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14 results for “
"Order Party"
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EFTA01379813
Dataset 10
2019-01-04
1p
258w
Exchange Rate: 0 Timestamp: 16:41 By
Order Party
Name: SAME DAY RETURN OF FUNDS By
Order Party
Address: MFN204636 04-JAN-19 Ordering Bank ID: 99756616 Ordering Bank Name: *SAME DAY RETURN OF FUNDS Ordering Bank Address: MFN204636 04-JAN-19 Details of Payment: REM=15124598 BBI=DB CASE 190107700056.001 RETYR CTL191197 DD 1/4/2019 FOR 2,221.52 USDAS NE ED VALID BBK OR 9 DIGITACCOUNT TO CREDIT Ankit Kumar Sharrna Analyst I PWM-US Ops — Banking COO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379813.pdf
EFTA01362504
Dataset 10
2019-04-09
1p
263w
Subject:
RE: CO 190308 200420 1:01980920 Return of DB force K 01980920 [II
From:
Ankit-Kumar Sharma
To:
Brigid Macias ; Stewart Oldfield ); Bradley Gillin
…returned with reason as - ASBENE BANK REQUESTED 11.260.70 04.10.2019 MONEY TRANSFER RECEIPT Customer Reference: 0410941085013120 Bank Reference: M1053204M-041019 Clmring Reference: 0410B1Q93620000086 Settled Currency: USD Settled Amount: 11.260.70 Exchange Rate: 0 lintactantp. 14:01 By
Order Party
Name: DBTCA FN TRADING OMNIBUS ACCOUNT By Order Pam Address: NEW YORK, NY10017 Ordering Bank Name: 138 PRIVATE BANKING Ordering Bank .Addr~: UNITED sTATEs Instructing Bank Name: DBTC FN TRADING OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362504.pdf
EFTA01448134
Dataset 10
2015-04-03
1p
221w
Subject:
Non USD Wire case # 01373400 Returned [C]
From:
Arush Jain
To:
Amanda Kirby; Aracely Sanchez
…your request We have credit the client's a/c for $ 239.55656 239.556.56 03.04.2015 MONEY TRANSFER RECEIPT Customer Reference: 0403%5914006341 Bank Reference: M202185-IFD-040315 Clearing RefeNnee:0403B1Q93620000087 Settled Cutcency: USD Seel Amami: 239.556.56 Eishange Ram: 0 Tiniatamp: 14:43 By
Order Party
Name FX OMNIBUS ACCOUNT Ordering Bank Name DR PRIVATE BANKING Ordering Bank Addrew UNITED STATES Instructing Bank Name: IIBTC UN TRADING OMNIBUS ACCOUNT Instructing Balk Address: NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448134.pdf
EFTA01426281
Dataset 10
2019-01-10
4p
447w
Subject:
RE: Return of DB Force Case # 02036678 [C] [I]
From:
Stewart Oldfield ‹ >
To:
Bradley Gillin
…for same. 2,196.52 01.07.2019 MONEY TRANSFER RECEIPT Customer Reference: 15124598 Bank Reference: C290244-BAD-010719 Settled Currency: USD Settled Amount: 2,196.52 Exchange Rate: 0 Timestamp: 16:41 By
Order Party
Name: SAME DAY RETURN OF FUNDS By
Order Party
Address: MFN204636 04-JAN-19 Ordering Bank ID: 99756616 Ordering Bank Name: *SAME DAY RETURN OF FUNDS Ordering Bank Address: MFN204636 04-JAN-19 EFTA01426282 Details of Payment: REM=15124598 BBI=DB CASE 190107700056-001 RETYR CTL191197…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426281.pdf
EFTA01448139
Dataset 10
2015-04-09
1p
250w
Subject:
RE: Non USD Wire case # 01373400 Returned [C]
From:
Amanda Kirby
To:
Arush Jain
…As Pa your request We have credit the client's a/c for $ 239.556.56 239.556.56 03.042015 MONEY TRANSFER RECEIPT Customer Reference: 0403965914006341 Bank Reference: M207.185-IFIN040315 Clearing Refocnce: 0403B1Q93620000087 Settkx1 Currency: USD Settled Amount: 239.55636 Exchange Rate: 0 linicstanip: 14:43 By
Order Party
Name: EX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Addrcui: UNITED STATES Instructing Bank Name: DBTC IN TRADING OMNIBUS ACCOUNT booming Bank Address: NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448139.pdf
EFTA01369191
Dataset 10
2016-10-31
1p
257w
Subject:
RE: Return of wire DbForce case # 01664956 II]
From:
Bradley Gitlin
To:
Stewart Oldfield
…Please notify the client. 40,000.00 10 28.2016 MONEY TRANSFER kixEirr Customer Reference• Bank Reference: Clearing Reference: 12069392 Currcncy. USD Sctlkd Amount: 40.000.00 Exchange Rate: 0 Timestamp: 15:12 By
Order Party
Name: INTERDEPARTMENTAL RETURN WENIS By Order Pay Address: MENI02998 28-OCT-16 Ordering Bank II): Ordering Bank Name: •INTERDEPAR131ENTAL RETURN ITEMS Ordc-ring Bank Addrats: MD:102998 28.O(7-16 Details of Ninon: REM- US!) 40.000 REF 1206939 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369191.pdf
EFTA01588500
Dataset 10
2013-11-22
13p
406w
…THOMAS VI 00002- 60 WALL STREET NEW YORK NY Intermediary Pally > Beneficiary Party> Account ID: DDA - AC42953755 Account ID: EFTA01588506 Name: NES LLC Name: Address: Address:
Order Party
> Order Bank > Account ID: Account ID: Name: Plume: Address: EFTA01588507 Address: 4th Credit Party 2' Account ID: Name: Address: Other Informathin > Credit Advice: None Cr Mu Type: Source: 051 Debit EFTA01588508 Reference: 833261089300 Bank/Bank Info: Credit Reference: 031 OF 13/11/22 Release Tlme(EST): 710 Amount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588500.pdf
EFTA01419738
Dataset 10
2016-06-10
3p
350w
Subject:
Re: Return of wire DBforce case [I]
From:
Stewart Oldfield
To:
Bradley Gillin
…42,455.00 06.09.2016 MONEY TRANSFER RECEIPT Customer Reference: 11531444 Bank Reference: C774903-BBK-060916 Clearing Reference: 11531444 Settled Currency: USD Settled Amount: 42,455.00 Exchange Rate: 0 Timestamp: 17:49 By
Order Party
Name: SUSPENSE ACCOUNT 122559 By
Order Party
Address: MFN106103 09-JUN-16 Ordering Bank ID: 99000712 Ordering Bank Name: *SUSPENSE ACCOUNT EFTA01419739 Ordering Bank Address: MFN106103 09-JUN-16 Details of Payment: REM=11531444 BBI=DB CASE 160609609832-001 RET YRP/O REF 11531444 DD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419738.pdf
EFTA01462956
Dataset 10
2015-04-10
4p
426w
Subject:
FW: Non USD Wire case # 01373400 Returned Customer Case # 01380343
From:
Amanda Kirby e >
To:
Paul Morris
…request We have credit the client's a/c for $ 239,556.56 239,556.56 03.04.2015 MONEY TRANSFER RECEIPT Customer Reference: 0403965914006341 Bank Reference: M202185-IFD-040315 Clearing Reference: 0403B1Q9362C000087 Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By
Order Party
Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES EFTA01462958 Instructing Bank Name: DBTC FX TRADING OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462956.pdf
EFTA01380851
Dataset 10
2016-06-10
1p
268w
Subject:
FW: Return of wire DBforce case # 01597914 DI
From:
Naveen Bagaria
To:
Stewart 0ldfield
…FEE DEDUCTED. Credit for the same has been posted to client's account. Please inform the client. 42.455.00 06.09.2016 MONEY TRANSFER RECEIPT Customer Reference: 11511444 Bank Reftmaree: - Clearing Refaence: 11531444 Settled Currency: USD Sctlkd Amount: 42.455.00 Exchange Rate: 0 Timaztamp: 17:49 By
Order Party
Name: SUSPENSE ACCOUNT By
Order Party
Address: MIN106103 0941:N46 Ordering Bank II): 99000712 Ordering Dank Name. •SUSPENSE ACCOL'NT Ordering Bank Address: NIFN106103 09-JUN-16 Details of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380851.pdf
EFTA01406241
Dataset 10
2019-04-10
9p
876w
Subject:
RE: CQ 190308 200420 1:01980920 Return of DB force # 01980920 [I]
From:
Ankit-Kumar Sharma
To:
Brigid Macias
…and we have Credited the clients account. Please be noted, funds of teas # 01980920 was returned with reason as - ASBENE BANK REQUESTED 11,260.70 04.10.2019 MONEY TRANSFER RECEIPT Customer Reference: 0410941085013120 Bank Reference: M105320-IFD-041019 Clearing Reference: 0410B1Q9362C000086 Settled Currency: USD Settled Amount: 11,260.70 Exchange Rate: 0 Timestamp: 14:01 By
Order Party
Name: DBTCA FX TRADING OMNIBUS ACCOUNT By
Order Party
Address: NEW YORK, NY10017 Ordering Bank Name: DB PRIVATE BANKING Ordering Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406241.pdf
EFTA00594020
Dataset 9
2015-12-27
15p
3,787w
…OF CONFIDENTIALITY STIPULATION AND ORDER TO PROTECT THE PARTIES AGAINST DISCLOSURE OF CO L 7 Party: Defendant Dershovatz. Alan M 06/16/2015 Motion Party: Defendant Cerstiomtz. Alan M OfalEa015 Motion for Protective
Order Party
: Defendant Cerstiomtz. Alan M 0&16/2Ot5 Order Granting Motion UNOPPOSED MOTION FOR ORDER OF NON-WAIVER OF PRIVILEGE/GRANTED L 0611512015 Notice of Hearing 07/01/20154 8:45 AM. ROOM 950 / MOTION TO COMPEL RESPONSE TO PLAINTIFFS' FOURTH REOUEST 0611112015 Notice of Hearing …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594020.pdf
EFTA01462971
Dataset 10
2015-04-10
11p
1,172w
Subject:
Re: RE: Non USD Wire case # 01373400 Returned Customer Case #
From:
Paul Morris <M >
To:
Amanda Kirby <M >
…01373400 was returned AS Per your request We have credit the client's a/c for $ 239,556.56 239,556.56 03.04.2015 MONEY TRANSFER RECEIPT Customer Reference: Bank Reference: Clearing Reference: Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By
Order Party
Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462971.pdf
EFTA01462960
Dataset 10
2015-04-10
11p
1,134w
Subject:
FW: RE: Non USD Wire case # 01373400 Returned Customer Case #
From:
Amanda Kirby ‹e›
To:
Paul Morris
…request We have credit the client's a/c for $ 239,556.56 EFTA01462968 239,556.56 03.04.2015 MONEY TRANSFER RECEIPT Customer Reference: 0403965914006341 Bank Reference: M202185-IFD-040315 Clearing Reference: 0403B1Q9362C000087 Settled Currency: USD Settled Amount: 239,556.56 Exchange Rate: 0 Timestamp: 14:43 By
Order Party
Name: FX OMNIBUS ACCOUNT Ordering Bank Name: DB PRIVATE BANKING Ordering Bank Address: UNITED STATES Instructing Bank Name: DBTC FX TRADING OMNIBUS ACCOUNT Instructing Bank Address: NEW YORK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462960.pdf
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