Re: URGENT - Deconfliction request Date: Tue, 04 Apr 2023 15:38:37 +0000 Importance: Normal (NY) (FBI)" czarla (TFO)" (CID) (FBI (NY) (FBI)" Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the app

1:39 AM To: (CID) (FBI) <a; (NY) (FBI) <I :> Cc: (CID) (FBI) (NY) (TFO) < (NY) (FBI) (NY) (TFO) Subject: Re: URGENT - Deconfliction request Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the ap

e 45 names submitted? Supervisory Special Agent FBI FinCEN Liaison Officer From: Sent: ues ay, pn , Subject: Re: URGENT - Deconfliction request Carmen - After consultation with the NY CDC office, the FBI objects to the release of information as it pertains to an ongoing matter, specifically the ap

zog, Robert lleilbrun, Suzanne McDer- mott, Christopher II. Martin, Jesse Sie- gel a/k/a Jessie Siegel, Siegel, Martin & Ileilbrun, Ron Softer, and Carmen Tau- sik, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. March 31, 1998. Federal government, as landlord, br

st latett neianis) OPP manes) ad seructarelprodacts se gentraly bigry di.ed. («tan *utamd crodris ha* not ben rerstred wth the knaro es and &dumt Carmen:na rader :ny state >tennes aen Ph provid•osimated vaies fer pure eessuntat nattet raa PruaLred pecclacts fa nicernsficnr ~X« my Auka} 4 not Man!~

el tiratt reintet PUS manes) ad seructarelprodacts se gentraly higet di.ed. («tan *utamd prodris ha* not ben rerstered wth the Snart es and &dumt Carmen:na yder :ny state rennes Unn Ph prove. esimated vaies fer penede evetnen teatret soa YrullVed vcclacte fa nicernsficnr ~X« c, Auka} 4 not Man!~

ndrer 41.4« arvetanne "Ot savnes) ed snunad prodacts re genera/ het4 diaect Cetansourt,rodoralkh hare nos benn rtactred wth the Satse a and &dump Carmen:na inder :ny 3131e >Midten bh, Wc proale estmaied vies for powete ewtitnieit Sendte, ed Stolrad pdaddcti ta nlorrnificrui ~X« tty Auka} e not Ma

el tiratt reintet PUS manes) ad seructarelprodacts se gentraly higet di.ed. («tan *utamd prodris ha* not ben rerstered wth the Snart es and &dumt Carmen:na yder :ny state rennes ben Wc prove. esimated vaies fer penede reeetnen teatret soa Yrulkend VCClacte fa nicernsficnr ~X« c, Auka} 4 not Man!~

ent watt mosOntne kun warnet) end serutisedgrod-ets are genvota hgtik Afgod Cenan ttruckred ons:Luk hare not been ~eed w eh dna Sec✓en »d be heg* Carmen:na Leder sy dele ~dief ben We voord* estenated vslais toe pinde roerrota start.. ad ~trad aabos ta Sommen,' ~tod ce+ Atarood 4 no odránteed - The

el tiratt reintet PUS manes) ad seructarelprodacts se gentraly higet di.ed. («tan *utamd prodris ha* not ben rerstered wth the Snart es and &dumt Carmen:na yder :ny state rennes Unn Ph prove. esimated vaies fer penede evetnen teatret soa YrullVed vcclacte fa nicernsficnr ~X« c, Auka} 4 not Man!~

IF, KV WWI) 40,1 AO TI) - ft:-I CERTIFICATIONOEVITALRECORD, SACRAMENTO COUNTY SACRAMENTO. CALIFORNIA 104- CERTIFICATE OF LIVE BIRTH MIT Ann. Carmen. weans STATE OF CALIPORNIA 9308 LORA no•naTow i to. WOOLS I IC LAST • no eininATE Anna TISS OSLO PLACE OP BIRTH OF CSA.0.—P,,,, A Tx..

From: Sent: To: Subject: Attachments: Carmen A Ayala 1/31/2014 12:25:24 PM Amanda Kirby Re: Cashing a check pic10578.gif; pic03911.gif Classification: Public Thank you Carmen A Ayala Vic

: To: Subject: Attachments Amanda Kirby 1/31/2014 12:2 • Carmen A Ayal Cashing a check pic26501.gif; pic30260.gif Classification: Public Hi Carmen, Harry Beller will be coming into the branch to cash a 540,000 check from Jeffrey Epstein's account. He has full authority on all his accounts and

JEE EUROS Attachments: pic25941.gif; pic22349.gif; pic21722.gif; pic01412.gif ; Vahe Stepanian Classification: For internal use only Margaux, ; Carmen A Ayala we don't have euros on site, they need to be ordered and we need to get at least a days notice and the client would need to provide a check

om: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff <thebranch.staff(cDdb.com>; Daphne Cales <M >; Carmen A Ayala Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be provided. - A

. From: Firdaus Madiar Sent: Monday, September 18, 2017 1:43 PM To: Bradley Gillin Cc: TheBranch Staff <thebranch.staffftdb.com>. Daphne Cales ; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal ill Hi Brad, Thank you for the following information. The branch will be ready to acco

From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar Cc: TheBranch Staff <[email protected]>: Da hne Cates < ; Carmen A Ayala < >; Stewart Oldfield < Subject: RE: Large withdrawal (IJ Classification: For Internal use only Firdaus, This is regarding account MII1(

Fintsiourirr Payban. From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley GRIM O , Cc: TheBranch Staff ; Daphne Cales >; Carmen A Ayala Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be provided. - A

Paryitn,:try Peeftrewl, From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gillin Cc: TheBranch Staff ; Daphne Cales >; Carmen A Ayala Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be provided. - A

ates and Optimal Monetary Policy,” Brookings Papers on Economic Activity 34 (2003), volume 1, 139-235 XI. INTERNATIONAL FINANCIAL CRISES *Reinhart, Carmen and Kenneth Rogoff, “Is the 2007 US Sub-Prime Financial Crisis So Different? An International Historical Comparison,” American Economic Review 98 (Ma