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13 results for “
"Final Beneficiary"
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EFTA01356612
Dataset 10
1p
315w
…transfer is done directly to the party and gift account is not used, then approval will not be required. Client letter is required in both the scenarios. Once the funds or securities transferred into Gift account No approval is required to debit the Gift account. i. When Securities are transferred to the
Final Beneficiary
then following case types are created. a. Free Delivery - Mutual/Hedge Fund - From G+ to Another Institution b. Free Delivery - Security - From G+ to another Institution…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356612.pdf
EFTA01279167
Dataset 10
2014-06-30
56p
6,784w
…Y1 23575 Type: 1 Multi? N Status: JOURNALED IE: S5 QP: Code: IN Ordering Customer (Tag 50): /002916490721 GHISLAINE MAXWELL 1 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27
Final Beneficiary
(Tag 59): /Y123575 GHISLAINE MAXWELL Information for Beneficiary : /REC/RCVD VIA CHIPS, SSN Wire Status Status Description Reference Date Time 1) 11 PBK PEND BOOKING 9930062KQ0612575 03/03/2014 09:44:51 03/03/2014 09:44:51 2) 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf
EFTA01279223
Dataset 10
2014-05-30
26p
3,363w
…Y1 23576 Type: 1 Multi? N 116 E 65TH STREET NEW YORK NY 10065-7007 Status: JOURNALED IS: S5 QP: Code: IN Ordering Customer (Tag 50): /739116312 GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI FL 33139-1043 Ordering Institution (Tag 52D): //Fw021000021 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/26
Final Beneficiary
(Tag 59): /YI23576 GHISLAINE MAXWELL Information for Beneficiary (Tag 72): /REC/RCVD VIA FED, IMAD //0224111QGC06C01226502261756FT02 Wire Status Status Description Reference Date Time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279223.pdf
EFTA01279249
Dataset 10
2014-05-30
4p
538w
…JOURNALED IE: S5 (210: Code: CR Ordering Customer (Tag 50): /134111584465 MAX HOTEL SERVICES CORP 116 E 65TH ST NEW YORK, NY 10065 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27
Final Beneficiary
(Tag 59): /Y123655 MAX HOTEL SERVICES CORP Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS, SSN 0230077 Wire Status Status Description Reference Date Time 1) 11 PBK PEND BOOKING 9930058KQ0357178 02/27/2014 07:00:38 02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279249.pdf
EFTA01279253
Dataset 10
2014-05-30
98p
11,972w
…Status: JOURNALED IE: S5 QP: Code: CR Ordering Customer (Tag 50): /000424613029 TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 Ordering Institution (Tag 52D): //CP0002 CHASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27
Final Beneficiary
(Tag 59): /Y123656 TERRAMAR PROJECT INC Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS, SSN 0335991 Wire Status Status Description Reference Date Time 1) 11 PBK PEND BOOKING 99300581(00372511 02/27/2014 10:10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279253.pdf
EFTA01279351
Dataset 10
2014-05-30
61p
7,132w
… N 1000 VENETIAN WAY APT. 801 Status: JOURNALED IE: $5 QP: Code: IN Ordering Customer (Tag 50): /000403191997 ELLMAX 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 Ordering Institution (Tag 52D): //CP0002 CRASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/27
Final Beneficiary
(Tag 59): /Y123680 ELLMAX LLC Information for Beneficiary (Tag 72): /REC/RCVD VIA CHIPS, SSN 0230107 Wire Status Status Description Reference Date Time 1) 11 PBK PEND BOOKING 9930058K(10357181 02/27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279351.pdf
EFTA01279412
Dataset 10
2014-05-30
32p
3,769w
…Y1 23692 Type: 1 Multi? N NEW YORK NY 10065-7007 Status: JOURNALED $5 QP: Code: IN Ordering Customer (Tag 50): /739474235 NEW YORK NY 10065-7007 Ordering Institution (Tag 52D): /iFw021000021 CRASUS33 Details of Payment (Tag 70): /RFB/OS1 OF 14/02/26
Final Beneficiary
(Tag 59): Y123692 Information for Beneficiary (Tag 72): /REC/RCVD VIA FED, IMAD //0226B1OGC01C01566502261759FT02 Wire Status Status Description Reference Date Time 1) 11 PBK PEND BOOKING 9930057KT0300027 02/26/2014 17:59:48 022681QGC01C015665…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf
EFTA01399727
Dataset 10
2016-11-09
14p
980w
Subject:
RE: Cinq Case 161109 601042 / 161108 603545 CQ ; DbForce teas case
From:
Naveen Bagaria
To:
Stewart Oldfield
…hence they need the below information to amend the payment and apply it to beneficiary's account. THE 12 DIGIT BENEFICIARY'S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONALY PLEASE SPECIFY THE ACCOUNT NUMBER OF
FINAL BENEFICIARY
. THE VO CODE IS MISSING PLEASE ADVISE AMENDING DETAILS ON BEFORE 11/15/2016 ELSE FUNDS WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO OUR BANK. Please put a Customer Research teas ticket with the required information for us to forward the amending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399727.pdf
EFTA01356966
Dataset 10
2016-11-09
1p
254w
…FOR RUB 84,000.00 WITH REASON - REASONS:F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONAL? PLS SPECIFY THE ACCOUNT NUMBER OF
FINAL BENEFICIARY
F70:THE VO CODE IS MISSING PLEASE ADVISE AMENDING DETAILS ON BEFORE 11/15/2016 ELSE FUNDS WILL AUTOMATICALLYBE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS PLEASE AVOID DUPLICATION. PLEASE QUOTE OUR REFERENCE NUMBER, CO IN ALL FUTURE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356966.pdf
EFTA01384367
Dataset 10
2019-03-21
1p
176w
Subject:
Cinq Case Number 190328 607064
…OUR DEBIT TO YOUR ACCOUNT DATED 03/21/2019 VALUE 03/21/2019 UNDER REFERENCE 15438151 FOR USD 4,846.73 CHASGB2LXXX ADVISED US THAT // WE HAVE RECEIVED INSUFFICENT BENEFICIARY DETAILS AND ARE CURRENTLY UNABLE TO APPLY THIS CREDITWITH INFORMATION PROVIDED. PLEASE URGENTLY INVESTIGATE THIS PAYMENT, CONFIRMING FULL AND
FINAL BENEFICIARY
INFORMATION TO ENABLE THESE FUNDS TO BE APPLIED AT THE EARLIEST OPPORTUNITY // PLEASE AVOID DUPLICATION. . PLEASE QUOTE OUR REFERENCE NUMBER, 190328607064 IN ALL FUTURE CORRESPONDENCE RELATING TO THIS CASE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384367.pdf
EFTA01408005
Dataset 10
2016-11-09
14p
899w
Subject:
RE: Cinq Case 161109 601042 / 161108 603545 CQ ; DbForce teas case
From:
Cynthia Rodriguez
To:
Naveen Bagaria
…hence they need the below information to amend the payment and apply it to beneficiary's account. THE 12 DIGIT BENEFICIARY'S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONALY PLEASE SPECIFY THE ACCOUNT NUMBER OF
FINAL BENEFICIARY
. THE VO CODE IS MISSING PLEASE ADVISE AMENDING DETAILS ON BEFORE 11/15/2016 ELSE FUNDS WILL AUTOMATICALLY BE RECONVERTED AND RETURNED TO OUR BANK. Please put a Customer Research teas ticket with the required information for us to forward the amending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408005.pdf
EFTA01356628
Dataset 10
1p
190w
…AG, Tokyo Den Norske Bank, Oslo Royal Bank of Canada SWIFT Code: DEUTJPJT Acct. Name: DB AG London SWIFT Code: ROYCCAT2 Acct. DB AG London SWIFT Code: DNBANOKK Deutsche Bank AG London Account No: Acct. No. Account No.:
Final Beneficiary
: Deutsche Bank AG, London (DEUTGB2L) IBAN NUMBER: NZD SEK TRY 10 11 12 ANZ Banking Group (New Zealand) Ltd, Wellington Skandinaviska Enskilda Banken, Stockholm Deutsche Bank A.S Istanbul For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356628.pdf
EFTA01363717
Dataset 10
2016-11-09
1p
229w
Subject:
Case 161109 601042 [II
From:
Harris McBride
…THIS PAYMENT HAS BEEN RETURNED BY BF.NE SANK 'TO BS ICOR %RUB............... - REASON - REASONS:F59:THE 12 DIGIT BENE S INN (TAX IDENTIFICATION NUMBER) IS MISSING AND ADDITIONAL? PLS SPECIFY THE ACCOUNT NUMBER OF
FINAL BENEFICIARY
F70:THE VO 000E IS MISSING PLEASE ADVISE AMENDING DETAILS CH BEFORE 11/15/2016 ELSE FUNDS WILL AUTCMATICALLYBE RECONVERTED AND RETURNED TO YOUR GOOD BANK, BUT PLEASE BE AWARE THAT THIS COULD RESULT IN AN FX LOSS CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363717.pdf
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Set 10
13