ISVI 00807 SEA or AIR SEA LOOSE or PALLET PALLET Bank BANCA DEL
CREDITO
COOPERATIVO DI CAPPELLE SUL TAVO Iban IT 39 H 08434 77340 000000023992 Swift ICRAI FRRC20 PIECES ITEM N° VALUE . . e PRICE 03 Wooden beach sun bed with canopy, 0149 205.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569664.pdf
EFTA01407714
Dataset 10
2018-02-05
20p
4,372w
DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 Entity Information Risk Priority: Critical Entity ID: 86458141 Riskid: R2238037 Entity Name: Caterpillar Inc. Alias: CAT• • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • tWanh • Caterpillar
Credito
, S.A. de C.V. SOFOM E.N:R. Address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407714.pdf
EFTA01297505
Dataset 10
2018-02-05
8p
4,413w
…02/05/2018 Organization: The 2017 Caterpillar Trust Alert Date: Alert 2/5/2018 Address: Cmuhtiy VIRGIN ISLANDS. U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity it 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620920.86458141 Entity Information Entity ID: 86458141 Riskid: R2238037 Entity Name: Caterpillar Inc. Alias: • CAT • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • 3141U • Caterpillar
Credito
. SA de C.V…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297505.pdf
EFTA01807644
Dataset 10
2015-04-25
3p
346w
Subject:
Re: Wine list
From:
Rodrigo F.
To:
Lic. Claudia Molina Basteris
…1) Bottle 3063 Scotch Chivas Reg=l, Blended 12 Year @ $68 (2) Bottle 6196 Tequila Don Julio , Blanco, Mexico @ $=0 Como le hacemos con el pago?? se le da cas= cuando Ileguemos al Temanu o requieren de la tarjeta de
credito
??=/div> =span id="yiv8432224850yui_3_16_0_1_1430002668094_5233">Rodrigo From: Lic. Claudia Molina Basteris To: franzaltd Cc: Mauricio Nasta liliana villa ormoso Rodrigo odrigo Formoso Formosa Sent:=/span> Saturday, April 25, 2015 1:16 PM Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807644.pdf
EFTA01407734
Dataset 10
2018-02-05
20p
4,365w
- Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: Tracking ID: KYC 01898372 Alerted Entity #: 1 of 1 Entity Information Risk Priority: Critical Entity Riskid Entity Name: Caterpillar Inc. Alias: CAT• • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • tWanh • Caterpillar
Credito
, S.A. de C.V. SOFOM E.N:R. Address: Morton, Illinois, UNITED STATES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407734.pdf
EFTA02316803
Dataset 11
2012-08-11
1p
112w
…PAYMENT TERMS Cash in advance 08/11/2012 ORDER DATE INVOICE ADRESS SHIP TO Brice Gordon 6100 Red Hook Quarters Suite B-3 St Thomas. USVI 00802 1.340-775-2525 Sca or Air SEA Loose or pallet PALLET BANK BANCA DEL
CREDITO
COOPERATIVO CAPPELLE SUL TAVO IBAN IT 39 H 08434 77340 000000023992 SWIFT ICRAITRRC20 PIECES ITEM W VALUE PRICE 06 WOODEN BEACH BEI:X(1149 WITH SUNSHADE E. 205,00 SHIPPING TO CHARLOT AMALIE (- 550.00 TOTAL COST …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316803.pdf
EFTA02316761
Dataset 11
2012-08-11
1p
112w
…PAYMENT TERMS Cash in advance 08/11/2012 ORDER DATE INVOICE ADRESS SHIP TO Brice Gordon 6100 Red Hook Quarters Suite B-3 St Thomas. USVI 00802 1.340-775-2525 Sca or Air SEA Loose or pallet PALLET BANK BANCA DEL
CREDITO
COOPERATIVO CAPPELLE SUL TAVO IBAN IT 39 H 08434 77340 000000023992 SWIFT ICRAITRRC20 PIECES ITEM W VALUE PRICE 06 WOODEN BEACH BEI:X(1149 WITH SUNSHADE E. 205,00 SHIPPING TO CHARLOT AMALIE (- 550.00 TOTAL COST …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316761.pdf
EFTA02234116
Dataset 11
2017-12-12
2p
305w
Subject:
Fwd: Fedex reference NO
From:
Bella Klein
…EST To: Buongiomo, Questa e' una risposta automatics. Abbiamo ricevuto la Sua e-mail. Puo' sempre monitorare lo stato della Sua spedizionc visitando it sito www.fedex.com Eventuali richieste o chiarimenti dovranno esserc inoltrati al nostro call center 199151119 (0,10 E / min, iva inclusa). Per ulteriori informazioni siamo a completa disposizione ai seguenti indirizzi: • PER PROBLEMATICHE DI FATTUftAZIONE: failure e/o variazioni, richieste note di
credito
, richieste bolle doganali
[email protected]
, telefono +39 0292172666, fax +390221887200 • PER…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02234116.pdf
EFTA00525506
Dataset 9
2012-08-11
1p
99w
…INVOICE ADRESS SHIP TO Brice Gordon 6100 Red Hook Quarters Suite B-3 St Thomas. USVI 00802 Sea or Air SEA Loose or pallet PALLET BANK BANCA DEL
CREDITO
COOPERATIVO CAPPELLE SUL TAVO IRAN IT 39 H 08434 77340 000000023992 SWIFT ICRAITRRC20 PIECES ITEM N° VALUE PRICE 06 WOODEN BEACH BED,0149 WITH SUNSHADE C 205,00 SHIPPING TO CHARLOT AMALIE C 550,00 TOTAL COST C 1780,00 Web site: www.ombrellificioadriamare.it E-mail:
[email protected]
EFTA00525506
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525506.pdf
EFTA00525505
Dataset 9
2012-08-11
1p
111w
…St Thomas. USVI 00802 +1-340-775-2525 Sca or Air SEA Loose or pallet PALLET BANK BANCA DEL
CREDITO
COOPERATIVO CAPPELLE SUL TAVO IBAN IT 39 H 08434 77340 000000023992 SWIFT ICRAITRRC20 PIECES ITEM N° VALUE PRICE 06 WOODEN BEACH BED,0149 WITH SUNSHADE 205,00 SHIPPING TO CHARLOT AMALIE 550,00 TOTAL COST 1780,00 THIS ORDER IS CONFIRMED COMPANY LOGO/LETTERHEAD/STAMP Signature: Name: Date: 08/11/2012 Web site: wsvw ombrellificioadriamareit E-mail: infoombrellificioadriamare.it EFTA00525505
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525505.pdf
EFTA01255385
Dataset 9
2018-02-05
8p
4,411w
…5/2018 Added to Monkoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Alert Date: Alert 2/5/2018 Address: Country-UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity #: 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.86458141 Entity Information Entity ID: 86458141 Ris k id: R2238037 Entity Name: Caterpillar Inc. Alias: • CAT • Caterpillar Belgium SA • Caterpillar (NI) Limited • FG Wilson (Engineering) Ltd • Caterpillar International Finance Ltd • Caterpillar Financial Services Corp • Caterpillar SARL • 3441O • Caterpillar
Credito
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255385.pdf
EFTA00466825
Dataset 9
2017-12-20
3p
806w
Subject:
CONFIRMADA-1704226540 IN:23-12-2017
From:
"Natalia Molotkova" czi
…de la Reserva *** Llegada 23-12-17 Numero de Adultos 2 Salida 02-01-18 Numero de Niños O Numero de noches 10 Edades Habitaciones Reservadas 1 - JUNIOR SUITE VISTA LAGO (C2V) Norma garantia: GARANTIA Garantizada por: TARJETA
CREDITO
American Express Titular: Jeffrey Epstein *** Politice de Cancelacion *** Si cancela 14 Día(s) antes de la llegada o no se presenta: 100 PCT de cargo como gastos de cancelación Detalle Precios y Condiciones (CLG) Flexible sin restricciones Permite modificaciones y cancelaciones…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466825.pdf
EFTA01669646
Dataset 10
264p
115,856w
…84025 COLUMBUS, GA 315084025 a. Visllenos en anea en:Iba-alinean:Lean AVISO DE ENMIENDA AL ACUERDO DE SU TARJETA DE
CREDITO
BEYOND DE FIRSTBANK Efectivo el 1 de febrero de 2014. el Acuerdo de su tarjeta de aedito Beyond induje la siguiente cláusula: *SKIP A PAYMENT". De tiempo en tiempo, si se cumplen los chichos preestablecidos. le estaremos permaiendo rio hacer el pago mínimo de su tarjeta de
crédito
para ciertos ciclos de facturación. Si recibe esta olerla. su…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf
EFTA01437369
Dataset 10
11p
2,371w
Subject:
[ / ] DB rnin v rvi w
From:
Martin Zeman
To:
"Paul Barrett
…rates. INDEX PERFORMANCE (USD) 1D Chg % YTD Chg % EFTA01437369 Yesterday's 10 BEST Ticker Price % Chg Yesterday's 10 WORST Ticker Price % Chg Argentina MERVAL 0.6 33.6 Banco de Chile BCH US 92.4 4.6
Credito
Real CREAL* MM 1.8 -3.7 Brazil BOVESPA -0.8 30.0 GOL S.A. GOL US 22.4 EFTA01437370 3.8 MercadoLibre MELI US 281.9 -2.9 Chile IPSA 0.2 36.6 LATAM Airlines Group S.A.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437369.pdf
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