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
+
73 results for “
"Joanne Jensen"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2017
→
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
EFTA01380891
Dataset 10
2017-04-05
1p
241w
Subject:
. approva or s comp etc or ig is rents
From:
Joanne Jensen
To:
Andrew Gal
From:
Joanne Jensen
Sent: 4/5/2017 1:14:55 PM To: CC: Subject: . approva or s comp etc or ig is rents Classification: For internal use only Vaishali, For confidentiality purposes, I do not believe that this list should be broadly distributed. I would request that any correspondence regarding our clients be sent exclusively to me and not the broader group. I'm sure my colleagues would agree. Kind regards,
Joanne Jensen
Joanne Jensen
Managing Director I Private Banker…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380891.pdf
EFTA01428714
Dataset 10
2017-04-05
44p
3,381w
Subject:
RE: MD approval for ACUs completed for High Risk Clients [I]
From:
Vaishali-P Mehta
To:
Joanne Jensen
…completed for High Risk Clients [I] From: Vaishali-P Mehta Date: Wed, 05 Apr 2017 13:16:38 -0400 To:
Joanne Jensen
Andrew Gallivan Cc: Mark Gonzalez Rachel Maglicic Stewart Oldfield Brian P Conve Jennifer Shay Andrea Nicoletti Rosemary Vrablic Mary A Coleman Terrence F Tan Terri Sohra Classification: For internal use only Hi Joanne I fully understand. Thankfully this is the last of the emails as going forward we will have KYC updates which will be individually approved. Therefore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf
EFTA01398855
Dataset 10
2017-04-05
43p
3,464w
Subject:
RE: MD approval for ACUs com leted for High Risk Clients [I]
From:
Terri Sohrab <
To:
Joanne Jensen <
Subject: RE: MD approval for ACUs com leted for High Risk Clients [I] From: Terri Sohrab < Date: Wed, 05 Apr 2017 13:16:02 -0400 To:
Joanne Jensen
< Vaishali-P Meht Andrew Gallivan Classification: For internal use only Absolutely. From:
Joanne Jensen
Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf
EFTA01370267
Dataset 10
2017-01-17
1p
397w
From:
Andrew Gallivan
To:
Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Tern Sohrab;
Orix GM only Included in July planning Southern Financial (Epstein) Included in November planning Third Lake Dursi/King 54 Madison GM only Tisch Dursi/King Shamrock Safanad Crestline GM only Cliff Illig Week of Jan. 30th is pretty open for these discussions. Thanks From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey;
Joanne Jensen
; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Tern Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370267.pdf
EFTA01460766
Dataset 10
1p
455w
…McCarthy PB 551,742 94,662,308 30 PRINCIPLES OF AQUIL
Joanne Jensen
PB 542,350 244,027,000 31 R002325353 - KADISHA NE FAGELLA/PACE PCS 527,489 646,637,529 32 GNLC HOLDINGS INC Malcolm Kimble PB 524,874 241,305,735 33 THE PRICE GROUP Carolin Botzenhard PB 453,368 34 CHARTOUNI FOUAD Rosemary Vrablic P8 430,811 190,373,834 35 MARRIOTT JOHN W MI Convey PB 399,592 300,304,329 36 TOW LEONARD Malcolm Kimble…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf
EFTA01398757
Dataset 10
2013-08-20
6p
2,019w
…Andrew Galivan, Michael J. Davis Michael Jacoby US-Onshore 01813809 Blackstone Tactical Opportunities Fund I I L.P. Prospect
Joanne Jensen
10/31/2017 Borrowers' resolution 1 Armen Brash, Andrew Gal van, Michael J. Davis, Michael Jacoby US-Onshore &"Microsoft Sans Serif,Bold"For internal use only EFTA01398761 Acct Opening Exceptions Case Number Customer Name Opened Date Description Exception Expires Reason for E xception Fax Copies Exception Days Overdue 01823138 GoldenTree Asset Management UK LLP 8/31/2017 temporary exception…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf
EFTA01478890
Dataset 10
4p
967w
…Vrablic 2.2712596972414E8 10 58490.08362 0S183900100000156502 29 CROSSETT EDWARD C Terri Sohrab 2.2003696460184E8 30 0383.65864000004 0S183900100000489440 30 ELLISON DAVID Russell Daulton 2.1105304077629998E8 20543.9517 9 0S183900100000475760 31 PIMCO Rosemary Vrablic 2.0902155852934003E8 1794885.01 90699997 0S183900100000471031 32 TRUMP DONALD J Rosemary Vrablic 2.0750666309351E8 82 1987.6052599997 0S183900100000462822 33 JOHNSON IV ROBERT W
Joanne Jensen
2.046057704283E8 -1 1643.819020000003 0S183900100000156799 34 ARKELL/STOCKMAN Elizabeth Payne 2.0361229119531998E8 474447.510 51999995 0S183900100000175755 35 DEMOULAS ARTHUR C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478890.pdf
EFTA01382226
Dataset 10
2017-04-05
1p
267w
Subject:
MD approval for ACUs completed for High Risk Clients [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan
Joanne Jensen
Managing Director I Private Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 0154-0004 New York, NY, USA Pgacin417herann, Securities offered through Deutsche Bank Securities Inc. From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey;
Joanne Jensen
; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382226.pdf
EFTA01398726
Dataset 10
2003-01-24
8p
2,100w
…GRAT Client Stewart Oldfield 5/2/2017 10-day temp exception for RM approval, please see attached email -1 Armen Brash, Andrew Ga • ' el J. Davis, Michael Jacoby US-Onshore 01760109 The Patricia A. Russo Personal Residence Trust - 1998 Client
Joanne Jensen
7/9/2017 Standard 90-day exception for executed trust agreement. -69 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore For internal use only EFTA01398731 US-Onshore_TmpExcptOver Temporary Exceptions- Domestic (All Overdue) 5/1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf
EFTA01371267
Dataset 10
1p
105w
Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic
Joanne Jensen
Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Tel. 212 454…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371267.pdf
EFTA01460762
Dataset 10
1p
427w
…613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD
Joanne Jensen
590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36 FOX ALAN Deirdre Judge 568,425 72,708,359 37 CAMEEL HALIM Michael E. McCarthy 551,742 94,662,308 38 PRINCIPLES OF AQUIL
Joanne Jensen
542,350 244,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNLC HOLDINGS INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf
EFTA01460765
Dataset 10
1p
427w
…613,254 52,596,565 33 CASE STEPHEN Russell Daulton 591,295 127,214,628 34 BROOKFIELD
Joanne Jensen
590,019 28,004,000 35 ARKELLATOCKMAN Elizabeth Payne 589,128 205,880,390 36 FOX ALAN Deirdre Judge 568,425 72,708,359 37 CAMEEL HALIM Michael E. McCarthy 551,742 94,662,308 38 PRINCIPLES OF AQUIL
Joanne Jensen
542,350 244,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNLC HOLDINGS INC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf
EFTA01363793
Dataset 10
1p
407w
…ess CG 1.0-15a W 72 Pestly LC 140.1í4W 72~ J.0 10093" ~nitlent*, ISG YES 195-101EICapetn Street AC 19,3 202 & 2S1-21.0 ELIZABETH STREET LIC /00560944 JoanneJansen TES 139443.147W21Realty Ste 239-243-247 VI 21 20 2 12T<LIC 1015711266 3~ne ~W. tG YES 350í63FEALTYLIC 210 E 53 REALTYLC 10/3312791
Joanne Jensen
YES 7109 York &metes:NC 78/79 YORK ASSOCIATES SIC 2~226997 Joanne 666~ YES A mir WeiSSNECE Air WeissliSai 1014645335 SNP.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363793.pdf
EFTA01432537
Dataset 10
2017-03-03
19p
1,506w
Subject:
MD approval for ACUs completed for hi h risk clients [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan <
[email protected]
>
…ne Terri Sohrab Michael S Jacoby Stewart Oldfield Thomas-B Mayer Trevor Spinney Brian P Convey <brian. .conve @db.com>,
Joanne Jensen
Mary A Coleman Classification: For internal use only Dear Andrew, Below are the ACUs which were completed for High Risk customers this month. All the below ACUs were completed showing no material changes to the client's circumstances. Please review the ACU comments, and reply back with your approval. Annual Client Update: ID GCIS Customer Number Customer Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432537.pdf
EFTA01363773
Dataset 10
1p
405w
…140-1SOW 72REALTY LLC :panne Jensen YES t5G 13Z-1132 EldatAINStrite1LLC 194-242 & 204-210 EU2ASETH SWEET LLC 10enne itnsen NO YES ISO 239-243.247W 21Realty :LC 2:9-243-247 W 21REAL:, LLC 104nre Ansel TES ISG 230 E E3 REALTY LLC 250 E 63 REALTY LLC
Joanne Jensen
NO YES ISO Eicatto ESC 9t7Duro LAC Susan Moffat NC: YES KG DAVID TODDSTEVENS DAV* 1000 SWANS dnan Convey NO vg ISG Elysee of Inctsell LLC Elyse. ot Stickel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363773.pdf
EFTA01398382
Dataset 10
2019-01-10
8p
1,398w
…Date Maturity Date Notional Revenue • yview Plaza LLC Malcolm Kimble NY swap upsize 01/10/17 02/09/22 5000000 30000 January JEC Associates Joseph Cothron (PCS) NY unwind 01/13/17 0 4 w 58TH Realtyil IIIIIIII35°°°°°
Joanne Jensen
NY swap 01/17/17 12/10/21 42000000 175000 January Arlene Nussdorf Joe Cothron (PCS) NY unwind 01/25/17 01/27/17 17850000 15000 January Stephen Nussdorf Joe Cothron (PCS) NY N1579761N unwind 01/25/17 01/27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf
EFTA01378374
Dataset 10
1p
87w
Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Deirdre Judge Rosemary Vrablic
Joanne Jensen
Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378374.pdf
EFTA01398839
Dataset 10
4p
1,147w
…LILLIAN RELATIONSHIP Claire S Wolff Trust 0 0 684
Joanne Jensen
UNGAR, ELI RELATIONSHIP Commonwealth Holdings I Master Tenant, LLC 0 1 5 Mauricio Pretelt COOPER BROTHERS RELATIONSHIP Cooper Brothers SRL 0 1 5 Mauricio Pretelt COOPER BROTHERS RELATIONSHIP Cooper, Andres Geofredo 0 1 5 Mauricio Pretelt COOPER BROTHERS RELATIONSHIP Cooper, Carlos David Normand 0 O 1 Mauricio Pretelt DEWIOR, RAQUEL RELATIONSHIP De Wior, Raquel Brestovitzky 0 1 41
Joanne Jensen
DISCOVERY OPERATING RELATIONSHIP Discovery Operating Inc 0 0 391…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf
EFTA01356766
Dataset 10
1p
481w
Reporting Financial Statements - 45 Days after Quarter End Covenants Audited Financial Statements - 90 Days after Quarter End TBD Reporting covenants on Guarantor 7. Client details Navarro Relationship Overview: •
Joanne Jensen
has known Ben Navarro since 1993, when she worked for him on the Institutional Fixed Income Sales desk at Citi • In 2008, Joanne provided Ben with $440MM for the acquisition MGIC and Radian's interest in Sherman • In 2013, Joanne introduce Ben to DB WM client Jules Kroll as a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356766.pdf
EFTA01356327
Dataset 10
2017-04-05
1p
288w
Subject:
FW: MD approval for ACUs completed for High Risk Clients [I)
From:
Vaishali-P Mehta [
To:
Andrew Gallivan
…San Francisco, CA USA From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey;
Joanne Jensen
; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Tern Sohrab Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For Internal use only Dear Andrew , All the below ACUs were completed for High Risk clients for this month. As you know the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356327.pdf
1–20 of 73 results · page 1 of 4
«
←
1
2
3
4
→
»
Results by Dataset
73 total
Set 10
73