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"Des Moines"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01480857
Dataset 10
2003-12-01
1p
170w
…AGENT Registered Agent Address 1112 NEPTUNE DR RUSKIN, FL 33570-2768 Officers Name: OSCEOLA, INC. Title:MEMBER MANAGER Contact Type:MEMBER/MANAGER/PARTNER Status:ACTIVE Standard Address: Type:CONTACT 608 S 19TH ST WEST
DES MOINES
, IA 50265-5505 Original Address: 608 SOUTH 19TH STREET WEST
DES MOINES
IA 50265 Name: CALLISON, WESLEY Title:MEMBER MANAGER Contact Type:MEMBER/MANAGER/PARTNER Status:ACTIVE Standard Address: Type:CONTACT 445-26 SR 13 445-27 N JACKSONVILLE, FL 32259 Confidential - This report…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480857.pdf
EFTA00534583
Dataset 9
2016-04-16
2p
194w
Subject:
Payment Now Due for Pending Subscription
From:
ELLE DECOR
…click here. If you have questions regarding your ELLE DECOR subscription. please visit our Customer Service Site. Do not reply to this email. EFTA00534583 ELLE DECOR is a publication of Hearst Magazines Division. Hearst Communications. Inc. O2016 300 W. 57th St. New York. NY 10019-3779 Privacy Policy B1605CX1C Vr This email was sent by: CDS Global. 1901 Bell Ave.
Des Moines
. IA 50315 US On behalf of: Hearst. 300 W. 57th SI.. New York. NY. 10019-3779 US EFTA00534584
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534583.pdf
EFTA01358863
Dataset 10
2016-08-31
1p
181w
…St Fl 43 New York. NY 10019-2700 Secured Party Info 1 ATHENE USA CORPORATION 7700 Mills Civic Pkwy West
Des Moines
, IA 50266.3862 Filing 1 Filing Number Filing Date: 08/31/2016 Filing Type: INITIAL FILING Expiration: 08/31/2021 Debtor 1 APOLLO COMMERCIAL REAL ESTATE FINANCE. INC. 9 W 57th St Fl 43 New York, NY 10019-2700 Secured Party Info 1 ATHENE USA CORPORATION 7700 Mills Civic Pkwy West
Des Moines
, IA 50266-3862 Collateral ASSETS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358863.pdf
EFTA02404692
Dataset 11
2015-04-15
1p
56w
From:
Kathy Ruemmler <M
To:
Jeffrey E.
From: Kathy Ruemmler <M Sent: Wednesday, April 15, 2015 2:51 PM To: Jeffrey E. New version of the story is much improved. Still have =ome concerns about certain aspects of it that I think could use further ex=lanation. Big question is: does it help? About to take off to
Des Moines
. More later. 1 EFTA_R1_01444511 EFTA02404692
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404692.pdf
EFTA00617128
Dataset 9
2017-04-17
6p
646w
… Solo Concert Hollow, NY Sleepy Hollow High School Friends of Music Concert Series 5/19/2018
Des Moines
,
Des Moines
Guest Artist IA Civic Center
Des Moines
Symphony Orchestra Joseph Giunta, Conductor Masters works 7 - Season Finale: Rhapsody in Blue Shostakovich Piano Concerto No. 2 Gershwin Rhapsody in Blue EFTA00617132 2017-2018 Concert Season OCharlieAlbri ht 5/20/2018
Des Moines
,
Des Moines
Guest Artist IA Civic Center
Des Moines
Symphony Orchestra Joseph Giunta, Conductor Masters works 7 — Season Finale…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617128.pdf
EFTA00793023
Dataset 9
2017-04-17
6p
664w
…Hollow, NY Sleepy Hollow High School Friends of Music Concert Series 5/19/2018
Des Moines
,
Des Moines
Guest Artist IA Civic Center
Des Moines
Symphony Orchestra Joseph Giunta, Conductor Masters works 7 - Season Finale: Rhapsody in Blue Shostakovich Piano Concerto No. 2 Gershwin Rhapsody in Blue EFTA00793027 2017-2018 Concert Season CharlieAlbright.corn YouTube.com/pianomanca Facebook.com/CharlieAlbrightPianist OCharlieNbri ht 5/20/2018
Des Moines
,
Des Moines
Guest Artist IA Civic Center
Des Moines
Symphony Orchestra Joseph Giunta…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793023.pdf
EFTA01279505
Dataset 10
2017-01-23
4p
3,136w
…Collect: 1.925.825.7600 — Other Credits $0.00 Wells Fargo Online®: wellstargo.corn + Cash Advances $0.00 + Purchases. Balance Transfers & $34.97 Other Charges Sand General Inquiries To: + Fees Charged $0.14 PO Box 10347,
Des Moines
IA, 50306-0347 + Interest Charged $0.00 New Balance $35.11 Revolving Line Of Credit $7,500 Available Revolving Line Of Credit $7.464 Payment Information New Balance $35.11 Send Payments To: Minimum Payment $15.00 PO Box 77053, Minneapolis MN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279505.pdf
EFTA01279509
Dataset 10
2017-08-22
4p
3,291w
…Collect: 1.925.825.7600 — Other Credits $0.00 Weis Fargo Online®: wellstargo.com + Cash Advances $0.00 + Purchases. Balance Transfers & $72.74 Other Charges Send General Inquiries To: + Fees Charged $0.00 PO Box 10347,
Des Moines
IA, 503136-0347 + Interest Charged $0.00 • New Balance $37.96 Revolving Line Of Credit $7,500 Available Revolving Line Of Credit $7,462 Payment Information New Balance $37.96 Send Payments To: Minimum Payment $15.00 PO Box 77053, Minneapolis MN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279509.pdf
EFTA01279513
Dataset 10
2018-01-31
4p
3,260w
…Collect: 1.925.825.7600 — Other Credits $0.00 Weis Fargo Online®: wellslargo.corn + Cash Advances $0.00 * Purchases. Balance Transfers & $179.90 Other Charges Send General Inquiries To: + Fees Charged $0.00 PO Box 10347,
Des Moines
IA, 50306-0347 + Interest Charged $0.00 • New Balance $179.90 Revolving Line Of Credit $7.500 Available Revolving Line Of Credit $6.722 Payment Information New Balance $179.90 Send Payments To: Minimum Payment $15.00 PO Box 77053, Minneapolis MN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279513.pdf
EFTA01279521
Dataset 10
2018-10-23
4p
2,963w
…Balance Transfers & $29.95 Other Charges Send General Inquiries To: + Fees Charged $0.00 PO Box 10347,
Des Moines
IA, 50306-0347 + Interest Charged $0.00 • New Balance $0.00 Revolving Line Of Credit $7.500 Available Revolving Line Of Credit $7.500 Payment Information New Balance $0.00 Minimum Payment $0.00 Payment Due Date 12/162018 Go Far Rewards Summary Rewards balance as of: 10/31/2018 818.99 The rewards balance is for Rewards ID This balance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279521.pdf
EFTA01279525
Dataset 10
2018-09-22
6p
3,535w
…Collect: 1.925-825.7600 — Other Credits $0.00 Wells Fargo Online®: wellslargo.corn * Cash Advances $0.00 * Purchases. Balance Transfers & 52995 Other Charges Send General Inquiries To: + Fees Charged $0.00 PO Box 10347,
Des Moines
IA, 50306-0347 + Interest Charged $0.00 = New Balance $29.95 Revoking Line Of Credit $7,500 Available Revolving Line Of Credit $7.470 Payment Information New Balance $29.95 Send Payments To: Minimum Payment $15.00 PO Box 77053, Minneapolis MN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279525.pdf
EFTA00533274
Dataset 9
2016-07-16
2p
208w
Subject:
Subscription Service Suspended
…DECOR. click here. If you have questions regarding your ELLE DECOR subscription. please visit our Customer Service Site. Do not reply to this email. ELLE DECOR is a publication of Hearst Magazines Division. Hearst Communications. Inc. O2016 EFTA00533274 300 W. 57th St. New York. NY 10019-3779 Privacy Policy B1605CX1F This email was sent by: COS Global. 1901 Bell Ave.
Des Moines
. IA 50315 US On behalf of: Hearst. 300 W. 57th St.. New York. NY. 10019-3779 US EFTA00533275
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533274.pdf
EFTA00533735
Dataset 9
2016-06-11
1p
214w
From:
ELLE DECOR <ELLE
[email protected]
>
…ELLE DECOR. click here. If you have questions regarding your ELLE DECOR subscription. please visit our Customer Service Site. Do not reply to this email. ELLE DECOR is a publication of Hearst Magazines Division. Hearst Communications. Inc. O2016 300 W. 57th St. New York. NY 10019-3779 Privacy Policy B1605CX1E This email was sent by: CDS Global. 1901 Bell Ave.
Des Moines
. IA 50315 US On behalf of: Hearst. 300 W. 57th St.. New York. NY. 10019-3779 US EFTA00533735
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533735.pdf
EFTA01481978
Dataset 10
2013-05-30
106p
12,162w
…Registered Agent Address 1112 NEPTUNE DR RUSKIN, FL 33570-2768 Officers Name: OSCEOLA, INC. Title:MEMBER MANAGER Contact Type:MEMBER/MANAGER/PARTNER Status:ACTIVE Standard Address: Type:CONTACT 608 S 19TH ST WEST
DES MOINES
, IA 50265-5505 Original Address: 608 SOUTH 19TH STREET WEST
DES MOINES
IA 50265 Name: CALLISON, WESLEY D Title:MEMBER MANAGER Contact Type:MEMBER/MANAGER/PARTNER Status:ACTIVE Standard Address: Type:CONTACT 445-26 SR 13 445-27 N JACKSONVILLE, FL 32259 Confidential - This report…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA01358923
Dataset 10
1p
318w
…LP New York, NY 10019.2701 New York County 4. APOLLO MANAGEMENT 125 Harrison Dr Real Property Lafayette, LA 70507-5523 Lafayette County 5. APOLLO MANAGEMENT HOLDING LLC 2000 Avenue Of The Stars Real Property Los Angeles. CA 90067-4700 Los Angeles County 6. ATHENE USA CORPORATION 7700 Mills Civic Pkwy UCC West
Des Moines
, IA 50266-3862 Dallas County 7. ATLANTIC COAST COLLEGES, INC. 4525 Columbus St Ste 101 UCC Virginia Beach. VA 23462-6701 Virginia Beach County 8. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358923.pdf
EFTA00491247
Dataset 9
2019-02-25
3p
1,095w
Subject:
Re: TOURMALINE PARTNERS LLC 1015410
From:
DiSpigna, Frank [mailto:
To:
Ike Groff <I
…Inc. (800) 247-1737, member SIPC . Principal National, Principal Life, the Preferred Product Network and Principal Securities are members of the Principal Financial Group,
Des Moines
, IA 50392 From: Agudo, Jay Sent: Monday, February 25, 2019 1:49 PM To: Cc: DiSpigna, Frank Subject: TOURMALINE PARTNERS LLC 1015410 Hi Ike, Please see attached temp dental ID cards. Let me know if you have any further questions. EFTA00491247 Thanks #BePlatinum2O2O Jay Agudo I Account Coordinator Group Benefits Distribution Connect with Us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491247.pdf
EFTA00491242
Dataset 9
2019-02-25
5p
1,077w
Subject:
FW: TOURMALINE PARTNERS LLC 1015410
From:
Ike Groff <I
To:
Ike Groff
…Inc. (800) 247-1737, member SIPC . Principal National, Principal Life, the Preferred Product Network and Principal Securities are members of the Principal Financial Group,
Des Moines
, IA 50392 From: Agudo, Jay Sent: Monday, February 25, 2019 1:49 PM To: Cc: DiSpigna, Frank Subject: TOURMALINE PARTNERS LLC 1015410 Hi Ike, Please see attached temp dental ID cards. Let me know if you have any further questions. Thanks #BePlatinum2020 Jay Agudo j Account Coordinator Group Benefits Distribution Principal it Connect with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491242.pdf
EFTA00602304
Dataset 9
2012-11-01
3p
969w
…First, let's take on the Chrysler claim. On Saturday, The
Des Moines
Register endorsed Mitt Romney because it thought that he would be "the stronger candidate" to forge "compromises in Congress." On Tuesday, the news side of that same publication fact-checked Romney's Chrysler-China claim and found that it was a lie. According to the Register: Mitt Romney first told a crowd in Ohio on Thursday that Chrysler was shifting the production of Jeeps to China. Then…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602304.pdf
EFTA00491236
Dataset 9
2019-02-25
3p
837w
Subject:
FW: dental insurance cards
From:
Ike Groff
To:
' >
…(800) 247-1737, member SIPC . Principal National, Principal Life, the Preferred Product Network and Principal Securities are members of the Principal Financial Group,
Des Moines
, IA 50392 From: Ike Groff <1 Sent: Monday, February 25, 2019 12:44 PM To: DiSpigna, Frank Subject: [External] dental insurance cards Hi Frank, I but up my dental insurance card. When I card for United Healthcare dental but now I understand this is only for children. Can you help me get new cards since…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491236.pdf
EFTA01181957
Dataset 9
2012-11-04
18p
12,386w
Subject:
Greg Brown's Weekend Reading and Other Things.... 11/04/12
From:
Gregory Brown
To:
undisclosed-recipients:;
…agenda. But this is as naive as believing that Boston Red Sox's fans will support the New York Yankees in a World Series, when Republican Minority Leader in the Senate, Mitch McConnell said that Republicans should make it their number one priority the make Barrack Obama a one-term President. Take The
Des Moines
Register, Iowa's largest and most influential paper. They endorsed Bill Clinton in 1992 and 1996, Al Gore in 2000, John Kerry in 2004, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181957.pdf
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