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Corpus: 1990-03-17 – 2025-12-01
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EFTA01370292
Dataset 10
1p
228w
… • OFAC Updates • 0 Department of Commerce • FinCEN 314iaj requests Denied Persons List were received • 12 International Inquiries and/or .. Dept of tonuiterce
Static Data
Embargo Inquiries Denied Persons list were received. shit I huligintStatk Data Embargo 61 GeneraVLegal requests were • General/Legal regnests received. US PWM CTR and SAIF Filings March 2014 • 2 CTRs were filed in March 2014 US PWM CTR and SAIF Filings • 0 SAIF was filed in March 2014 for 12 the Private Bank. • 3 SAIFs were…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370292.pdf
EFTA01368790
Dataset 10
1p
209w
…received. ■ Of AC Updates • 3 Department of Commerce • FInCEll 314(a) requests Denied Persons List were received • 1 International Inquiries and/or Dept of Commerce
Static Data
Embargo Inquiries Denied Persons list were received. slot I Inquiry/
Static Data
Embargo 47 GeneraVLegal requests were • General/legal requests received. US PWM CTR and SAIF Filings • 5 CTRs were filed in June 2014 US PWM CTR and SAIF Filings • 4 SAIF were filed in June 2014 for 12 the Private Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368790.pdf
EFTA01370283
Dataset 10
1p
209w
…received. ■ Of AC Updates • 3 Department of Commerce • FInCEll 314(a) requests Denied Persons List were received • 1 International Inquiries and/or Dept of Commerce
Static Data
Embargo Inquiries Denied Persons list were received. slot I Inquiry/
Static Data
Embargo 47 GeneraVLegal requests were • General/legal requests received. US PWM CTR and SAIF Filings • 5 CTRs were filed in June 2014 US PWM CTR and SAIF Filings • 4 SAIF were filed in June 2014 for 12 the Private Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370283.pdf
EFTA01368789
Dataset 10
1p
219w
…added in June 2014 is 332. • 4 OFAC requests were received. • 4 FinCEN 314(a) requests were received, which included 817 names. • 3 Dept. of Commerce Denied Persons List were received. • 1 International Inquiries/
Static Data
Embargo Inquiries were received. • 47 General/Legal requests were received. • Above data is for June 2014 • S CTRs were filed in June 2014 . • S SAIFs were filed; 4 for PB and 1 for PCS. 4 For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368789.pdf
EFTA01370313
Dataset 10
1p
259w
… ■ OFAC Updates • 0 Department of Commerce • FInCEN 314f,a! requests Denied Persons List were received • 5 International Inquiries and/or N Dept of Commerce
Static Data
Embargo Inquiries Denied Persons List were received. ■ Int I inquIrviStalk Data Embalm 77 GeneraVLegal requests were ■ oenecall ecal requests received. US PWM CTR and SAIF Filings November and December 2013 7 CTR were filed in November US PWM CTR and SAIF Filings 2013 16 0 SAIFs were filed in November 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370313.pdf
EFTA01356614
Dataset 10
1p
265w
…creates AMEX/CHASE/USD wires: Below are the
static data
which will not available on the attachment. AMEX CHASE Bank Name CHASE MANHATTAN BANK/JP Morgan Bank CHASE MANHATTAN BANK/JP Morgan Bank Pay to Name AMERICAN EXPRESS Chase Caro Services/Chase Bank USA Pay to Account • Wire detals/Instruction: Card details and name should be same on the case as per attached invoice and bill payment
static data
sheet (I:lIournal1N-Z Payment\Bill Payment
Static Data
). • Instructions via…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356614.pdf
EFTA01413446
Dataset 10
2013-02-27
19p
1,901w
…Total number of Prime customer and related parties information added in March 2014 is 307. EFTA01413450 7 OFAC requests were received. 2 FinCEN 314(a) requests were received. 0 Department of Commerce Denied Persons List were received 12 International Inquiries and/or
Static Data
Embargo Inquiries were received. 61 General/Legal requests were received. US PWM AML Search Requests March 2014 2 CTRs were filed in March 2014 0 SAIF was filed in March 2014 for the Private Bank. 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413446.pdf
EFTA01362757
Dataset 10
2018-04-16
1p
155w
Subject:
FW: EMS/160418103764: Preconfirmation Missing SSI 17April 2018 'Cl
From:
Liam Osullivan
To:
Joe Aglione
…April 16, 2018 12:18 PM To:
Static Data
< Cc: lakshmanan-x Ramasamy < >; Aruna-Krishnamurthy Sudarshan >; Xavier Avila >; Martin Zeman <- >; Derivative-Corporate Settlements < >; Lam Osullivan Subject: RE: EMS/160418103764: Preconfirmation " "'Es Missing SSI 17April 2018**** *******[C] Importance: High Classification: Confidential Hello
static data
team, Please update SSI as per below information Short code: SOUTHFINANMD Currency EUR 551 details SSI details for short codes SOUTHFINANMD Incoming EURO instructions: Bank: Citibank, Frankfurt Swift…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362757.pdf
EFTA01406626
Dataset 10
2018-04-16
6p
579w
Subject:
FW: EMS/160418103764: Preconfirmation ******* Missing SSI 17April
From:
Liam Osullivan
To:
Joe Aglione
…Singh Sent: Monday, April 16 PM To:
Static Data
Cc: Lakshmanan-x Ramasamy Aruna- Krishnamurth Sudarshan ; Xavier Avila ; Martin Zeman Corporate Settlements ; Liam Osullivan < Subject: RE: EMS/160418103764: Preconfirmation ******* Missing SSI 17April 2018***********[C] Importance: High Classification: Confidential Hello
static data
team, EFTA01406626 Please update SSI as per below information Short code: SOUTHFINANMD Currency EUR SSI details fcid:
[email protected]
Kind regards, Pankaj Singh DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406626.pdf
EFTA01368164
Dataset 10
2015-01-20
1p
204w
Subject:
RE: Wire Instructions [I]
From:
Anastasia Pringle
To:
Vahe Stepanian; IMS Equities-Accounts; Srinivas-X J
…clear).
Static data
team — please call me @ (212) 454-1539 should you wish to discuss further. Vahe From: Anastasia Pringle Sent: Tuesday, January 20, 2015 2:09 PM To: Vahe Stepanian; IMS Equities-Accounts; Srinivas-X J Cc: Daniel Sabba Subject: RE: Wire Instructions [I] Importance: High Classification: For internal use only Vahe, There seems to be some questioning around the settlement instructions that we are being asked to add to the clients account here under 0851. The
static data
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368164.pdf
EFTA01368862
Dataset 10
1p
221w
…December 2013 is 226. • 6 OFAC requests were received. • 4 FinCEN 314(a) requests were received, which included 817 names. • 0 Dept. of Commerce Denied Persons List were received. • 5 International Inquiries/
Static Data
Embargo Inquiries were received. • 77 General/Legal requests were received. • Above data is for Nov and Dec 2013 • 7 CTRs were filed in December 2013. • 6 SAIFs were filed; 1 for PB and 5 for PCS. \\/ 4 For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368862.pdf
EFTA01370309
Dataset 10
1p
221w
…December 2013 is 226. • 6 OFAC requests were received. • 4 FinCEN 314(a) requests were received, which included 817 names. • 0 Dept. of Commerce Denied Persons List were received. • 5 International Inquiries/
Static Data
Embargo Inquiries were received. • 77 General/Legal requests were received. • Above data is for Nov and Dec 2013 • 7 CTRs were filed in December 2013. • 6 SAIFs were filed; 1 for PB and 5 for PCS. \\/ 4 For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370309.pdf
EFTA01431595
Dataset 10
2018-11-20
3p
663w
Subject:
MR / LR remediation - your portfolio
From:
Corinna-A Reibchen
To:
Stewart Oldfield ‹ >
…in 2019. As per Thomas Klemm's email from Friday November 16th, we have compiled all relevant data points from the
static data
systems (like dbForce and GMIS) to provide you with an overview of your individual client portfolio in scope for the 2019 low and medium risk remediation. Please find attached your individual client portfolio which will be part of this remediation. What are we doing for you? Our primary goal is to perform the low and medium risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431595.pdf
EFTA01429748
Dataset 10
2018-11-21
4p
687w
Subject:
FW: MR / LR remediation - your portfolio
From:
Stewart Oldfield
To:
Bradley Gillin
…in 2019. As per Thomas Klemm's email from Friday November 16th, we have compiled all relevant data points from the
static data
systems (like dbForce and GMIS) to provide you with an overview of your individual client portfolio in scope for the 2019 low and medium risk remediation. Please find attached your individual client portfolio which will be part of this remediation. What are we doing for you? Our primary goal is to perform the low and medium risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429748.pdf
EFTA01384396
Dataset 10
2018-11-20
1p
511w
Subject:
RE: MR / LR remediation - your portfolio
From:
Corinna-A Reibchen
To:
Stewart Oldfield
…in 2019. As per Thomas Klemm's email from Friday November 16m, we have compiled all relevant data points from the
static data
systems (like dbForce and GMIS) to provide you with an overview of your individual client portfolio in scope for the 2019 low and medium risk remediation. Please find attached your individual client portfolio which will be part of this remediation. What are we doing for you? Our primary goal is to perform the low and medium risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384396.pdf
EFTA01356665
Dataset 10
1p
264w
…or enter details into Client Account. 3. TAG team cannot have access related to Debit Card to key any details into Metavante/CMSE/Data Navigator system. 4. TAG team cannot have access related to Trade support and Order Desk as they process trading cases. AOG - AOG have accesses to input
static data
inside M&I, processor can input the information and four eye checks to ensure completeness and accuracy of static information. AOG cannot have access related to creator or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356665.pdf
EFTA01378644
Dataset 10
1p
450w
…giving you peace of mind that your clients will be in good hands. I would like to give you the following details of the process: 1. Detailed overview of your individual client portfolio We will compile your individual client portfolio based on the existing information in the
static data
systems (as noted above). We will contact you to discuss the portfolio especially with regards to potential exits or where you would like to reach out to the clients due to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378644.pdf
EFTA01384161
Dataset 10
2018-11-20
1p
614w
Subject:
MR / LR remediation - your portfolio
From:
Corinna-A Reibchen
To:
Stewart 0ldfield
…in 2019. As per Thomas Klemm's email from Friday November 16th, we have compiled all relevant data points from the
static data
systems (like dbForce and GMIS) to provide you with an overview of your individual client portfolio in scope for the 2019 low and medium risk remediation. Please find attached your individual client portfolio which will be part of this remediation. What are we doing for you? Our primary goal is to perform the low and medium risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384161.pdf
EFTA01383215
Dataset 10
2018-11-20
1p
561w
Subject:
FW: MR/ LR remediation - your portfolio
From:
Stewart Oldfield
To:
Bradley Gitlin I
…in 2019. As per Thomas Klemm's email from Friday November 16m, we have compiled all relevant data points from the
static data
systems (like dbForce and GMIS) to provide you with an overview of your individual client portfolio in scope for the 2019 low and medium risk remediation. Please find attached your individual client portfolio which will be part of this remediation. What are we doing for you? Our primary goal is to perform the low and medium risk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383215.pdf
EFTA01216870
Dataset 9
52p
11,813w
…travel time for actuator has A exceeded. 1 0 Actuator is moving towards open direction R 1 Actuator is moving towards close direction R 2 The alert generated by any change to the
static data
(Function and Transducer A Block). 3 Simulation of process values is enabled R 4 - - 5 Internal control loop disturbed R 6 Positioner inactive (OUT status = BAD) R 7 Device under selftest R 2 0 Indicates that total valve travel limit is exceeded R 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01216870.pdf
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