Epstein Secrets

e are DB issued checks as well as checks issued by State Street. Checks dated on or before 01/08/19 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 Accou

rdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rodriguez' [IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Jul

bur 2. Statement of matter There are three points to be considered by the CAF: 1) Sherman Financial Group — RDC alert, 5/2014 — Press release from NY State Attorney General detailing a settlement due to filing debt collection actions outside of the required statute of limitations, $175K (see "RDC Sherm

generated most of the aforementioned material. Given the timely nature of the subject transaction (detailed in point 7), we flagged these points to Andrew Gallivan and Kim Hart and a CAF meeting was recommended. 4. Statement of support We confirm that Andrew Gallivan has reviewed the financial and non-financia

ca Wilbur Statement of matter There are three points to be considered by the CAF: Sherman Financial Group — RDC alert, 5/2014 — Press release from NY State Attorney General detailing a settlement due to filing debt collection actions outside of the required statute of limitations, $175K (see "RDC Sher

generated most of the aforementioned material. Given the timely nature of the subject transaction (detailed in point 7), we flagged these points to Andrew Gallivan and Kim Hart and a CAF meeting was recommended. Statement of support We confirm that Andrew Gallivan has reviewed the financial and non-financial