Epstein Secrets

Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

te: 05/19/2014 09:29 AM Subject: Re: Fw: Recurring WT to Valdson Cotrin [I] Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler EFTA01403592 (Embedded image moved to file: pic15005.gif) Art

Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

m: Arthur Tendler Date: Mon, 19 May 2014 09:29:16 -0400 To: Amanda Kirby ‹ > Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vi

Email Important Information Regarding Trading Instructions: Regarding mutual fund and corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a corporate Action instruction that you del

to Valdson Cotrin [I] pic12189.gif; pic15787.gif; pic31490.gif; pic03239.gif Classification: For internal use only Do you know the SWIFT Code for Credit Lyonnais? Have we done this wire for him in checking? Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic12189.gif) Arthur Tendler Vi

ss entity " Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management, Jean Luc Brunel, to lure young European models to the United States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. Larry Visoski or "

to have used his custody account to pay Valdson in foreign currency, e.g., Euros. Cotrin's name appears in Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstei

es.*! As a result of al Kadi’s deep involvement in sponsoring al-Qaeda, through Muwafaq as well as various businesses under his control or influence, the *41 United States listed him as a Specially Designated Global Terrorist on October 12, 2001.” Read in context and collectively, the allegations concerning the chariti

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) [the recipient] was funneling money to terrorist organizations”); Strauss v. Credit Lyonnais, S_A., No. CV-06-0702, 2006 U.S. Dist. LEXIS 72649, at *47-49 (E.D.N.Y. Oct. 5, 2006) (drawing a reasonable inference that a bank “had reason to know

18th-century paradigms.” Jd. at 724-25. In making this determination, courts should consider “the potential implications for the foreign relations of the United *122 States” and should be “wary of impinging on the discretion of the Legislative and Executive Branches in managing foreign affairs.” Jd. at 727. In cases dec