esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
221 results for “
"H. Conditional"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01362995
Dataset 10
2018-04-17
1p
373w
Subject:
RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I]
From:
Nina Tona
To:
Mathew Negus immy-H Xu ; Xavier Avila
From: Nina Tona Sent: 4/17/2018 8:32:04 AM To: Mathew Negus immy-
H
Xu ; Xavier Avila Akash Malhotra CC: Joe Aglione Ian Salters Pankaj-A Chopra NCAOTC Derivatives ; Martin Zeman Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Classification: For Internal use only Mat — let me know if I can help you with this. Thank you Nina Tona KCP products and services ore intended and available onlyfor persons who ore sophisticatedinstitutionalinvestors within…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362995.pdf
EFTA01282278
Dataset 10
4p
1,513w
brutsche Asset Akio' 7A c2 cicioo • & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium" Private Wealth Premium" Private Wealth Premi Elite Personal Accounts Elite Business Accounts Banking Services O Checking Acct. SI ▪ C O Consumer Debit ,:tard O Elite Checking with Interest ❑ Elite Checking with Interest O Joint Applicant ( +Alit Cud
H
Acct. Acct Are APY El Business Debit C:ril # ❑ Elite Money Market Deposit O Elite Money Market Deposit Acct. 0 Acct. O Deluxe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282278.pdf
EFTA01363053
Dataset 10
2018-04-17
1p
355w
…exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions ore subject to relevant internal approvals of DE& or its offihotes prior to execution, and the execution of ony transaction or idea discussed herein is
conditional
on your becoming a client of Deutsche Bank Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein ore provided for discussion purposes only, and strictly on a non- advisory basis. The KCP Americas desk does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363053.pdf
EFTA00201389
Dataset 9
2009-06-05
4p
607w
…ECF. /s/Jack P Hill JACK SCAROLA Florida Bar No. JACK P. HILL Florida Bar No.: Shipley, P.A. Attorneys for Plaintiff, EFTA00201391 Case 9:08-cv-80811-M Document 113 Entered on FLSD Docket 06/05/2009 Page 4 of 4 COUNSEL LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. Bruce E. Reinhart, Esquire Bruce E. Reinhart, P.A. Robert Critton, Esquire Burman Critton Luttier & Coleman LLP MISRichard
H
. Willits, Esquire Richard
H
. Willits, P.A. EFTA00201392
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201389.pdf
EFTA01282873
Dataset 10
3p
1,481w
…Deposit Certificate of Deposit City Acct.
H
Acct. PI State Zip Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr (013TCA deposit account required, (DBTCA deposit account required* along with a 08 AG Preferred loins along with a 08 AG Preferred Terms City and
Conditional
and Conditions) State Zip Code Private Wealth Premiumm O Cash Master Sweep Account Internet Banking Services Checking Acct. 8 ▪ D8 Private Wealth Online Plus Elite Money Market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282873.pdf
EFTA01282927
Dataset 10
3p
1,476w
… (OBTCA de posh account required. along wig,. OB AG Preferred Terms along with a 08 AG Preferred Terms City. and Conditions) and
Conditional
State Zip Code Private Wealth Premium O Cash Master Sweep Account Internet Banking Services Checking Acct. If Ca/ DB Private Wealth Online Plus Elite Money Market Deposit Link to Existing Online Relationship Acct. APY Target Amount Trigger Amount Client Relationship ❑ Individual Account ❑ Custody under NY UTMA O Corporation O Joint Tenants with Right O Foundation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282927.pdf
EFTA01282979
Dataset 10
4p
1,467w
…Accounts Elite Business Accounts Banking Services ❑ Checking Acct. I 0 Checking Acct. ❑ Consumer Debit Card I ❑ Elite Checking with Interest ❑ Elite Checking with Interest 0 Joint Applicant Debit Card Acct. I/ Acct.
H
APY APY ❑ Business Debit Card I ❑ Elite Money Market Deposit 0 Elite Money Market Deposit Acct. Acct Deluxe Checkbook Style I ❑ APY APY ❑ Certificate of Deposit ❑ Certificate of Deposit ❑ Name Only Acct. N Acct. If ❑ Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282979.pdf
EFTA01283006
Dataset 10
3p
1,499w
…Acct. If State Zip Code APY APY O Mailing address (it different) Term Term Name Promo term Promo term Addr (O14CAdeposit account nequired• (DBTCA deposit account required. along with. OB AG Preferred Terms along with a GB AG Preferred lerms City and
Conditional
and Conditions) State Zip Code Private Wealth Premiumtm 0 Cash Master Sweep Account Internet Banking Services Checking Acct. ff I2/ DB Private Wealth Online Plus Elite Money Market Deposit I:Zie Link to Existing Online Relationship Acct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283006.pdf
EFTA01381099
Dataset 10
2018-06-15
1p
327w
In SFLLC you sold: NET AMT. TRADE STLMNT SEC. (BASE DATE DATE BUY/SELL QUANTITY SYMBOL DESCRIPTION ISIN PRICE CCY) PRINCIPAL CON - TIE CORP SHS
H
6/15/2018 6/20/2018 SELL 70,600.0000 763:HK ISIN KNE1000004Y2 CNE10C0004Y2 13.95160000 • ‘, 111-'O ,,,,4 982% 1,47 Pmpared on 06/11/2018 Source: Pershing NetX 360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities ne. cannot guarantee the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381099.pdf
EFTA01376718
Dataset 10
2018-06-11
1p
378w
…and exercising independent judgment in evaluating, the ideas and products thscussed herein. Trades and transactions are subject to relevant internal approvals of CBS? or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is
conditional
on your becoming a client ofDeutsche Bank. Key Client Partners (KCP) products, investment ideas end solutions and related matters dscussed herein are provided for discussion purposes only, and strictly on a non- advisory basis. The KCP Americas desk does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376718.pdf
EFTA01578480
Dataset 10
1p
1,969w
…calls. Message and data rates may apply. You may L contact us anytime to change these preferences. T 0 Waddler n ->4 U Send Inquiries to: T S Mai Payments to: Vied 1 Ur Webbed.: P y a „P 1 w • y 04 t
h
I O hs 3 laltelnalinlAbeetYnit Atteaet ash advanCe.rx checktransaction n the amount dated in' ew Account Agreement. Uwe 5 a lOterpn transaction lee of 3'. of me U $ doter amount 01 any !Mina…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578480.pdf
EFTA00165719
Dataset 9
3p
1,581w
…I Acct. X State Zip Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term Add( (DBTCA deposit account required, (DBTCA deposit account required. along with a DB AG Prefab" Terms along with a DB AG Preferred Terms City and
Conditional
and Conditions) State Zip Code Private Wealth Premium"" O Cash Master Sweep Account Internet Banking Services Checking Acct. N 13.- DB Private Wealth Online Plus Elite Money Market Deposit Gt. Link to Existing Online…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165719.pdf
EFTA00592824
Dataset 9
2012-01-31
6p
2,465w
…Department of Labor. If the employer has received permission from the Administrator of the Office of Foreign Labor Certification to submit this form non-electronically. ALL required fields/items containing an asterisk ( ) must be completed as well as any lieldsatems where a response is
conditional
as indicated by the section ( § ) symbol. A. Employment-Based Nonimmigrant Visa Information 1. Indicate the type of visa classification supported by this application (Write classification symbol):
H
-1B B. Temporary Need Information 1. Job Title…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592824.pdf
EFTA00552784
Dataset 9
2012-01-31
6p
2,606w
…Department of Labor. if the employer has received permission from the Administrator of the Office of Foreign Labor Certification to submit this form non-electronically ALL required fields/items containing an asterisk ( • ) must be completed as well as any fields/items where a response is
conditional
as Indicated by the section ( § ) symbol. A. Employment-Based Nonimmigrant Visa Information 1. Indicate the type of visa classification supported by this application (Write classification symbol):'
H
-1B Temporary Need Information 1. Job Title…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552784.pdf
EFTA01116826
Dataset 9
22p
6,364w
…Full Pardon B. Pardon Without Firearm Authority C. Pardon for Misdemeanor D. Commutation of Sentence E. Remission of Fines and Forfeitures F. Specific Authority to Own, Possess, or Use Firearms G. Restoration of Civil Rights in Florida
H
. Restoration of Alien Status under Florida Law II.
Conditional
Clemency 5. ELIGIBILITY A. Pardons B. Commutations of Sentence C. Remission of Fines and Forfeitures D. Specific Authority to Own, Possess, or Use Firearms E. Restoration of Civil Rights or Alien Status under…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116826.pdf
EFTA01282920
Dataset 10
4p
1,556w
… Acct. ft State Zip Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr (OBTCA deposit account required, IDBICA deposit account required, alone with a DB AG Preferred Terms alone with a DB AG Prettified Terms City and Conditions) and
Conditional
State Zip Code Private Wealth Premium TM O Cash Master Sweep Account Internet Banking Services Checking Acct. Si 3- S.- WV? S e DB Private Wealth Online Plus Elite Money Market Deposit 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282920.pdf
EFTA01399702
Dataset 10
2018-04-17
12p
1,565w
Subject:
RE: KYC Breach SOUTHFINANMD Southern Financial, LLC_FFT Location [I]
From:
Xavier Avila
To:
Mathew Negus
…Zeman <a> Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only Extension to FFT goes to US Case Management. What's the mat date on the xccy swap? Mathew Negus Director I ICG Business Management I I From: Nina Tona Sent: Tuesday, April 17, 2018 8:32 AM To: Mathew Negus ; Jimmy-
H
Xu Xavier Avila Akash Malhotra Cc: Joe Aglione < ; Ian Salters a; Pankaj-A Chopra ; NCAOTC Derivatives ; Martin Zeman a; …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399702.pdf
EFTA01427245
Dataset 10
2018-06-15
5p
684w
Subject:
RE: Trade Details --> 06/15/2018 [C]
From:
Liam Osullivan <
[email protected]
>
To:
Paul Barrett
…evaluating, the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DBSI or its affiliates prior to execution, and the execution of any transaction or idea discussed herein is
conditional
on your becoming a client of Deutsche Bank. Key Client Partners (KCP) products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. The KCP Americas desk does not provide investment advice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427245.pdf
EFTA01387050
Dataset 10
2018-06-15
1p
364w
Subject:
Trade Details --> 06/15/2018 (CI
From:
Liam Osullivan
To:
Paul Barrett I ; Richard Kahn
… Joshua Shoshan ; Xavier Avila Stewart Oldfield Subject: Trade Details --> 06/15/2018 (CI Classification: Confidential Paul, In SFLLC you sold: NET AMT. TRADE STLMNT SEC. (BASE DATE DATE BUY/SELL QUANTITY SYMBOL DESCRIPTION ISIN PRICE CCY) PRINCIPAL CON - ZlE CORP SHS
H
6/15/2018 6/20/2018 SELL 70,600.0000 763:HK ISINKNE1000004Y2 CNE1000004Y2 13.95160000 125.177 IP 9?-1.9:52. .6 1A7' Prepared on 06/11/2018 Source: Pershing NetX .360 Unofficial trade confirmations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387050.pdf
EFTA01406895
Dataset 10
2018-04-17
11p
1,407w
Subject:
RE: KYC Breach SOUTHFINANMD_Southern Financial, LLC FFT Location [I]
From:
Mathew Negus 1.11.1.0..M>
To:
Xavier Avila
…Zeman Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Classification: For internal use only Extension to FFT goes to US Case Management. What's the mat date on the xccy swap? EFTA01406896 Mathew Negus Director I ICG Business Management I I From: Nina Tona Sent: Tuesday, April 17 2018 8:32 AM To: Mathew Negus ; Jimmy-
H
Xu ; Xavier Avila ; Akash Malhotra Cc: Joe Aglione ; Ian Salters Panka*-A Cho ra ; NCAOTC Derivatives ar in eman < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406895.pdf
1–20 of 221 results · page 1 of 12
«
←
1
2
…
12
→
»
Results by Dataset
221 total
Set 3
1
Set 8
2
Set 9
126
Set 10
84
Set 11
8