EFTA01479247Dataset 10
2016-01-225p605w
Subject: Outstanding Official Checks Report as of 12/2015 [I]
From: USPWM GTO-Reporting <uspwm.gto-reporting@db com>To: Andrea Nicoletti <
…A McGrath Anh H Parisi <an Sequana Beale <s Michel Plut <[email protected]>, Team-Execution-Services Germany <[email protected]>, Nora Heaton < Derek Javaron Shahin Ahdieh Malcolm Kimbl Vincent Commi Gina Manzino Rob Kerr <rob Ryan Barclay John Marson < Timothy MacGui Mark R Westho Carlos Arrizu Aaron Price < Rosemary Vrablic Michele-M Dan Gray < Cheryl Paller < Anna-Sofiya Lupolove PWMLatAm NY-Miami SV Eva Pace <eva.p Maria Tellez <m…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf
EFTA01456986Dataset 10
2015-03-171p323w
Subject: Re: February 2015 Revenue Report (by Account Type) [I]
From: Paul MorrisTo: Andrea Tapia
… Mark Gonzalez; Mark LaRoe; Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta; Philip Fahey; Rosemary Vrablic; Russell Daulton; Salvatore Moore; Samantha Harmon; Sean ODonnell; Susan Burnett; Tanja Sondermann; Stewart Oldfield; Susan Burnett; Terrence F Tangney; Terri Sohrab; Timothy MacGuire Cc: Kimberly Hart Subject: February 2015 Revenue Report (by Account Type) [I] Classification: For Memel use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf
EFTA01456991Dataset 10
2015-03-171p330w
Subject: Re: February 2015 Revenue Report (by Account Type) [I]
From: Paul MorrisTo: Andrea Tapia
… Mark Gonzalez; Mark LaRoe; Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta; Philip Fahey; Rosemary Vrablic; Russell Daulton; Salvatore Moore; Samantha Harmon; Sean ODonnell; Susan Burnett; Tanja Sondermann; Stewart Oldfield; Susan Burnett; Terrence F Tangney; Terri Sohrab; Timothy MacGuire Cc: Kimberly Hart Subject: February 2015 Revenue Report (by Account Type) [I] Classification: For internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456991.pdf
EFTA01460782Dataset 10
1p322w
…Gray 15,500,000 8,816,142 17,632,284 2,132,284 2,501,413 20,133,697 4,633,697 130% Paul Morris 2,000,000 302,777 605,553 (1,394,447) - 605,553 (1,394,447) 30% Rob Kerr 1,000,000 209,207 418,414 (581,586) 3,956 422,370 (577,630) 42% Sohrab/Mullin 17,000,000 7,161,810 14,323,620 (2,676,380) 3,323,986 17,647,606 647…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460782.pdf
EFTA01456989Dataset 10
2015-03-171p341w
Subject: RE: February 2015 Revenue Report (by Account Type) [I]
From: Paul MorrisTo: Andrea Tapia
…Adelstein; Malcolm Kimble; Marcy Morgan; Margie Edwards; Mark Gonzalez; Mark LaRoe; Mark R Westhoff; Mary A Coleman; Masa Sekulic; Matthew Coombe; Michael King; Michael Mullin; Michael S Jacoby; Mike McCarthy; Mona Sabet; Patricia Bennett; Patrick Menerey; Paul Morris; Rob Kerr; Payal-A Gupta; Philip Fahey; Rosemary Vrablic; Russell Daulton; Salvatore Moore; Samantha Harmon; Sean ODonnell; Susan Burnett; Tanja Sondermann; Stewart Oldfiekl; Susan Burnett; Terrence F Tangney; Terri Sohrab; Timothy MacGuire Cc: Kimberly Hart CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456989.pdf