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
+
23 results for “
"Harry Baller"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
October 2013
→
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
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01350831
Dataset 10
2013-10-16
2p
198w
Subject:
Update on outstandin securities for Southern Trust Co., Inc.
From:
"Young, Janet E"
To:
Harry Baller
Subject: Update on outstandin securities for Southern Trust Co., Inc. From: "Young, Janet E" Date: Wed, 16 Oct 2013 12:55:57 -0400 To:
Harry Baller
Amanda Kirby Lisa D Hurd < Cc: PB-Service1318 Barrett Team A/C # - SOUTHERN TRUST COMPANY, INC Harry, Amanda and Lisa, Update on the following securities has been received. To be delivered today 10/16/13, to Deutsche Bank 1. HSBC BRL STEP UP NOTE 3/27/14 40432XD32 66 1,000,000.000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350831.pdf
EFTA01365093
Dataset 10
2014-02-28
1p
85w
Subject:
JEE WT to AD
From:
bellaklein
…We will process as soon as possible. Thank you, Vahe From: bellaklein To: cc: Rich Kahn
Harry Baller
< .com> Date: 02/28/2014 03:51 PM Subject: JEE WT to AD Please confirm receiving email as call back is not required. Thank you, Bella Begin forwarded message: From: Subject iessage romOST_C2 Date: Februar 28 2014 3:26:38 PM EST To: Reply-To: [attachment SKMBT_C2 14 2 1 .p f" deleted by Aracely Sanchez/db/dbcom] CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365093.pdf
EFTA01344153
Dataset 10
2013-11-27
1p
194w
Subject:
Fw: Epstein - Assets to transfer [I]
From:
Amanda Kirby
To:
vahe Stepanian; Paul Morris
…pic29052.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < To: Amanda Kirby/db Lisa 0 Hurci/db . Cc: PE-service131E
Harry Baller
< Date: 11/27/2013 02:40 PM subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344153.pdf
EFTA01401722
Dataset 10
2014-01-17
2p
196w
Subject:
Re: JEE WT To SP
From:
Richard Kahn <Ma>
To:
Amanda Kirby a>
…USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email <mime-attachment.gif> From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc:
Harry Baller
, Richard Kahn Date: 01/06/2014 02:19 PM Subject: JEE WT To SP EFTA01401722 Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: Januar 6, 2014 1:54:01 PM EST To: Reply-To: [attachment "SKMBT C25314010614530.pdf" deleted by Amanda Kirby/db/dbcom] This…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401722.pdf
EFTA01401794
Dataset 10
2014-02-28
1p
105w
Subject:
Re: JEE WT to AD [C]
From:
Vahe Stepanian
To:
Vahe Stepanian/db/dbcom@DBAmericas,
…process as soon as possible. Thank you, Vahe From: bellaklein To: Vahe Stepanian/db/dbcom@DBAmericas, Cc: Rich Kahn < >,
Harry Baller
<
[email protected]
m> Date: 02/28/2014 03:51 PM Subject: JEE WT to AD Please confirm receiving email as call back is not required. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: February 28, 2014 3:26:38 PM EST To: Reply-To: (See attached file: SKMBT_C25314022816260.pdf) EFTA01401794
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401794.pdf
EFTA01344150
Dataset 10
2013-11-27
1p
268w
Subject:
Fw: Epstein - Assets to transfer [I]
From:
"Young, Janet
To:
vahe Stepanian; Paul Morris
…From: "Young, Janet To: Cc: PB-Service131.5 <P >,
Harry Baller
Date: 11/27/2013 02:40 PM Subject: Epstein - Assets to transfer Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global securities. We are also going to need EURO wire instructions so that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344150.pdf
EFTA01467388
Dataset 10
2014-02-28
4p
402w
Subject:
Fw: Plan D wt to JEE C
From:
Vahe Stepanian
To:
Paul Morris
…Sanchez/db/ Date: 02/28/2014 03:09 PM Subject: Fw: Plan D wt to JEE [C] Classification: Confidential Forwarded by Vahe Stepanian/db/ on 02/28/2014 03:08 PM From: bellaklein ‹ > To: Vahe Stepanian/db/ Cc: Rich Kahn
Harry Baller
<IIIIIIIIIIII IIIIIIIIIF Date: 02/28/2014 03:06 PM EFTA01467390 Subject: Plan D wt to JEE Please confirm the attached wire transfer, Thank you, Bella [attachment "SKMBT_C25314022815310.pdf" deleted b Aracel Sanchez/db/ On Feb 28…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467388.pdf
EFTA01365092
Dataset 10
2014-02-28
1p
138w
Subject:
Re: JEE WT to AD [CI
From:
Vahe Stepanian
To:
Aracely Sanchez
…Embedded image moved to file: pic26828.gif) From: Aracely Sanchez/db/dbcom To: Vahe Stepanian/db/dbcom@OBAmericas, Date: 02/28/2014 04:11 PM Subject: Re: JEE WT to AD [C] Classification: Confidential will submit now. Thanks. From: vahe Stepanian/db/dbcom To: bellaklein @DEUBAINT, Cc: Rich Kahn ,
Harry Baller
Aracely Sanchez/db/dbcom@OBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 02/28/2014 04:07 PM Subject: Re: JEE WT to AD [c] CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365092.pdf
EFTA01465862
Dataset 10
2013-12-18
3p
281w
Subject:
Re: JEE DB Euro request
From:
Paul Morris ‹ >
To:
Richard Kahn a,
…Below are the FX details; Rate: 1.41 EFTA01465862 Amt: $21,150 Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas ecuri les o ere roug eu sc e Bank Securities Inc. <Mail Attachment.gif> From: bellaklein To: Aracely Sanchez/db/dbcom@DBAMERICAS, Cc:
Harry Baller
, Richard Kahn Date: 12/17/2013 11:50 AM Subject: ]EE DB Euro request Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465862.pdf
EFTA01410910
Dataset 10
2013-12-20
2p
151w
Subject:
Re: JEE WT to Valdson
From:
Aracely Sanchez <fl
Subject: Re: JEE WT to Valdson From: Aracely Sanchez <fl Date: Fri, 20 Dec 2013 14:32:02 -0500 To: Cc:
Harry Baller
Richard Kahn Confirmed with Bella and in process. The recurring wire scheduled for the 25th of the month will be processed on the morning of the 24th. Harry- I will send you the Reg E Disclosure in a separate email. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410910.pdf
EFTA01401672
Dataset 10
2013-10-29
2p
200w
Subject:
Re: JEE WT to RB
From:
bellaklein
To:
Amanda Kirby a>
…USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email <Mail Attachment.gif> From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc:
Harry Baller
, Richard Kahn Date: 10/29/2013 01:31 PM Subject: JEE WT to RB EFTA01401672 Amanda, Please confirm that you process the attached wire, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 29, 2013 1:07:40 PM EDT To: Reply-To: [attachment "SKMBT C25313102913070.pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401672.pdf
EFTA01403598
Dataset 10
2013-10-24
2p
217w
Subject:
Re: JEE WT to Deco D' Ame
From:
bellaklein
To:
Amanda Kirby c
…NY, USA, 10154-0004 Tel. Fax Email <Mail Attachment.gif> From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc:
Harry Baller
>, Richard Barnett Date: 10/22/2013 10:14 AM Subject: JEE WT to Deco D' Ame Good Morning Amanda, Please confirm the attached wire transfer with Harry, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 22, 2013 9:47:53 AM EDT EFTA01403598 To: Reply-To: [attachment "SKMBT_C25313102209470.pdf" deleted by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403598.pdf
EFTA01404406
Dataset 10
2013-11-25
1p
49w
Subject:
JEE WT to Ion Nicola
From:
bellaklein e >
To:
Amanda Kirby
Subject: JEE WT to Ion Nicola From: bellaklein e > Date: Mon, 25 Nov 2013 15:00:11 -0500 To: Amanda Kirby Cc:
Harry Baller
>, Rich Kahn < Please confirm,Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: November 25, 2013 2:32:57 PM EST To: Reply-To: EFTA01404406
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404406.pdf
EFTA01404217
Dataset 10
2013-11-26
1p
110w
Subject:
Re: JEE WT To Ship Antiques
From:
Amanda Kirby a
Subject: Re: JEE WT To Ship Antiques From: Amanda Kirby a Date: Tue, 26 Nov 2013 11:49:03 -0500 To: Cc:
Harry Baller
Rich Kahn < Classification: Public Confirmed. Reg E Disclosure attached Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email • a To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc:
Harry Baller
Alm , Rich Kahn . p Date: 11/26/2013 10:36 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404217.pdf
EFTA01344148
Dataset 10
2013-11-27
1p
186w
Subject:
Re: Epstein - Assets to transfer III
From:
Vahe Stepanian
To:
Amanda Kirby
…USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic15.404.gif) Forwarded by Amanda Kirby/db/dbcom on 11/27/2013 02:47 PM From: "Young, Janet E" < > To: Amanda Kirby/db/dbcom@DBAMERICAS, Lisa D Hurd/db/dbcom@DBAmericas, Cc: PB-Service1318 < =",
Harry Baller
Date: 11/27/2013 02:40 PM subject: Epstein - Assets to transfer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029388 CONFIDENTIAL SDNY_GM_00175572…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344148.pdf
EFTA01344171
Dataset 10
2013-11-27
1p
241w
From:
"Young, Janet E" < >
To:
Amanda , Lisa D
…Amanda , Lisa D Cc: rP ,
Harry Baller
< Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global securities. We are also going to need EURO wire instructions so that the currency can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344171.pdf
EFTA01400963
Dataset 10
2013-12-09
2p
102w
Subject:
Re: HE WT to Michaela
From:
Amanda Kirby >
…New York, NY, USA, 10154-0004 Tel. +1(212)454-6439 Fax +1(646)863-9836 Email From: bellaklein To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc:
Harry Baller
Kahn" > Date: 12/09/2013 10:26 AM Subject: HE WT to Michaela Please confirm, EFTA01400963 Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: December 9, 2013 9:59:56 AM EST To: Reply-To: [attachment "SKMBT C25313120910594.pdf" deleted by Amanda Kirby/db/dbcom] EFTA01400964
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400963.pdf
EFTA01400968
Dataset 10
2014-02-24
2p
224w
Subject:
Re: HE WT to Sari_ Glustin
From:
bellaklein
To:
Amanda Kirby a>
…02/24/2014 04:04 PM From: bellaklein To: Cc: Richard Kahn ,
Harry Baller
Date: 02/24/2014 03:33 PM Subject: HE WT to Sarl Glustin Please confirm, EFTA01400968 Thank you, Bella Begin forwarded message: From: Subject: Message from KMBTC253 Date: February 24, 2014 3:09:37 PM EST To: Reply-To: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400968.pdf
EFTA01412931
Dataset 10
2013-10-25
2p
190w
Subject:
Fwd: WT to BNP
From:
Richard Kahn <a>
To:
Paul Morris ‹ >
…Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cel Begin forwarded message: From: bellaklein ‹ > Subject: Re: WT to BNP Date: October 25, 2013 9:04:52 AM EDT To: Richard Kahn a> Cc: Amanda Kirby
Harry Baller
‹ > Rich,Amanda explained that it was a technical issue at the Bank and it is fixed now. Thank you, Bella On Oct 25, 2013, at 8:42 AM, Richard Kahn a …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412931.pdf
EFTA01344164
Dataset 10
2013-11-27
1p
296w
From:
"Young, Janet E"
To:
Amanda Kirby/db/ , Lisa D Hurd/db ,
…db/ , Lisa D Hurd/db , Cc: PB-Service1318 <PB-Service13180jumorgan.com>,
Harry Baller
< Date: 11/27/2013 02:40 PM Subjec Epstein - Assets to transfer t: Amanda and Lisa, Below is a summary of assets that we are in the process of transferring to Pershing LLC. They should be transferred in the next several business days. Please let me know what information you need to accept in the EUROCLEAR global securities. We are also going to need EURO wire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344164.pdf
1–20 of 23 results · page 1 of 2
«
←
1
2
→
»
Results by Dataset
23 total
Set 10
23