Search results for New York
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Page 152 of 7304
EFTA01299655.pdf
Financial
...BNY COST PA/4 - 0000000094430334
NEW YORK NY 10154
STATE STREET BANK
TRUST CO.
LIA I W /FM011000028
DEUTSCHE BANK 280
/AEC/PERSHING LLC
1241.70
STATE STREET DANK
TRUST CO.
RANK AVENUE NEW YORK //I WALL STREET
P.O. BOX 351
NY 10017
//NEW YORK NY 10206
225 FRANKLIN...
HOUSE_OVERSIGHT_010636.jpg
...License holder, New York, NY
See attached schedule
TRUMP MARKS NEW ROCHELLE LLC
Value reported reflects bank account holding only.
Additional Underlying Asset: license deal with NEW ROC PARCEL
1A LLC - value not readily ascertainable. License holder, New
York, NY
See attached schedule
TRUMP MARKS PANAMA LLC
Value reported reflects...
EFTA02147899.pdf
Email
...How's the rest of this month looking?
Thanks,
Harry Michas
Executive Director
Office of the President
New York Academy of Art
111 Franklin Street
New York, NY 10013
EFTA_R1_00806945
EFTA02147900
DOJ-OGR-00003963.jpg
Legal
...Mollo Building U ane SDNY
One Saint Andrew’s Plaza
New York, New York 10007 DOCUMENT
ELECTRONICALLY FILED
DOC #;
April 23, 2021 DATE FILED: 4/23/21 __
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New...
DOJ-OGR-00005011.jpg
Court Filing
...Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
August 23, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re: United States v. Ghislaine Maxwell, 20 Cr...
EFTA02144976.pdf
Email
...any New York plans on the
horizon?
Thanks, Harry
From:
Sent: Monday, February 11, 2013 2:58 PM
To: Harry Michas
Subject: Re: New York Academy of Art
EFTA_R1_00801982
EFTA02144976
Hello Harry and thank you for checking in...Jeffrey says
perhaps Fcb. 22nd could work but he is...
DOJ-OGR-00006570.jpg
Court Filing
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew’s Plaza
New York, New York 10007
October 11, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca...
EFTA00710073.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: EXTENDED: Go unlimited for just 990
Date: Fri, 26 Dec 2014 11:04:47 +0000
Get a Digital Subscription for Just 99 cents for 12 Weeks.
Cancel Anytime.
Forward to a friend I View in browser...
EFTA02144880.pdf
Email
...New York Academy of Art
I'm afraid this week has filled up fast. Any availability next week?
From:
Sent:
on ay,
arc
,
:
To: Harry Michas
Subject: Re: New York Academy of Art
Hello Harry...might Jeffrey be able to come see the Academy and David this Wed. March 20th...
HOUSE_OVERSIGHT_024893.jpg
...The FAQ suggests that New York will allow the sale of CBD products sold as a topical or
dietary supplement (pill or tincture), the latter of which runs counter to FDA’s current
position. However, the guidance appears to restrict CBD products for vaping/inhalation.
Additionally, New York will require...
EFTA00669590.pdf
Email
From: "The New York Times"
To: [email protected]
Subject: For a Limited Time Digital Subscriptions are Just 990.
Date: Sun, 21 Sep 2014 10:22:40 +0000
R
T
h
e
New York Times
View in browse
The World's Finest Journalism - JUST $.99 FOR...
Giuffre_Maxwell_Batch8_p00114.png
...Did Prince Andrew ever visit
Jeffrey and you in New York?
A. Yes.
Q. Do you remember him visiting you
and Jeffrey in New York in the spring of
2001?
A. Again, I can't testify to any
specific dates.
Q. So you don't have a recollection of
A...
EFTA00285629.pdf
zimmerli
of Switzerland
Zimmeri Textil AG / Feldstrasse 25 / CH-4663 Aarburg
Jeffrey Epstein
9 East 71st Street
New York, New York, 06840
United States
T:
INVOICE
Invoice date:
Nov 5, 2018
Order number:
353537
Invoice number:
353537
Delivery date:
7/11/2018
Please specify the order number for inquiries.
SHIPPING...
EFTA00285630.pdf
zimmerli
of Switzerland
Zimmeri Textil AG / Feldstrasse 25 / CH-4663 Aarburg
Jeffrey Epstein
9 East 71st Street
New York, New York, 06840
United States
T:
INVOICE
Invoice date:
Nov 6, 2018
Order number:
353539
Invoice number:
353539
Delivery date:
9/11/2018
Please specify the order number for inquiries.
SHIPPING...
EFTA01034913.PDF
Email
...575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: steve roadruck
Date: March 27, 2019 at 11:25:14 AM EDT
To: Richard Kahn
Subject: NY case
, Darren Indyke <>
, Darren Indyke
I spoke to Thomas Reilly, a New York investigator that I have worked with in...
EFTA01299462.pdf
Photo
...ADDITIONAL INFO
BENEFICIARIES
NET AMOUNT
ISSUER 11A
6100 RED HOOK
TD BANK, NA
QUARTER B3 ST THOMAS
CHERRY HILL
NJ
VI 00802 6X
HARLEQUIN DANE, LLC
BANK OF AMERICA, N.A., NY
27 VANDAM ST NEW
NEW YORK
NY
YORK NY 10013-1215
6%
CORY CARLESIMO
CARRIE SHUMWAY JT TEN...
EFTA01433340.pdf
Email
...fcid:[email protected]
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
fcid:[email protected]
From: Jj Litchford
Sent: Tuesday, November 24, 2015 3:34 PM
To: 'bellaklein'; Richard...
EFTA01437556.pdf
Email
...Frieze New York Confirmation
From: Deutsche Bank Wealth Management
Date: Mon, 30 A r 2018 18:23:26 -0400
To:
Cc:
{Frieze New York 2018}
Dear Paul Barrett,
We look forward to welcoming you to the Deutsche Bank Wealth Management
Lounge at Frieze New York. Below is your personalised QR...
EFTA01448150.pdf
Financial
...Re: [I]
Okay, I can use DB insight to give you an NNA estimate in the next few days if you'd like
JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York New York 10154
On Jan 4, 2016...
EFTA00019976.pdf
Legal
...New York, New York
August 16, 2019
GEOFFREY S. BERMAN
United States Attorney for the
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
212-637-2324
EFTA00019977
RIDER
(Grand Jury Subpoena to MoneyGram, dated August 16, 2019)
Please provide any and all available...
EFTA00034638.pdf
...Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York New York 10007
Office:
E-mail:
CONFIDENTIAL
SDNY_000 11821
EFTA00034638
EFTA02673137.pdf
...PLEASE INDICATE START DATE AND LOCATION
START DATE (Month /Day Near):
■ HOUSING NEEDED
K New York City
K Los Angeles, CA
K South Beach, FL
K Queensland, Australia
K Sydney, Australia
K Florence. Italy
K Abu Dhabi. UAE
HOW DID YOU LEARN ABOUT THE NEW YORK FILM ACADEMY?
Web L...
EFTA00086766.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
August 9, 2021
VIA FEDERAL EXPRESS
MDC—Metropolitan Detention Center
Legal Department
80 29'h Street
Brooklyn, NY 11232
Re:
United States v. Ghislaine...
EFTA00098052.pdf
...Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
September 24, 2021
VIA CERTIFIED MAIL
Ghislaine Maxwell (Reg. No. 02879-509)
MDC Brooklyn
Metropolitan Detention Center
P.O. Box 329002
Brooklyn, NY 11232...
EFTA00238098.pdf
Financial
Ghislaine Maxwell
116 E 65th Street
New York, NY 10065-7007
March 29, 2016
Scott Stackman
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
RE:
Wire Transfer fro,,
Dear Scott:
Please use this letter as authorization to wire $1,000,000.00...
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