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14 results for “
"Oti Roberts"
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EFTA01394893
Dataset 10
1p
275w
RM Name
Oti Roberts
Business Line Wealth Management, Miami-FL GCIS # / KYC ft New or Existing Relationship? If yes, please include New relationship relationship since date, approx # of accounts, AUM, etc.) Legal name of Account Patronato Benefico Oriental of the United States Holder(s) Name of UBO(s) There are no UBOs as this is a non-profit organization (Please include UBOs who own 25% and more; If there are multiple layers, please include description of ownership structure) Description of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394893.pdf
EFTA01399436
Dataset 10
2p
286w
RM Name
Oti Roberts
Business Line Wealth Management, Miami-FL GCIS # / KYC # 01876414 New or Existing Relationship? If yes, please include relationship since date, approx # of accounts, AUM, etc.) New relationship Legal name of Account Holder(s) Patronato Benefico Oriental of the United States Name of UBO(s) (Please include UBOs who own 25% and more; If there are multiple layers, please include description of ownership structure) There are no UBOs as this is a non-profit organization Description of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399436.pdf
EFTA01356373
Dataset 10
1p
183w
…Jacoby 2 2
Oti Roberts
10 10 Rachel Maglicic 4 4 Sean Jules 2 2 Deirdre Judge 1 1 4 6 Lee Hutter 5 5 Lindsy Sanders 1 1 Susan Moffat 1 5 6 Armando Estua-Belaunzaran 6 6 Carlos Luna 14 14 Dessy Arteaga 1 1 Eduardo Pieta 1 1 Eva Pace 4 4 Gabriel Micheletti 19 19 Migo Momene Cardenal 2 2 2 6 Josie Alonso 1 3 2 6 Pascal Landrove 1 1 Reynaldo Figueredo 2 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356373.pdf
EFTA01377958
Dataset 10
2018-10-18
1p
372w
From:
USPWM GTO-Reporting
To:
Scott Prokop ; Michele-M Quattrocchi I
…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 Sohrab ; Michael Lantz ; team-execution-services germany
Oti Roberts
; Leanna Rivera ; Roy Kasakove ; Janet A McGrath Malcolm 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 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf
EFTA01373375
Dataset 10
2019-01-18
1p
414w
From:
Sushant Banerji
To:
Scott Prokop ; Michele-M Quattrocchi I Gavin Kim
…E Bett ; Edward Golden I; Leanna Rivera Mayra Fonseca ; Rebecca Velanis I; Lesley Peer I Sylvia Jun hardt Ma 'orie Hansen-Cosby Elizabeth Payne I Andrea Nicoletti Brien Essenbreis Janice M Smith Uanice.m.smith@db.< Sequana Beale Michel Plut Heather Kirby I I; Stephen-4 Michael Lantz team-execution-services ermany [team-execution-
Oti Roberts
I; Roy Kasakove Malcolm Kimble Anthony Scotti • Rachel Maglicic ; Mary C Keaver ; Foster J McCoy ; Brandi Goldenber: Russel Janet Morales I; Janet A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf
EFTA01418401
Dataset 10
2019-01-18
4p
488w
Subject:
Outstanding Official Checks Report as of 12/2018 [I]
From:
USPWM GTO-Reporting < =>
To:
Scott Prokop
…Edward Golden Leanna Rivera Mayra Fonseca Rebecca Velanis Lesley Peer Sylvia Junghardt Marjorie Hansen-Cosb Elizabeth Payne Andrea Nicoletti Brien Essenbreis Janice M Smith Sequana Beale Michel Plut Heather Kirby Stephen-M Johnson Michael Lantz team-execution-services germany EFTA01418401
Oti Roberts
Roy Kasakove Malcolm Kimble < Anthony Scotti < Rachel Maglicic < Mary C Keaveney Foster J McCoy < Brandi Goldenberg Russell Daulton < Janet Morales Janet A McGrath Anh H Parisi Joanne Jensen Donna G Mitchell -I Timothy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf
EFTA01394817
Dataset 10
2018-12-20
12p
1,146w
…Labels Count of Account Id =I Miami 14 J - r Latam 51 Josie Alonso 7 Pascal Landrove 18 Reynaldo Figueredo 25 Sergio Stiglich 1 Americas USO 89 Carolyn Magliaro 25
Oti Roberts
34 Rachel Maglicic 15 Roberto Teofilo 15 Miami 140 High 61 Low 36 Moderate 43 e Confidential EFTA01394823 Temporary Waivers and Exceptions • Refer to Excel file for details: All Cust A➢ Accounts Temp Exceptions • 1 Temporary Exception Overdue (shown in red) • 3 Temporary Exceptions Future Due (in yellow…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394817.pdf
EFTA01370410
Dataset 10
2017-08-17
1p
385w
From:
Sanjay-s Yadav
To:
Scott Prokop ; Michele-NI Quattrocchi ; Cynthia Rodriguez
…Mayer Anh H Parisi • uana Beale ; Michel Plut , Malcolm Kimble ; Heather Kirby ; Stephen-M Johnson I ; Timothy MacGuire ; Terri Sohrab Michael Lantz ; Team-Execution-Services German Rachel Maglicic ; Lee Flutter ;
Oti Roberts
Mark WRWesthoff ; Ed Lok ; Edie Murphy David Wolkenbrod ; Sean Jules • Leanna Rivera 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf
EFTA01384174
Dataset 10
2019-02-19
1p
411w
From:
Sushant Banerji
To:
Scott Prokop 'Cynthia Rodriguez' [IMCEAEX-
… Stewart Oldfield ■; Stephan We Melissa Clark • Andrea Nicoletti Brian P Convey Brien Essenbreis Douglas Ro I; Janice M Smit Salvatore Moore • TerrencE J; Sequana Beale ; Michel Plut Heather Kirby ; Stephen-M Johnson ; Michael Lantz NIMIIMIIIM1; team-exe services germany l;
Oti Roberts
Iii meljimml; Roy Kasakove Anthony Scotti ; Rachel Maglicic ; Mary C Keaveney J McCoy ; Russell Daulton Janet Morales Anh H Pa ; Timothy MacGuire Susan Rodriguez ; David We Michael King I Sean Jules ; Israel Velasquez ; Shahin Ahdieh Reynaldo Figueredo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384174.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
…< >; Anh H Parisi <- >; Deirdre Jud e < >; Israel Velas• ez < >; Reynaldo Fi ueredo >; Michael Lantz < >; Michael S Jacob < Jordan Mentry < >; David Wolkenbrod < >; Malcolm Kimble >;
Oti Roberts
< >; Michael Torres < >; Gina Manzino >; Eva Pace Lori Jackson < >; Sean Jules >; Michael King < >; Brien Essenbreis < >; Leanna Rivera < >; Brian P Convey < >; Rachel Maglicic <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
EFTA01375471
Dataset 10
1p
408w
…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
; Paul Bartilucci Paul E Betts Rachel Ma: licit ; Robert Harper ; Roberto Mendoza ; Ron Colonna ; Rosemary Vrablic Russell Daulton Ryan Barclay ; Salvatore Moor …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf
EFTA01421735
Dataset 10
2017-06-27
4p
720w
Subject:
Fw: GBSA [I]
From:
Stewart Oldfield
To:
Bradley Gillin
…< >; 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 ; Michael Lantz ; Michael Mullin ; Michael S Jacoby ; Michele- M Quattrocchi Michelle Pecorino ; Nora Heaton ;
Oti Roberts
; Paul Bartilucci ; Paul E Betts ; Rachel Maglicic ; Robert Harper ; Roberto Mendoza ; Ron Colonna ; Rosemar Vrablic Russell Daulton ; R an Barcla ; Salvatore Moore ; Sean Jules ; Sean Magee uana Beale ; Shahin Ahdieh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421735.pdf
EFTA01398757
Dataset 10
2013-08-20
6p
2,019w
…Michael J. Davis.MI h l Jacoby US-Onshore 01840031 Dina Wind Art Foundation Client Terrence Tan gney 11/23/2017 30 days exception approved by Compliance for the IRS exemption letter Andr ew F Gallivan -22 ArmenBrash,AndrewGalivan,MichaelJ. Davis Michael Jacoby US-Onshore 01684903 Fanjul, Alfonso Prospect IIIIIIIIIII
Oti Roberts
12/2 0/2017 EXTENDED -- The standard 90 days temporary exception for executed trust agreement, TIN, and date of incorporation has been granted for this KYC. 60 days…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398757.pdf
EFTA01398726
Dataset 10
2003-01-24
8p
2,100w
…11/22/2016 Extended for 4 more weeks. See email attached (2/24/17). Extended for 90 days (3/24/17) -54 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Fanjul, Alfonso Prospect
Oti Roberts
5/21/2017 The standard 90 days temporary exception for executed trust agreement, TIN, and date of incorporation has been granted for this KYC. 60 days extension approved on 3/21/17 -20 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacob …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf
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Set 10
14