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13 results for “
"Janice M Smith"
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EFTA01374729
Dataset 10
2019-04-15
1p
405w
From:
Sushant Banerji
To:
Michele-M Quattrocchi I; Gavin Kim ; Aracely Sanche
…Cataudella ; 'Brenda Guerrier' Pretelt ; Beath DiBugnara ; Leanna Rivera I I; Mayra Fonseca ; Les'. ;'Matthew Pontoriero' [IMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPOLT+29_CN=RECIPIENTS_CN=Pontmat8cc Carlos Luna ; Marjorie Hansen-Cosby I I; Brien Essenbreis I;
Janice M Smith
; Salvatore Moore , Sequana El Michel Plut ; Heather Kirby Stephen-M Johnson [step team-execution-services germany Oti Robe Anthony Scott, I; Rachel Maglicic I; Foster J McCoy Goldenberg Russell Daulton I; Janet Morales McGrath I; Anh H Parisi Timothy MacGuire ; Susz Rodriguez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374729.pdf
EFTA01418401
Dataset 10
2019-01-18
4p
488w
Subject:
Outstanding Official Checks Report as of 12/2018 [I]
From:
USPWM GTO-Reporting < =>
To:
Scott Prokop
…29_cn— Josie Alonso Brigid Macias Theresa Romano Julie Cataudella Daphne Cales Hildegarde Berrios Paul E Betts Edward Golden Leanna Rivera Mayra Fonseca Rebecca Velanis Lesley Peer Sylvia Junghardt Marjorie Hansen-Cosb Elizabeth Payne Andrea Nicoletti Brien Essenbreis
Janice M Smith
Sequana Beale Michel Plut Heather Kirby Stephen-M Johnson Michael Lantz team-execution-services germany EFTA01418401 Oti Roberts Roy Kasakove Malcolm Kimble < Anthony Scotti < Rachel Maglicic < Mary C Keaveney Foster J McCoy < Brandi Goldenberg Russell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf
EFTA01369188
Dataset 10
2018-06-04
1p
315w
From:
Armen Brash [mailto
To:
Michael Lantz Roy Kasakove
…10154 Tel. +1(212)454-0204 Fax +1(646)6901193 Email Securities offered through Deutsche Bank Securities Inc. From: Armen Brash [mailto Sent: Monday, June 04, 2018 4:06 PM To: Michael Lantz Roy Kasakove Michel Plut ;Catherine M Oconnor Dan Peterson James Donofrio Edward Golden Nora Heaton
Janice M Smith
; Janet A McGrath Donna G Mitchell ; Sequana Beale Carolyn Magliaro Cc: Olivier Poncet David Wolkenbrod Scott Guest ; Felipe Godard Janet Morales • Sheffali Welch • Charles Hoffarth Subject: FinCEN CDD Rule;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369188.pdf
EFTA01375521
Dataset 10
2018-06-04
1p
419w
From:
Armen Brash
To:
'
[email protected]
' ; Michael Lantz < Ro Kasakove
…Plut >; Catherine M Oconnor < >; Dan Peterson < ;James Donofrio >; Edward Golden >; Nora Heaton < Brandi Goldenber: < >;
Janice M Smith
Janet A McGrath < Donna G Mitchell >; Sequana Beale Carolyn Ma liar° ic > Cc: Olivier Poncet < >; Andrew Gallivan • David Wolkenbrod Scott Guest < Godard ;Janet Morales < >; Sheffali Welch Charles Hoffarth Subject: FinCEN COD Rule; Customer Mailing Hello Everyone, As you all know by now, the FinCEN CDD Rule…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375521.pdf
EFTA01373375
Dataset 10
2019-01-18
1p
414w
From:
Sushant Banerji
To:
Scott Prokop ; Michele-M Quattrocchi I Gavin Kim
…Romano ; Julie I Daphne Cales Hildegarde Berrios Paul E Bett ; Edward Golden I; Leanna Rivera Mayra Fonseca ; Rebecca Velanis I; Lesley Peer I Sylvia Jun hardt Ma 'orie Hansen-Cosby Elizabeth Payne I Andrea Nicoletti Brien Essenbreis
Janice M Smith
Uanice.m.smith@db.< Sequana Beale Michel Plut Heather Kirby I I; Stephen-4 Michael Lantz team-execution-services ermany [team-execution- Oti Roberts I; Roy Kasakove Malcolm Kimble Anthony Scotti • Rachel Maglicic ; Mary C Keaver ; Foster J McCoy …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf
EFTA01384059
Dataset 10
2019-07-18
1p
420w
From:
Deepanshu Sharma
To:
Michele-M Quattrocchi ; Gavin Kim ;
[email protected]
…Cales Hildegarde Berrios • Mauricio Pretelt ; Edward Golden ; PWMLat
[email protected]
; Leanna Rivera Mayra Fonseca Rebecca Velanis • Elizabeth Payne Lesley Peer • 'Matthew Pontorierc • Carlos Luna Terri Sohrab • Sylvia Junghardt Ma 'orie Hansen-Cosby ; Bra•ey Gi in Sanchez Therese Hormillosa Stephan Wessels Andrea Nicoletti Brian P Cony Brien Essenbreis
Janice M Smith
Paul E Betts Salvatore Moore Te Tangney Sequana Beale ; Michel Plut Heather Ki ; Stephen-M Johnson Sylvia Junghardt ;lean ; Roy Kasakove Anthony Scotti I • Rachel Maglicic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf
EFTA01461016
Dataset 10
2016-01-22
1p
445w
From:
Ashish-K Sain
To:
Andrea Nicoletti 1; Brien Essenbreis 1; Dan Gray
…Ashish-K Sain on behalf of USPWM GTO-Reporting Sent: 1/22/2016 4:32:05 PM To: Andrea Nicoletti 1; Brien Essenbreis 1; Dan Gray ; David Wolkenbrod ; David Rodin ); Douglas Robertson [ i]; Foster J McCoy al; Team-Execution-Services Germany ; Gina Manzino 1;
Janice M Smith
Josie Alonso ]; Julie Cataudella I; Leo Bresnahan ; Elizabeth Payne 1; 'Louis Green' ]; Mark R Westhoff ; Mary C Keaveney [ 1; Michael S Jacoby [ J; Paul E Betts a Phyllis M Fineman I; Russell Daulton [ …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf
EFTA01375471
Dataset 10
1p
408w
…Arte Diane Minarcz k ; Douglas Robertson • Ed Lok Edie Murphy I Eduardo Pieta Edward Golden >; Eva Pace • Foster.) McCoy cheletti Heather Kirby ; Hildegarde Berrios Hsiao-li Chou Velasquez >; Jake Block >; James Donofrio ; Janet A McGrath •
Janice M Smith
; Joanne Jensen ; John Marson Joseph Cothron ;Joseph Sabbagh h Stafford a Frank ; Joshua Shoshan Josie Alonso Katherine O-Connor Leanna Rivera Lee Hutter Lindsy Sanders Malcolm urn e< • • Mark Gonzalez Mark LaRoe ; Mark R Westhoff >; Mary C Keaveney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf
EFTA01479247
Dataset 10
2016-01-22
5p
605w
Subject:
Outstanding Official Checks Report as of 12/2015 [I]
From:
USPWM GTO-Reporting <uspwm.gto-reporting@db com>
To:
Andrea Nicoletti <
…16:32:05 -0500 To: Andrea Nicoletti < Brien Essenbreis < Dan Gray < David Wolk David Rodin <dav Douglas Robertso Foster J McCoy < Team-Execution-Services Germany <
[email protected]
>, Gina Manzino <
Janice M Smith
Josie Alonso < Julie Cataudel Leo Bresnahan Elizabeth Payn Louis Green <1. Mark R Westhof Mary C Keavene Michael S Jaco Paul E Betts < Phyllis M Fine Russell Daulto Salvatore Moor Scott Guest <s Shahin Ahdieh Terrence F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf
EFTA01370410
Dataset 10
2017-08-17
1p
385w
From:
Sanjay-s Yadav
To:
Scott Prokop ; Michele-NI Quattrocchi ; Cynthia Rodriguez
…Hilde rde Berrios Mauricio Pretelt • Shahin Ahdieh ; Paul E Betts Edward Golden PWMLatAm_NY-Miami SVC ; Beatriz DiBugnara • Leanna Rivera • Mayra Fonseca Eduardo Pieta Andrea Nicoletti ; Brandi Goldenber I; Brian P Convey ; Brien Essenbreis Catherine M OConnor ; Deirdre Judge I; Douglas Robertson ; Edward Golden
Janice M Smith
Mary C Keaveney ; Michael Mullin Paul E Betts ; Salvatore Moore Terrence F Tangney ; Thomas-8 Mayer Anh H Parisi • uana Beale ; Michel Plut , Malcolm Kimble ; Heather Kirby ; Stephen-M Johnson I ; Timothy MacGuire …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf
EFTA01387471
Dataset 10
2019-07-18
1p
441w
Subject:
Fw: Outstanding Official Checks Report as of 06/2019 ISC]
From:
Stewart Oldfield
To:
Daphne Gales
…< >; Sylvia Junghardt < >; Marjorie Hansen-Cosby < >; Bradley Gillin >; Aracely Sanchez < >; Therese Norm illosa >; Stephan Wessels < >; Andrea Nicoletti >; Brian P Convey < Brien Essenbreis < >;
Janice M Smith
< >; Paul E Betts < >; Salvatore Moore >; Terrence F Tan: ne < >- S .uana Beale ; Michel Plut < >; Heather Kirby < >; Stephen-M Johnson >; Sylvia Junghardt >; Leanna Rivera >; Roy Kasakove <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
EFTA01377958
Dataset 10
2018-10-18
1p
372w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi I
…Robertson ; Edward Golden
Janice M Smith
- ; Paul E Betts ]; Salvatore Moore ; Terrence F Tangney Anh H Parisi • Sequana Beale • Michel Plut ; Stephen-M Johnson ; Timothy MacGuire j; Terri Sohrab ; Michael Lantz ; team-execution-services germany Oti Roberts ; Leanna Rivera ; Roy Kasakove ; Janet A McGrath Malcolm Kimble Anthony Scotti ; Michael King Deirdre Judge Rachel Mag icic ; Bradley Gillin 'Jessica Wilbur' Foster J McCoy Michele-M Quattrocchi Brandi Goldenberg Lee Hutter Sean Jules ; Michael 5Jacoby • Brien Essenbreis ]; Douglas Robertson ;
Janice M Smith
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf
EFTA01421735
Dataset 10
2017-06-27
4p
720w
Subject:
Fw: GBSA [I]
From:
Stewart Oldfield
To:
Bradley Gillin
…Murphy ; Eduardo Pieta • ; Edward Golden ; Eva Pace Foster J McCoy • ; Gabriel Micheletti < • Gina Manzino < ; Heather Kirby < Hilde.arde Berrios < ; Hsiao-li Chou < Israel Velasquez • Jake Block • >; James Donofrio • Janet A McGrath • ;
Janice M Smith
; Joanne Jensen • ; John Marson Joseph Cothron >; Joseph Sabbagh • • Joseph Stafford < >; Joshua Frank Joshua Shoshan ; Josie Alonso Katherine 0-Connor Leanna Rivera ; Lee Flutter Lindsy Sanders Malcolm Kimble Mark Gonzalez ; Mark LaRoe Mark R Westhoff ; Mar C Keaveney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf
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Set 10
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