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EFTA01377959
Dataset 10
2018-09-30
1p
280w
…
State Street
. Checks dated on or before 07/31/18 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - banking case. For Global Plus/
State Street
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377959.pdf
EFTA01451884
Dataset 10
1p
393w
…reasonably result in violation of any U.S. federal or state securities law. The Administrator and
State Street
Bank and Trust Company (the "Administrator") will Custodian serve as the administrator and custodian of the Onshore Feeder Fund, pursuant to an administration agreement and a custodian agreement, respectively, which will be entered into between the Onshore Feeder Fund and the Administrator.
State Street
Bank and Trust Company (the "Offshore Feeder Administrator") will also serve as the administrator and custodian of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451884.pdf
EFTA01380025
Dataset 10
2019-02-19
1p
131w
Subject:
Outstanding Official Checks Report as of 01/2019 II]
From:
USPWM GTO-Reporting
…that are outstanding to date. These are DB issued checks as well as checks issued by
State Street
. Checks dated on or before 02/07/19 that are still outstanding will be escheated to NY State in Mar 2021. Every effort should be made to contact the payee to determine why these checks have not been presented for payment. For Banking Accounts :Please review and address any items that you would like to place stops and /or reissue. CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380025.pdf
EFTA01255954
Dataset 9
2016-02-01
4p
936w
…AMERICA, N.A., NY NEW YORK NY MGB PROPERTIES INC IA I W DEUTSCHE BANK 280 JEFFREY HAVGANELLO FRO KEVIN 14000.00
STATE STREET
BANK AND TRUST COMPANY PARK AVENUE NEW YORK MANGELFFC: ACCT 1 LINCOLN ST FL 1 NY 10017 BUY CUST RAN - BOSTON MA 02111 VOID JEFFREY MAI1GANELLO FBO KEVIN /REC/PERSHING LLC MANGELFFC: ACCT JEFFREY MANGANELLO BUY CUST RIM - BRIARCLIFF MANOR NY 10510
STATE STREET
BANK AND TRUST COMPANY SIDNY_GM_00065383 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255954.pdf
EFTA01251786
Dataset 9
2019-07-15
40p
7,760w
…in the self -mailer envelope, to the Department of State, Division of Corporations, 41
State Street
, Albany. IT 12231-0002 9tenniar Statement, Part C — Signing .." ,o-CICC-v"• -r1;• &Niter_ PfURT OR TYPE MAW OF OGREN SIGNATURE Se rt hurt( .RWT 4)8 SPTATEInitinfergr tics" DEPARF g STATE FILED SEP 0 2 2003 )(a 03090200 ca7 V MASS No MAR" 'MS SDNY_GM_00005469 EFTA_00119536 EFTA01251810 STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf
EFTA01369332
Dataset 10
1p
221w
You will need to submit a db force teas stop payment - banking case. For Global Plus/
State Street
Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+ case. You should review and follow up on any items you may have on the >160 days worksheet. Please do not reply to this email as this mailbox is not monitored. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369332.pdf
EFTA01384175
Dataset 10
1p
148w
For Global Plus/
State Street
Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+ case. You should review and follow up on any items you may have on the >160 days worksheet. Please do not reply to this email as this mailbox is not monitored. If you have any questions or issues re arding your account or the outstanding check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384175.pdf
EFTA01384060
Dataset 10
1p
151w
For Global Plus/
State Street
Accounts :Please review and address any items that you would like to place stops and /or reissue. You will need to submit a db force teas stop payment - G+ case. You should review and follow up on any items you may have on the >160 days worksheet. Please do not reply to this email as this mailbox is not monitored. If you have any questions or issues regarding your account or the outstanding check, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384060.pdf
EFTA00151495
Dataset 9
38p
10,078w
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES ONE
STATE STREET
NEW YORK, NEW YORK 10004 x In the Matter of DEUTSCHE BANK AG, DEUTSCHE BANK AG NEW YORK BRANCH, and DEUTSCHE BANK TRUST COMPANY OF THE AMERICAS : --------------------------------------------- ----------- -x CONSENT ORDER UNDER NEW YORK BANKING LAW 44 39 and 44 The New York State Department of Financial Services (the "Department"), Deutsche Bank AG, Deutsche Bank AG New York Branch, and Deutsche Bank Trust Company of the Americas (collectively "Respondents," "Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf
EFTA01282339
Dataset 10
2014-04-10
6p
1,562w
Wealth Manager Services Custody New Account Opening Form Deutsche Bank
STATE STREET
Private Wealth Management lot I vervIliant You limn! In - Account # 0 Is Owner a US Tax Payer? 0 External Custody 0 Federal Tax ID (SSN/TIN/EIN) 0 Account MIA Type 8701 PERSONAL CUSTODY 0 Acct Short/Long Name JEFFREY EPSTEIN Enter Name for Sorting: JEFFREY EPSTEIN Date Opened 4/10/2014 0 Branch 38: DB NY DOMESTIC - CUSTODY ACCT [E214730 0 State Domicile 54 U.S. Virgin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282339.pdf
EFTA01356634
Dataset 10
1p
130w
…Tax (945 Tax Return) to IRS for Year 2015 Operations Money Transfer - Sweep Wire For Money Transfer - MM/FF cases created from account number 23301526. Below are the static instructions to send the sweep wire. I. Sweeps instructions:
State Street
Bank ABA Bene Acct # (FFC) Beneficiary Name: Deutsche Bank Attn: Mutual Fund/ Support MF/SWEEP PROCESSING 2. Fees instructions:
State Street
Bank ABA- Bene Acct # (FFC) Beneficiary Name: Deutsche Bank For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356634.pdf
EFTA01299647
Dataset 10
2015-12-18
2p
479w
…280 4500.00
STATE STREET
BANK AND TRUST COMPANY PARK AVENUE NEW YORK ESER CAMOGLU 1 LINCOLN ST FL 1 NY 10017 BUY CUST RAN - BOSTON MA 02111 VOID 33243202.1 /REC/THE BANK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY 1550 LARIMER STREET. 673 DENVER CO 80202
STATE STREET
BANK AND TRUST COMPANY N40027185 L1A I W / DEUTSCHE BANK 280 4500.00
STATE STREET
BANK AND TRUST COMPANY PARK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299647.pdf
EFTA01299652
Dataset 10
2013-12-20
3p
773w
…MIMIC NEW YORK NY MARJORIE D LANE L1A I W /FW011000028 DEUTSCHE BANK 280 BRUCE YABLON FFC: ACCT 250000.00
STATE STREET
BANK TRUST CO. PARK AVENUE NEW YORK BAY COST RRN - 0000000087401448 D.O. BOX 351 NY 10017 BRUCE YABLON FFC: ACCT 225 FRANKLIN STREET - 23RD FLOOR VOID BNY CURT RRN - 0000000087401448 33630678.2 /PSC/PERSHING LLC EMI. INVESTMENTS LLC
STATE STREET
BANK TRUST CO. N40024489 J05 0 C CHECK NUMBER - 0103 20000.00 96703334000000000000 0006010 04 N40024935 TDS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299652.pdf
EFTA01384443
Dataset 10
2016-06-28
1p
234w
From:
Vahe Stepanian
To:
Stewart Old
PUBLIC STORAGE psa c pfd STANLEY BLACK & DECKER INC SWJ pfd
STATE STREET
CORP stt e pfd ■
STATE STREET
CORP stt d pfd ■ US BANCORP usb m pfd VERIZON COMMUNICATIONS vza pfd WELLS FARGO & COMPANY wfc v pfd WELLS FARGO & COMPANY wfc r pfd ■ From: Vahe Stepanian Sent: Tuesday, June 28, 2016 3:19 PM To: Stewart Oldfield Cc: Daniel Sabba; Andrew King Subject: FW: Southern Financial - IA Request [I] Classification: For Infernal use only Stew - quick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384443.pdf
EFTA01358754
Dataset 10
1p
462w
…fund uses. If the private fund uses more than one custodian, you must complete questions (b) through (f) separately for each custodian. (b) Legal name of custodian:
STATE STREET
BANK & TRUST (c) Primary business name of custodian:
STATE STREET
BANK & TRUST (d) The location of the custodian's office responsible for custody of the private funds assets (city, state and country): City: State: Country: BOSTON Massachusetts United States Yes No (e) Is the custodian a related person of your firm?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358754.pdf
EFTA01376679
Dataset 10
2016-06-28
1p
301w
…i Pfd 65339K886 NEXTERA ENERGY CAPITAL nee k Pfd 65339K100 PITNEY BOWES PBI B pfd 724479506 PUBLIC STORAGE psa b pfd 74460W776 PUBLIC STORAGE psa c pfd 74460W750 STANLEY BLACK & DECKER INC SWJ pfd 854502705
STATE STREET
CORP stt e pfd 857477889
STATE STREET
CORP sit d pfd 857477608 US BANCORP usb m pfd 902973833 VERIZON COMMUNICATIONS vza pfd 92343V302 WELLS FARGO & COMPANY wfc v pfd 94988U/30 WELLS FARGO & COMPANY wfc r pfd 949746465 From: Vahe Stepanian Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376679.pdf
EFTA01452281
Dataset 10
1p
672w
…KPMG or Auditor Young. LLP Ernst 8 Young. LLP Administrator
State Street
Bank and Trust Company
State Street
Bank and Trust Company Legal Counsel Debevoise & Plimpton LLP Cleary Gottlieb Steen & Hamilton LLP Annual managers report. audited financial statements and quarterly unaudited financial Quarterly reports. capital account statements and year-end audited financial Reporting statements and capital account statements (2nd and 3rd quarters only) statements Upfront Placement Fee NiA Up to 2 50% of commitment Management Fee' Investment Period 1 25…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452281.pdf
EFTA01255984
Dataset 9
2017-07-12
1p
334w
…ACCT 3910.00
STATE STREET
BANK AND TRUST COMPANY PARK AVENUE 1 LINCOLN ST FL 1 NEW YORK NY 10154 BNY COST RRN - BOSTON MA 02111 VOID GB REVOCABLE TRUST FFC: ACCT 33451025.1 /REC/PERSHIIIG N40030502 GB REVOCABLE TRUST BNY GUST RRN - 2020 ROCKWOOD SACRAMENTO CA 95864
STATE STREET
BANK AND TRUST COMPANY 8 I W DEUTSCHE PATRICK J MCADARAGH REVOCABLE 90000.00
STATE STREET
BANK AND TRUST COMPANY BANK 345 PARK AVENUE TRUSTFFC: ACCT 1 LINCOLN ST FL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255984.pdf
EFTA01255991
Dataset 9
2015-10-07
1p
373w
…LLC 562.87
STATE STREET
BANK AND TRUST COMPANY PARK AVENUE NEW YORK //I WALL STREET 1 LINCOLN ST FL 1 NY 10017 //NEW YORK NY 10286 BOSTON MA 02111 VOID FFC A/C NAME: BARBARA WOLLAK FFC 33238618.1 /REC/PERSHIIIG LLC A/C : N4G-025387 DEUTSCHE BANK TRUST COMPANY NA //1 WALL STREET BUY GUST RRN - 345 PARK AVENUE 26TH FLOOR //NEW YORK NY 10286 NEW YORK NY 10154
STATE STREET
BANK AND TRUST COMPANY N40025387 L1A I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255991.pdf
EFTA01448725
Dataset 10
1p
209w
…New York State and federal law. You may notify the New York State Banking Department or the Board of Governors of the Federal Reserve System at the following addresses of any violation of law related to this Agreement or the Internet Banking Services: Reserve System at the following addresses of any violation of law related to this Agreement or the Internet Banking Services: New York State Banking Department One
State Street
Plaza New York, NY 10004 Board of Governors of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448725.pdf
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