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8 results for “
"Marjorie Hansen-Cosby"
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EFTA01458839
Dataset 10
2015-11-17
1p
448w
From:
Catherine
To:
Elizabeth Payne I I; Scott Proko ; Matthew Pontoriero
…Anna-Sofiya Lupolover [anna- Brigid Ehrenberg Brenda Guerrier ; 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]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf
EFTA01374729
Dataset 10
2019-04-15
1p
405w
From:
Sushant Banerji
To:
Michele-M Quattrocchi I; Gavin Kim ; Aracely Sanche
…OU=EXCHANGE+20ADMINISTRATWE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=REOPIENTS CN=Rodr n8ec Brigid Macias I I; Julie 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 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374729.pdf
EFTA01398660
Dataset 10
2014-01-08
3p
455w
…open new money market KYC 1236985 NAO 8128595 R eserved Account Number- Thank you. 7/22/2014 PB S-LA liN/A COVERAGE-Domestic This case has been given temporary exception for two Weeks for W-9 Tax form by Vaishali-p Mehta. N 97 01163565 Millstein & Co. LLC
Marjorie Hansen-Cosby
12/12/2013 Banking ABR, Please vett the signatories and approve the case with W-9. NAO CaseI7187995 KYCI839146 Contact: Marjorie Ha nsen-Cosby 12/18/2013 PB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398660.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
EFTA01377958
Dataset 10
2018-10-18
1p
372w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi I
…Berrios ; Mauricio Pretelt ]; Paul 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf
EFTA01461016
Dataset 10
2016-01-22
1p
445w
From:
Ashish-K Sain
To:
Andrea Nicoletti 1; Brien Essenbreis 1; Dan Gray
…Vrablic [ 1; Brigid Ehrenberg ij; Matthew Pontoriero I; Lisa Penny ]; Michele-M Quattrocchi 1; Carolin Botzenhard ; Janet Sible ); Dahlia Uchihara 1; Shahin Ahdieh 1; Derek Javarone ]; Brenda Guerrier • Josie Alonso ]; Cynthia Rodriguez ; Anna-Sofrya Lupolover PWMLatAm_NY-Miami SVC
Marjorie Hansen- Cosby
]; Scott Prokop 1; Matthew Pontoriero ; Jay Harley al; Brigid Ehrenberg Elizabeth Payne Sylvia Junghardt Theresa Romano ; Valerie Christine [ ; Josie Alonso ; Terri Hines 1; Jj Utchford I; Gil Frieden ; Michele-M Quattrocchi[ Rebecca Velanis [ ; Tammy-1 Wong ; Gina Manzino…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.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
…Cynthia Rodriguez; Hildegarde Berrios; 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;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477537.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
…>; Edward Golden Leanna Rivera <- >; Mayra Fonseca < >; Rebecca Velanis >; Elizabeth Payne >; Lesley Peer < >; 'Matthew Pontoriero' >; Carlos Luna < >; Terri Sohrab < >; 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 >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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