Epstein Secrets

y ID Numbers - 1 records found Company ID Numbers Sec. of State Charter No(s): MS, 914179 Business Associates - 5 records found # 1. 2. Name AMERICAN LENDING LLC AMERICASH CASH ADVANCE Address ANT N M 64300 3. AMERICASH LENDING LLC i firaria46-4300 4. CANTON SURPLUS SALES CANTON MS 39046-

EFTA_00174868 EFTA01298970 OFAC RESULTS RDC: Financial Trust Company Inc-alert 11525825 No Match Found 6625071 Southern Financial LLC Country:United States PCR: C20130818460008 Financial Trust Company Inc 6625071 NCA customised Closed - No Hit 15/08/2013 C20130818460011 Southern Financial LLC 6625071

uyer Information Name: SOUTHERN TRUST FINANCIAL LLC, Address: CORAL SPRINGS, FL 33065.3937 County/FIPS: BROWARD Seller Information Name: ABREU. CARLOS COMES 2.ror.liformation AddreSS: CORAL SPRINGS, FL 33065-3015 County/FIPS: BROWARD Data Source: Legal Information Assessors Parcel 484114-BB-0

dities, technology or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U. S. law prohibited. I hereby certify that this invoice is in all respects true and correct. Supplier Federal ID No: 80-0352219 Si ure: A 8i 'vat/v.

ts are manufactured in the United States of America of domestic and foreign materials. These commodities, technology or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U. S. law prohibited. I hereby certify that this invoice is in all

440.50 10.9 50 38.9 0.656 0.016 0.074 0.058 $ 1,974.98 $ 48.87 S 224.17 $ 174.41 LSJ i LSJ I LSJ i LSJ r : Sarah Arran Brice Carlos 671.3 1.00 $ 3,009.77 I EFTA00541354 Job # ' Vendor Descrpition COO Cost Customs 6% Job # Cost Code 10001637 Personal Items Water Hamper4

matter addressed herein. Click Here for More Information Alan S. Halperin Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 From: Ada Clapp [mato: Sent: Wednesday, April 09, 2014 02:03 PM To: Halperin, Alan S; CPA Thomas Turrin Cc: Eileen Alex

Alan S [mailto: Sent: Wednesda Aril 09, 2014 4:40 PM To: • Thomas Turrin Cc: Subject Re: 2013 Gifts to GRATs Hurtado, Christopher L; Castillo, Carlos The APO1 GRAT funded in October 2013 with a tentative value of $940,000,000, will result in a taxable gift of $88,811.27 (based on a gift of $95 pe

York 881 rev?) e.mail h) 56 9233 (vesonlque h) ( Pittman, Sandy 2 805693 1212 jw) Em sand Plepler, Richard 755 Park Ave(h) 1100 Ave of the Americas RooMi6(w) 001 001 001 Plouvier, Diane & Denis 46 Villa Chaptal keValIgis•Perrir Man; Frençe 92300 00 31 1 3485 9207,5 00 33 1 4758 0619(h)

-Or. SN- via Mansson Mavroleon Caitlin 0207-225 0350 07831 575541 001 347 742 5116 Mavroteon, Basil & Ca- rin 001 893 er, ndon Mavroleon, Carlos 143 Eteaukort SL bre3n61 5191g EFTA00191526 Mavroieon, Manoli 32 P:sleets court 88 Bromoton Rered ondon SW3 1E5 45207-589-6059 Mavro/eon, M

AML Compliance and Compliance Advisory have recommended that the entire DB relationship with Mr. Epstein in both AWM and CB & S be presented to the Americas Reputational Risk Committee (and possibly a Global Reputational Risk Committee, if necessary) for additional review. Please advise if you agree. T

From: Wayne Salit Sent: 1/16/2015 4:31:08 PM To: Jan Bornebusch I CC: Carlos-A Garcia ; Kerrian Gordon I; John-A Lynch [[email protected]]; Peggy McGarvey Saks Subject: FW: Southern Financial LLC EDD IC) Classification

dvocacy Director Member of the Board of Management, Group Production Director, News Chief Executive Officer Chairman Group President. Pallets, Americas and Global Supply Chain Partner. Chief Investment Officer President and Chief Operating Officer Embassy of Belgium Adobe Systems Inc. BMO Finan

Ambassador Extraordinary and Permanent Mission of Switzerland Rodriguez Mancia Plenipotentiary Permanent Guatemala Representative of Guatemala Carlos Chairman Intercorp Peru Rodriguez-Pastor Cyriac Roeding Co-Founder and Chief Executive Officer shopkick Inc. USA James E. Rogers Chairman, P

ver, CBP said it was withdrawing the proposal. 'There are no current plans to require U.S. citizens to provide photographs upon entry and exit from the United States,' the agency said in a statement. 'CBP intends to have the planned regulatory action regarding U.S. citizens removed from the unified agenda next t

he said that he should be checked again in two hours and taken to the emergency room if his condition worsened. None of that happened. Worried that Carlos might infect other migrants in the teeming McAllen facility, officials moved him to a cell for quarantine at a Border Patrol station in nearby Wesl

cussion of a matter of bitter disagreement between the two countries: Should drug cartels be designated as terrorist organizations? ... For decades, the United States has worked with Mexico to combat drug cartels, helping to develop the very architecture of Mexico's security apparatus. But with Trump and Lopez Obr

She said that he should be checked again in two hours and taken to the emergency room if his condition worsened. None of that happened. Worried that Carlos might infect other migrants in the teeming McAllen facility, officials moved him to a cell for quarantine at a Border Patrol station in nearby Wesl