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EFTA01356331
Dataset 10
2017-03-10
1p
323w
their accounts status, health or primary residence.
John Marson
spoke There are no Jarero, Andrew with client re: material Brian Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and Brian Convey speaks with client There are no Kestenbaum, Andrew to review his material Brian Jacob Gallivan 3/13/2017 account. changes Yes No Convey There are no changes to client's Brian Convey employment Paul A Volcker speaks with client status, health Irrevocable Andrew quarterly to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356331.pdf
EFTA01380895
Dataset 10
2017-03-16
1p
360w
…we are status, health Capital Andrew planning to close or primary Brian 82799 Partners, LLC Gallivan 3/10/2017 their accounts residence. No No Convey
John Marson
spoke There are no Jarero, Andrew with client re: material Brian 82798 Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and Brian Convey speaks with client There are no Kestenbaum, Andrew to review his material Brian 82871 Jacob Gallivan 3/13/2017 account. changes Yes No Convey There are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380895.pdf
EFTA01382228
Dataset 10
2017-03-16
1p
344w
…project.. we are status, health Capital Andrew planning to close or primary Brian Partners, LLC Gallivan 3/10/2017 their accounts residence. No No Convey
John Marson
spoke There are no Jarero, Andrew with client re: material Brian Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and Brian Convey speaks with client There are no Kestenbaum, Andrew to review his material Brian Jacob Gallivan 3/13/2017 account. changes Yes No Convey CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382228.pdf
EFTA01463025
Dataset 10
11p
3,194w
…Inc. USA Anderson, Scott P. [NULL]
John Marson
Active DONE Diff? Allow Lead Daniel Cahill 0003000000KH9ScEAL Lead Daniel Cahill Business Treasurer Locust Valle NY [NULL] Cahill, Daniel [NULL] Daniel Cahill Sean Lane Inactive Submit for Approval DONE No-departed JAC Reassigned to Paul Chase Coleman 0003000000DcbI2EAJ Lead Chase Coleman Business 101 Park Avenue, 48th Floor New York 10178 Coleman, Chase United States Chase Coleman Jan Wysocki Inactive Submit for Approval DONE No- departed JAC Reassigned to Paul David Cooper 000600000000EBFEAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf
EFTA01356345
Dataset 10
2017-03-16
1p
328w
…we are status, health Capital Andrew planning to close or primary Brian Partners, LLC Gallivan 3/10/2017 their accounts residence. No No Convey
John Marson
spoke There are no Jarero, Andrew with client re: material Brian Cristina Gallivan 3/10/2017 accounts changes No No Convey Scott Prokop and Brian Convey speaks with client There are no Kestenbaum, Andrew to review his material Brian Jacob Gallivan 3/13/2017 account. changes Yes No Convey There are no changes to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356345.pdf
EFTA01458839
Dataset 10
2015-11-17
1p
448w
From:
Catherine
To:
Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero
…F Tan ; Terri Sohrab • Andrea Nicoletti ; Brandt Daniel [
[email protected]
; Geor e Hack I I - Cheryl Palley • Michelle Pecorino Paul Morris Carlos Arrizurieta ; Timothy MacGuire ; Joanne Jensen ; Rosemary Vrablic Russell Daulton [
[email protected]
]; Dan Gray I ;
John Marson
; Terri Hines • David Rodin [
[email protected]
); Teresa Metallo [teresa.metallo b.com • Monique Victor ; Anthony Western ; Armen Brash
[email protected]
); Lisa-M Ramos ; Michael Coomb-Smith Subject: Oct. 2015 Returned Mail for Dom. Banking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf
EFTA01375471
Dataset 10
1p
408w
…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 Mauricio Pretelt Michael King Michael Lantz ; Michael Mullin Michael S Jacoby Michele-M Quattrocchi • Michelle Pecorino Nora Heaton ; Oti Roberts …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf
EFTA01474655
Dataset 10
2015-09-17
3p
371w
Subject:
August 2015 - Returned Mail Domestic Banking [I]
From:
Catherine Logreco
To:
Michele-M Quattrocchi
…Uchihara Liz Fitzgerald Gil Frieden Mona Sabet Cc: Douglas Robertson Salvatore Moore < Brian P Convey Terrence F Tangne Andrea Nicolett• Leanna Rivera < Catherine M Oconn Timothy MacGuire David Wolkenb OO Terri Sohrab Rosemary Vrablic Michael S Jacob
John Marson
< Cheryl Paller Michelle Pecorino Joshua Fran George Hack Sean Magee Paul Morris Carlos Arrizuriet EFTA01474655 Joanne Jensen Carolin Botzen Mark Gonzalez Russell Daulto Deirdre J Dan Gray Jay Harle Teresa Metallo Lisa-M Ramos < Michael Coomb- Monique…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.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 <
…<an Sequana Beale <s Michel Plut <
[email protected]
>, Team-Execution-Services Germany <
[email protected]
>, Nora Heaton < Derek Javaron Shahin Ahdieh Malcolm Kimbl Vincent Commi Gina Manzino Rob Kerr <rob Ryan Barclay
John Marson
< Timothy MacGui Mark R Westho Carlos Arrizu Aaron Price < Rosemary Vrablic Michele-M Dan Gray < Cheryl Paller < Anna-Sofiya Lupolove PWMLatAm NY-Miami SV Eva Pace <eva.p Maria Tellez <m Scott Prokop <s Cynthia Rodriguez…
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
…Michael S Jacob ; Joanne Jensen ; Bernadette Schmidinger- Brown ; Vincent Commisso ; Julie Cataudella Brien Essenbreis Douglas Robertson Janice M Smith Josie Alonso Julie Cataudella 'Leo Bresnahan' ; Mark R Westhoff ; Paul E Betts Salvatore Moore Shahin Ahdieh Terrence F Tangney ; Leanna Rivera
John Marson
Keavene Janet A McGrath I• Ste. hen-M Johnson • Michael Mullin ; Kimberly Hart Carlos Luna Brian P Convey ; Heather Kirby ; Michael Lantz • Michele-M Quattrocchi • Team-Execution-Services Germany ; Rachel Maglicic Sequana Beale ; Foster1McCoy • Brandi Goldenberg ; Terri Sohrab …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf
EFTA01456986
Dataset 10
2015-03-17
1p
323w
Subject:
Re: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
… Danielle Demetriou; Dave Guerrero; David Rodin; Deirdre Judge; Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt;
John Marson
; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji; Lisa Adelstein; Lindsy Sanders; Lisa Adelstein; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe; Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf
EFTA01456991
Dataset 10
2015-03-17
1p
330w
Subject:
Re: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
… Danielle Demetriou; Dave Guerrero; David Rodin; Deirdre Judge; Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt;
John Marson
; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji; Lisa Adelstein; Lindsy Sanders; Lisa Adelstein; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe; Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf
EFTA01457003
Dataset 10
2015-03-17
1p
298w
From:
Andrea Tapia
To:
Chip Packard; Andrew Gallivan; Lee Flutter; Michael-) Davis; Mark LaRoe; Michael S Jacoby; Patrick Harris; Diego
… Danielle Demetriou; Dave Guerrero; David Rodin; Deirdre Judge; Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt;
John Marson
; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji; Lisa Adelstein; Lindsy Sanders; Lisa Adelstein; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe; Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457003.pdf
EFTA01461016
Dataset 10
2016-01-22
1p
445w
From:
Ashish-K Sain
To:
Andrea Nicoletti 1; Brien Essenbreis 1; Dan Gray
…McGrath aJ; Anh H Parisi I; Sequana Beale 1; Michel Plut [ I=I i1; Team-Execution-Services Germany Nora Heaton I; Derek Javarone ; Shahin Ahdieh ); Malcolm Kimble ( ]; Vincent Commisso ; Gina Manzino 1; Rob Kerr 1; Ryan Barclay ;
John Marson
; Timothy MacGuire [ Mark R Westhoff ; Carlos Arrizurieta [ ; Aaron Price ; Rosemary Vrablic (1.11111.1.11.11.11.1111.115]; Michele-M Quattrocchi ); Dan Gray 1; Cheryl Paller ]; Anna-Sofiya Lupolover ; PWMLatAm_NY-Miami SVC Eva Pace ; Maria Tellez 'I; Scott Proko 1;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf
EFTA01458918
Dataset 10
2015-12-08
1p
448w
From:
Lisa-M Ramos
To:
Elizabeth Payne Scott Prokop I; Matthew Pontoriero
…Salvatore Moore Janet Sible ; Brian P Convey Natalie Barak Bradley Gillin ; Israel Velasquez CC: Douglas Robertson ; Terrence F Tangney Terri Sohrab ; Andrea Nicoletti ; Bran.t fame Cheryl Palter I ; Michelle Pecorino ; Pau Morns Carlos Arrizurieta ; Timothy MacGuire ; Joanne Jensen Rosemary Vrablic Russell Daulton Dan Gray ,
John Marson
; David Rodin ; Teresa Metall() • Monique Victor ; Anthony Western , Armen Brash Michael Coomb-Smith ; Catherine Logreco I; Mary A Coleman I Subject: RE: Nov. 2015 Returned Mail for Dom. Banking, Money Market, Mutual Funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf
EFTA01377958
Dataset 10
2018-10-18
1p
372w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi I
…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 ; Mark R Westhoff Salvatore Moore ; Terrence F Tangney • Leanna Rivera ;'
John Marson
' ; Kimberly Hart • Carlos Luna ; Brian P Convey ]; Heather Kirby Michael Lantz Michele-M Quattrocchi ; team-execution- services germany ; Brandi Goldenberg Terri Sohrab ; Malcolm Kimble Edward Golden ; Michel Plut I; Deirdre Judge Oti Roberts …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf
EFTA01456989
Dataset 10
2015-03-17
1p
341w
Subject:
RE: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
… Danielle Demetriou; Dave Guerrero; David Rodin; Deirdre Judge; Dominic Scalzi; Douglas Robertson; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt;
John Marson
; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji; Lisa Adelstein; Lindsy Sanders; Lisa Adelstein; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe; Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456989.pdf
EFTA01421735
Dataset 10
2017-06-27
4p
720w
Subject:
Fw: GBSA [I]
From:
Stewart Oldfield
To:
Bradley Gillin
…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 Mauricio Pretelt ; Michael King EFTA01421736 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf
EFTA01398382
Dataset 10
2019-01-10
8p
1,398w
…PCS) NY unwind 03/10/17 12/20/22 3000000 5000 March Unified Wealth Limited Xavier Santos NY unwind 03/13/17 03/15/17 10000000 20000 March James and Michele Kellner JTWROS
John Marson
(Cothron) NY swap 03/23/17 04/01/22 3752000 30000 March The James P. Kellner 2008 Irrevocable Trust
John Marson
(Cothron) NY swap 03/27/17 04/01/27 30000000 535000 March Jesus Manuel Munoz Mar en Munoz JT TEN Stanislao Cataldo LatAm (Miami) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf
EFTA01399609
Dataset 10
2013-07-17
8p
5,678w
…Andrew Gal ivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Newamco, LLC Rosemary Vrablic 2011 1 9/18/2008 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Ortiz Consulting, Inc.
John Marson
2013 1 7/7/2009 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Nussdorf, Arlene Joanne Jensen 2014 1 3/3/2010 Kim Hart, An drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic Nussdorf, Glenn Joanne Jensen 2014 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
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