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20 results for “
"Liz Fitzgerald"
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EFTA01458839
Dataset 10
2015-11-17
1p
448w
From:
Catherine
To:
Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero
… Rebecca Velanis Cari LaRose [
[email protected]
); Julie Linda Takefu'i Daphne Cales ; Amanda Kirby Theresa Romano
[email protected]
Lesley Peer Lauren Liles • Caitlin Care
[email protected]
; Andrew King I I; Marjorie Hansen-Cosby ; Dahlia Uchihara [
[email protected]
•
Liz Fitzgerald
Janet Sible ; Brian P Convey CC: Dou las Robertson
[email protected]
]; Terrence F Tan ; Terri Sohrab • Andrea Nicoletti ; Brandt Daniel [
[email protected]
; Geor e Hack I I - Cheryl Palley • Michelle…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf
EFTA01405917
Dataset 10
2018-09-21
4p
314w
Subject:
Pending FX Payments dtd 09/21/2018 [I]
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne
…Payments dtd 09/21/2018 [I] From: Hemant-Kumar Rathore Date: Fri, 21 Sep 2018 15:04:08 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi
Liz Fitzgerald
William Finn Bradley Gillin Monica Gilkinson Richard Iarossi < Stewart Oldfield Bradley Gillin Richard Iarossi Cc: Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Vikas Dave
[email protected]
Hi All, Please be informed that , today we are facing some IT issue in DBDI application…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405917.pdf
EFTA01398754
Dataset 10
2013-08-23
2p
1,011w
report1406915162977 1 Days Overdue Customer Owner GCIS Customer Number Relationship Customer Name * High Risk * Moderate Risk Product Officer 234 DBAB FE INVESTMENTS PARTNERS II, LLC RELATIONSHIP FE Investments Partn ers II, LLC Barry Garber
Liz Fitzgerald
41 DBAB LASSER, JOAN RELATIONSHIP Lasser, Joan 0 0 Crai g Cerone 55 DBAB WEISS, RUTH RELATIONSHIP Weiss, Ruth 0 0 Crai g Cerone 34 DBAB YADEGAR, SASAN RELATIONSHIP Yadegar, Sasan 0 0 Dyla n Colby Theresa 29 DBAB EDNA ROSENBERG TRUST RELATIONSHIP Maurice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398754.pdf
EFTA01358534
Dataset 10
2018-09-22
1p
175w
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne ; Anu Barua Joan Clarke
…September 22, 2018 1:00AM To: Elizabeth Payne ; Anu Barua Joan Clarke Natalie Barak lc e e-M Quattrocchi
Liz Fitzgerald
William Finn Bradley Gillin ; Monica Gilkinson Richard larossi 5 >; Richard larossi Cc: Chris Hary Kathryn J Stanfield Halina Laczny Yvette Tirrito • Anil Tewani Vikas Dave Anna-Sofiya Lupolover Armen Bras Teresa Metall Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore a Hemant-Kumar Rathore 06O1 Global Services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358534.pdf
EFTA01360090
Dataset 10
2018-09-21
1p
200w
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne Anu Barua ; Joan Clarke
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:29:43 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Michele-M Quattrocchi
Liz Fitzgerald
; William Finn Bradley Gillin Monica Gilkinson ; Richard larossi ; Stewart Oldfield ; Bradley Gillin ; Richard larossi CC: Chris Harve ; Kath n1Stanfield Halina Laczny Yvette Tirrito ; Vikas Dave Anna-Sofiya Lupolover I I Armen Brash I I; Teresa Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 II] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360090.pdf
EFTA01362060
Dataset 10
2018-09-21
1p
201w
From:
Hemant-Kumar Rathore
To:
Elizabeth Payne Anu Barua ; Joan Clarke
From: Hemant-Kumar Rathore Sent: 9/21/2018 3:04:08 PM To: Elizabeth Payne Anu Barua ; Joan Clarke Natalie Barak Mlchele-M Quattrocchi •
Liz Fitzgerald
William Finn Bradley Gillin Monica Gilkinson Richard larossi ; Stewart 0ldfield Bradley Gitlin • Richard larossi CC: Kathryn J Stanfield • Halina Laczny Yvette Tirrito ; Anil Tewani Vikas Dave
[email protected]
.
[email protected]
] Subject: Pending FX Payments dtd 09/21/2018 [I] Hi All, Please be informed that , today we are facing some…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362060.pdf
EFTA01407779
Dataset 10
2018-09-21
7p
641w
Subject:
RE: Pending FX Payments dtd 09/21/2018 [I]
From:
Vikas Dave a>
To:
Hemant-Kumar Rathore
…21 Sep 2018 18:24:56 -0400 To: Hemant-Kumar Rathore Elizabeth Pa ne . Anu Barua . Joan Clarke Natalie Barak Michele-M Quattrocchi .
Liz Fitzgerald
William Finn . Bradley Gillin < Monica Gilkinson Richard Iarossi 4 Stewart Oldfield Bradley Gillin Richard Iarossi . Cc: Chris Harvey . Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lu I olover Armen Brash Teresa Metallo < Classification: For internal use only Hi All, Please be informed that DBDI issue is not resolved as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407779.pdf
EFTA01363608
Dataset 10
2018-09-21
1p
195w
From:
Hemant-Kumar Rathore
To:
Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < );
… A- Mobi Email Please send all the Bankin related •ueries to our new Group E-mail ID From: Hemant-Kumar Rathore Sent: Friday, September 21, 2018 3:04 PM To: Elizabeth Pa ne < •; Anu Barua < >; Joan Clarke < ); Natalie Barak Michele-M Quattrocchi • >;
Liz Fitzgerald
>; William Finn < >; Bradle Gillin >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < >. Halina Laczny Yvette…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363608.pdf
EFTA01356359
Dataset 10
2014-09-05
1p
286w
Subject:
Monthly Annual Client Update Reports - September [II
From:
Melisa Venegas
To:
Kimberly Hart I; Zia Memon Erin O-Rourke
…Arias ; Andrew Gallivan ; Mary C Keaveney • Charles Hoffarth ; Michael-J Davis Michael S Jacoby
[email protected]
Charlie Burrows CC: Daphne Gales I Josh Rosen Salta Medina Irina Yablochnik Ankur Shah I I • Janice Franklin ; Armen Brash
Liz Fitzgerald
; Diana Canter Subject: Monthly Annual Client Update Reports - September [II Attachments: 2014 September - All Overdue ACUs.xlsx; 2014 September - ACUs Due Within 30 Days.xlsx; pic17338.gif; pic10241.gif classification: For internal use only All - Attached are two reports…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356359.pdf
EFTA01398912
Dataset 10
2014-09-05
2p
253w
Subject:
Monthly Annual Client Update Reports - September [I]
From:
Melisa Venegas
To:
Kimberly Hart
…Burrows Cc: Daphne Cales >, Josh Rosen < >, Sarita Medina Irina Yablochnik Ankur Shah Janice Franklin < >, Armen Brash >,
Liz Fitzgerald
Diana Canter Classification: For internal use only All- Attached are two reports: Any ACU that is past due ACUs due within the next 30 days (See attached file: 2014 September - All Overdue ACUs.xlsx)(See attached file: 2014 September - ACUs Due Within 30 Days.xlsx) All appropriate client facing professionals have already received e-mail notifications…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398912.pdf
EFTA01356311
Dataset 10
2014-11-05
1p
291w
Subject:
Monthly Annual Client Update Reports - Novembe
From:
Rich larossi
To:
Andrew Gallivan ; Ankur Shah ; Armen Brash
…Canter ; Erin O-Rourke ; Irina Yablochnik ; Janice Franklin ;Josh Rosen ; Kimberly Hart ; Lina M Arias ;
Liz Fitzgerald
[email protected]
; Mary C Keaveney I; Michael-1 Davis Michael S Jacoby ; Sarita Medina ; Zia Memon Subject: Monthly Annual Client Update Reports - November [I) Attachments: 2014 November - ACUs Due Within 30 Days.xlsx; 2014 November - ACUs Overdue.xlsx; pic11922.gif; pic27781.gif Classification: For internal use only All, Attached are two reports: Any ACV that is past due ACUs due within…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356311.pdf
EFTA01403461
Dataset 10
2018-09-21
6p
517w
Subject:
RE: Pending FX Payments dtd 09/21/2018 [I]
From:
Hemant-Kumar Rathore <
[email protected]
>
To:
Elizabeth Payne <
[email protected]
>,
…21 Sep 2018 15:29:43 -0400 To: Elizabeth Payne <
[email protected]
>, Anu Barua <
[email protected]
>, Joan Clarke <
[email protected]
>, Natalie Barak <
[email protected]
>, Michele-M Quattrocchi <
[email protected]
>,
Liz Fitzgerald
<
[email protected]
>, William Finn <
[email protected]
>, Bradley Gillin <
[email protected]
>, Monica Gilkinson <
[email protected]
>, Richard Iarossi <
[email protected]
>, Stewart Oldfield < 1~1>, Bradley Gillin <
[email protected]
>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403461.pdf
EFTA01459860
Dataset 10
2016-03-07
1p
425w
From:
Michael Coomb-Smith
To:
Anna-Sofiya Lupolover Michele-M Quattrocchi
…42 AM To: Anna-Sofiya Lupolover Michele-M Quattrocchi Elizabeth Payne ;Scott Prokop Cynthia Rodriguez Hildegarde Berrios I; Matthew Pontoriero Brigid Macias Brenda Guerrier Cathy L Carneiro ; Rebecca Velanis Dahlia Uchihara Aracely Sanchez Cad LaRose Israel Velasquez Tammy-1 Wong Daphne Cales • Caitlin Carey Theresa Romano ; Lauren Liles ; Marjorie Hansen-Cosby Anu Barua
Liz Fitzgerald
- ; Bradley Gillin Janet Sible CC: Andrea Nicoletti ; Brian P Convey ; Leo Bresnahan ; Anh H Parisi ; Terri Sohrab Douglas Salvatore Moore Terrence F Tangney Russell Daulton …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459860.pdf
EFTA01458918
Dataset 10
2015-12-08
1p
448w
From:
Lisa-M Ramos
To:
Elizabeth Payne Scott Prokop I; Matthew Pontoriero
…Ehrenberg Brenda Guerrier I; Rebecca Velanis Carl LaRose Julie Cataudella Linda Takeful , Daphne Cales ; Tamm J Won ; Amanda Kirby Theresa Romano ; Sean Jules Lesley Peer Lauren Liles ; Anu Barua ; Caitlin Carey ; Andrew Ki ; Marjorie Hansen-Cosb Dahlia Uchihara ;
Liz Fitzgerald
; 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf
EFTA01474655
Dataset 10
2015-09-17
3p
371w
Subject:
August 2015 - Returned Mail Domestic Banking [I]
From:
Catherine Logreco
To:
Michele-M Quattrocchi
…Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman• Amanda Kirby Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf
EFTA01402105
Dataset 10
2018-09-24
8p
797w
Subject:
RE: Pending FX Payments dtd 09/21/2018 [I]
From:
Vikas Dave a>
To:
Elizabeth Payne
…24 Sep 2018 17:14:54 -0400 To: Elizabeth Payne Anu Barua Joan Clarke Natalie Barak Michele-M Quattrocchi
Liz Fitzgerald
William Finn Bradley Gillin < Monica Gilkinson Richard Iarossi Stewart Oldfield Bradley Gillin < Richard Iarossi Cc: Chris Harvey Kathryn J Stanfield Halina Laczny Yvette Tirrito Anil Tewani Anna-Sofiya Lupolover Armen Brash Teresa Metallo Hemant-Kumar Rathore Classification: For internal use only Hi All, Please be informed that DBDI issue is resolved with few approver and hence all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402105.pdf
EFTA01419592
Dataset 10
2014-08-24
4p
4,027w
…IIIIIII I Iis inome from private instruments, art, real estate and his daily responsiblitie s at SICM & KNIC N/A 62 Charlie Hoffarth, Sarita Medina,
Liz Fitzgerald
STRUCTURED L ENDING LENDING AML to Close - No material changes The ACU says client's primary occupation cha n Wh i h not a material change? Mortreux, Augustin Reynaldo Figueredo BISCAYNE CAPITAL SA RELATION SHIP 3/6/2015 Mrs. Mortereux lives in Washington DC. She is thinking what to do now that s…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf
EFTA01477537
Dataset 10
2016-03-07
3p
461w
Subject:
FW: Feb. 2016 Return Mail Report for Dom. Banking, Money Market,
From:
Paul Morris ‹ >
To:
Melinda Roy
…Matthew Pontoriero; Brigid Macias; Brenda Guerrier; Cathy L Carneiro; Rebecca Velanis; Dahlia Uchihara; Aracely Sanchez; Cari LaRose; Israel Velasquez; Tammy-J Wong; Daphne Cates; Amanda Kirby; Caitlin Carey; Theresa Romano; Peer; Lauren Liles; Marjorie Hansen-Cosby; Anu Barua;
Liz Fitzgerald
; Bradley Gitlin; Janet Sible Cc: Andrea Nicoletti; Brian P Convey; Leo Bresnahan; Anh H Parisi; Terri Sohrab; Douglas Robertson; Salvatore Moore; Terrence F Tangney; Russell Daulton; Mark Gonzalez; Susan Burnett; Cheryl Paller; Michelle Pecorino; Paul Morris; Dan Gray; Rosemary Vrablic;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477537.pdf
EFTA01377958
Dataset 10
2018-10-18
1p
372w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi I
…E Betts ; Edward Golden ; 'PWMLatAm_NY-Miami SVC ; Beatriz Dieu nara ; Leanna Rivera [ Mayra Fonseca ; Rebecca Velanis ; Elizabeth Payne Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-Cosby I; Bradley Gillin I;
Liz Fitzgerald
I; Gavin Kim Elizabeth Payne Andrea Nicoletti , Brian P Convey Brien Essenbreis ; Douglas 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf
EFTA01419169
Dataset 10
2015-01-16
3p
2,658w
…Kevin Brian Burckhard PARKER, KEVIN RELATIONSHIP 3/31/2015 The Client derives his inome from private instruments, art, real estate and his daily responsiblitie s at SICM & KNIC N/A 31 Charlie Hoffarth, Sarita Medina,
Liz Fitzgerald
STRUCTURED L ENDING LENDING AML to Close - No material changes Weisel, Thomas Ed Lok WEISEL, THOMAS RELATIONSHIP 3/30/2015 4-2- 15, No significant changes or updates There are no material changes to report. Mr. Weisel's net wort h has remained…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf
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Set 10
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