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47 results for “
"INF.ORMATION"
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EFTA00592463
Dataset 9
2015-04-27
1p
715w
… - ' DELIVERY DATE /CUSTOMERS INITIALS IF THE ABOVE WRING/ VENUE HAS SOT BEEN IEUYERED IN ALCOR. NAME: DANCE WITH THIS CONTRACT WITHN 5 DAYS Of THE ABOVE REFERENCED DELIVERY DATE. THE CONSUMER AND DEALERSHIP HAS THE RIGHT TO ADDRESS CANCEL THE CONTRACT WITHOUT NOTICE. PHONE: POLICY NO: VEHICLE PRICE CO $ 192775.00 Moron VEHICLE DEPT,
INF.ORMATION
. ..., FACTORY INSTALLED ERIII2MENTACIEALI INSTALLED EQUIPMENT (OR) PIANO BLACK LACQUER WO (4 ) LIENHOLDER: CASH DEAL 19" TWIN 5 -SPOKE WHEEL ADDRESS: NY BLACK NAPPA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592463.pdf
EFTA01431272
Dataset 10
2018-10-17
1p
325w
Subject:
Assistance required in resolving Rejection Points - KYC 1977699 [I]
From:
Mayur Rathod <MI >
To:
Bradley Gillin
…1977699 [I] From: Mayur Rathod <MI > Date: Wed, 17 Oct 2018 09:26:25 -0400 To: Bradley Gillin Stewart Oldfield 5 > Cc: Vijay-A Sawant <vijay- >, Vinita Advani Richard Iarossi < Classification: For internal use only Hi Brad/Stewart, We require your assistance in resolving the following rejection points (3) Please provide evidence of or a case comment regarding confirmation from the client that the
inf ormation
on the KYC is still accurate (i.e. ownership structure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431272.pdf
EFTA00780695
Dataset 9
2018-05-15
18p
3,486w
…418-05- KIPEXF - Otherlnfo: 23 hours StartDate 15 May 18 [4] 21:00:00 15 May 18 Description Other Inf (UTC) ormation Status Confirmed [5] 2018-05- 23 hours KIPEXF - Otherlnfo: Otherlnfo 14 15 May 18 21:00:00 (UTC) StartDate 15 May 18 EFTA00780695 Description Other
Inf ormation
Status Confirmed KIPEXF - Flight SU 11 2018-05- Aeroflot - Astrakhan / 73 Astrakhan to Mosco 15 Terminal D - Domesti [4] 1 hour w Tue 15 May 2018 07 04:25:00 c…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780695.pdf
EFTA00780749
Dataset 9
18p
3,196w
…Inf (UTC) ormation Status Confirmed [15] 2018-06- 23 hours NQKRUW - Otherlnfo 29 Otherlnfo: 29 Jun 18 EFTA00780750 07:00:00 StartDate 29 Jun 18 (UTC) Description Other
Inf ormation
Status Confirmed Otherlnfo 20918-06- NQKRUW - 23 hours StartDate 29 Jun 18 07:00:00 OtherInfo: 29 Jun 18 Description Other Inf (UTC) onnation Status Confirmed 2018-06- VMPIOE - Flight SK 2 Scandinavian Airlines - 29 831 Copenhagen to Spl [9] 07:05:00 2 hours it Fri 29 Jun 2018…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780749.pdf
EFTA02728545
Dataset 11
2005-10-21
65p
12,023w
…03-001498 Category . . . : **MISC OR UNFOUNDED PROP ** Description . : PISTOL Color • Serial number : Make • GLOCK Model • UCR Prop Type : FIREARMS Property type : HANDGUN Insured.' • Insured by . . : NCIC number . : Value 1,000.00 Recovered by . : Recovered Date : 0/00/00 Recovery value : 0.00 Street number : City Drug? • Document? . ********* PROPERTY
INF ORMATION
# 2 ********************* Case number . : 1-03-001498 Category . . . : *STOLEN/RECOVERED* Description . : U.S.CURRENCY Color Serial number : Make Model • UCR Prop Type : CURRENCY, NOTE, ETC. Property type : CURRENCY/NEGOTIABLE Insured? . . . Insured…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728545.pdf
EFTA00781077
Dataset 9
18p
3,455w
…Other Inf (UTC) ormation Status Confirmed [15] 2019-04- 23 hours GYBZGI - Otherinfo 07 Otherlnfo: 07 Apr 07:00:00 19 (UTC) StartDate 07 Apr 19 EFTA00781078 Description Other
Inf ormation
Status Confirmed OtherInfo 00 2 719-04- GYBZGI - 23 hours OtherInfo: 07 Apr StartDate 07 Apr 19 " 1 07:00:00 19 Description Other Inf (UTC) ormation Status Confirmed QYOVFV - Flight r 719-04- Aeroflot - Terminal D - SU 110 Moscow to Domestic/Intl Sheremet 12 hours Miami Sun 07…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00781077.pdf
EFTA01529575
Dataset 10
2009-09-01
12p
2,243w
…through JPMCC. Ifa partialcall is made with respect to an issue of securities included in yourA ccount we will allocate the call by a method we deem fairand equitable. You must promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. JPMSI is not a bank and is a separate legal entity from its bank or thrift affil fates, including JPMCB. The securities sold…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529575.pdf
EFTA01555566
Dataset 10
2009-06-01
24p
3,707w
…statements. Accordingly, investors should not relyon pricing information appearingin theirst atements with respect to ARS. You must promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. You should have receivedseparateJPMSI confirmations for each securities transact ion. All transactions are subject to the terms and conditions stated on the reve rseside of such confirmations and are subject to the constitution, by-laws, cust oms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555566.pdf
EFTA01558922
Dataset 10
2009-07-01
22p
3,594w
…statements. Accordingly, investors should not relyon pricing information appearingin theirst atements with respect to ARS. You must promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. You should have receivedseparateJPMSI confirmations for each securities transact ion. All transactions are subject to the terms and conditions stated on the reve rseside of such confirmations and are subject to the constitution, by-laws, cust oms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558922.pdf
EFTA01574562
Dataset 10
2008-08-01
9p
1,728w
…promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. Page 6 of 7 EFTA01574568 GHISLAINE MAXWELL IRA ACCT. For the Period 8/1/08 to 8/31/08 You should have receivedseparateJPMSI confirmations for each securities transact ion. All transactions are subject to the terms and conditions stated on the reve rseside of such confirmations and are subject to the constitution, by-laws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574562.pdf
EFTA01700859
Dataset 10
28p
4,935w
…Steams & Co. 55 Water Street New York, N.Y. 1004 (212) 952.sano 1 BEAR STEARNS WRITER'S DIRECT DIAL NUMBER To Whom It May Concern: I hereby authorize the release of the
inf ormation
requested on the attached form to my employer, Bear, Stearns & Co. Thank you in advance for your cooperati on. Sincerely, flptcc i(9-( E A/if/ Signature New York/Atlanta/Boston/Chicago Dallas/Los Angeles/San Francisco Amsterdam/Geneva/Paris EFTA01700870 • TRANSFER/TERMINATION NAME PRESENT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf
EFTA01555590
Dataset 10
2009-07-01
24p
3,621w
…statements. Accordingly, investors should not relyon pricing information appearingin theirst atements with respect to ARS. You must promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. You should have receivedseparateJPMSI confirmations for each securities transact ion. All transactions are subject to the terms and conditions stated on the reve rseside of such confirmations and are subject to the constitution, by-laws, cust oms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555590.pdf
EFTA01555336
Dataset 10
2008-10-27
24p
3,685w
…including third partymutual funds, purchasedthrough JPMSI. You must promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. You should have receivedseparateJPMSI confirmations for each securities transact ion. All transactions are subject to the terms and conditions stated on the reve rseside of such confirmations and are subject to the constitution, by-laws, cust oms and interpretationsof the marketplacewhere executedand governedby and construed in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555336.pdf
EFTA01555311
Dataset 10
2008-08-01
25p
3,709w
…including third partymutual funds, purchasedthrough JPMSI. You must promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. You should have receivedseparateJPMSI confirmations for each securities transact ion. All transactions are subject to the terms and conditions stated on the reve rseside of such confirmations and are subject to the constitution, by-laws, cust oms and interpretationsof the marketplacewhere executedand governedby and construed in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555311.pdf
EFTA01558581
Dataset 10
2008-05-01
24p
3,632w
…such information. Ifa partialcall is made with respect to an issue of securities included in yourM argin Account we will allocatethe call by a method we deem fairand equitable. You must promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. JPMSI is not a bank and is a separate legal entity from its bank or thrift affil fates, including JPMCB. The securities sold…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558581.pdf
EFTA01558677
Dataset 10
2008-10-27
24p
3,734w
…INC. ACCT. For the Period 9/1/08 to 9/30/08 You must promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. You should have receivedseparateJPMSI confirmations for each securities transact ion. All transactions are subject to the terms and conditions stated on the reve rseside of such confirmations and are subject to the constitution, by-laws, cust oms and interpretationsof the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558677.pdf
EFTA01529552
Dataset 10
2009-07-31
11p
1,958w
…the JPMorgan FederalMoneyMarketFund; and positions in the TaxExemptMoneyMarketSweep Fund representholdings in the JPMorgan TaxExemptMoneyMarketFund. You must promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. You should have receivedseparateJPMSI confirmations for each securities transact ion. All transactions are subject to the terms and conditions stated on the reve rseside of such confirmations and are subject to the constitution, by-laws, cust oms and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529552.pdf
EFTA01558511
Dataset 10
2008-02-29
23p
3,306w
…information. Ifa partialcall is made with respect to an issue of securities included in yourM argin Account we will allocatethe call by a method we deem fairand equitable. You must promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. JPMSI is not a bank and is a separate legal entity from its bank or thrift affil EFTA01558531 fates, including JPMCB. The securities sold…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558511.pdf
EFTA01529449
Dataset 10
2008-10-01
11p
2,023w
…including third partymutual funds, purchasedthrough JPMSI. You must promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. You should have receivedseparateJPMSI confirmations for each securities transact ion. All transactions are subject to the terms and conditions stated on the reve rseside of such confirmations and are subject to the constitution, by-laws, cust oms and interpretationsof the marketplacewhere executedand governedby and construed in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01529449.pdf
EFTA01555165
Dataset 10
2008-02-01
26p
3,659w
…such information. Ifa partialcall is made with respect to an issue of securities included in yourM argin Account we will allocatethe call by a method we deem fairand equitable. You must promptly adviseJPMSI ofmaterialchanges in yourinvestment objectivesor f inancialsituation. Unless you inform JPMSI otherwise, JPMSI will considerthe
inf ormation
currentlyin its files to be complete and accurate. JPMSI is not a bank and is a separate legal entity from its bank or thrift affil iates, including JPMCB. The securities sold…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555165.pdf
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