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"Global Plus"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01369332
Dataset 10
1p
221w
You will need to submit a db force teas stop payment - banking case. For
Global Plus
/ State Street Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+ case. You should review and follow up on any items you may have on the >160 days worksheet. Please do not reply to this email as this mailbox is not monitored. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369332.pdf
EFTA01384175
Dataset 10
1p
148w
For
Global Plus
/ State Street Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+ case. You should review and follow up on any items you may have on the >160 days worksheet. Please do not reply to this email as this mailbox is not monitored. If you have any questions or issues re arding your account or the outstanding check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384175.pdf
EFTA01384060
Dataset 10
1p
151w
For
Global Plus
/ State Street Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+ case. You should review and follow up on any items you may have on the >160 days worksheet. Please do not reply to this email as this mailbox is not monitored. If you have any questions or issues regarding your account or the outstanding check, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384060.pdf
EFTA01356620
Dataset 10
1p
247w
…in
Global plus
. • For transfer of GIFT, please refer gift procedure as mentioned above. • Accuracy of the case should be compared with attachment. • HRM Policy is Exempt for Internal Security Transfer with same account name and signer. • HRM policy is Exempt for Transfer to DB Alex Brown with same account name and signer. • For Cases $50,000 and above TAG will verify signature , Call back if fax, routing number and Chips id as per attachment. • Free Delivery -From
Global plus
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356620.pdf
EFTA01378573
Dataset 10
2017-08-31
1p
247w
…have not been presented for payment. For Banking Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - banking case. For
Global Plus
/ State Street Accounts Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+ case. You should review and follow up on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378573.pdf
EFTA01356660
Dataset 10
1p
232w
…G+ Cash Transactions
Global Plus
Financial Cases 04.15 P.M. ash Receipt Pm - Advise Non-USD Crh Cash Transactions
Global Plus
Financial Cases 14.15 P.M. menial Cash Transfer - Account to Cash Transactions
Global Plus
Financial Cases 34.15 P.M. ccount G+ menial Cash Transfer - Banking to Crl• Cash Transactions plobal Plus Financial Cases 14.15 P.M. menial Cash Transfer - from G+ to Cash Transactions
Global Plus
Financial Cases 34.15 P.M. asking For internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356660.pdf
EFTA01377959
Dataset 10
2018-09-30
1p
280w
…checks have not been presented for payment. For Banking Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - banking case. For
Global Plus
/ State Street Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+ case. You should review and follow up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377959.pdf
EFTA01356662
Dataset 10
1p
270w
…P.M. W-8 Ben Recertification-G+ Non Financial
Global Plus
non Financial Cases 05.30 P.M. Operations - Money Transfer - MM/MF Operations-Backoffice
Global Plus
financial Financial Cases 05.30 P.M. Business Internet Banking - Wire Process portal Banking financial Cases 35.30 P.M. Trading Support - Post Executed
Global Plus
financial and non Trading/TD Support 05.30 P.M. BuvandSell - G+ Financial Cases Trading Support - Post Executed Foreign
Global Plus
financial and non Trading/TD Support …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356662.pdf
EFTA01381102
Dataset 10
2018-05-31
1p
267w
Subject:
Outstanding Official Checks Report as of 05/2018 DI
…checks have not been presented for payment. For Banking Accounts Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - banking case. For
Global Plus
/ State Street Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+ case. You should review and follow up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381102.pdf
EFTA01367826
Dataset 10
2012-12-03
1p
259w
…berICOS Acct l(Fteld 72) F/61O:
Global Plus
Account Number and Account Name Nostro #: r eld 72) FFC: 8360 (MUST BE IN FIELD 72) SWIFT Payment (Cash) - NON•USD: Bank: State Street Bank BIC: Correspondent Bank BIC in Currency Market (Field 57A) (Information foundIn WMS Non USD Delivery Guide) sAcct Name: (Feld S9): 55B Sub Cash Account # (Feld 72):
Global Plus
Account Number and Account Name (Reid 72): Fund NJDI or N)D2 Cash Wires - NON-USD (*Examples for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367826.pdf
EFTA01356618
Dataset 10
1p
223w
…in case of sell. • Trade date: Neither it can be future dated nor backdated. • Currency: Type of currency e.g. USD, GBP etc. • Dollar Amount: Account should have sufficient balance equal or above the amount mentioned in the case in case of buy. • Fund name/Identifier/shares: In case of sell, TAG verifies fund name, Quantity[DS1] of shares and identifier under holdings tab on
global plus
. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356618.pdf
EFTA01384103
Dataset 10
2018-09-30
1p
245w
…checks have not been presented for payment. For Banking Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - banking case. For
Global Plus
/ State Street Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+ case. You should review and follow up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384103.pdf
EFTA01356619
Dataset 10
1p
329w
…account in WM Germany, DVP trade can be executed. • 2. For Non-German Client, whenever EEA client type is retail, MutuaVHedge funds- Buy is not permissible, only Sell. Free Receipt Security to
Global plus
Free Receipt MutuaWHedee Funds to
Global plus
HRM Policy Apply: NO Supporting Document - Not required. If there is an attachment, we should check CUSIP# , name of the security , Units and other details with the attachment on the case. Securities Information like Unit, Identifier, delivering Party should…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356619.pdf
EFTA01282339
Dataset 10
2014-04-10
6p
1,562w
…TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SONY-0000566 EFTA_00I 48351 EFTA01282339 Tax Record Address The following address must be added to
Global Plus
for the official mailing address of the client If the account owner is a non US taxpayer, enter the address to which the 1099, 1042 or other mailings should be sent. For US taxpayers this may or may not be the same as the owner affiliation address. 0 Client Name JEFFREY E. EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282339.pdf
EFTA01370411
Dataset 10
2017-07-31
1p
298w
Subject:
Outstanding Official Checks Report as of 07/2017 [I)
…checks have not been presented for payment. For Banking Accounts Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - banking case. For
Global Plus
/ State Street Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+ case. You should review and follow up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370411.pdf
EFTA00169183
Dataset 9
2014-04-10
6p
1,543w
…Withholding Special Instructions if Not Using Treaty Eligible Rates CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) aariAbbil8566 EFTA_000 19436 EFTA00169183 Tax Record Address The following address must be added to
Global Plus
for the official mailing address of the client. If the account owner is a non US taxpayer, enter the address to which the 1099, 1042 or other mailings should be sent. For US taxpayers this may or may not be the same as the owner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169183.pdf
EFTA01356645
Dataset 10
1p
228w
IRA Remittance EN en:
Global plus
Ticket: IRA Scheduled Transfer
Global plus
Ticket: Overview: - IRA Remittance Event
Global plus
Ticket is used to disburse cash from a
Global plus
IRA account via wire, ACH, check. IRA Scheduled Transfer
Global plus
Ticket is used to transfer funds from one
Global plus
account to another. For IRA transactions LOA is usually in the form of the IRA Payment Authorization form Additional Check points: • If the payment is a onetime payment frequency should…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356645.pdf
EFTA01356630
Dataset 10
1p
231w
A/C:
Global Plus
Account Name and # A/C:
Global Plus
Account Name and # BIC: SBOSUS3FXXX BOSTGBPOI FFC: NJD2 A/C: Account Name and # AUD MXN CHF 4 5 6 State Street Bank - Trust Co, Sydney , Australia Banco Nacional de Mexico S.A. (Banamex) UBS AG, Zurich, Switzerland BIC SBOSAU2XXXX BIC Code: BNMXMXMMCVT BIC:UBSWCHZH80A BSB/BANK Code: ÁU913001 Account Name: S Acct Name: BIC: SBOSGB2XXXX Please pay funds via RTGS Cash Account Not. Cash Acct No 05N Acct. Nam…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356630.pdf
EFTA01356661
Dataset 10
1p
255w
…(05:30 in case
Global Plus
financial and non Scheduled Remittance Transfer G+ Cash Transactions occurance date is future Financial Cases date) Cash Disbursement - Wire - USD - Cash Transactions Banking financial Cases 05.30 P.M. Banking Financial Client Instruction - Banking Cash Transactions Banking financial Cases 35.30 P.M. Internal Cash Transfer - Banking Cash Transactions Banking financial Cases 35.30 P.M.
Global Plus
financial and non Scheduled Remittance Maintenance G+ Cash Transactions 35.30 P.M. Financial Casts Banking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356661.pdf
EFTA01356617
Dataset 10
2016-04-11
1p
260w
• For all buy cases, debit account balance in
Global plus
or Metavante will be verified. • For all Banking Sell and Buy Fund deadline and Name of the fund should be checked with the sheet. Last 3 digits of account number is used as fund number for verifying time and name. • For all exchange related cases, changes from existing fund to new fund, details should be checked with the below list. Special Notes: Effective 4/11/2016, fund number ■ and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356617.pdf
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