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"Social Security Numbers"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01198174
Dataset 9
2015-08-31
1p
132w
Request for Extension for Filing the 2014 BE-10 Benchmark Survey of U.S. Direct Investment Abroad DO NOT use
Social Security Numbers
as the Reporter ID. Consider this extension granted unless the BEA contacts you. An extension date beyond August 31, 2015 is not valid. Date: JUNE 26, 2015 Name of U.S. Reporter: LEON D. BLACK Reporter ID: Name and Title of Contact Person: BRADLEY J. WECHSLER E-mail Address: Phone Number: Fax Number: Name and Title of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198174.pdf
EFTA01250348
Dataset 9
2006-01-11
5p
557w
…listed ** No Vehicles found ***** Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. I Possible Business Affiliations (includes Officer Name Match) (0 Records) 122 " NO Corporations found at sLbject addresses " Officer Name Match Only (NOT necessarily affiliated) *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other
Social Security Numbers
Associated with Subject, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Possible &award County Felonies and Misdemeanors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250348.pdf
EFTA00029621
Dataset 8
2019-09-12
11p
1,635w
…Plate: Owner: State: Date Registered: Expire Date: Title: Title Date: VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: Title: Title Date: Title Lien: VIN: Color: Year: Description: Due to privacy regulations Instituted by individual states, Vehicle data from all states may not be available. *** Report section(s) with no matches: Possible Employers, Possible Other
Social Security Numbers
Associated with Subject, Possible Other Records and Names Associated with
Social Security Numbers
, Possible Infractions, Possible Broward County Felonies and Misdemeanors…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029621.pdf
EFTA00238505
Dataset 9
2017-03-02
2p
200w
Subject:
Re: MAXWELL: RE: transfer request
From:
G Max
To:
Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
…For First Credit to: Account Name: Merrill Lynch Account Number For Further Credit to: Account Name: Christine Malina Maxwell Account Number. Thank you, Please visit our website at CONFIDENTIAL UBSTERFtAMAR00003117 EFTA00238505 http:Onancialservicesinc.ubs.corn/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers,
Social Security numbers
, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003118 EFTA00238506
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238505.pdf
EFTA00239175
Dataset 9
2018-11-01
1p
126w
Subject:
Re: MAXWELL: Recurring Transfer
From:
G Max ICI
…account due to the nature of the ACH system. Thank you! Ely <image001.png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers,
Social Security numbers
, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003843 EFTA00239175
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239175.pdf
EFTA00239588
Dataset 9
2019-04-04
1p
305w
Subject:
2019 Tax Planning Guide and Reminder on 2018 IRA Contributions
From:
Casriel, Lyle
To:
'G Max'
…we can be of help to execute on any transfers. Best, Lyle Stickman I Casriel Group Barron's Top I00 Advisors Financial Times Top 400 Financial Advisors UBS Private Wealth Management Disclaimer Please vrm our websue at hap: financsalservietaincubs.com wealth Ronaddisclainterhimlfor important disclosures and information about oar eonad policies. For your protection. please do not mintmit orders or intim:tons by c-mad or include account numbers.
Social Security numbers
. credit card numbers. pat swords. or other personal information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239588.pdf
EFTA00979552
Dataset 9
2013-12-31
1p
46w
Subject:
Fwd: Weeklies! fyi jf
To:
[email protected]
From: To:
[email protected]
Subject: Fwd: Weeklies! fyi jf Date: Tue, 31 Dec 2013 21:10:53 +0000 Embedded: unnamed In a message dated 12/31/2013 3:58:11 P.M. Eastern Standard Time, writes: or instructions by e-mail or include account numbers,
Social Security numbers
, credit card numbers, passwords, or other EFTA00979552
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979552.pdf
EFTA00236254
Dataset 9
2014-07-28
1p
346w
Subject:
Re: Cash Request
From:
G Maxwell
To:
Casriel, Lyle
…Services UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 Tel Fa www.ubs.com/privatewealtlimanagetnent "Disclaimer" Please vutt our welinte at hp:linancialseivicamcnbis.concalthEonaddisclairner.htmlfor imponsmt disclosures and infennation about our e-n ad For your protection. please do not transmit orders or mstrucoont by entail or include account numbers.
Social Security numbers
. credit card mothers. passwords, or other personal mfiwmation. (IRS requires shat any orders sent by email be verbally confirmed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236254.pdf
EFTA00979595
Dataset 9
1p
43w
Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers,
Social Security numbers
, credit card numbers, passwords, or other personal information. EFTA00979595
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979595.pdf
EFTA02163616
Dataset 10
5p
1,214w
Subject:
Re: Dinner
…LLC. For your protection, >>>>» please do not transmit orders or instructions by e-mail or include >>>>>> account numbers,
Social Security numbers
, credit card numbers, >>»» passwords, or other personal information. >>>>» >>>>>> Please visit our website at >>>>» http://www.fieldpointprivate.com/electronic-communication-disclaime >>>>» r for important disclosures and information about our e-mail >>>>>> policies. >>>» >» >> >> EFTA_R1_00839445 EFTA02163619 This email / fax and any files transmitted with it are confidential and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163616.pdf
EFTA01579855
Dataset 10
1p
61w
Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers,
Social Security numbers
, credit card numbers, passwords, or other personal information. ID: N540225178V03 DATE:(120/2014 2148'.(10 Page 11 0111 DID CSO- NDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059078 EFTA01579855
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579855.pdf
EFTA00239097
Dataset 9
2018-06-29
1p
122w
Subject:
Re: TERRAMAR PROJECT: Transfer Confirmation
From:
G Max
…png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38" Floor New York, NY 10019 Please visit our website at http://tinancialservicesinc.ubs.com/weal th/E-maiI disclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers,
Social Security numbers
, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003755 EFTA00239097
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239097.pdf
EFTA00239672
Dataset 9
2019-07-05
4p
643w
Subject:
'External] Re: Montpelier Trust: Blackrock European LA
From:
Scott Borgerson
…policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers,
Social Security numbers
, credit card numbers, passwords, or other personal information. Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail CONFIDENTIAL UBSTERFtAMAR00004410 EFTA00239674 policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers,
Social Security numbers
, credit card numbers, passwords, or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239672.pdf
EFTA02344248
Dataset 11
2017-01-26
1p
50w
Subject:
Gratitude 1099's
From:
Richard Kahn <
To:
Jeffrey E.
From: Richard Kahn < Sent: Thursday, January 26, 2017 10:19 PM To: Jeffrey E. Subject: Gratitude 1099's please advise if ok to request
Social Security numbers
from Trivers, Rubin and Bottstein thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 1 EFTA_R1_01313157 EFTA02344248
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344248.pdf
EFTA00238492
Dataset 9
2017-02-21
1p
108w
Subject:
Re: MAXWELL - Check Deposit
From:
G Max
…wrote: Ghislaine, Hope you had a lovely weekend. Confirming the $7,276.62 check was deposited into you account. Thanks, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management Phone Fax Please visit our website at for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers,
Social Security numbers
, credit card numbers, passwords, or other personal information. CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238492.pdf
EFTA01198175
Dataset 9
2015-08-31
1p
130w
Request for Extension for Filing the 2014 BE-10 Benchmark Survey of U.S. Direct Investment Abroad DO NOT use
Social Security Numbers
as the Reporter ID. Consider this extension granted unless the BEA contacts you. An extension date beyond August 31, 2015 is not valid. Date: JUNE 29, 2015 Name of U.S. Reporter:JMWT LLC Reporter ID: Name and Title of Contact Person: BRADLEY J. WECHSLER E-mail Address: Phone Number: Fax Number: Name and Title of Authorized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198175.pdf
EFTA01700425
Dataset 10
100p
14,861w
…at/getreports_xp.asp?styleid=-1&file=68HH5D2ZGLHTM&printe... 9/7/2007 EFTA01700434 • Page 5 of 5 Fuel: GAS Belts: ACTIVE Air Bags: NONE Wheel Base: 102.00" Number of Wheels: 4 Number of Drive Wheels: 2 Ship Weight: 3646 lbs Ton Rating: 0.50 *** Report section(s) with no matches: Possible Employers, Possible AKAs for Subject, Possible Other
Social Security Numbers
Associated with Subject, Possible High Risk Address, Possible Infractions, Phone Listings for Subject's Addresses, Possible Florida Sexual Predator…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf
EFTA01382609
Dataset 10
1p
757w
…we process. store, and transmit sensitive business information and personal consumer information. including, but not limited to. names. bankcard numbers, home or business addresses.
Social Security numbers
, driver's license numbers, and bank account numbers. Under the card network rules and various federal and state laws, we are responsible for infonnation provided to us by merchants. ISOs, third-party service providers, and other agents. The confidentiality of such sensitive business infonnation and personal consumer information that resides on our systems…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382609.pdf
EFTA00006069
Dataset 4
3p
1,495w
…you have more than one under a nonqualiged cr section 457(b) plan that became guarding chid and you earned less than 535253 ($37263 taxeb's for social sexany and Med cam taxes this year if married Ming j'ointly). You and any qualifying children becaµse there is no longer a substantial risk of I must have valid
social security numbers
- MNs). You your right to the deferred amount. cannot take the EIC if yourinvestment incomes more than Box 12…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006069.pdf
EFTA00239660
Dataset 9
2019-07-04
1p
139w
Subject:
[External] Re: MAXWELL: Recurring Transfer
From:
G Max
…png> Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers,
Social Security numbers
, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERFtAMAR00004396 EFTA00239660
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239660.pdf
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