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"Deutsche Bank"
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EFTA01263246
Dataset 10
2016-03-18
26p
8,431w
…In such a case, whether to lift or modify a protective order is a decision committed to the sound discretion of the trial court." TheStreet.Com, 273 F.3d at 231 (internal quotation omitted); accord Gambale v.
Deutsche Bank
AG, 377 F.3d 133, 142 n.7 (2d Cir. 2004) ("If reliance would be unreasonable, it is within the discretion of the court to vacate or modify a protective order."). For the reasons discussed below, the Court finds that modification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263246.pdf
EFTA01265978
Dataset 10
2019-07-08
16p
3,166w
…MICHELLE F SAIPHER Account Memo: Promissory Note Dated 6-13-18 and 6-17-16 - Interest Pmts 06/1W19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorgan k *109 14,300.00 Account 05/09/19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorga k *108 10,200.00 Account 05/09/19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorgan k *107 15,300.00 Account 04/22/19 CHECK DEPOSIT SOUTHERN FINANCIAL LLC
Deutsche Bank
Trust *300 250,000.00 Account *42952771 Q,P5NEIE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf
EFTA01268275
Dataset 10
2019-02-25
4p
1,962w
…Number. te3 umhar Social Security/Tax ID Number: (Secondary, It applicable) (Secondary, if applicable) ConlrotOeivenna Ron Name (PeKtuire40: Account Type (select one)
DEUTSCHE BANK
PRIVATE WEALTH MANAGMENT Olndividual - (Non IRA) El Traditional or Rollover IRA Contraajollvoting Ran Maroon: DJoint El Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 DTruet CI Beneficiary IRA C floWhorl: I:ICOVBUSineSS ❑ Beneficiary Roth IRA DUCMNUTMA CIQualified Flon (401k, 403B, PER oto.) Contre/Defivenno nrrn Lmo I:IEState O SIMPLE IRA ❑ 3EP IRA …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf
EFTA01268279
Dataset 10
4p
1,940w
…Tide: Account Resestrationclitle: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC Social Secunly/Tax ID Number: Social Security/Tax ID Number. Social Security/Tax II) Number- Social Security/Tax ID Number: (Secondsy II applicable) (Secondary If applicable) ConfrodOelkedng arm Nome (Rogukoco. Account Type (select one)
DEUTSCHE BANK
PRIVATE WEALTH MANAGMENT Eilndividi pal — (Non IRA) O Traditional or Rollover IRA Corterulaelneering firm Addro,a: IDJoint El Roth IRA NY,N Y10154 EITrust OBeneficiary IRA v er (:cow/ad) ECorp/Business o Beneficiary Roth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268279.pdf
EFTA01268283
Dataset 10
4p
1,930w
…Tax ID Number sods sea-40,1as ID Maitre: SSRBT ur 5.cvnty7l3 ID Numb.- Soda? Secunty/Tax ID Number: (Secondabt It appecebid (Secondary. a apprcebie) ContraiDolocnno Firm Name (Requirodb Account Typo (select one)
DEUTSCHE BANK
PRIVATE WEALTH MANAGMENT RJoInt lanais/Wu& - (Non IRA) Trust OTraditionai or Rdlover IRA El Roth IRA Elgenoliciary IRA ContneDaliverino Firm Addeo:sr 345 PARK AVE 26TH FLOOR NY,NY10154 C,. gmaYrdt. OCorp/Business O Beneficiary Roth IRA ❑ UCMAAJTMA El Qualified Plan (401k, 4038…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268283.pdf
EFTA01268291
Dataset 10
4p
2,248w
…transferred.) Account Number (Required): Account Number (Required): (alF on° per norm) 867.730320 (OM' one per form) N46-023804 Account Regleareboraille: Account FtecestralloNTIISe; SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC Social Security/Tax ID Number: Social Secuilty/Tax C Number: Soctal SectrilytTax ID Monter: Sacral SecurbytTax ID Number (Secondary If applicable) (Secondare If applicable) ControCeivering Form NUM (Required): Account Type (select one)
Deutsche Bank
O Inchuidual - (Non IRA) ['SIMPLE IRA ConuaiDekeering Firm Adders Joint ['SEP IRA 345 Park Ave, 26th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268291.pdf
EFTA01268324
Dataset 10
2014-05-12
1p
303w
…FTFt/ BNF=4123 214561 TD AMERITRADE CLEANING. INC . . Completed Timestamp 170913122828 (Time Released) 1/18/2019 195 / INCOMING MONEY TRANSFER Credit Amount: 1.000.000.00 Cust Ret: COMPLETE Bank Ret: Unique ID: RG190118080653 Wires Ref: 01188108383C007464 StaRet: 190118080653 1033
DEUTSCHE BANK
TRUST CO AMERICAS NEW YORK NY UNITED STATES 0118424104007522 OGB=LEGAL WORKSTATION BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA ORG=42952771 - SOUTHERN FINANCIAL LLC C /0 HBRK ASSOCIATES. INC 575 LEXINGTON AVENUE.4TH FLOOR NEW YORK. NY 10022 OBI=FOR FURTHER CRED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268324.pdf
EFTA01268330
Dataset 10
2015-05-07
1p
125w
…2015 Withdrawal 2.000.000.00 Domestic: One Bank
Deutsche Bank
Southern Financial LLC New York NY 10711/2018 Withdrawal 5.000.000.00 Domestic: One Bank Pershing LLC SOUTHERN FINANCIAL LLC 10716/2018 Withdrawal 5.000.000.00 Brkerage Firm Account
Deutsche Bank
Southern Financial LLC New York NY 4/912019 Withdrawal 3.000.000.00 Domestic: One Bank
Deutsche Bank
Southern Financial LLC New York NY 4716/2019 Withdrawal 5.400.000.00 Domestic: One Bank
Deutsche Bank
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268330.pdf
EFTA01268352
Dataset 10
2019-02-06
1p
238w
From:
Message Center Client Services I Date: 02/06/19 6:50 PM Message available until 02105121.
… David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade, Inc. Original Message Follows: Form Message FULL NAME: Chad ACCOUNT TITI ' flI 'THEM FINANCIAL LLC USERID: ACCOUNT_NUMBER TRANSFER TYPE: External NAME_OF_TRANSFEREE_FI:
Deutsche Bank
ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER SUBTYPE: Partial transfer User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/65.0 ENVIRONMENT: invest.ameAtrade.com Account Transfer form completed ( Attachment 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268352.pdf
EFTA01268353
Dataset 10
2019-02-06
1p
239w
From:
Message Center Client Services I Date: 02/06/19 6:50 PM Menage available until 02105121.
… David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade. Inc. Original Message Follows: Form Message FULL NAME: Chad ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID: ACCOUNT NUMBER: TRANSFERTYPE: External NAME_OF_TRANSFEREE_FI:
Deutsche Bank
ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER SUBTYPE: Partial transfer User-Agent: MozillaJ5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 FirefoxJ65.0 ENVIRONMENT: invest.ameritrade.com Account Transfer form completed [ Attachment 1 Type: application/pdf Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268353.pdf
EFTA01268357
Dataset 10
3p
1,836w
…Regstraticorritle: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LW ID Number: Social Secunty/Tex ID Number. Social Secunty/Tax ID Number: MIMI ID Number: (SeCOndevy, ft espbcabs) (Seconciwy If applaud:As) Contratelivedng Firm Name (Required): Account Type (select one)
DEUTSCHE BANK
PRIVATE WEALTH MANAGMENT - (Non IRA) ❑Tradi0onal or Rollover IRA ContneDrolivering Firm Address: joint O Roth IRA 345 PARK AVE 26TH FLOOR NY.NY10154 ❑Trust El Beneficiary IRA Con ' (Required): aCorp/Business ❑ Beneficiary Roth IRA oUGMAAJTMA ❑ Qualified Plan (401k, 403B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf
EFTA01268360
Dataset 10
3p
1,843w
…Socutay/Tax ID Number: 4. Social0S /Tax ID Number. 66-0799192 Social Security/Tax ID Number ax ID Number. (Seceerrafx M applicable) (Secondary, a appricalse) Contracmilivenng Farm Name (Required): Account Type (select one)
DEUTSCHE BANK
PRIVATE WEALTH MANAGMENT ❑Individual — (Non IRA) OTraditional or Rollover IRA CceararDerwaing Fkm Adams: Rohl ❑ Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 Trust ❑ Beneficiary IRA ContrwDefwnn Firm Phone Number (Required): 0CorpfBusiness O Beneficiary Roth IRA OUGMA/UTMA O Qualified Plan (401k, 4038…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268360.pdf
EFTA01268363
Dataset 10
3p
1,825w
…Social SocurItyffax ID Number: 66-0799192 66-0799192 Social Security/Tax 10 Number: SodalSecuatyffax ID Number (Seconderx epfflicerble) (Seconder% Ir applicable) ContrarDeavoling rum Name (Required): Account Type (select one)
DEUTSCHE BANK
PRIVATE WEALTH MANAGMENT El Individual — (Non IRA) O Traditional or Roamer IRA CorensOelkiodng Firm Address: ❑Joint O Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 ❑ Trust O Beneficiary IRA lacing Firm Phone Number (Reps* 9: ECorp/BusIness ❑UGMM)TMA ❑ Beneficiary Roth IRA ❑ Galati:led Plan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268363.pdf
EFTA01268366
Dataset 10
3p
1,798w
…SOUTHERN FINANCIAL LLC Social Seooty/Tax ID Number. Sochi Securlty/Tax ID Number: Social Secunty/Tax ID Number: Sods Number. (Secondary. If appacaele) (Secondary if appricable) Contra/D•liutrIng Rim Name (Required): Account Type (select one)
DEUTSCHE BANK
PRIVATE WEALTH MANAGMENT — (Non IRA) OTraditional or Rollover IRA ContraiDetivertne Fm Address: alcent O Roth IRA 345 PARK AVE 26TH FLOOR NY,NY10154 DTrust 08enenclary IRA COM e no cooked). ElCorptBusIness O Beneficiary Roth IRA OUGMAAJTMA O Qualified Plan (401k. 4038. PSP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf
EFTA01268383
Dataset 10
4p
2,233w
…Account Number ( ulred (Onty one per form (Only one per form) Account Fterastrati Account RegIsuatIonaltle. SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LW Social Security/Tax ID Number. Social Securityfrax ID Number: Social Securay/Tax C Number: Social Seconty/Tax ID Number (Secondary, If °operable) (Seconclar)i if applicable) ConinuDeilvering Form Name (Required): Account Type (select one)
Deutsche Bank
Joint DInclovidual - (Non IRA) Trust ['SIMPLE IRA ['SEP IRA ['Traditional or Rollover IRA Conue/Deiverong Fern Address: 345 Park Ave, 26th Floor, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268383.pdf
EFTA01268387
Dataset 10
4p
2,232w
…match.) account and account being transferred.) Account Number ( of : Account Number ( fred : (Only One per form) (Only one per :Om) Account Registreboraille: Account ResofrationfTlee: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC Social Security/Ts* IO Number Social Seemly/Tax ID Number Social Seamy:Max IO Number: Social Seizinlyrrax ID Number (Secondary it applicable) (Secondatx If applicable) CormatOewering Form Name (Required): Account Type (select one)
Deutsche Bank
O Inclividual - (Non IRA) ['SIMPLE IRA ContraDefvering Arm Address: Joint ['SEP IRA 345 Park Ave…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268387.pdf
EFTA01268434
Dataset 10
3p
1,830w
…LLC SOUTHERN FINANCIAL LLC Social Secant /Tax 10 Number: Social Smugly/Tax ID Number: nty ax ID Number UMW ID Number: (Seconders tf applicable) (Seoandary d apper-able) Contratoliverino Few Nano (RectuireC). Account Toe (select one)
DEUTSCHE BANK
PRIVATE WEALTH MANAGMENT — (Non IRA) ❑Traditional a Rollover IRA Contratefivedrig Armada:est ❑Joint ❑ Roth IRA 345 PARK AVE 26M FLOOR NY,NY10154 ❑trust ['Beneficiary IRA ContraiDeuvedng Fern FAcno Number (Required). ❑✓ Corp/Business ❑ Beneficiary Roth IRA ❑UGMA(UTMA ❑ Qualified…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf
EFTA01268437
Dataset 10
1p
236w
From:
Message Center Client Services I Date: 02106/19 6:50 PM Message available until 02105/21.
… David Redlinger Asset Transfer Services, TD Ameritrade Division of TD Ameritrade, Inc. Original Message Follows: Form Message FULL_NAME ll ACCOUNT TITLE: SOUTHERN FINANCIAL LLC USERID I ACCOUNT_NUMBER: TRANSFER_TYPE: External NAME_OF_TRANSFEREE_FI:
Deutsche Bank
ACCOUNT_TITLE_AT_TRANSFEREE_FI: Southern Financial LLC TRANSFER SUBTYPE: Partial transfer User-Agent: Mozilla/5.0 (Macintosh; Intel Mac OS X 10.13; rv:65.0) Gecko/20100101 Firefox/65.0 ENVIRONMENT: invest.ameritrade.com Account Transfer form completed Attachment 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268437.pdf
EFTA01268448
Dataset 10
3p
1,876w
…Tax ID Number: 66-0799192 86.0799192 Salsa Securltyrrax ID Number Social Searkyffax ID Number. (Secondenc /I applicable) (Secondary. If applicable) ContraVellwering Firm Name (Rerwirectp. Account Type (select one)
DEUTSCHE BANK
PRIVATE WEALTH MANAGMENT 01nOMOual - (Non IRA) El Traditional or Rollover IRA CordrarDelbeting Firm Address: aoint EIRoth IRA 345 PARK AVE 26TH FLOOR NY.N1110154 OTrust ❑ Beneficiary IRA CoMmeeinwing Fern Phone Number (Required): ['Corp/Business ❑ Beneficiary Roth IRA 212-4mii-o953 O UGMANTMA ❑ Qualified Plan (401k, 403B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268448.pdf
EFTA01268451
Dataset 10
3p
1,839w
…Account Reciatraticoffile: SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC Social Sealy/Tax HD Number solar IO Number: 86-0799192 Social Securky/Tax ID Number. Social Security ax ID Number (Secondary a °moats& (Secondary, it appbcotio) Contrainelivering Fern Name (Require* Account Type (select one)
DEUTSCHE BANK
PRIVATE WEALTH MANAGMENT Olndividual — (Non IRA) 0 Traditional or Rollover IRA ContraiDeltmeing Firm Addross' ElJoint ❑ Roth IRA ❑Trust ❑ Beneficiary IRA Corp/Business ❑ Beneficiary Roth IRA ❑UGMA/UTMA ❑ Qualified Plan (401k, 403B, PSP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf
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