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EFTA01359839
Dataset 10
1p
38w
Subject:
JEGE
LIC
_DELWT_Jetes Fueling 9-30-2015.pdf.secure
From:
Litchford
To:
Melinda Roy
From: Litchford Sent: 10/112015 10:29:18 AM To: Melinda Roy Subject: JEGE
LIC
_DELWT_Jetes Fueling 9-30-2015.pdf.secure Attachments: JEGE LLC_DELWT_Jetex Fueling 9.30-2015.pdf; ATT00001 txt How about now? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047979 CONFIDENTIAL SDNY GM_00194183 EFTA01359839
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359839.pdf
EFTA01383513
Dataset 10
2018-09-18
1p
112w
Subject:
Neptune
LIC
Corp Resolution Query - KYC#01977698
From:
Vijay-A Sawant
To:
Bradley Gillin < >; Richard larossi <
…400063, India From: Vijay-A Sawant Sent: Tuesday, September 18, 2018 5:17 PM To: Bradley Gillin < >; Richard larossi < Cc: Mayur Rathod < >; Stewart Oldfield < Subject: Neptune
LIC
Corp Resolution Query - KYC#01977698 Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for Neptune LLC when you come in today, so we can solve a rejection point in our case thanks. Regards, Vijay CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383513.pdf
EFTA01379627
Dataset 10
2018-11-05
1p
179w
Subject:
FW: Hyperion Air
LIC
- KYC [fi
From:
Vijay-A Sawant
To:
Alka Babu
…Mumbai - 400063 India Tel. *91(22)6181-2610 From: Vijay-A Sawant Sent: Monday, November 05, 2018 11:25 AM To: Alka Babu Subject: FW: Hyperion Air
LIC
- KYC [fi Importance: High From: Bradley Gillin Sent: Friday, November 02, 2018 10:43 PM To: Vijay-A Sawant Cc: Stewart Oldfield iimillinnimr; Richard larossi Subject: Hyperion Air LLC - KYC [I] Importance: High Classification: For Internal use only Vijay. See below. (4) Operating Agreement for Hyperion Air LLC indicates the company is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379627.pdf
EFTA01583632
Dataset 10
2013-02-21
1p
200w
Subject:
RE JEGE
LIC
From:
Goicura, Lisa I
To:
Monarty. Eileen A
Pegoraro, Gina M From: Goicura, Lisa I Sent: Thursday. February 21. 2013 4 18 PM To: Monarty. Eileen A Cc: Account Opening Connectcut Subject: RE JEGE
LIC
Eileen, Yes, for the sole member E.I.Cs, you should use the W-9 in the name and SSN of Jeffrey E. Esptein. Lisa 1. Goicuria ; Associate Tax Specialist i I.P. Morgan I S00 Stanton-Christiana Road_ Newark DE 19713 Phone -mail. f arcukr 233Deciosure. JPMorgan Chase & Co and its &Notes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583632.pdf
EFTA01456238
Dataset 10
2014-12-31
1p
275w
Subject:
Fw: SouthernFinancial
LIC
/Deutsc re ank AG - GMRA ocument ttac e Cl
From:
Paul Morris [
To:
Amanda Kirb aniel Sabba
From: Paul Morris [ Sent: 12/31/2014 To: Amanda Kirb aniel Sabba Subject: Fw: SouthernFinancial
LIC
/Deutsc re ank AG - GMRA ocument ttac e Cl Attachments: Southern Financial - GMRA (DB1 12.31.2014).doc Classification: Confidential Hi there, Harry should not be on this, add rich, thx From: Renee Maxey Sent: 12/31/2014 0 :41 PM GMT
[email protected]
" Cc: Roddy Moore; Troy-D Williams; Daniel Sabba; Paul Morris; Mary Breslin; Kristine Pecunia; Lorna Barrow-Austin; Brendan Droge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456238.pdf
EFTA01379535
Dataset 10
2017-09-14
1p
115w
Subject:
FW: trade in SFL
LIC
From:
Stewart Old
To:
Matt Glassman Martin Zeman
From: Stewart Old Sent: 9/14/2017 11:19:37 AM To: Matt Glassman Martin Zeman Subject: FW: trade in SFL
LIC
Who can help with this? From: Richard Kahn Imailto Sent: Thursday, September 14, 2017 8:47 AM To: Vahe Stepanian >; Tazia Smith <->; Stewart Oldfield Cc: Darren Indyke < Subject: trade in SFL LLC Please call Darren to confirm the following trade Buy 5000 QCOM at market Once done: Sell 50 Nov'17 52.50 Calls…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379535.pdf
EFTA01458207
Dataset 10
2015-09-01
1p
139w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 31 Aug 2015 - Request 182298
From: Sent: 9/1/2015 4:02:15 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 31 Aug 2015 - Request 182298 Attachments: 182298_20150831_201S0901_1.pdf; 182298_20150831_20150901_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group Customer Valuations Group This is an automated email account. Please do not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458207.pdf
EFTA01451053
Dataset 10
2013-12-31
1p
157w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 31 Dec 2013 - Request 182298
From:
Valuations System
[email protected]
To:
Amanda Kirby I; Gedeon Pinedo
…Morris ;Tazia Smith j; Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 31 Dec 2013 - Request 182298 Attachments: 182298_20131231_20140102_1.pdf; 182298_20131231_20140102_1 csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group customer valuations Group This is an automated email account. Please do not reply to this email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451053.pdf
EFTA01455566
Dataset 10
2014-09-16
1p
141w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 16 Sep 2014 - Request 182298
From:
Valuations System [v
From: Valuations System [v Sent: 9/16/2014 8:16:08 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 16 Sep 2014 - Request 182298 Attachments: 182298_20140916_20140917_1.pdf; 182298_20140916_20140917_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group customer valuations Group This is an automated email account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455566.pdf
EFTA01454747
Dataset 10
2014-07-11
1p
154w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 11 Jul 2014 - Request 182298
From:
Valuations System
To:
Amanda Kirby :GedeonPMedo
…Cothron Paul Morris ; Tazia Smith ); Vahe Stepania Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 11 Jul 2014 - Request 182298 Attachments: 182298_20140711_20140714_1.pdf; 182298_20140711_20140714_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group customer valuations Group This is an automated email account. Please do not reply to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454747.pdf
EFTA01457270
Dataset 10
2015-04-24
1p
140w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 23 Apr 2015 - Request 182298
From:
Valuations System
From: Valuations System Sent: 4/24/2015 3:59:13 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 23 Apr 2015 - Request 182298 Attachments: 182298_20150423_20150424_1.pdf; 182298_20150423_20150424_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group customer valuations Group This is an automated email account. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457270.pdf
EFTA01457245
Dataset 10
1p
139w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 20 Apr 2015 - Request 182298
From:
Valuations System
From: Valuations System Sent: 4 4. To: Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 20 Apr 2015 - Request 182298 Attachments: 182298_20150420_20150421_1.pdf; 182298_20150420_20150421_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group customer valuations Group This is an automated email account. Please do not reply to this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457245.pdf
EFTA01456762
Dataset 10
1p
141w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 13 Feb 2015 - Request 182298
From: Sent: 2 16 2015 5:16:43 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 13 Feb 2015 - Request 182298 Attachments: 182298_20150213_20150217_1.pdf; 182298_20150213_20150217_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Rank Group Customer Valuations Group This is an automated email account. Please do not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456762.pdf
EFTA01452776
Dataset 10
2014-02-28
1p
154w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
liC
as at 28 Feb 2014 - Request 182298
From:
Valuations System
To:
Amanda Kirby ; Gedeon Pinedo
…Kirby ; Gedeon Pinedo Joseph Cothron Paul Morris l;Tazia Smith Vahe Stepanian Subject: Valuation Statement for SOUTHERN FINANCIAL
liC
as at 28 Feb 2014 - Request 182298 Attachments: 182298_20140228_20140303_1.pdf; 182298_20140228_20140303_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group customer valuations Group This is an automated email account. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452776.pdf
EFTA01456235
Dataset 10
2014-12-30
1p
150w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 30 Dec 2014 - Request 182298
From:
Valuations System
[email protected]
To:
1A6WCPA@GMAILCOM; Amanda Kirby • • •
From: Valuations System
[email protected]
Sent: 12/30/2014 8:54:16 PM To: 1A6WCPA@GMAILCOM; Amanda Kirby • • • aul Morris Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 30 Dec 2014 - Request 182298 Attachments: 182298_20141230_20141231_1.pdf; 182298_20141230_20141231_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456235.pdf
EFTA01456880
Dataset 10
2015-02-27
1p
142w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 26 Feb 2015 - Request 182298
From:
Valuations System ■
From: Valuations System ■ Sent: 2/27/2015 6:06:18 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 26 Feb 2015 - Request 182298 Attachments: 182298_20150226_20150227_1.pdf; 182298_20150226_20150227_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group Customer valuations Group This is an automated email account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456880.pdf
EFTA01458889
Dataset 10
2015-12-02
1p
167w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 1 Dec 2015 - Request 182298
From:
[email protected]
[
[email protected]
]
To:
[email protected]
;
…To:
[email protected]
;
[email protected]
; Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 1 Dec 2015 - Request 182298 Attachments: 182298_20151201_20151202_1.pdf; 182298_20151201_20151202_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Rank Group customer valuations Group This is an automated email account. Please do not reply to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458889.pdf
EFTA01454785
Dataset 10
2014-07-22
1p
140w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 22 Jul 2014 - Request 182298
From:
Valuations System
From: Valuations System Sent: 7/22/2014 8:22:47 PM To: Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 22 Jul 2014 - Request 182298 Attachments: 182298_20140722_20140723_1.pdf; 182298_20140722_20140723_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Bank Group customer valuations Group This is an automated email account. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454785.pdf
EFTA01457107
Dataset 10
1p
139w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 3 Apr 2015 - Request
From: SeM: 4 L 2015 9:17:45 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 3 Apr 2015 - Request Attachments: _20150403_20150406_1.pdf, M_20150403_20150406_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group customer valuations Group This is an automated email account. Please do not reply to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457107.pdf
EFTA01458878
Dataset 10
2015-11-30
1p
140w
Subject:
Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 27 Nov 2015 - Request 182298
From: Sent: 11/30/2015 1:17:41 AM To: Subject: Valuation Statement for SOUTHERN FINANCIAL
LIC
as at 27 Nov 2015 - Request 182298 Attachments: 182298_20151127_20151130_1.pdf; 182298_20151127_20151130_1.csv Dear Sir/Madam, Please find attached the valuation as of the value date specified in the attached statement. For queries please contact the number provided on the statement. Kind regards, Deutsche Sank Group customer valuations Group This is an automated email account. Please do not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458878.pdf
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