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Documents in the Justice Department release that mention this organisation. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 298 documents mentioning this organisation. Document types and name tags are assigned automatically and will occasionally be wrong.
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Email Correspondence
Subject Southern Financial - IA Request [I]
From Vahe Stepanian. to Stewart Oldfield
e pfd ■ STATE STREET CORP stt d pfd ■ US BANCORP usb m pfd VERIZON COMMUNICATIONS vza pfd WELLS FARGO & COMPANY wfc v pfd WELLS FARGO & COMPANY wfc r
Email Correspondence
From Bella Klein [mailto. to Natalie Barak
Names: Richard Kahn
Please let me know if anything else is required. OUTGOING MONEY TRANSFER 1.04/26/2019 TO WELLS FARGO BANK, NA CKG PAINTING $1,200.00 NC INC OUTGOING M
Deutsche Bank Wealth Management Record
From Bella Klein Ina. to Natalie Barak. Thursday, M
Names: Deutsche Bank, Richard Kahn
2019, at 10:34 AM, Natalie Barak < wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let y
Deutsche Bank Wealth Management Record
From Bella Klein. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let y
Deutsche Bank Wealth Management Record
From Bella Klein. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let y
Wells Fargo Wire Transfer Record
Subject Wire Details
From Popplewell, Amber. to Fintchre II, Philip
T 237,495.26CURUSD TEST: TVP:FTR MTP: FNIDS:S CHG:DAN CAN CONN COLN DEPT: RTC: DEPT: RTC: WELLS FARGO BANK, NA REQUIRO SCIENTIA LLC MINNEAPOLIS, MN MI
Email Correspondence
Subject Classification: For internal use only
Names: Richard Kahn
f Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity
Email Correspondence
Subject Classification: For internal use only
Names: Richard Kahn
f Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity
Email Correspondence
Subject Zorro management account xxxx6807
From Bella Klein. to Brigid Macias
Names: Richard Kahn
d from Zorro Management Account xxx6807 as wires not received. OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 998000503152209 $1,021.85 $107,913.96
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
and Dollars ($4,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank NA. SWIFT: PNBPUS3NNYC Corresp/Bank # For f
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
and Dollars ($4,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # For
Deutsche Bank Wealth Management Record
Subject Zorro management account )000(61307
From Bella Klein. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
Barak ‹ > wrote: Reaching out again to our back office to see if there is any update from Wells Fargo. Natalie Barak We President I Relationship Met D
Email Correspondence
From Darren K Indyke.-bOtAARA,A
Names: Darren Indyke, Epstein
Five Dollars ($665) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # 20001
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
sand Dollars ($1000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # For
Email Correspondence
From Darren K Indyke ba 4,,u,vt_ Valfi t_c
Names: Darren Indyke, Epstein
sand Dollars ($1000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # For
Email Correspondence
From Darren K IndykebOtAARA,A
Names: Darren Indyke, Epstein
Five Dollars ($665) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: Corresp/Bank For further credit
Email Correspondence
Subject Classification: For internal use only
Names: Richard Kahn
f Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity
Email Correspondence
From Darren K Indyke Th es,A,Ls4j<
Names: Darren Indyke, Epstein
y Six Dollars ($196) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Contsp/Bank # For f
Email Correspondence
From Darren K Indyke \Na zt, u244_14 .0anifi t c
Names: Darren Indyke, Epstein
sand Dollars ($1000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # For
Email Correspondence
Subject Zorro management account xxxx6807
From Bella Klein [a]. to Brigid Macias
Names: Richard Kahn
n May 3rd from Zorro Management Account as wires not received. OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 998000503152209 $1,021.85 $107,913.96
Email Correspondence
From Darren K Indyke 4,412.11L
Names: Darren Indyke, Epstein
y Six Dollars ($196) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: Corresp/Bank # For further cred
Email Correspondence
From Darren K Indyke befu t u 4
Names: Darren Indyke, Epstein
ars Dollars ($8,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Rank N.A. SWIFT: PNBPUS3NNYC Corresp/Bank # For
Email Correspondence
From Darren K Indyke bee Athelifit_k
Names: Darren Indyke, Epstein
ars Dollars ($8,000) from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A. SWIFT: Corresp/Bank ft For further cre
Deutsche Bank Wealth Management Record
From Bella Klein. to Natalie Barak [
Names: Deutsche Bank, Richard Kahn
Please let me know if anything else is required. OUTGOING MONEY TRANSFER 1.04/26/2019 TO WELLS FARGO BANK, NA AJCI CKG PAINTING $1,200.00 INC OUTGOING
Email Correspondence
Subject Zorro management account xxxx6807
From Bella Klein (mailto. to Brigid Macias
Names: Richard Kahn
d from Zorro Management Account xxx6807 as wires not received. OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 998000503152209 $1,021.85 $107,913.96
Deutsche Bank Wealth Management Record
From Bradley Gillin. to Stewart Oldfield I
Names: Deutsche Bank, Richard Kahn
now if anything else is required. OUTGOING MONEY TRANSFER 1.04/2612019 998000426160031 TO WELLS FARGO BANK, NA A/C CKG PAINTING $1,200.00 INC OUTGOING
Deutsche Bank Wealth Management Record
From Bella Klein (nOMPIIIIIIIIMPla. to Natalie Barak <
Names: Deutsche Bank, Richard Kahn
, 2019, at 10:34 AM, Natalie Barak wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let y
Email Correspondence
Subject Southern Financial - IA Request [I]
From Vahe Stepanian. to Stewart Oldfield
Names: JPMorgan
d pfd 857477608 US BANCORP usb rn pfd 902973833 VERIZON COMMUNICATIONS vza pfd 92343V302 WELLS FARGO & COMPANY wfc v pfd 94988U730 WELLS FARGO & COMPA
Email Correspondence
Subject Neptune acc xxxx3424
From Bella Klein I. to Brigid Macias
investigate and email fed reference 04/26/2019 998000426160031 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 2000027366275 CKG PAINTING INC $1,2
Wells Fargo Wealth Management Record
Subject Zorro management account
From Bella Klein. to Brigid Macias
Names: Richard Kahn
n May 3rd from Zorro Management Account as wires not received. OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 $1,021.85 $107,913.96 BANK, NA A/C 840
Email Correspondence
Subject Classification: For internal use only
Re: Fvt. EDD package kir the RID:
Names: Richard Kahn
f Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity
Deutsche Bank Wealth Management Record
From Natalie Barak. to Brigid Macias athryn J Stanfield
Names: Deutsche Bank
000 wire Hi Brigid/Kathryn — looks like there was a second wire (May 2"°) from Neptune to Wells Fargo that also did not reach the beneficiary. Do we n
Email Correspondence
Subject Classification: For internal use only
From Manikandan Muralidharan/db/dbcom*DESAPAC. to Cc: CAGNY NCA/dbidboomaDEAmencas. Suresh-x Sahmath/db/dbcome. Re: Fvt. EDD package for the RID:
Names: Richard Kahn
f Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity
Email Correspondence
Subject Bank Error
From Bella Klein [mailto. to Cynthia Rodriguez. Thursday, June 08, 17
Names: Richard Kahn
r payroll checks Gilbert - USAA & Sandia Fed Leon - Sandia Lab Federal Credit Union Rene- Wells Fargo Warmest regards On Mon, Jun 5, 2017 at 5:33 AM,
Deutsche Bank Wealth Management Record
From Bella Klein. to Natalie Barak
Names: Deutsche Bank, Richard Kahn
Bella MOM On May 3, 2019, at I 0:2 I AM, Natalie Barak wrote: We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us short
Deutsche Bank Wealth Management Record
Subject Neptune acc
From Brigid Macias <. to Bella Klein <
Names: Deutsche Bank
eived, please investigate and email fed reference > 04/26/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/ C CKG PAINTING INC $1,200.00 •> Than
Email Correspondence
Subject Southern Financial - IA Request [I]
From Vahe Stepanian. to Stewart Oldfield
Names: JPMorgan
t d pfd 857477608 US BANCORP usb m pfd 902973833 VERIZON COMMUNICATIONS vza pfd 92343V302 WELLS FARGO & COMPANY wfc v pfd 94988U/30 WELLS FARGO & COMP
Deutsche Bank Wealth Management Record
Subject Zorro management account xxxx6807
From Natalie Barak [natalie.barak@db.com]. to Bella Klein ibklein575@gmail.coml; Brigid Macias ibrigid.mac
Names: Deutsche Bank, Richard Kahn
d from Zorro Management Account xxx6807 as wires not received. OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 998000503152209 $1,021.85 $107,913.96
Email Correspondence
Subject PRICING DETAILS'" JOINT BOOKRUN IPO *** CONFORMIS INC (NASDAQ: CFMS) ' APPROVED FOR
From Vahe Stepanian. to jeffrey E. tjeeyacation@gmail.corn]
Names: Deutsche Bank, Epstein, JPMorgan, Richard Kahn
daq Trade date: 7/1 Settlement date: 7/7 Bookrunners: JPMorgan Deutsche Bank Co-managers: Wells Fargo Canaccord Oppenheimer CONFIDENTIAL - PURSUANT TO
Deutsche Bank Wealth Management Record
Subject Zorro management account xx
From Bella Klein. to Natalie Bara. Wednesday, May
Names: Deutsche Bank, Richard Kahn
Accoun as wires not received. OUTGOING MONEY TRANSFER 5/03/2019 51.021 85 $107,913.96 TO WELLS FARGO BANK. NA CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Email Correspondence
Subject PRICING DETAILS * JOINT BOOKRUN INITIAL PUBLIC OFFERING TRANSUNION (NYSE: TRU) "
From Vahe Stepanian. to Jeffrey Epstein (jeevacation@gmail.comj
Names: Deutsche Bank, Epstein, JPMorgan, Richard Kahn
ment Date: 6/30 Exchange: NYSE Bookrunners: Goldman Sachs JPMorgan BAML Deutsche Bank RBC Wells Fargo Credit Suisse CONFIDENTIAL - PURSUANT TO FED. R.
Email Correspondence
Subject n PRICING DETAILS JOINT BOOKRUN IPO *** TELADOC INC (NYSE: TDOC) APPROVED FOR EXTERNAL
From Vahe Stepanian. to jeffrey E
Names: Deutsche Bank, Epstein, JPMorgan, Richard Kahn
6/30 Settlement date: 7/7 Bookrunners: JPMorgan Deutsche Bank Co-managers: William Blair Wells Fargo CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Deutsche Bank Wealth Management Record
Subject Zorro management account
From Brigid Macias. to Bella Klein I; Natalie Barak
Names: Deutsche Bank, Richard Kahn
e Barak < wrote: Reaching out again to our back office to see if there is any update from Wells Fargo. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
Deutsche Bank Wealth Management Record
Subject Zorro management accoun
From Bella Klein. to Natalie Barak [
Names: Deutsche Bank, Richard Kahn
Account as wires not received. OUTGOING MONEY 5/03/2019 TRANSFER $1,021.85 8107,913.98 TO WELLS FARGO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Deutsche Bank Wealth Management Record
Subject Zorro management account tooc<6.907
From Bella Klein [mail«). to Bella Klein : Natalie Barak
Names: Deutsche Bank, Richard Kahn
rak -~I~> wrote: Reaching out again to our back office to see if there is any update from Wells Fargo. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank
Bookrunners: JPN1organ Deutsche Bank Co-managers: William Blair Wells Fargo SunTrust The issuer has filed a registration statement (including a prospe
Legal Correspondence
Wells Fargo
an Francisco. CA 94105 Independent Auditors' Report The Members and Board of Directors of Wells Fargo Merchant Services, LLC: We have audited the acco
Wells Fargo Wealth Management Record
Wells Fargo
e account is closed dated 10/05/2015 5 MORT, INC 822 1,249,996.88 ACCOUNT CLOSED 521 N TO WELLS FARGO BAN K A/C LLPHCOM Mho, • Ain Int ivnf Da parl Mc
Wells Fargo Entity Formation Record
Wells Fargo
er 29, 2008) 4.13' Indenture, dated May 1, 1995, between American Stores Company, LLC and Wells Fargo Bank, National Association (as successor to The
Wells Fargo Entity Formation Record
Wells Fargo
er 29, 2008) 4.13' Indenture, dated May 1, 1995, between American Stores Company, LLC and Wells Fargo Bank, National Association (as successor to The
Wells Fargo Invoice
Wells Fargo
WELLS FARGO® BUSINESS CARD VISA Page 1 of 4 Prepared For For 24-Hour Customer Service Call: 800-225-5935 Account Number Inquiries or Question
Wells Fargo Invoice
Wells Fargo
WELLS FARGO® BUSINESS CARD VISA Page 1 of 4 Prepared For For 24-Hour Customer Service Call: Account Number Inquiries or Questions: Statement
Invoice / Receipt
Deutsche Bank
Names: Deutsche Bank
10028-0843 6X UNITED KINGDOM VAHIDEH BANAFSHEI ZEN I W / TO /REC/PERSHING LLC 5000000.00 WELLS FARGO BANK NA ANERITRADE CLEARING FFC SOUTHERN FINANCIA
Notary Certification
Names: Ghislaine Maxwell
last name lint) OF DEBTOR Stony Point 1, LLC NAME and ADDRESS OF SECURED PARTY/ASSIGNEE a Wells Fargo Equipment Finance, Inc. a NAME OF SECURED PARTY'
Wells Fargo Bank Account Statement
Wells Fargo
N- I/A 'fable of Contents WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31,2014 and 2013 (Dollars In thousands, un
Financial Record
Wells Fargo
S-I/A Table of Contents WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31,2014 and 2013 (Dollars in thousands, unle
Wells Fargo Bank Account Statement
Wells Fargo
8.1/A •fable of Contents WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31, 2014 and 2013 (Dollars in thousands, un
Financial Record
Wells Fargo
X- I/A 'fable of Contents WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31, 2014 and 2013 (Dollars In thousands, u
Wells Fargo Taxpayer Identification Form
Wells Fargo
Consumer Account Application WELLS FARGO Bank Name: Store Name: 'WELLS FARGO BANK, N.A. THOMASVILLE MAIN Banker Name: OfficetePottlolio Number: Date [
Financial Record
Wells Fargo
I WELLS FARGO CARD SERVICES YKG PO BOX 77053 95 MINNEAPOLIS MN 55480-7753 SDNY_GM_00028498 Cheek here and see reverse for address comiDEN A T I
Financial Record
Citibank
Names: Southern Trust
hanking-services.coni Nubi Services_2_0 Repons S... OUTGOING MONEY TRANSFER 05)03.2019 TO WELLS FARGO BANK NA AC $1.583.60 5112.263.51 04:24 PM (El) 8
Financial Record
Citibank
Names: Southern Trust
chanking-scrviccs.com Nubi Serviccs_2_,O Rcpons S... OUTGOING MONEY TRANSFER 05:032019 TO WELLS FARGO BANK NA AC $1.583.60 $112263.51 04:24 PM (ET) 84
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
SCRIPTION ADDITIONAL INTO BENEFICIARIES NET ANCFAVT ISSUER MANE MS I CSCNUSGMETS 11000.00 WELLS FARGO BANK NA NOID JANES AND LINNEA GERBER LIVING TR 4
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
INFO BENEFICIARIES NET AMOUNT ISSUER NAME AX2 0 W 121000248 2999 OAK ROAD SUITE 500000.00 WELLS FARGO BANK, NA 400 WALNUT CREEK CA SAN FRANCISCO CA 94
Financial Record
Wells Fargo
WELLS FARGO CASH BACK VISA SIGNATURE® CARD WELLS FARGO VISA Account Number Ending In 6965 Statement Billing Period 03/23/2018 to 04/20/2018 S
Financial Record
Wells Fargo
WELLS FARGO CASH BACK VISA SIGNATURE® CARD WELLS FARGO VISA Account Number Ending in 6986 Statement Billing Period 01/23/2017 to 02/19/2017 S
Financial Record
Wells Fargo
WELLS FARGO CASH BACK VISA SIGNATURE® CARD WELLS FARGO VISA Account Number Ending in 6986 Statement Billing Period 02/20/2017 to 03/22/2017 S
Financial Record
Wells Fargo
WELLS FARGO CASH BACK VISA SIGNATURE® CARD WELLS FARGO VISA Account Number Ending in= Statement Billing Period 10/23/2018 to 11/21/2018 Signa
Financial Record
Deutsche Bank
Names: Deutsche Bank
February 13, 2013. by and among First Data Corporation. the guarantors named therein and Wells Fargo Bank, National Association, as trustee, governing
Financial Record
Wells Fargo
WELLS FARGO CASH BACK VISA SIGNATURE® CARD WELLS FARGO VISA Account Number Ending in Statement Billing Period 07/2212017 to 08/22/2017 Signat
Financial Record
Wells Fargo; account 4147
WELLS FARGO CASH BACK VISA SIGNATURE(. CARD WELLS FARGO VISA Account Number Ending in 6965 Statement Billing Period 0612212019 to 07/22(2019
Financial Record
Wells Fargo
WELLS FARGO CASH BACK VISA SIGNATURE® CARD WELLS FARGO VISA Account Number Ending in Statement Billing Period 01123/2018 to 021192018 Signatu
Financial Record
Wells Fargo
WELLS FARGO CASH BACK VISA SIGNATURE@ CARD WELLS FARGO VISA Account Number Ending in Statement Billing Period 09/22/2018 to 10122/2018 Signat
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
NAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N4G028563 AND 0 W THIS IS GOING TO 22817.91 WELLS FARGO BANK, NA CLIENT'S OWN SAN FRANCISCO CA ACCT.5990
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
7 FROM 0619.2017 PREAUTHORIZED 102051400506806.230 BILL PAYMT 8.965.20 Other Debits DEBIT WELLS FARGO CARD Checks Paid 06:19.2017 CHECK 41031 Check 41
Wells Fargo Receipt
Wells Fargo
e State of Delaware (the "Co-Issuer" and, together with the Issuer, the "Co-Issuers") and Wells Fargo Bank, National Association, a national banking a
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
l la Wire ledetal tuna in IN amount of $ LI Journal Funds in the amount oft To Brink Name Wells Fargo Bank Li Jeumal Hokhnas. City Slate: Oryis.onontr
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
TIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40024950 ENS 0 W 121000248 6X 115000.00 WELLS FARGO BANK, NA SAN FRANCISCO CA HUMANITY PLUS 95723083
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
eral hinds in the ernount of S 1.030.50 Ca Journal Funds in the amount of S To Bank Name. Wells Fargo Bank Journal Holdings: Cny r State. DeelSvinbeir
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
f September 1, 2014 52,944,005.02 09.02 g Outgoing Money Tmsf (1,000.00 ) 2,943,005.02 TO WELLS FARGO BANK NA At 200019365 1652 KONSTANTINOVN A 0903 #
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ral f tads in the amount of S 10.000.00 la Journal Resat in the amount of s To 8a.* Name. Wells Fargo Bank C3 Journal Holdings City / State: Oty/Syrnb
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
139.330.32 CHECK NO. 2000073127 03-01 l Outgoing Money Trust (50.000 00 ) 5.089.330.32 TO WELLS FARGO BANK. NA A/C 27859789 39 LINK AND ROCKENBACH. •
Wells Fargo Bank Account Statement
Wells Fargo
Names: Darren Indyke, Epstein
rmation Jeffrey Epstein Name Account Number $334.33 Amount of Debit 2/1/2016 Date of Debt WELLS FARGO Party Debiting the Account Statement I (the unde
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
RICO AX 721109 6827 LAUREL. INC 11-03 k Outgoing Money Tmsf (200.400.00 ) 1.560.473.69 TO WELLS FARGO BANK AX 200005217491 1 DESIGN PLACE REAL.ESTATE
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Balance as of hue I. 2017 5254079.77 06-07 a Outgoing Money Trnsf (840.00 ) 255,23%77 TO WELLS FARGO BANK, NA NC FIBERTF.CI I F ABRICATORS INC 06-12 R
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
AC 2.260.56 Other Debits MICHAEL R ROSS AND KIMBERLY M ROSS osio7..2orr MONEY TRANSFER TO WELLS FARGO BANK, NA At 840.00 Other Debts FIBERTECH FABRICA
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
PUERTO RICO NIC ST REAL ESTATE 02.02 k Outgoing Money Trig: (300,000.00 ) 1.629,381.56 I WELLS FARGO BANK. NA Ma LSJE LW 02-03 A Outgoing Money Trust
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Epstein
HOMAS VI 00 1002BIQ815IC003999 10-02 x Outgoing Money Tmsf (37.345.13 ) 2.641.695.53 'It/ WELLS FARGO NC 2000016694945 TRA DE AIR AIRLINE SUPPORT LTD
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ONAL BANK AC 029556 SV ENTERPRISES 03-05 N Outgoing Money Trnsf (6.381.10 ) 474.501.40 TO WELLS FARGO BANK. NA A C 20000027 94804 AMERICAN EXPORT COMP
Wells Fargo Credit Card Statement
Wells Fargo
Names: Epstein
eference Description Debit Credit Reference Balance OUTGOING MONEY TRANSFER 03:01,2019 TO WELLS FARGO BANK. 550000.00 55.096.844.83 1052 AM (El) NA AC
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
RCE BANK, NA ME PROSOLAR SYSTEMS LLC 01.05 N Outgoing Money Must (50.000.00 ) 92.34193 TO WELLS FARGO BANK. NA ■ 12 LEE MCKENZIE CONSULTANTS. LLC 01-0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ck 1058 (183.39 ) 247,734.75 03-06 # Electronic Bill Pay (14,393.07 ) 233,341.68 WBCC6R95 WELLS FARGO CARD S 1411116 03.07 $ Cash Morn Trsfr Cr 200.00
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
3281 RINDS TRANSFER TO DEP FROM 11-02 a Outgoing Money Tmsf (130.000.00 ) 1.964.104.23 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT CORPORATION 11
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Matthew Hiltzik
355 40 Nr262017 PREAUTHORIZED 10205, 1400509782647 BILL PAYMT 5.343 43 Other Debits DEBIT WELLS FARGO CARD Checks Paid 6623r2017 CASHED CHECK Check 01
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
I, FEES 06.05 a Preauthorized Debit (12.243.05 ) 661,850.34 102051400509627401 BILL PAYMT WELLS FARGO CARD 05-06 Check 1017 (606.53 ) 661.243.81 06-07
Financial Record
Deutsche Bank
Names: Deutsche Bank
c., Credit Suisse Securities (USA) LLC, Goldman, Sachs & Co., HSBC Securities (USA) Inc., Wells Fargo Securities, LLC and KKR Capital Markets LLC. On
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
ITE FAIR 18000 RATE 1.17308933 07-10 /ft Outgoing Money 'frost' (4,634.40 ) 384,602.56 TO WELLS FARGO BANK. NA AC 20000027 94801 AMERICAN EXPORT COMPA
Wells Fargo Lease Document
Wells Fargo
NER IX, LLC 45 Fremont St Fl 32 UCC San Francisco, CA 94105-2258 San Francisco County 96. WELLS FARGO SECURITIES, LLC, AS 1 Wells Fargo Center 301 Col
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
HEFTBERGLASSEHOP OF FORTLAUDERDA LE 10-21 • Outgoing Money Tmsf (6,197.00 ) 161,177.82 TO WELLS FARGO BANK. NA AC ■ 94804 AMERICAN 1LXPORT COMPANY 10-
Wells Fargo Credit Card Statement
Wells Fargo
Names: Epstein
Reference Description Debit Credit Reference Balance OUTGOING MONEY TRANSFER 030312019 TO WELLS FARGO BANK, $50.000D0 55.096.844.83 10:52 AM (ET) NA A
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
2 Check 1041 (321.38 45&477.74 08-03 k Eketronie Bill Pay (7.889.04 ) 450.588.70 ZBICGAFI WELLS FARGO CARD S 08-10 0 Outgoing Money Tmsf (272.097.50 )
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
hIORGAN CHASE BANK. NA •ffi 06-08 # Outgoing Money Trnsf • (187.219.23 ) 1.900.468.87 eTO WELLS FARGO BANK. NA LINK AND ROCKENBACII. P.A. 06•08 M Outg
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Description Debit Credit Balance 05-05 t Outgoing Money Trnsl (55,895 50) 3,341.762,61 TO WELLS FARGO BANK. NA NC 23276 STEPTOE ANO JOHNSON LLP 05-08
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
REPAY FOR JAMES COOKE WIRE SENTZNI 02-08 R Outgoing Money Tmsf (25.000.00 ) 333.974.12 TO WELLS FARGO BANK. NA AC 02 JAMES COOKE HOBSON. INC. 0248 0 P
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
94087 ADP - FEES ADP PAYROLL FEES 01-12 et Outgoing Money Trine (5.000.00 ) 205.606.77 TO WELLS FARGO RANK. NA AC 84089650 54 RMC ELECTRIC All items a
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
nce as of Novanba 1. 2017 5437,789.60 11-03 a Outgoing Money Tun( (750.75 ) 437.038.85 TO WELLS FARGO BANK, NA AC 19601398 61 VECTOR LONOISLAND MACART
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
DP - FEES ADP PAYROLL FEES 05-08 4- Electronic Bill Pay (10.559.04 ) 249.236.24 I B794ST1 WELLS FARGO CARD S 1280675 05-09 # Preauthorized Debit (4.32
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
1 VECTOR LONOISLAND MAC ARTHURAIRPO RT 10-06 # (hawing Money Tmsf (168.30 ) 613,524.64 TO WELLS FARGO BANK. NA Aie 19601398 79 VECTOR MASSPORT 10-10 #
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ADP - FEES ADP PAYROLL FEES 09-12 a Electronic Bill Pay (12.945.06 ) 287.622.58 EBKCP96G WELLS FARGO CARD S 1336584 09-12 00 Electronic Bill Pay (9.17
Financial Record
Citibank
ollateral Manager Jefferies Capital Management. Inc. Trustee and Collateral Administrator Wells Fargo Bank, National Association Initial Purchaser and
Financial Record
Citibank
ollateral Manager Jefferies Capital Management. Inc. Trustee and Collateral Administrator Wells Fargo Bank, National Association Initial Purchaser and
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.248.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AN
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
IR( )M REPAY ZSII, :WEN EXPENSES 04-03 • Outgoing Money Trial' (2.520.00 ) 362.473.27 TO WELLS FARGO BANK. NA A/C 61774 FIBERTECH F ABRICATORS INC 04-
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
1.567.50 TO MY BANK MI 313'S LLC 12-04 N Outgoing Money Tmsf (17.300.82 ) 2.534.266.68 TO WELLS FARGO STE PTOE AND JOHNSON LLP 12-04 N Preauthorized D
JPMorgan Loan Document
JPMorgan Chase
Names: JPMorgan
erican Stores Company, LLC ("ASC") is party to an indenture, dated as of May 1. 1995 with Wells Fargo Bank, National Association (as successor to The
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
PE//RSHING LLC CITIBANK N.A. N40018945 DOL I C CHECK RECEIVED 2789.00 1140028571 ENJ I W WELLS FARGO BANK NA BUTENHOFF FAMILY LIMITED PARTNERSHI 1593.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ERTO RICO A/C 7322001 709 LSJE 12-08 N Outgoing Money Trnsf (257,198.13 ) 1,302,555.20 TO WELLS FARGO BANK, NA A/C 27859789 39 LINK AND ROCKF.NBACIL P
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
5 ) 1.603.622.68 TO113 BANK. NA■ 10-13 # Outgoing Money Tnuf (10.000.00 ) 1,593,622.68 TO WELLS FARGO BANK, NA • 10-14 N Deposit 3.000330 1,596,622.68
Wells Fargo Calendar Entry
Wells Fargo
ur Senior Credit Facilities. Because affiliates of Credit Suisse Securities (USA) LLC and Wells Fargo Securities, 1.1.0 arc lenders under our First li
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
33.25 TRIALCREDT BANK OF AMERICA 08-12 0 Outgoing Money Trnsf (1.531.00 ) 1.456.202.25 1O WELLS FARGO BANK AC 4 BLACK SREBNICK KORNSPAN AND STUMPF TRU
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Check 1410 (168.30 ) 202.681.00 06-27 N Outgoing Money Trnsf (26.000.00 ) 176,681.00 "R) WELLS FARGO BANK. NA A/C 41262158 47 KOLLSNLAN. INC. 06-29 Ch
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Peggy Siegal
OUNT 07-10 0 Preauthorized Debit (1.400.00 ) 1.580.904.68 102051.100503706069 BILL PAYI1T WELLS FARGO CARD 07.13 ft Outgoing Money Thu( (30.000.00 ) 1
Financial Record
Wells Fargo
ministration Agreement—Trustee and Collateral Administrator." "Collateral Administrator": Wells Fargo Bank. National Association, as collateral admini
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
EX EPAYMENT 09-07 4 Preauthorized Debit (1,976.80 ) 995,631.06 101091000015708808 CCPY3ff WELLS FARGO CARD 0948 Check 1067 (7.500.00 ) 988.131.06 09-0
Financial Record
Wells Fargo
eorge Town KY1-9002 Grand Cayman, Cayman Islands TRUSTEE, PAYING AGENT AND TRANSFER AGENT Wells Fargo Bank, National Association 9062 Old Annapolis Ro
Financial Record
Wells Fargo
eorge Town KY1-9002 Grand Cayman, Cayman Islands TRUSTEE, PAYING AGENT AND TRANSFER AGENT Wells Fargo Bank, National Association 9062 Old Annapolis Ro
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ate Description Debit Credit Balance 06-08 # Outgoing Money Tn,sf (1.500.00 ) 49.54%89 TO WELLS FARGO BANK. NA AC 66275 CKG PAINTING INC 06-13 N Cash
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
-19 11:57 AM SEQ 4 900916472308 01-09 to Outgoing NIoney Tmsf (50.000.00 ) 1.395.66037 TO WELLS FARGO BANK. NA A/C 11567051 87715 CONNIE MATTES GOLDBE
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
97.00 ) 311.480.74 TO SI3ERBANK AC 10-19 # Outgoing Money Tmsf (14.299.00 ) 297.181.74 TO WELLS FARGO BANK. NA AC TED DOUGHTY DEM TIKI SHACK IMPORT ER
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
RTO RICO NC 120129914 MARTEN FARMS SE 01-09 N Outgoing Money Tmsf (2,231.50 ) 65.31230 TO WELLS FARGO BANK. NA A/C 209000II 65758 LUND AND PULLARA INC
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
IA I C CHECK RECEIVED 54.00 LIA 0 C rmprie Ne4RFP - n14n 8000.00 TES 0 121000248 50000.00 WELLS FARGO DANK, NA DENTA1. ON COUDEDIA SAN FRANCISCO CA GI
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
te Description Debit Credit Balance 11-02 # Outgoing Money Tntsf (20.000.00 ) 85.14162 TO WELLS FARGO BANK. NA AC 58123292 32 THEFIBERGI.ASSSHOP OF FO
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
AC 78576 7307 301/66 OWNERS CORP. 02-19 x Ekeuonic Dill Pay (544.38 ) 131.544.47 N86CVR89 WELLS FARGO CARD S 1404199 02-19 # Preauthorized Debit (25.0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
UILDERS AND CONSTR UCTIONLIC 12.15 x Electronic Dill Pay (28.388.17 ) 272.195.34 OBI9JPIK WELLS FARGO CARD S 1218370 12.15 Preauthorized Debit (53.04
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
0:091000011371957 ADP Tax ADP Tax 06-09 .1 Outgoing Money Tmsf (34,477.68 ) 164,895.71 TO WELLS FARGO BANK, NA At 20000211 26479 SCHUMACHER AUTON1OTIV
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
.87 102021000023900887 EPAY CHASE 10-24 N Outgoing Money Trmf (20,000.00 ) 1.651O16.87 ID WELLS FARGO BANK AC NI TELEPHONE 10-24 N Outgoing Money Trus
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
TO NM IIADDA1) PA TRUST ACCOUNT 07-16 0Plaguing Money Trnsf (100.000.00 ) 2.480.439.39 TO WELLS FARGO AC ZORRO D EVELOPMENTCORPORATION 07-17 N Deposit
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
TER YOAKLEY ANDSTEWARTTRUS TACCT 10-17 "Outgoing Money Tmsf (100.000.00 ) 3.126.969.32 TO WELLS FARGO BANK. NA NC 27859789 21 SCOT1-J LINK- 10-17 to P
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
escription Debit Credit Balance 02-15 a Eketronic Bill Pay (13.226.64 ) 90.45143 EDG9ITGX WELLS FARGO CARD S 1244975 02-23 k Preauthorized Debit (53.0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
.62622 05-2_1_2 1.500.00 168.126.82 06-20 b Electronic Bill Pay (7.393.40 ) 160.733.42 MitWELLS FARGO CARD S • 05•20 =Preauthorized Debit (4,342.29 )
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
Description To/From Funds Added (USD) Funds Subtracted (USD) (3t26,2017 MONEY TRANSFER TO WELLS FARGO BANK. NA AC 38.760.00 Other Debits STANDARD AERO
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
1040 (1.676.00 ) 106.891 24 07.20 It Electronic Dill Pay (22.208.66 ) 84.682.58 OB9C6AZ6 WELLS FARGO CARD S 1313381 07.24 # Cash Mgml Tab Cr 400.000.0
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
OLL FEES 05-19 t Preauthorized Debit (26,643.51) 213,076.10 101051400506153960 BILL PAYMT WELLS FARGO CARD 05-23 Check 1014 (10.168.00) 202.908.10 05.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
) 580.783.36 ACII PMT AMEX EPawrient OS-15 N Outgoing Money Thu( (11090.54 ) 529,69212 TO WELLS FARGO BANK AC 89198563541 05-15 N Outgoing Money Tins(
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
Description Debit Credit Balance 12-23 4 Outgoing Money Trail (16.666.67 ) 138.620.37 TO WELLS FARGO BANK. NA A/C . LEE MCKENZIE CONSULTANTS, LLC. 12-
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
NK NMI. TSG WATER RESOURCES. INC. 02-22 # Outgoing Money Trust (23.563.75 ) 172.000.76 TO WELLS FARGO BANK. NA AC 32 TIIEF1BERGLASSSIIOP OF FORTLAUDER
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
LL FEES 11-20 0 Preauthorized Debit (28.350.59 ) 340.167.47 102051400503528058 BILL PAYMT WELLS FARGO CARD 11.21 (0 Preauthorized Debit (5,046.09 ) 33
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
567.13 04.21 t: Preauthorized Debit (4,557.56 ) 277,009.57 101051400505600662 BILL PAYNE! WELLS FARGO CARD 04-27 te Preauthorized Credit 514.23 277.52
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank
rkets Inc. Barclays Capital Inc. Deutsche Bank Securities Inc. Morgan Stanley & Co. I.I.0 Wells Fargo Securities, 1.1.0 LOYAL3 Securities, Inc. Total
Wells Fargo Property Deed
Wells Fargo
Names: Darren Indyke
ert Information Address: County/FIP S: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessors Parcel 00-42
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
00105 8501 THE BANK OF NOVA SCOTIA 09-23 # Outgoing Money Tmsf (7.214.00 ) 217.218.57 TO WELLS FARGO BANK. NA NC 20000027 94804 AMERICAN EXPORT COMPAN
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
11.1A SIGMA INDUSTRIAL AND TRADING 07-31 g Outgoing Money Tmsf (16.666.67 ) 393.799.66 TO WELLS FARGO BANK. NA Ait 57372126 12 LEE MCKENZIE CONSULTANT
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
07-16 f$ Preauthorized Debit (42.896.38 ) 3.078,914.65 101091000015478460 PI IONE. PS MT WELLS FARGO CARD 07-20 Check 720 (12.480.00 ) 3.066.434.65 07
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
M VISOSKI 1132 SAN MICHELE W 01.18 a Outgoing Money Trnsf (1.000.0110.00 ) 7,921667,56 TO WELLS FARGO BANK, NA AC 41232145 61 11) AMERITRADE CLEANING.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
898 TECIINO RUBBER INDUSTRIES C O. 11.17 0 Outgoing Money Tmsf (10.687.08 ) 474,061.86 TO WELLS FARGO BANK, NA AC 94804 AMERICAN EXPORT COMPANY 11.17
Wells Fargo Property Deed
Wells Fargo
Names: Darren Indyke
ert Information Address: County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Le li ifomrmation Assessors Parcel Number
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ELDS FARGO CARD S 1396028 01-30 ft Electronic Bill Pay (8.810.00 ) 388.948.65 PI3KCI)1651 WELLS FARGO CARD S 1396028 01-30 0 Electronic Bill Pay (4.56
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ax401k 02-21 N Preauthorized Debit (15,261.87 ) 114,415.64 102051400500417160 BILL PAYNIT WELLS FARGO CARD 02.22 Check 50019 (1.182.55 ) 113.233.09 02
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
8962914 ACID PMT ÆMEN EPAYMENT 02-19 # Ekctronic Bill Pay (380.50 ) 7.844,153.67 LB4CNR89 WELLS FARGO CARD S 1404199 02-19 k Electronic Bill Pay (713.
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
CA. N.A., NY ACM 011N ClIFUSTENSEN 03.29 x Outgoing Money Tmsf (16,666.67 ) 362,067.04 TO WELLS FARGO BANK, NA A/C 12 LEE MCKENZIE CONSULTANTS. LLC. F
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
PAY 03-29 # Preauthorized Debit (23.522.83 ) 314567.10 101051400506890729 1111.1. PAY MT WELLS FARGO CARD 03-29 It Preauthorized Debit (1,844.81 ) 312
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
IIF 11%Ni: 7RGST COMAPNY AMER! CAS A C 01.26 Outgoing Money Tmsf (43.01 ) 2.402.600.87 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENTCORPORATION 01-
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
S TRANSFER TO DEP 33269691 FROM 01.29 N Ongoing Money Tmsf (1.018.40200 ) 3.364.620.73 TO WELLS FARGO BANK. NA NC 82379625 38 SEAFORD AVENUE CAPITAL L
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
S. VI 00802 OOB- 0529L1B7832F000515 05.29 # Outgoing Money Trait (1666647 ) 595,882.76 TO WELLS FARGO BANK, NA AC 57372126 12 I.F.F. MCKENZIE CONSULTA
Wells Fargo Receipt
Wells Fargo
and certain other requirements have been fulfilled. Trustee and Collateral Administrator Wells Fargo Bank, National Association will be the Trustee un
Wells Fargo Receipt
Wells Fargo
and certain other requirements have been fulfilled. Trustee and Collateral Administrator Wells Fargo Bank, National Association will be the Trustee un
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
RTO RICO AC JF CUSTOM HOMES. I.LC 12-27 k Outgoing Money Trnsf (16.666.67 ) 200.442.93 TO WELLS FARGO BANK. NA A/C LEE MCKENZIE CONSULTANTS. I.I.C. En
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
8% -0.093 AAL-US American Airlines Grew Industrials Airlines 30.9 5.0 0.67% -0.085 WFC-US Wells Fargo & Co Financials Banks 262.9 13.5 1.84% -0.078 BA
Deutsche Bank Wire Transfer Record
Deutsche Bank; account 42-923-655
Names: Deutsche Bank
uld like to transfer US$5.355.00 from Account Number 42-923-655 as follows: Name of Bank: Wells Fargo Bank, N.A., San Francisco CA Beneficiary: Laura
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
4387271 AC11 PMT MIEN EPAYMENT 07-18 0 Outgoing Money Trnsf (117.991.44 ) 2,172,740.09 TO WELLS FARGO BANK. NA AC 27859789 39 1.1NK AND ROCKFNBACH P.A
Financial Record
Citibank
ture": The indenture, dated as of the Closing Date. between the Issuer, the Co-Issuer and Wells Fargo Bank. National Association. as Trustee. "Indentu
Wells Fargo Know Your Customer Record
Wells Fargo
, an amended and restated intercreditor agreement dated as of June 29, 2016, by and among Wells Fargo Bank, National Association, as lender and collat
Financial Record
Citibank
of the largest financial institutions in the world. such as Bank of America Corporation. Wells Fargo. The PNC Financial Services Group. Citigroup, Sun
Wells Fargo Receipt
Wells Fargo
e and effect until receipt by such other party of written notice to the contrary. "Bank": Wells Fargo Bank, National Association, a national banking a
Financial Record
JPMorgan Chase
Names: JPMorgan
IOR FLOATING RATE FUND INC. 9 W 57th St Fl 37 New York NY 10019-2701 Secured Party Info 1 WELLS FARGO SECURITIES, LLC, AS SECURED PARTIES REPRESENTIVE
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ek 737 (7,500.00 ) 3316.632.80 08-20 00 Outgoing Money Tmsf (100,000.00 ) 3.216.632.80 TO WELLS FARGO AC 849825286 ZORRO D EVELOPN1ENT CORPORATION 08-
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Page 10 Property Information Address: County/FIPS: Data Source: Lender Information Name: WELLS FARGO BANK NA Le al Assessor's Parcel Number: Contract
Know Your Customer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell
R.COINIF DB-SDNY-00 17068 EFTA_00 I 64181,1 EFTA01295351 Page 9 Lender Information Name: WELLS FARGO BANK NA Legal Information Assessors Parcel 00.42-
JPMorgan Power of Attorney
JPMorgan Chase
Names: JPMorgan
a "person entitled to enforce" an instrument includes "[t]he holder of the instrument"); Wells Fargo Bank, N.A. v. Morcom, 125 So. 3d 320, 321-22 (Fla
JPMorgan Power of Attorney
JPMorgan Chase
Names: JPMorgan
a "person entitled to enforce" an instrument includes "[t]he holder of the instrument"); Wells Fargo Bank, N.A. v. Morcom, 125 So. 3d 320, 321-22 (Fla
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
.ert Information Address: County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessor's Parcel 00-4
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
PALM BEACH Pro Information Address: County/FIPS: Data Source: B Lender Information Name: WELLS FARGO BANK NA Le al Information Assessor's Parcel Numbe
JPMorgan Wire Transfer Record
JPMorgan Chase; invoice 33022420; account 2592
Names: Ghislaine Maxwell, JPMorgan
of (Client): PW Client/GL. Yl 23575 Type. 1 (CASH) ;UST &ThII' %WORN I QP. ABAO 121000248 WELLS FARGO BANK, NA IE: S5 QP: Code: IN Further Credit Inst
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
S TRANSFER TO DEP 42953758 FROM 02-27 N Outgoing Money Tmsf (279.560.88 ) 1.393.796.64 TO WELLS FARGO BANK. NA UNK AND ROCKENBACII. PA 02-27 k Outgoin
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
ENVOCK Checks Paid 02i07:2017 CHECK #30.3 Check #308 &OTC 00 01.31.2017 MONEY TRANSFER TO WELLS FARGO BANK NA A53 2_5,0:000 Other Debits 523190[20.9 D
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
000.00 ) 2.034.671.13 TO BANK A/C 12-28 g Outgoing Money Tint (5,000.00 ) 2,029,671.13 TO WELLS FARGO A'C I 12-28 • Outgoing Money Tmsf (5,000.00 ) 2,
Financial Record
Deutsche Bank
Names: Deutsche Bank
SCO CA SCOTT.SMI.11 AZ 85255 6X [SKR CA14334) MA 0 It 121000248 10040 EAST NAPPY 20000.00 WELLS FARGO BMW, MA VALLEY ROAD UN SAN FRANCISCO CA R037TSDA
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
tomatvJ Valuation Rcroi I County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessor's Parcel Numb
Financial Record
Wells Fargo
er. Yes No (b) Is the marketer a related person of your firm? r (c) Name of the marketer: WELLS FARGO INVESTMENT INSTITUTE, INC. (d) If the marketer i
Bank of America Know Your Customer Record
Bank of America
". Outgoing wires were sent on 1/5/2016 and 1/26/2016 to the client's external account at WELLS FARGO In the amount of $13,547.50. The wire details st
Bank of America Know Your Customer Record
Bank of America
". Outgoing wires were sent on 1/5/2016 and 1/26/2016 to the client's external account at WELLS FARGO in the amount of $13,547.50. The wire details st
Wells Fargo Property Deed
Wells Fargo
Names: Darren Indyke
FIPS: PALM BEACH Address: County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessor's Parcel 00-4
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
BOCA RATON, FL 33433.7479 County/FIPS: PALM BEACH B Data Source: Lender Information Name: WELLS FARGO BANK NA Legal Information Assessor's Parcel 00-4
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
BOCA RATON. FL 33433-7479 County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessor's Parcel 00-4
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
BOCA RATON. FL 33433-7479 County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessor's Parcel 00-4
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
RASIL EUR 4615.38 RATE 1.17496386 06-29 N Outgoing Money Tmsf (16.666.67 ) 410.352.57 TO WELLS FARGO BANK. NA A/C 57372126 12 LEE MCKENZIE CONSULTANTS
Financial Record
Deutsche Bank
Names: Deutsche Bank, JPMorgan
W ax 250000.00 JPIIORGAN CHASE BANK. NA NEW YORK NY LOSTAND FOUNDATION 414 0 W 252126.47 WELLS FARGO BANK, NA 21924 MARCY CIRCLE SAN FRANCISCO CA ELKH
Financial Record
Wells Fargo
ted Post Date Reference Description Debit Credit Reference Balance BILL PAYMENT 05:022019 WELLS FARGO UBVC229E WELLS FARGO CARD $544.38 5196.878.16 51
Financial Record
Citibank
of the largest financial institutions in the world, such as Bank of America Corporation. Wells Fargo, The PNC Financial Services Group, Citigroup. Sun
JPMorgan Bank Account Statement
JPMorgan Chase
Names: JPMorgan
Credits Withdrawals Balance 01/31 Beginning Balance 66,124.43 02/02 Fed Wire Credit Via: Wells Fargo NA/121000248 B/O: Theodore W Waitt LA Jolla CA 30
Citibank Loan Document
Citibank
Names: Richard Kahn
nal Olsak Note payable to Orion Bank. The Olsak Note was endorsed by the loan's servicer, Wells Fargo, as Orion Bank's attorney-in-fact, and then endo
Citibank Loan Document
Citibank
Names: Richard Kahn
nal Olsak Note payable to Orion Bank. The Olsak Note was endorsed by the loan's servicer, Wells Fargo, as Orion Bank's attorney-in-fact, and then endo
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
ST HIGHWAY SUITE 330 PARK RIDGE IL 60068-4255 UBS A.G. STANFORD BRANCH JSP 0 N 1840000.00 WELLS FARGO BANK, NA REF: ENDICOTT SAN FRANCISCO CA INVESTME
Financial Record
Deutsche Bank
Names: Deutsche Bank, Southern Trust
THWEST HIGHWAY SUITE 330 PARK RIDGE IL 60068-4255 UBS A.G. STANFORD BRANCH O W 2840000.00 WELLS FARGO BANK, NA REF: ENDICOTT SAN FRANCISCO CA INVESTME
Financial Record
Deutsche Bank
Names: Deutsche Bank
ON ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 1140026542 L1A I W GLA/111569 WCF WELLS FARGO /146026542 5000000.00 BANK OF NEW YORK MELLON, N
Financial Record
Deutsche Bank
Names: Deutsche Bank
9421 LIA I W /M121000246 WELLS ■AROO DANK KA REF AC07.812 KNACNATUR FOGOSTAN AND 40000.00 WELLS FARGO BANK NA 444 MARKET STREET FE ACCCONT NUMBER N400
Financial Record
Deutsche Bank
Names: Deutsche Bank
ass B common stock trot it owns to its lenders as security under its credit facility with Wells Fargo Bans. National Association. as admnistrathe agen
Financial Record
Bank of America
ates, including three of our largest equity alliances. Bank of America Merchant Services. Wells Fargo Merchant Services and PNC Merchant Services. and
Wells Fargo Calendar Entry
Wells Fargo
e proceeds of this offering. Because affiliates of Credit Suisse Securities (USA) LLC and Wells Fargo Securities. LLC are lenders under our First Lien
Financial Record
Wells Fargo
terparty Account(s) and the Synthetic Security Issuer Accoun(s), collectively. "Trustee": Wells Fargo Bank. National Association, as trustee under the
Financial Record
Citibank
ances with referrals to their customers. These banks include Bank of America Corporation, Wells Fargo, the PNC Financial Servicer Group, Citigroup, Su
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan
ilicon Valley-based rnicropayments company. and held various executive roles at VeriSign, Wells Fargo Bank, and Procter & Gamble. Michael K Neborak ha
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
571322L FUNDS TRANSFER $10,000.00 $254.104.76 TO DEP 42967439 FROM BILL PAYMENT 02:262019 WELLS FARGO NBSC5R62 WELLS FARGO CARD $29.997.39 $264,104.76
Know Your Customer Record
Names: Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
erty Information Address: County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessors Parcel 00.42
Wells Fargo Bank Account Statement
Wells Fargo
c.EM wetergo.conVbiz Write: War Fargo Bet. NA. Can Pagano. OR 972284995 Your Business and Wells Fargo Cosh floe *enrol the most crawl components of su
Wells Fargo Wire Transfer Record
Wells Fargo
Names: Darren Indyke
NY 1010210000243139391NTELL CK CON $10.897.41 5285.448 13 ED OF NY BILL PAYMENT 0228:2019 WELLS FARGO 7BYCMRXD WELLS FARGO CARD $544.38 5296.345.54 51
Financial Record
Names: JPMorgan
it o p b v m a e l r E a e n T d c b o e n y s DESCRIPTION As OP CURRENT VALUE VALUE OATE WELLS FARGO BANK NA. WELLS FARGO BANK SOUTH CENTRAL, N.A. 36
Wells Fargo Wire Transfer Record
Wells Fargo
Names: Darren Indyke
NY 1010210000243139391NTELL CK CON $10.897.41 5285.448 13 ED OF NY BILL PAYMENT 02282019 WELLS FARGO 7BYCMRXO WELLS FARGO CARD $544.38 5296.345.54 514
Wells Fargo Entity Formation Record
Wells Fargo
ht. Transfer Agent and Registrar The transfer agent and registrar for our common stock is Wells Fargo Bank, National Association. Listing We intend to
Wells Fargo Loan Document
Wells Fargo
ng (Conflict of Interest)." Affiliates of Goldman, Sachs & Co., Morgan Stanley & Co. LLC, Wells Fargo Securities, LLC and BMO Capital Markets Corp. ar
JPMorgan Wealth Management Record
JPMorgan Chase
Names: JPMorgan, Southern Trust
57.816.93 04:24 PM (ET) NC 233170023 CKG PAINTING INC OUTGOING MONEY TRANSFER 05022019 TO WELLS FARGO BANK NA A/C $1,000.00 $158,916.93 20000273613275
Citibank Wealth Management Record
Citibank
Names: Southern Trust
24 PM (El) A:C=0023 CKG PAINTING INC OUTGOING MONEY TRANSFER 057022019 998000502111730 TO WELLS FARGO BANK, NA A/C $1,000.00 $158,918.93 .275 CKG PAIN
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
SAN JOSE CA 6X WALTER WEINSTEIN 8000498595 L1A 0 W 121000248 22248 DRUMS COURT, 120000.00 WELLS FARGO BANK, NA rannaesc CA 91302 SAN FRANCISCO CA 6X W
JPMorgan Wire Transfer Record
JPMorgan Chase
Names: JPMorgan
PW Client/GL. Y1 23692 Type. 1 (CASH) QP. PO BOX 308 TEANECK NJ 07666-0308 ABA* 121000248 WELLS FARGO BANK, NA IE: S5 QP: Code: IN Further Credit Inst
Wealth Management Record
Names: Ghislaine Maxwell, JPMorgan
1PMORGAN CHASE BANK, NA Aug 2 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman, AT WELLS FARGO -100,000.00 BAN(, NA Aug 12 Withdrawal FEDERAL FU
Know Your Customer Record
relief'); Longcrier v. HL-A Co., 595 F. Supp. 2d 1218, 1228 (S.D. Ala. 2008); Mevorah v. Wells Fargo Home Mort., Inc., No. C 05-1175 MHP, 2005 U.S. Di
Southern Trust Wire Transfer Record
Names: Richard Kahn, Southern Trust
H13 I e'U .O Lyr .O La _ • • . 1 200000568072 O t‘l u-> AFLAC FOR DEPOSIT ONLY esi 0 eSl WELLS FARGO ---'- 0 ) PAY TO THE ORDER OF CI F. mem.: e.¢_ .•
Bank Account Statement
AL ESTATE INC ORDER 6100 RED HOOK QUARTER B3 VOC Arm" if* OATS ST THOMAS VI 00802-0000 OF WELLS FARGO BANK. NA. Authorized Signor 159472564 ?2.1.1 311
Property Deed
Names: Ghislaine Maxwell, JPMorgan
nce ($) Sep 7 Withdrawal FEDERAL FUNDS TO Holland and K night, UP AT -12,500.00 145253.12 WELLS FARGO BANK, NA Sep 8 Interest U8 S BANK USA BUSINESS A
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell, JPMorgan
ithdrawal ACH WITHDRAWAL AMEX EPAYMENT -9,128.72 Sep 7 Withdrawal ACH TO Florena Rueda AT WELLS FARGO BANK, NA -9030.00 Sep 9 Withdrawal ACH WITHDRAWA
Receipt
Names: Ghislaine Maxwell
ED OR PRINTED) (IN INK) (IF EXECUTED FOR (TYPED OR PRINTED) CO-OWNERSHIP, ALL MUST SIGN.) WELLS FARGO BANK a. - V P of Whole Aircraft Sales & NORTHWES
Receipt
Names: Ghislaine Maxwell
ED OR PRINTED) (IN INK) (IF EXECUTED FOR (TYPED OR PRINTED) CO-OWNERSHIP, ALL MUST SIGN. WELLS FARGO BANK _ NORTHWEST, N.A. - | ___Acgquisitionsof TRU
Citibank Court Complaint
Citibank
nc., Orbitz Worldwide, LLC, Priceline.com, Inc., TigerDirect, Inc., Bank of America N.A., Wells Fargo Bank, N.A., Citigroup Inc., Capital One Financia
Wells Fargo Credit Card Statement
Wells Fargo
CLARATION I, Robin Green, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, NA. ("Wells Fargo") in the Summons and Sub
Wells Fargo Subpoena
Wells Fargo
ION I, Robertson Kalonji, am over the age of eighteen and I declare that I am employed by Wells Fargo Bank, N.A. ("Wells Fargo") in the Summons and Su
Law Enforcement Record
Citibank
r Teller initiated T Customer confirmed on Pin Pad Y CB, AU, Sequence Num 05 0073862 0067 Wells Fargo Bank, N.A. Electronically Generated Image 128565
Citibank Grand Jury Material
Citibank
4,346-H OPEN CUR WAS 30 1 1 8-12-19 $175 1-14 (99) CCCCCCCCCCCCC UNK 12-13/1 CCCCCCCCCCCC WELLS FARGO BANK 11-14 $7,500-L $1,016-H OPEN CURR ACCT 8-22
Law Enforcement Record
Subject [EXTERNAL EMAIL) - FBI Daily News Briefing - August 16, 2024
Names: Donald Trump, Epstein
ay Reco McNeary, 39, was arrested May 6, 2021, following a nearly nine-hour standoff at a Wells Fargo Bank on the west side of St. Cloud. He was charg
Corporate or Property Record
Wells Fargo
WELLS FARGO SAS. NA 1108 Trinity Carlyle Select Ill, LLC 11.24/1210 550 S Caldwell St. Sukci 900 Cean:ne. NC 28202 «04) 552-5407 1/4P018 i i
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS 05/03/2019 998000503151745 FARGO $1,583.60 $112,263.51 BANK
Corporate or Property Record
Wells Fargo
r-- 2119 WELLS FARGO RANK, NA 66421630 Trinity Carlyle Select II, LLC 550 South Cal:MCI St., Sae 900 Charlotte, NC 28202 7110/2017 I P ORDE IO R OFTHE
Wells Fargo Income Tax Return
Wells Fargo
X- I/A Table of Contents WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31, 2014 and 2013 (Dollars in thousands, un
Corporate or Property Record
Wells Fargo
OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 $1,021.85 $107,913.. BANK, NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO [ ] 05/03/2019
Corporate or Property Record
Wells Fargo
OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 BANK, NA RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS FARGO [ ] 05/03/2019 BANK, NA NC RMC ELECTRIC
Corporate or Property Record
Wells Fargo
.1 A=LtaXie-- 2179 I WELLS FARGO BANK NA Trinfty Ca rlyle Soldaat II, LLC 4602153D SSOSOLAA Ca dweil St. Statte 903 Chanate. hC 25202 40/2018 a PAV TO
Corporate or Property Record
Wells Fargo
2038 Trinity Carlyle Select It, LLC Wells Fargo Bank, NA. 550 South Cali:twee Street Suite 900 Charlotte, NC 28202 7/112016 P O A R Y D E T R O O T F
Corporate or Property Record
Wells Fargo
Trinity Carlylo Select II, LLC Wells Fargo Bank, NA- 2020 550 South Caldwell Slrett Sul, 900 trona,. NC 28202 arivzoie a P O A R Y D E T R O O T F il
Corporate or Property Record
Wells Fargo
2003 Trinity Carlyle Select U, LLC Wells Fargo Bank, NA. 550 South Caidwele Street Suite 900 Charlotte, NC 28202 115/2016 O PA R Y D E T R O O p r m S
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
atalie Barak <nataliebarak@db.com> wrote: Hi Bella — our operations team is going to call Wells Fargo and see if they can locate the funds. I'll let y
Corporate or Property Record
Wells Fargo
2057 Trinity Carlyle Soleet II, LLC Wells Fargo Bank, NA. 550 South CatIwell Street Suet 900 Charlotte, NC 23202 9'29.'2016 PAY TO TI 0RDCR Of IC Shoc
Corporate or Property Record
Wells Fargo
Names: Richard Kahn
f Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
nal • Wire WNW hods n the amountol 109• 01 0an q Jafoaa Fray 'a re strewn, of To gam None Wells Fargo Bank O JO.inte Hogega. Dry I State Chy/Set..orrt
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
federal funds in the envouns es 1.531.00 Cl Journal Rinds n the amount of S To Bank Name Wells Fargo Bank O Journal NokknOt Cnr / State OtdSymtorBccun
Corporate or Property Record
Wells Fargo
R TOLLSVAIE. PC 27360-4920 PAY muss ANAINt ncycace man.. .c.'a. r _r;r41 APAL rizeefe 9/H WELLS FARGO BMOC. MA MCAUCAUL 04 213C0 £'0000004981£• C05300
Corporate or Property Record
Bank of America
Environments Bedford 1,234.81 11/22 4605 James Gainfort Field House 20,372.55 11/22 4606 Wells Fargo Kash HO insurance 7,381.00 587.10 11/23 4607 Fish
Corporate or Property Record
Wells Fargo
d from Zorro Management Account xxx6807 as wires not received. OUTGOING MONEY TRANSFER TO WELLS FARGO 5/03/2019 998000503152209 $1,021.85 $107,913.96
Corporate or Property Record
Bank of America
Environments Bedford 1,234.81 11/22 4605 James Gainfort Field House 20.372.55 11/22 4606 Wells Fargo Kash HO insurance 7,381.00 11/23 4607 Fisher Mara
Wells Fargo Offering Document
Wells Fargo
Amendment No. 3 to Form S-I Lazard Guggenheim Securities Jefferies RBC Capital Markets Wells Fargo Securities BMO Capital Markets SunTrust Robinson Hu
Corporate or Property Record
Wells Fargo
LLE. PC 27380-026 (fripaci PAY ALCM lei OF VITISINOffICS COMPTON itSA I lz; 7973 I $ Yea, WELLS FARGO DANK. 1.0W4v1,11. WC M NA CONFIDENTIAL SDNY_GM_0
Corporate or Property Record
Wells Fargo
Names: Richard Kahn
f Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity
Corporate or Property Record
Wells Fargo
Names: Richard Kahn
f Southern Financial LLC. Whereas, Alerted Individual name is Richard Jeffrey Kahn who is Wells Fargo Employee and was fined for unregistered activity
Deutsche Bank Wealth Management Record
Deutsche Bank; account xxxx3424
Names: Deutsche Bank
now if anything else is required. OUTGOING MONEY TRANSFER 1.04/26/2019 998000426160031 TO WELLS FARGO BANK, NA NC 2000027366275 CKG PAINTING $' INC OU
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank
an, Sachs & Co. HSBC Mizuho Securities PNC Capital Markets LLC SunTrust Robinson Humphrey Wells Fargo Securities Co-Managers Allen & Company LLC BBVA
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ived, please investigate and email fed reference •> 04/26/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C CKG PAINTING INC $1,200.00 •> Thank
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
Please let me know if anything else is required. OUTGOING MONEY TRANSFER 1.04/26/2019 TO WELLS FARGO BANK. NA A/ CKG PAINTING $1 .200 00 INC OUTGOING
Corporate or Property Record
Wells Fargo
r payroll checks Gilbert - USAA & Sandia Fed Leon - Sandia Lab Federal Credit Union Rene- Wells Fargo Warmest regards Karen On Mon, Jun 5, 2017 at 5:3
Corporate or Property Record
Wells Fargo
sued Cumberland Trust and Investment Company. Joi S. Chatrnan. Albert M. Alexander. Jr.. Wells Fargo & Company. VVells Fargo Advisors, LLC as successo
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank
urities Credit Suisse Barclays Lazard Guggenheim Securities Jefferies RBC Capital Markets Wells Fargo Securities BMO Capital Markets SunTrust Robinson
Wells Fargo Property Deed
Wells Fargo
e: In the presence of: Wimess: Name: CLEAR LAKE CLO, CORP., as Co-Issuer By: Name: Title: WELLS FARGO BANK, NATIONAL ASSOCIATION, as Trustee By: Name:
Corporate or Property Record
Deutsche Bank; invoice 051419
Names: Deutsche Bank, Epstein, JPMorgan
CASH ACCT- SF211MN-07 211 MAIN ST SAN FRANCISCO CA US 94104 Sending Bank Receiving Bank J WELLS FARGO BANK, NA FIRSTBANK PUERTO RICO SAN FRANCISCO SAN
Corporate or Property Record
Wells Fargo; account xxxx
Bella Tel: On Ma 3, 2019, at 10:2 I AM, Natalie Barak > wrote: We submitted an inquiry to Wells Fargo. They are reviewing and will get back to us shor
Wells Fargo Wire Transfer Record
Wells Fargo
Names: Southern Trust
Post Date Reference Description Debit Credit Reference Balance OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA AC 02282019 998000228061635 516,666 67
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan
TON AVE PALO ALTO CA 94301 Instructing Bank Intermediary Bank Sending Bank Receiving Bank WELLS FARGO BANK, NA SAN FRANCISCO CA Originator to Benefici
Corporate or Property Record
Deutsche Bank; invoice 1910
Names: Deutsche Bank, Epstein, Southern Trust
-07 211 MAIN ST SAN FRANCISCO CA US 94104 Sending Bank Receiving Bank 121000248 221571473 WELLS FARGO BANK, NA FIRSTBANK PUERTO RICO SAN FRANCISCO SAN
HBRK Property Deed
Names: Darren Indyke, Epstein, Richard Kahn
ate: Amount: 2nd Mortgage Amount: 2nd Mortgage Type: 2nd Mortgage Deed Type: Lender Name: WELLS FARGO BK NA Lender Address: SIOUX FALLS, SD 57104 Cons
Unclassified Document
Wells Fargo
S- I/A Table of Contents WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Balance Sheets December 31, 2014 and 2013 (Dollars in thousands) 2014 201
Unclassified Document
Wells Fargo
MONEY TRANSFER TO WELLS FARGO BANK NA A/C RMC ELECTRIC OUTGOING MONEY TRANSFER TO WELLS [ j 05/03/2019 998000503151745 FARGO $1.583.60 5112,263.51 BAN
Unclassified Document
Wells Fargo
I/A Table of Contents WELLS FARGO MERCHANT SERVICES. LW (A Joint Venture) Financial Statements December 31,2014 and 2013 (With Independent Auditors' R
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
tion Units Local ccy Local Unk Prke Amount In Local coy Amount (USD) Type Identifier Cash WELLS FARGO SANK, 0S:23,2017 06:23:2017 USD999997 NA 0.00 US
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, JPMorgan
on Active Bookrunners: Goldman Sachs JPMorgan BAML Deutsche Bank Passive Bookrunners: RBC Wells Fargo Credit Suisse The issuer has filed a registratio
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank, JPMorgan
y, June 24th 12:30pm Boston Harbor Hotel Bookrunners: JPMorgan Deutsche Bank Co-managers: Wells Fargo Canaccord Oppenheimer The issuer has filed a reg
Unclassified Document
Wells Fargo
E MC 27360-4926 DTAE i TONE ME RC, DESCReTard I/ vtgar ,r/tiv A vever ma/Q. J1/4 $ Liar — WELLS FARGO BANK. 0N0A 1.O44SVILLL 211 P00000053 I. 2" 8:053
Unclassified Document
Wells Fargo
)9 'd 'IAIINO '8 '03d 1VIIN301A00 O UMORPHTMETO THE ACCT OF THE NAMED PAYEE-W/O PREJ0DICE WELLS FARGO HANK N.A. Acct. 62000025185089 • _Box Huta: 7862
Unclassified Document
Wells Fargo
3d oi 1NVfSMfld -1VII.N30ldNO0 O WIDOHCREDIT,TO THE ACCT Or THE NAKED PAYEE-W/O PREJUDICE WELLS FARGO BANK N.A. Acct BoxNom. ELECTRONICALLY DEPOSITED
Unclassified Document
Wells Fargo
ents referral to above present fairly in all material respects, the financial position of Wells Fargo Merchant Services, I.I-C, as of Ikcember 31, 201
Unclassified Document
Wells Fargo
Execution Copy CLEAR LAKE CLO, LTD. Issuer, CLEAR LAKE CLO, CORP. Co-Issuer, AND WELLS FARGO BANK, NATIONAL ASSOCIATION Trustee INDENTURE Dated as of
Unclassified Document
Wells Fargo
Execution Copy CLEAR LAKE CLO, LTD. Issuer, CLEAR LAKE CLO, CORP. Co-Issuer, AND WELLS FARGO BANK, NATIONAL ASSOCIATION Trustee INDENTURE Dated as of
Unclassified Document
Wells Fargo
ai Ol lNvfSufld - 1V11N3OUNOO SH(H)11LCREOIT TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE WELLS FARGO BANK ti. A. Box_Num 007061 ELECTRONICALLY DEPOSI
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
an Sachs • Morgan Stanley • IFM • Natixis • J.P. Morgan • RBC • KKR • SocGen • LS Power • Wells Fargo • Macquarie • Morgan Stanley • Oaktree • Riverst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
an Sachs • Morgan Stanley • IFM • Natixis • J.P. Morgan • RBC • KKR • SocGen • LS Power • Wells Fargo • Macquarie • Morgan Stanley • Oaktree • Riverst
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
an Sachs • Morgan Stanley • IFM • Natixis • J.P. Morgan • RBC • KKR • SocGen • LS Power • Wells Fargo • Macquarie • Morgan Stanley • Oaktree • Riverst
Unclassified Document
Wells Fargo
0-AN05-90 (e)9 'd V1180 '8 '03d En 1NVfSMfld -1VII.N3OldN00 ENDORSE HERE FOR DEPOSIT ONLY WELLS FARGO BANK, N.A. ::DATED TO ACCOUNT OF VITHA u N N NTA
Unclassified Document
Wells Fargo
8O '8 'O3d oi 1NVfSMfld -1VIIN3OldNOO CREDIT TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE WELLS FARGO BANK N.A. Acct.$ 2000025185089 Box_Num: 786231 E
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
amily residential construction market looks again to be the main overall driver. The NAHB Wells Fargo National Housing Market Index composite, in its
Unclassified Document
Wells Fargo
NO '13 'O3d oliNvnsand - iviiNaaidNoo CREDIT TO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE WELLS FARGO BANK N.A. ox_ m. ELECTRONICALLY DEPOSITED 201107
JPMorgan Credit Card Statement
JPMorgan Chase
a security selection standpoint. Banking names that were relative detractors 6.0 included Wells Fargo, JP Morgan, UBS, and HSBC. Additional detractors
Unclassified Document
Wells Fargo
e merchant alliances and three strategic investments in companies in related markets. The Wells Fargo alliance meets the Significant Subsidiary test p
Receipt
Names: Martin Nowak
t Inc.. America Online, Inc.. Time Warner Book Group Inc., Time Inc.. Time Lifc Inc., and Wells Fargo Bank Northwest, National Association, as Trustee
Archive index updated 5 September 2026. Document titles are generated for browsing and are not quotations from the source. Source PDFs and their OCR are unmodified.
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