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Document Mentions (11 shared documents)
2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
2 mentions1 same-page
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U.S. 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 June 14, 2
in , or commercial accounts, or related or affiliated accounts, associated with member number for the period from January 2003 to December 2 : I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 3
ns, for the period January 1, 2005, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
Sponsored
2 mentions1 same-page
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U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York, Neu• York 10007 June 15, 2
ns, for the period January 1, 2005, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 August 11,
ns, for the period January 1, 2000, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,
Sponsored
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 16, 202
ns, for the period January 1, 2005, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to "Know Your Customer" filings, submissions, forms, requests, supplements, and questions and answers; 2. Records relating to the opening
Sponsored
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mono Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 July 11, 2
ns, for the period January 1, 2010, to the present. Any and all records in your care, custody, possession or control, including but not limited to: I. Records relating to the opening and/or closing of accounts, including account applications, signature cards, proof of identification, corporate resolutions,
Sponsored
Mutual Connections (26)
Entities connected to both Department of Justice and I. Records
Jeffrey Epstein
PERSON2,961 w/ Department·9 w/ I.
Prince Andrew
PERSON1,106 w/ Department·12 w/ I.
the Southern District
LOCATION982 w/ Department·12 w/ I.
Geoffrey S. Berman
PERSON392 w/ Department·10 w/ I.
Foley Square
LOCATION190 w/ Department·12 w/ I.
St. Andrew's
ORGANIZATION165 w/ Department·11 w/ I.
the United States Courthouse
LOCATION79 w/ Department·11 w/ I.
Puerto Rico
LOCATION80 w/ Department·2 w/ I.
El Paso
LOCATION67 w/ Department·3 w/ I.
Plaza
ORGANIZATION48 w/ Department·9 w/ I.
SB
S. BERMAN
PERSON47 w/ Department·6 w/ I.
American Express
ORGANIZATION39 w/ Department·3 w/ I.
San Juan
LOCATION35 w/ Department·2 w/ I.
Plaza New York
LOCATION17 w/ Department·8 w/ I.
IRS Forms 4789
ORGANIZATION11 w/ Department·11 w/ I.
PI
Piztritt
PERSON8 w/ Department·3 w/ I.
Butterfield Circle
ORGANIZATION6 w/ Department·3 w/ I.
Deutsche Bank Securities Inc.
ORGANIZATION5 w/ Department·3 w/ I.
AS
Andrew Stemmer
PERSON4 w/ Department·3 w/ I.
New York Branch / Deutsche Bank Securities Inc
ORGANIZATION3 w/ Department·3 w/ I.