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3,138 results for “
"Swift"
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EFTA02357644
Dataset 11
1p
20w
Subject:
SWIFT
From:
Vincenzo lozzo
To:
jeffrey E.
From: Vincenzo lozzo Sent: Friday, April 14, To: jeffrey E. Subject:
SWIFT
https://twitter.com/msuiche/status/852830229047394304 Sent from my (phone 1 EFTA_R1_01343709 EFTA02357644
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357644.pdf
EFTA01407538
Dataset 10
2018-02-27
2p
255w
Subject:
Swift
Confirmation
From:
Cynthia Rodriguez ‹ >
To:
Bella Klein
Subject:
Swift
Confirmation From: Cynthia Rodriguez ‹ > Date: Tue, 27 Feb 2018 13:20:00 -0500 To: Bella Klein Hi Bella, Below is the
swift
confirmation that you requested from the LSJE account:
SWIFT
DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2D6 Message {1:FOlDEUTGB2LABTCO200668076} {2:01032141180223DEUTGB2L2F4CO2004518911802232141N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407538.pdf
EFTA01360625
Dataset 10
2015-02-13
1p
86w
Subject:
SWIFT
Confirmation for Case # 01346260 (Customer Case # 01347252) ICI
From:
Arush Jain f=l 1
From: Arush Jain f=l 1 Sent 2/13/2015 1:24:36 PM To. CC: GTO-PWM-Banking Exception-Check-Processing [
[email protected]
] Subject:
SWIFT
Confirmation for Case # 01346260 (Customer Case # 01347252) ICI Attachments: Case tt 01346260.pdf Classification: Confidential Hi, Please find the confirmation details as below. (See attachedfile: Case # 01346260.pdfi Kind regards, Arush Jain DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360625.pdf
EFTA01363516
Dataset 10
1p
166w
Subject:
Swift
Con 'matron
From:
Cynthia Rodriguez
To:
Bella Klei
From: Cynthia Rodriguez Sent: 2/27/201 • • To: Bella Klei Subject:
Swift
Con 'matron Hi Bella, Below is the
swift
confirmation that you requested from the LSJE account:
SWIFT
DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2F4C02004518911802232141N} {3:{108:LNFC180223858577}} {4: 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363516.pdf
EFTA01367936
Dataset 10
2015-04-08
1p
344w
Subject:
Swift
Message for Artcurial Briest Poulain F Tajan EUR Wire ICI
From:
Arthur Tendler
To:
bellaklein I
…CC: Daniel Monaghan ; Jenny Byam I I; Katy Cheng Marjorie Flash Subject:
Swift
Message for Artcurial Briest Poulain F Tajan EUR Wire ICI Classification: Confidential Please see
SWIFT
message below; Message: (1:F 16805G 2VILX 31871600){2:010 31508150331SBOSUS3FAXXX25163266911503312009N}{4: :20 :23B:CRED :32A: 150401EUR7540, :33B:EUR7540, :50K:/1050923 NMI DB ONSHORE CUSTODY NT SERVICES ilialailaI QUINCY, MA 02169 :53B:/BOSTEUR02 :57A:CCFRFRPPXXX :59:109170000873 ARTCURIAL BRIEST POUIAIN F TA3AN /ST THOMAS VI 00802 -){5:{CHK:3A5A9E628D19}} Kind regards, Arthur…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367936.pdf
EFTA01404104
Dataset 10
2015-02-13
1p
74w
Subject:
SWIFT
Confirmation for Case # 01346260 (Customer Case # 01347252) [C]
From:
Arush Jain .:) >
Subject:
SWIFT
Confirmation for Case # 01346260 (Customer Case # 01347252) [C] From: Arush Jain .:) > Date: Fri, 13 Feb 2015 13:24:36 -0500 To: Cc: GTO-PWM-Banking Exception-Check-Processing <gto-pwm-banking.exception-check-processingedb.com> Classification: Confidential Hi, Please find the confirmation details as below. (See attached file: Case # 01346260.pdf) Kind regards, Arush Jain DBOI Global Services Private Limited A-1 S A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404104.pdf
EFTA01364090
Dataset 10
2018-02-27
1p
79w
Subject:
Swift
Confirmation II]
From:
Cynthia Rodriguez
To:
Kathryn J Stanfield
From: Cynthia Rodriguez Sent: Tuesday, February 27, 2018 11:49 AM To: Kathryn J Stanfield Subject:
Swift
Confirmation II] Classification: For internal use only Hi Kathy, Could you please send a
swift
confirmation for case 01907213? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054597…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364090.pdf
EFTA01363170
Dataset 10
1p
143w
Subject:
Swift
Confirmation
From:
Cynthia Rodriguez
To:
Kathryn l Stanfield
…SA Core Corporation Private Wealth Management 60 Wall Street 2T1 floor New York NY 1000.5-2836 Phon Email From: Cynthia Rodriguez Sent: Tuesday, Februa 27, 2018 11:49 AM To: Kathryn l Stanfield Subject:
Swift
Confirmation Classification: For Internal use only Hi Kathy, Could you please send a
swift
confirmation for case 01907213? Kind regards, Cynthia Rodriguez oe Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management h Fl 10154-0004 New York. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363170.pdf
EFTA01412181
Dataset 10
2015-04-08
3p
444w
Subject:
Swift
Message for Artcurial Briest Poulain F Tajan EUR Wire [C]
From:
Arthur Tendler ‹ >
To:
bellaklein
Subject:
Swift
Message for Artcurial Briest Poulain F Tajan EUR Wire [C] From: Arthur Tendler ‹ > Date: Wed, 08 Apr 2015 10:05:16 -0400 To: bellaklein Cc: Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Please see
SWIFT
message below; Message: {1:F01SBOSGB2XAXXX1831871600}- {2:01031508150331SBOSUS3FAXXX25163286911503312009N}(4: :20:SCMS150331468745 :23B:CRED :32A:150401EUR7540, :33B:EUR7540, :50K:/1050923 NJD1 DB ONSHORE CUSTODY NJAA WEALTH MANAGEMENT SERVICES 1200 CROWN COLONY DR QUINCY, MA 02169 :53B:/ :57 :59:/ ARTCURIAL BRIEST POULAIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412181.pdf
EFTA01435343
Dataset 10
2019-01-14
4p
513w
Subject:
Re:
Swift
and IBAN [C]
From:
Bella Klein <~~>
To:
Brigid Macias
Subject: Re:
Swift
and IBAN [C] From: Bella Klein <~~> Date: Mon, 14 Jan To: Brigid Macias Cc: Bradley Gilli Stewart Oldfield Thank you ALL! She just confirmed that our instructions correct. They probably have different instructions for EU. Thank you, Bella Tel: > On Jan 14, 2019, at 12:26 PM, Brigid Macias <
[email protected]
> wrote: > Good Afternoon, > As per our systems, we cannot use that
SWIFT
as its not recognized. > Please see below…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435343.pdf
EFTA01407113
Dataset 10
2018-02-27
4p
288w
Subject:
RE:
Swift
Confirmation [I]
From:
Cynthia Rodriguez
To:
Kathryn 3 Stanfield
Subject: RE:
Swift
Confirmation [I] From: Cynthia Rodriguez Date: Tue, 27 Feb 2018 13:20:09 -0500 To: Kathryn 3 Stanfield Classification: For internal use only Thanks love! Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Kathryn J Stanfield Sent: Tuesday, Februar 27, 2018 12:07 PM To: Cynthia Rodriguez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407113.pdf
EFTA01363169
Dataset 10
2018-02-27
1p
159w
Subject:
RE:
Swift
Confirmation [I)
From:
Cynthia Rodriguez
To:
Kathryn 1 Stanfield
…Subject: RE:
Swift
Confirmation [I) Classification: For internal use only Thanks love! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA Tel. Fax Emai From: Kathryn l Stanfield Sent: Tuesday, February 27, 2018 12:07 PM To: Cynthia Rodriguez Subject: RE:
Swift
Confirmation [I) Classification: For internal use only Cynthia Below is s copy of the
swift
SWIFT
DEUTGB2LF4C Click…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363169.pdf
EFTA01409121
Dataset 10
2018-02-27
3p
236w
Subject:
RE:
Swift
Confirmation [I]
From:
Kathryn J Stanfield
To:
Cynthia Rodriguez
…Street 22nd floor New York NY 10005-2836 Phone Email From: Cynthia Rodriguez Sent: Tuesday, February 27, 2018 11:49 AM To: Kathryn 3 Stanfield a Subject:
Swift
Confirmation [I] Classification: For internal use only Hi Kathy, Could you please send a
swift
confirmation for case 01907213? EFTA01409122 Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409121.pdf
EFTA01364089
Dataset 10
2018-02-27
1p
170w
Subject:
RE:
Swift
Confirmation [I)
From:
Kathryn J Stanfield
To:
Cynthia Rodriguez
From: Kathryn J Stanfield Sent: 2/27/2018 12:06:36 PM To: Cynthia Rodriguez Subject: RE:
Swift
Confirmation [I) Classification: For 'Memel use only Cynthia Below is s copy of the
swift
SWIFT
DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR DEUTSCHE BANK AG LONDON Dest.: DI WINCHESTER HOUSE Poss. Dupe: N Date: 2/23/2018 10:43:20 PM LONDON EC2N 2DB Message {1:F01DEUTGB2LABTC0200668076} {2:O1032141180223DEUTGB2L2F4C02004518911802232141N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364089.pdf
EFTA01367681
Dataset 10
2018-06-15
1p
198w
Subject:
Outgoing
swift
message for EUR wires IC]
From:
Marjorie Flash f
To:
Bella Klein I
From: Marjorie Flash f Sent: 6/15/2018 1:411111 To: Bella Klein I Subject: Outgoing
swift
message for EUR wires IC] Classification: Confidential Here is
Swift
details of below outgoing wire. 1953134 Clean Cash DeDolt toeoln4 Ht*tell • TPIT r CASH INFORMATION 55 Duns Type 44002 Action Type SSC. PITIO3 SS Trade ID IliFIREICCSOVODI SS status ear, Status PAID Net Amount -$,S5t5 14 Actual Net Amount -b.52/Mtlt Pnyab:o Date 15 Ion :ON Actual Pay Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367681.pdf
EFTA01364018
Dataset 10
2018-02-27
1p
170w
Subject:
Re:
Swift
Confirmation
From:
Bella Klein
To:
Cynthia Rodriguez
From: Bella Klein Sent: 2/27/2018 1:28:1 To: Cynthia Rodriguez Subject: Re:
Swift
Confirmation Cynthia, What line from the paragraph I should email vendor? Thank you, Bella Tel: On Feb 27, 2018, at 1:20 PM, Cynthia Rodriguez wrote: Hi Bella, Below is the
swift
confirmation that you requested from the LSJE account:
SWIFT
DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR DEUTSCHE BANK AG LONDON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364018.pdf
EFTA01409135
Dataset 10
2018-02-27
4p
426w
Subject:
RE:
Swift
Confirmation
From:
Cynthia Rodriguez ‹ >
To:
Bella Klein ‹ >
Subject: RE:
Swift
Confirmation From: Cynthia Rodriguez ‹ > Date: Tue, 27 Feb 2018 13:30:03 -0500 To: Bella Klein ‹ > The entire thing. This way, her bank can track it. Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Bella Klein [mailto: Sent: Tuesday, February 27, 2018 1:28 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409135.pdf
EFTA01409035
Dataset 10
2018-02-27
2p
280w
Subject:
Re:
Swift
Confirmation
From:
Bella Klein < :,•
To:
Cynthia Rodriguez
Subject: Re:
Swift
Confirmation From: Bella Klein < :,• Date: Tue, 27 Feb 2018 13:28:14 -0500 To: Cynthia Rodriguez Cynthia,What line from the paragraph I should email vendor? Thank you, Bella Tel: On Feb 27, 2018, at 1:20 PM, Cynthia Rodriguez ‹ > wrote: Hi Bella, Below is the
swift
confirmation that you requested from the LSJE account:
SWIFT
DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2,438.00 EUR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409035.pdf
EFTA01411931
Dataset 10
2018-06-15
3p
401w
Subject:
Outgoing
swift
messa e for EUR wires [C]
From:
Marjorie Flash
To:
Bella Klein ‹ >
Subject: Outgoing
swift
messa e for EUR wires [C] From: Marjorie Flash Date: Fri, 15 Jun 2018 13:41:19 -0400 To: Bella Klein ‹ > Classification: Confidential Here is
Swift
details of below outgoing wire. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Pkwy #400 EFTA01411931 Jacksonville, FL 32256 Email: Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411931.pdf
EFTA01876962
Dataset 10
2012-06-26
9p
1,450w
Subject:
RE:
Swift
transfer GBP. 685.17
From:
Jeffrey Epstein
To:
SA =1
To: SA =1 From: Jeffrey Epstein Sent Tue 6/26/2012 1:26:32 PM Subject Re: Fw:
Swift
transfer GBP. 685.17 no need to copy me any further„ he is your attny„ not mine. On Tue, Jun 26, 2012 at 3:15 PM, S A wrote: Empower your Business with BlackBerry® and Mobile Solutions from Etisalat ----Original Message From: Paul Venables Date: Tuc, 26 Jun 2012 13:12:33 To: Cc: Subject: RE:
Swift
transfer GBP. 685.17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876962.pdf
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