By Topic Official Sources What It Shows The Archive All Numbers
← Reference Index

Source Documents · Place

Ethiopia:
source documents

Every released document in our index mentioning this place, ordered by relevance. Filter by document type, or by the people named alongside.

Documents mentioning
266
Listed here
266
Types
6
Names tagged
11
How to read this

Documents in the Justice Department release that mention this place. 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 266 documents mentioning this place. Document types and name tags are assigned automatically and will occasionally be wrong.

Filter by people named

11 names · shows documents naming all you check

EFTA01314270EmailDS10 · 8,421 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
eYI0lcale for the account x listed below: r- Physical Addiese E Billing Address E Nalllnp Addis's Account Nwnea Name: Address: Apt., Stole: CM: Stale:
EFTA01384839EmailDS10 · 2,245 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein
DD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01312829EmailDS10 · 6,123 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
e Indicate Change In address for the account x listed below: r- Physical Address B illing Addis, 1- Mailing Address Account Number: Name Address Apt./
EFTA01376737EmailDS10 · 2,609 chars
Email Correspondence
From dwhpbdw-batch@db.com
FOR .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MI
EFTA01378377EmailDS10 · 2,096 chars
Email Correspondence
From Sent
DD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01384326EmailDS10 · 2,232 chars
Email Correspondence
ANEK 2015 GRAT TRUST FOR 0 .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01385027EmailDS10 · 2,702 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
FOR .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MI
EFTA01374730EmailDS10 · 2,142 chars
Email Correspondence
15 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01384374EmailDS10 · 2,700 chars
Email Correspondence
Names: Southern Trust
42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MIL
EFTA01383634EmailDS10 · 2,293 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
ANEK 2015 GRAT TRUST FOR D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01377605EmailDS10 · 2,116 chars
Email Correspondence
DD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01379093EmailDS10 · 2,138 chars
Email Correspondence
Subject RM0082289 Daily Deposit Report
DD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01382104EmailDS10 · 2,142 chars
Email Correspondence
Subject RM0082289 Daily Deposit Report
DD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01375108EmailDS10 · 2,141 chars
Email Correspondence
DD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01375112EmailDS10 · 2,166 chars
Email Correspondence
15 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01384146EmailDS10 · 2,177 chars
Email Correspondence
Names: Epstein, Southern Trust
NEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01379090EmailDS10 · 2,118 chars
Email Correspondence
Subject RM0082289 Daily Deposit Report
Names: Epstein
DD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01384832EmailDS10 · 2,652 chars
Email Correspondence
From Sent: AM
42970689 TODD R WANEK 2015 GRAT TRUST FOR .00 42972203 KEYHOLE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MI
EFTA01383986EmailDS10 · 2,129 chars
Email Correspondence
Names: Epstein
DD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01368886EmailDS10 · 2,207 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
DD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01369298EmailDS10 · 2,136 chars
Email Correspondence
Names: Epstein
NEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01383506EmailDS10 · 2,205 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
DD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01385020EmailDS10 · 2,714 chars
Email Correspondence
Names: Epstein, Southern Trust
42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MIL
EFTA01369304EmailDS10 · 2,173 chars
Email Correspondence
Names: Epstein, Southern Trust
NEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01390667EmailDS10 · 2,156 chars
Email Correspondence
Names: Epstein, Southern Trust
NEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01374990EmailDS10 · 2,181 chars
Email Correspondence
Names: Epstein, Southern Trust
NEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01353539EmailDS10 · 2,187 chars
Email Correspondence
Names: Epstein, Southern Trust
NEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01377566EmailDS10 · 2,160 chars
Email Correspondence
Names: Epstein, Southern Trust
NEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01380015EmailDS10 · 2,256 chars
Email Correspondence
From dwhpbdw-batch@db.com
Names: Epstein
ANEK 2015 GRAT TRUST FOR .00 3 KEYHOLE PARTNERS, LLC .00 2 THIRD LAKE PARTNERS, LLC .00 9 ADDISON AT MILLENIA HOLDINGS, LLC .00 3 ADDISON AT MILLENIA
EFTA01383502EmailDS10 · 2,191 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein
DD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01384400EmailDS10 · 2,698 chars
Email Correspondence
Names: Epstein, Southern Trust
42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MIL
EFTA01372304EmailDS10 · 2,142 chars
Email Correspondence
Names: Epstein
NEK 2015 GRAT TRUST FOR 816,965.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01375103EmailDS10 · 2,153 chars
Email Correspondence
Names: Epstein
NEK 2015 GRAT TRUST FOR 816,965.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01380012EmailDS10 · 2,254 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
NEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01376458EmailDS10 · 2,241 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
15 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01363647EmailDS10 · 1,315 chars
Deutsche Bank Wealth Management Record
Subject Jeepers transfer ICI III
From Armen Brash. to Vahe Stepanian
Names: Deutsche Bank
JPRCers In: ~I 1 Corm; poo..."4, local»! 01 Procul %Wit Tranklr'el 9 Usrastd Pniduct Code Addis,. Da 8100 FtEO HOOK QUARTER 83 bura %yaw. PBS MIXAR 00
EFTA01389148EmailDS10 · 2,173 chars
Email Correspondence
From dwhpbdw-batch@db.com
Names: Epstein
NEK 2015 GRAT TRUST FOR 816,965.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01372541EmailDS10 · 2,665 chars
Email Correspondence
Names: Epstein
42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MIL
EFTA01378736EmailDS10 · 2,151 chars
Email Correspondence
Subject RM0082289 Daily Deposit Report
Names: Epstein
NEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01376668EmailDS10 · 2,182 chars
Email Correspondence
Subject Daily Deposit Repo
Names: Epstein, Southern Trust
15 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01372236EmailDS10 · 2,173 chars
Email Correspondence
From Sent
Names: Epstein, Southern Trust
15 GRAT TRUST FOR CAME .00 TODD R WANEK 2015 GRAT TRUST FOR .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01385022EmailDS10 · 2,728 chars
Email Correspondence
Names: Epstein
42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 595,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MIL
EFTA01372102EmailDS10 · 2,229 chars
Email Correspondence
From dwhpbdw-batch@db.com
REVOCABLE DYNA 1,712,816.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 595,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01381932EmailDS10 · 2,188 chars
Email Correspondence
Subject RM0082289 Daily Deposit Report
REVOCABLE DYNA 1,712,816.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 595,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01378535EmailDS10 · 2,206 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
& JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETW
EFTA01383221EmailDS10 · 2,752 chars
Email Correspondence
Names: Epstein, Southern Trust
YNA .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MI
EFTA01379644EmailDS10 · 2,255 chars
Email Correspondence
Names: Epstein, Southern Trust
& JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC 185,119.94 ADDISON AT MILL
EFTA01379733EmailDS10 · 2,172 chars
Email Correspondence
Names: Epstein, Southern Trust
15 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01380018EmailDS10 · 2,225 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
& JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETW
EFTA01378880EmailDS10 · 2,182 chars
Email Correspondence
WANEK IRREVOCABLE DYNA 539,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOL
EFTA01376895EmailDS10 · 2,733 chars
Email Correspondence
From dwhpbdw-batch@db.co
Names: Epstein
42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 595,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MIL
EFTA01369344EmailDS10 · 2,181 chars
Email Correspondence
WANEK IRREVOCABLE DYNA 539,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOL
EFTA01373477EmailDS10 · 2,169 chars
Email Correspondence
WANEK IRREVOCABLE DYNA 539,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOL
EFTA01369341EmailDS10 · 2,148 chars
Email Correspondence
From Sent
WANEK IRREVOCABLE DYNA 539,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOL
EFTA01378754EmailDS10 · 2,228 chars
Email Correspondence
Names: Epstein
EK IRREVOCABLE DYNA D 1,712,816.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01384865EmailDS10 · 2,731 chars
Email Correspondence
From Sent
Names: Epstein, Southern Trust
YNA .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC .00 44107301 AXCIS INFORMA
EFTA01376920EmailDS10 · 2,199 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
& JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETW
EFTA01372309EmailDS10 · 2,154 chars
Email Correspondence
WANEK IRREVOCABLE DYNA 539,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOL
EFTA01381411EmailDS10 · 2,234 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
15 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01374725EmailDS10 · 2,161 chars
Email Correspondence
From Sent: AM
Names: Epstein, Southern Trust
15 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE OYNA .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01385054EmailDS10 · 2,793 chars
Email Correspondence
From dwhpbdw-batch@db.comidwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
YNA .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 44107301 AXCIS INFORMA
EFTA01378840EmailDS10 · 2,185 chars
Email Correspondence
Subject Daily Deposit Report 20190313
Names: Epstein, Southern Trust
15 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01381414EmailDS10 · 2,695 chars
Email Correspondence
,000.00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MI
EFTA01372583EmailDS10 · 2,160 chars
Email Correspondence
Names: Epstein, Southern Trust
15 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC 16,064.71- ADDISON AT MILL
EFTA01374855EmailDS10 · 2,171 chars
Email Correspondence
WANEK IRREVOCABLE DYNA 539,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOL
EFTA01384176EmailDS10 · 2,183 chars
Email Correspondence
WANEK IRREVOCABLE DYNA 539,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOL
EFTA01384178EmailDS10 · 2,179 chars
Email Correspondence
WANEK IRREVOCABLE DYNA 539,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOL
EFTA01377572EmailDS10 · 2,164 chars
Email Correspondence
WANEK IRREVOCABLE DYNA 539,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HOL
EFTA01379012EmailDS10 · 2,201 chars
Email Correspondence
Subject RM0082289 Daily Deposit Report
Names: Epstein, Southern Trust
REVOCABLE DYNA 1,712,816.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01381363EmailDS10 · 2,725 chars
Email Correspondence
Names: Epstein, Southern Trust
42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC 865,844.42 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MIL
EFTA01379728EmailDS10 · 2,163 chars
Email Correspondence
Names: Epstein, Southern Trust
15 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE OYNA .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01375698EmailDS10 · 2,210 chars
Email Correspondence
Names: Epstein, Southern Trust
REVOCABLE DYNA 1,712,816.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01380974EmailDS10 · 2,171 chars
Email Correspondence
Subject Daily Deposit Report 20190319
Names: Epstein, Southern Trust
15 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01380449EmailDS10 · 2,294 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NE
EFTA01379332EmailDS10 · 2,303 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NE
EFTA01378716EmailDS10 · 2,293 chars
Email Correspondence
Subject Daily Deposit Report 20190103
Names: Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NE
EFTA01383593EmailDS10 · 2,249 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
& JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 AXCIS INFORMATION NETW
EFTA01383590EmailDS10 · 2,719 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
YNA .00 42972203 KEYHOLE PARTNERS, LLC .00 42972342 THIRD LAKE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 44107301 AXCIS INFORMA
EFTA01376635EmailDS10 · 2,189 chars
Email Correspondence
Names: Epstein, Southern Trust
15 GRAT TRUST FOR .00 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01383495EmailDS10 · 2,264 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
REVOCABLE DYNA 1,712,816.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC 865,844.42 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01385058EmailDS10 · 2,768 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
718 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 42972203 KEYHOLE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MI
EFTA01372179EmailDS10 · 2,831 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFOR
EFTA01374717EmailDS10 · 2,194 chars
Email Correspondence
Names: Epstein, Southern Trust
& JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01384932EmailDS10 · 2,890 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
.00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 44107301 AXCIS INFOR
EFTA01374790EmailDS10 · 2,760 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein, Southern Trust
718 RONALD & JOYCE WANEK IRREVOCABLE DYNA .00 42972203 KEYHOLE PARTNERS, LLC .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC .00 42972553 ADDISON AT MI
EFTA01377596EmailDS10 · 2,293 chars
Email Correspondence
Names: Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01384164EmailDS10 · 2,257 chars
Email Correspondence
Names: Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D 204,714.89 ADDISON AT MI
EFTA01378732EmailDS10 · 2,125 chars
Email Correspondence
Subject Daily Deposit Report 20190222
Names: Epstein, Southern Trust
& JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01379028EmailDS10 · 2,128 chars
Email Correspondence
Subject Daily Deposit Report 20190223
Names: Epstein, Southern Trust
& JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01375222EmailDS10 · 2,335 chars
Email Correspondence
From dwhpbdw-batch@db.com Ica=MIN
Names: Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01378836EmailDS10 · 2,265 chars
Email Correspondence
Names: Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01384138EmailDS10 · 2,196 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
& JOYCE WANEK IRREVOCABLE DYNA .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01378538EmailDS10 · 2,255 chars
Email Correspondence
Names: Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D 208,041.89 ADDISON AT MI
EFTA01378646EmailDS10 · 2,206 chars
Email Correspondence
Subject Daily Deposit Report 20190125
Names: Darren Indyke, Epstein, Southern Trust
JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC 200,214.96 ADDISON AT MILL
EFTA01383601EmailDS10 · 2,280 chars
Email Correspondence
Subject Daily Deposit Report
Names: Darren Indyke, Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01378727EmailDS10 · 2,300 chars
Email Correspondence
Subject Daily Deposit Report 20190205
Names: Darren Indyke, Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01384171EmailDS10 · 2,288 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01379140EmailDS10 · 2,250 chars
Email Correspondence
Subject Daily Deposit Report 20190226
Names: Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01383950EmailDS10 · 2,224 chars
Email Correspondence
Names: Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01376659EmailDS10 · 2,305 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01379722EmailDS10 · 2,207 chars
Email Correspondence
Subject Daily Deposit Report 20190119
Names: Darren Indyke, Epstein, Southern Trust
JOYCE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC 226,455.88 ADDISON AT MILL
EFTA01376664EmailDS10 · 2,234 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01384867EmailDS10 · 2,300 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01383598EmailDS10 · 2,215 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
JOYCE WANEK IRREVOCABLE DYNA D .00 .00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC 210,344.00 ADDISON AT MILL
EFTA01376474EmailDS10 · 2,338 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj
Names: Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01353260EmailDS10 · 2,798 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
.00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D 224,864.46 42972553 ADDI
EFTA01374777EmailDS10 · 2,249 chars
Email Correspondence
Subject RM Dal y Deposit Report 20190216
From dwhpbdw-batch@db.com
Names: Epstein
CE WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 HIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01376471EmailDS10 · 2,306 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Darren Indyke, Epstein, Southern Trust
ANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC 500,000.00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC 1,254,456.04 ADDISON AT MI
EFTA01378831EmailDS10 · 2,255 chars
Email Correspondence
Subject Daily Deposit Report 20190214
Names: Epstein
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01379137EmailDS10 · 2,277 chars
Email Correspondence
Names: Darren Indyke, Epstein, Southern Trust
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01383945EmailDS10 · 2,350 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein
E WANEK IRREVOCABLE DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01384892EmailDS10 · 2,813 chars
Email Correspondence
From dwhpbdw-batch@db.com
Names: Darren Indyke, Epstein, Southern Trust
.00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D 224,014.10 42972553 ADDI
EFTA01380226EmailDS10 · 2,276 chars
Email Correspondence
From dwhpbdw-batch@db.com Idwhpbdw-batch@db.com]
Names: Epstein
ANEK IRREVOCABLE DYNA 1,000,000.00 KEYHOLE PARTNERS, LLC .00 THIRD LAKE PARTNERS, LLC .00 ADDISON AT MILLENIA HOLDINGS, LLC .00 ADDISON AT MILLENIA HO
EFTA01380112EmailDS10 · 2,823 chars
Email Correspondence
Names: Epstein, Southern Trust
.00 42972203 KEYHOLE PARTNERS, LLC D .00 42972342 THIRD LAKE PARTNERS, LLC D .00 42972449 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972553 ADDISON AT
EFTA01375138EmailDS10 · 2,291 chars
Email Correspondence
Subject Daily Deposit Report 20190131
Names: Darren Indyke, Epstein, Southern Trust
IRREVOCABLE DYNA D 720,000.00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA H
EFTA01314372EmailDS10 · 3,404 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
indicate change in address for the account x listed below: r Physical Address 1-1 Billing Addis, E Naning Address Account Number: 2292.07504 Name Addr
EFTA01319670EmailDS10 · 7,669 chars
FedEx Wire Transfer Record
From RSA Rabin Sender
LIA Zeno 5 457 MADISON AVE FL 4 140 N MITCHELL ST 200 Packages I NEW YORK NY 100224843 US ADDISON IL 60101 US Weight 15.0 In.6.8kgs ONIvered Sep 23. 2
EFTA01318730EmailDS10 · 3,678 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
indicate change In address for the •CCOunl N listed below: r- Physical Address E Billing Addis. E Mailing Address Account Number: T2924/5041 NOM: Apt(
EFTA01313303EmailDS10 · 3,952 chars
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Customer Packaging 2A TUDOR WAY VILLARO HOUSE Zone F HILLINGDON MIDOX UE410 .9AB GS 457 MADDISCN AVE OrigjDesl. BEOuRS NEW YORK NY 10022 US PieCeS 2 W
EFTA01358926Bank / financialDS10 · 2,504 chars
Financial Record
JPMorgan Chase
Names: JPMorgan
ty PARTNERSHIP IV LP Palm Beach, FL 33480.4094 Palm Beach County 53. INNKEEPERS RESIDENCE ADDISON 340 Royal Poinciana Way Ste 306 Real Property TEXAS
EFTA01392655Bank / financialDS10 · 4,666 chars
Receipt
ID Woman+. ' Social Sectoly Nemtel or Taxftbies ID Numbs filitliatUAldriCAlaitlitr BS • • Addissi :Address' Not applicable .0080i..1—• • Crty,:State a
EFTA01295137Bank / financialDS10 · 7,686 chars
Butterfly Trust Taxpayer Identification Form
Names: Richard Kahn
C corporetkn, 64 ocrponekn, Paperesinhp), EiMe4A Mee — i 1 O ether gee Instructions) le . Addis Crabber. fleet, end est. Or 4040 no) Recanatart norm a
EFTA01378384Bank / financialDS10 · 1,945 chars
Financial Record
ing a threatening phone call: Fined £73 plus £85 costs and £15 victim surcharge. n Keith Maddison (74), of Tavistock Road, Worle. Drink-driving: Fined
EFTA01283722Bank / financialDS10 · 19,684 chars
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Epstein
ount Transaction Catenary Opening Balance as of May 1, 2019 Cash Management 0.00 Cash 045 Addisi ortiliVithdrawal Cash Disbursement 1045) Net Addition
EFTA01358924Bank / financialDS10 · 2,123 chars
Financial Record
LTANTS. INC. 9534 Morgan Co Hwy UCC Sunbright. TN 37872-2334 Morgan County 17. GRAND PRIX ADDISON LLC 9 W 57th St Real Property New York. NY 10019-270
EFTA01361020Bank / financialDS10 · 4,264 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
d[ q taste a Cheek in the amount OIS Feeble to ACrount Name' Recipartes Name %decal Malay Addis Account Number. at Receiving Arm Oty/SymboiSecurtY: Ot
EFTA01360398Bank / financialDS10 · 4,246 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, JPMorgan
, Check 0 Issue • cheek is the amount of S Matron Attain' Nem* Reonernelann Reopen(' Mang Addis*. Account Nana.: at Receiving Fem Oty/SynnicitSecunty:
EFTA01345253Bank / financialDS10 · 4,269 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, JPMorgan
eck 'D blue a check in the elnOtIrst Of S plat Accra I Name: ROCS,' s team Feopanrs /Ming Addis= Account Number at FieCetving Firm Car/Sy.h•batiS•Wall
EFTA01269485Bank / financialDS10 · 77,002 chars
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
sy. Pinsk* Address: Nirlg Agerses: 6100 Rod Noe Quitter 83 St Thome VI 00802 Ernployinert Addis: 8100 Red Hook aunt B3 St Thorne& VI 00802 ID TYPO Num
EFTA01297686Bank / financialDS10 · 30,661 chars
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
1: NY Judgments and Liens Filings Debtor Information Name: KAHN, RICHARD Oct Report SSN: Addis: Creditor Information Name: Filing Information Jurisdic
EFTA01283772Bank / financialDS10 · 25,262 chars
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein
pect to estimate° cost basis. realized geinflOSS, one hOlding periods may rot reflect ell addistments necessary for tax reporting purposes In sooner,
EFTA01296884Bank / financialDS10 · 145,694 chars
Know Your Customer Record
Names: Darren Indyke, Epstein
of Dallas, a media services company; Noble Royalties, an oil and gas royalties company of Addison, Texas; Compass Royalty Management of Addison; Jay A
EFTA01269548Bank / financialDS10 · 113,344 chars
Taxpayer Identification Form
Names: Darren Indyke, Epstein
company. Enter the tax clarreificallon (Dedieregorded (witty. C-car Pspartnengep) e O Mee Addison (number. Set, and opt. or suit* no) Requeeter's name
EFTA01339254Bank / financialDS10 · 64,644 chars
Phone Billing Record
il Date Time Phone Call Rate/ Minutes Airsme ID/ Total Number Oesanason Type Used Charges Addison' Charges Charges 11 51, 4 26 I P M Ino wing H 200 .
EFTA01332883Bank / financialDS10 · 16,884 chars
Financial Record
y DION 9507 2/22/2310 SW 10 1510 4614Way Sncile comfy 01001 7361 419/2016 HO) W Iva Balms Addis WW1.,W . 41.w 5940494 Purclis SW 14n1ww mks OrlaWWW 13
EFTA01353398Bank / financialDS10 · 2,170 chars
Receipt
ict sr St. Thomas, US Virgin Islands 00802 Sidnatt-te Sigurd Pont Nstrd Shutt Wdr'd Ac di Addis 5, Date Data 1ri I t= 'G. An JAIN: reaffived. WM179418
EFTA01269354Bank / financialDS10 · 146,142 chars
Financial Record
Names: Darren Indyke, Epstein, Richard Kahn
o m n: O F k in la a n n e c n ia t l C & o a n n s d ul e a l t e T rust Gnaw employees* Addis' Work Phone: 3C-775-Z525 6100 Red Hook Charier* in St
EFTA01339176Bank / financialDS10 · 70,551 chars
Phone Billing Record
il Date Time Phone Call Rate/ Minutes Airtime LW Total Number OesanaPon Type Used Charges Addison' Charges Charges 795 6 02 p 64c,-9992-4717 New>orkti
EFTA01338946Bank / financialDS10 · 69,634 chars
Phone Billing Record
rs Tnt 149 0 40 Total $3.99 $0.00 $3.99 Artfonna Purchases late Time Content User Content Addison' I oral Name Charge Charges Charges W3 6: 59 P St X-
EFTA01270954Bank / financialDS10 · 399,341 chars
Wire Transfer Record
Names: Epstein
R AMOUNT TOTAL If your checkbook and account statement beta** do not match. verify: 1) Ai addisons and stattracbons in your above coma-taboos and iR y
EFTA01272300Bank / financialDS10 · 488,229 chars
Bank Account Statement
rata Skier caw it TcrIt'ne tarn Omer r aIdS rod NM*. 757 726251i y 30U541990 294491M9la raddis-25r! ISSA338$23n 243931.33Mrt Beaune Fats trades inClud
EFTA01272870Bank / financialDS10 · 498,793 chars
Wire Transfer Record
MOUNT TOTAL II your chockSook and account statement batancos do not match. verify: 1) Ai raddisons and stattracbons in your above computations and rt
EFTA01272095Bank / financialDS10 · 511,945 chars
Wire Transfer Record
AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verify: 1) Al addisons and subtracbons in your above comptdations and rrl
EFTA01270264Bank / financialDS10 · 502,505 chars
Bank Account Statement
AMOUNT TOTAL II your checkbook and account statement hobnobs do not match. verify: 1) Al addisons and sulstraebenS ill your above comptAations and A y
EFTA01277061Bank / financialDS10 · 565,484 chars
Financial Record
ghis on shoo/flea was nar writable' if we re male to >ski) would be °vatted • otdiandsor caddis dato una maned Mara Ott a pea ler a smutty - Emma anus
EFTA01269867Bank / financialDS10 · 496,591 chars
Bank Account Statement
ng aesic TOTAL your checkbook and account statemont batancos do not crutch. verify: 1) Al addisons and subtractions in your above computations aced In
EFTA01270494Bank / financialDS10 · 542,584 chars
Bank Account Statement
Names: Epstein, Southern Trust
AMOUNT TOTAL If your checkbook and account statement batancos do not match. verify: 1) Al addisons and subtractions n your above computations and rrl
EFTA01270749Bank / financialDS10 · 513,570 chars
Wire Transfer Record
AMOUNT TOTAL It your checkbook and account statement balances do not match. verify: 1) Ai addisons and subtractions in your above compitabons and irl
EFTA01271382Bank / financialDS10 · 506,606 chars
Wire Transfer Record
r ATM oat France Oates Via Le compAO vtars te Ascraje TINY Brine Sibly0 Caks Sae is ~a by addis te axes cl Be :MOM ease tad, day in tic Ncey teg pia N
EFTA01276663Bank / financialDS10 · 667,078 chars
Financial Record
Names: Ghislaine Maxwell, Jes Staley
ent Due Date Credt int Avalatle Crceet tine Outstanding &lance UBS Visa Signature credit caddis) payment information for February 23, 2016 $35 CO Feb
EFTA01275887Bank / financialDS10 · 696,833 chars
Wealth Management Record
Names: Alexander Acosta, Ghislaine Maxwell
e h g e m ge e n n e t r s a s ti e o e n k o in f g S & tr V w a w t o & bi r n AgmaeMs JadDiSdOSIOt3 at recta The Film or Cad bsuer (as aPlacablemuk
EFTA01271775Bank / financialDS10 · 673,699 chars
Southern Trust Wire Transfer Record
Names: Richard Kahn, Southern Trust
AGER AMOUNT TOTAL your chockaook and account statemant batane" do not match. vanry: 1) Al addisons and stiaraclions n your above comptlions and A your
EFTA01276299Bank / financialDS10 · 735,222 chars
Financial Record
Names: Ghislaine Maxwell, JPMorgan
ditni Harmer regarding received n catecuon wih the distribution of snub prodsts Iliad by faddists:libel-pat to methodology wed to determine the rain**
EFTA01276055Bank / financialDS10 · 672,789 chars
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell, JPMorgan
n the accost statement. ampams or spot ors of the knit investmem Mats neatest. in Aromas adDisclaturea at sautes. we distribute. raayw u&sreentherourt
EFTA01276499Bank / financialDS10 · 698,789 chars
Wealth Management Record
Names: Ghislaine Maxwell
display one - You can obtain additional Pkimacion agreeing please contact yoir financial Addison a vet or website averaged lot The 'Trade date' column
EFTA01326217Bank / financialDS10 · 740,279 chars
Financial Record
Subject DOT, FAA Title, 14, Part 25 - Airworthiness Standards: Transpoft Category Airplanes
cate) Two Embarcadere Center San F Ca 94111 4. Unit Identification VA Agency s Name aed Addis YB Kind of Agcy SS SS*di ea No _ Centificass No. Tt US C
EFTA01268833Court filingDS10 · 146,718 chars
Affidavit
Subject (EXTERNAL] Liquidation of Entity Accounts
Names: Darren Indyke, Epstein, Richard Kahn
and type of Legal Entity for Which the Account is Being Opened JEEPERS, INC. 44 Legal bay Addison 4b. City 4 Mots 4d. VP/Posta Code 6100 Rod Hook Quar
EFTA01266601Court filingDS10 · 199,607 chars
Wire Transfer Record
Subject Online Application For
account 4270
Names: Ghislaine Maxwell
6 0 PA0S 4 of 4 1 0 33011 3000 5164 01413330 EFTA_00 120977 EFTA01266656 Account Summary Addis= change? NM us at 11,14W.USI3.COCII or complete The for
EFTA01265800Law enforcementDS10 · 9,263 chars
Wire Transfer Record
ISLANDS AE - UNITED ARABS EMIRATES ES - SPAIN LT - LITHUANIA SD-SUDAN AF-AFGHANISTAN ET - ETHIOPIA LU - LUXEMBOURG SE-SWEDEN AG - ANTIGUA AND BARBUDA
EFTA01358917Property / corporateDS10 · 1,263 chars
Corporate or Property Record
Page 82 Owner 1 Information GRAND PRIX ADDISON LLC 9 W 57th St New York, NY 10019-2701 New York County Legal Information Parcel Number. 10-00492-000-0
EFTA01382128Property / corporateDS10 · 2,647 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01379645Property / corporateDS10 · 2,638 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01383222Property / corporateDS10 · 2,672 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01357440Property / corporateDS10 · 4,384 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
count Nome Ulirretobeetakiery benne:arc cComuodalo Bovrathery lane Arountit FrooDegrecist Addis theruccont imp nolmb and sarilas 4/04/14 - 4/1(lig U P
EFTA01365994Property / corporateDS10 · 4,261 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
n! Marna ~am Elemliciaey Intimation: ~slimy Name JSC Inteddrs LLC POW* 9' a Due Delverite Addiscrelinanstscee a maul sow tie «comes indicated below to
EFTA01360139Property / corporateDS10 · 4,081 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Check O Issue a chock in the amount of S PIM* di Asa:Neal Name: Posocrel Noma Paget %Wig Addis Account Numbet el fieceMng Firm OtyreserboiSeatrity. OI
EFTA01378536Property / corporateDS10 · 2,970 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 350,088.22 THIRD LAKE PARTNERS, LLC D 2,000,000.00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000
EFTA01380019Property / corporateDS10 · 2,961 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 350,088.22 THIRD LAKE PARTNERS, LLC D 2,000,000.00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000
EFTA01378717Property / corporateDS10 · 2,962 chars
Corporate or Property Record
I RASHID D .00 KEVHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 CRW 2007 LLC C 1,000
EFTA01376771Property / corporateDS10 · 2,802 chars
Corporate or Property Record
.37 ALI RASHID .00 KEYHOLE PARTNERS, LLC 350,795.11 THIRD LAKE PARTNERS, LLC 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC .00 CRW 2007 LLC 1,000,000
EFTA01379333Property / corporateDS10 · 2,802 chars
Corporate or Property Record
.29 ALI RASHID .00 KEYHOLE PARTNERS, LLC 350,088.22 THIRD LAKE PARTNERS, LLC 2,000,000.00 ADDISON AT MILLENIA HOLDINGS, LLC .00 CRW 2007 LLC 1,000,000
EFTA01380450Property / corporateDS10 · 2,792 chars
Corporate or Property Record
.29 ALI RASHID .00 KEYHOLE PARTNERS, LLC 350,088.22 THIRD LAKE PARTNERS, LLC 2,000,000.00 ADDISON AT MILLENIA HOLDINGS, LLC .00 CRW 2007 LLC 1,000,000
EFTA01359755Property / corporateDS10 · 4,333 chars
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Brad Karp, Darren Indyke, Deutsche Bank, Epstein
Issue a check in the amount of S wheble to: Aoco.ra Nemec hiMPCniblitirre feseperts Karp Addison Account Wernher at Flectiving Firm Oty/Symbc rSecunty
EFTA01384165Property / corporateDS10 · 2,592 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01378647Property / corporateDS10 · 2,626 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01383225Property / corporateDS10 · 2,625 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01376472Property / corporateDS10 · 2,608 chars
Corporate or Property Record
LI RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 HIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01353261Property / corporateDS10 · 2,576 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01378539Property / corporateDS10 · 2,576 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01383599Property / corporateDS10 · 2,568 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 350,795.11 THIRD LAKE PARTNERS, LLC D 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA
EFTA01379723Property / corporateDS10 · 3,197 chars
Corporate or Property Record
HOLE PARTNERS, LLC D 350,795.11 77006435 THIRD LAKE PARTNERS, LLC D 2,002,778.08 77006451 ADDISON AT MILLENIA HOLDINGS, LLC D .00 77006515 ADDISON AT
EFTA01375137Property / corporateDS10 · 1,699 chars
Corporate or Property Record
ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDING
EFTA01379138Property / corporateDS10 · 2,493 chars
Corporate or Property Record
.37 ALI RASHID .00 KEYHOLE PARTNERS, LLC 350,795.11 THIRD LAKE PARTNERS, LLC 2,002,778.08 ADDISON AT MILLENIA HOLDINGS, LLC 1,234,028.42 ADDISON AT MI
EFTA01383591Property / corporateDS10 · 3,411 chars
Corporate or Property Record
KEYHOLE PARTNERS, LLC 350,088.22 77006435 THIRD LAKE PARTNERS, LLC 2,000,000.00 77006451 ADDISON AT MILLENIA HOLDINGS, LLC .00 88006940 CRW 2007 LLC 1
EFTA01383594Property / corporateDS10 · 3,411 chars
Corporate or Property Record
KEYHOLE PARTNERS, LLC 350,088.22 77006435 THIRD LAKE PARTNERS, LLC 2,000,000.00 77006451 ADDISON AT MILLENIA HOLDINGS, LLC .00 88006940 CRW 2007 LLC 1
EFTA01376738Property / corporateDS10 · 2,746 chars
Corporate or Property Record
ID D 1,774,853.40 KEYHOLE PARTNERS, LLC D 355,265.59 HIRD LAKE PARTNERS, LLC D 845,700.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,470,350.21 ADDISON AT
EFTA01376459Property / corporateDS10 · 2,679 chars
Corporate or Property Record
LI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,275,226.65 ADDISON AT
EFTA01378378Property / corporateDS10 · 2,684 chars
Corporate or Property Record
UL VAID 1,774,853.40 KEYHOLE PARTNERS, LLC 355,265.59 THIRD LAKE PARTNERS, LLC 845,700.84 ADDISON AT MILLENIA HOLDINGS, LLC 1,556,664.10 ADDISON AT MI
EFTA01372180Property / corporateDS10 · 3,437 chars
Corporate or Property Record
KEYHOLE PARTNERS, LLC 350,088.22 77006435 THIRD LAKE PARTNERS, LLC 2,000,000.00 77006451 ADDISON AT MILLENIA HOLDINGS, LLC .00 88006940 CRW 2007 LLC 1
EFTA01372237Property / corporateDS10 · 2,670 chars
Corporate or Property Record
Names: Southern Trust
LI RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 HIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,226,686.39 ADDISON AT
EFTA01374731Property / corporateDS10 · 2,772 chars
Corporate or Property Record
D 1,771,504.52 KEVHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 2,620,499.48 ADDISON AT MILLENIA HOLDINGS, LLC D 1,774,264.49 ADDISON AT
EFTA01382105Property / corporateDS10 · 2,752 chars
Corporate or Property Record
D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 2,620,499.48 ADDISON AT MILLENIA HOLDINGS, LLC D 1,634,256.35 ADDISON AT
EFTA01377606Property / corporateDS10 · 2,737 chars
Corporate or Property Record
D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 2,620,499.48 ADDISON AT MILLENIA HOLDINGS, LLC D 1,454,365.59 ADDISON AT
EFTA01375109Property / corporateDS10 · 2,730 chars
Corporate or Property Record
D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 2,620,499.48 ADDISON AT MILLENIA HOLDINGS, LLC D 1,706,053.49 ADDISON AT
EFTA01376669Property / corporateDS10 · 2,755 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,442,117.23 D ADDISON A
EFTA01392647Property / corporateDS10 · 1,832 chars
Wealth Management Record
e- O q Certificate of Deposit q Certificate of Deposit Name Only X Acct. Acct. I Name and Addis& APY APY Term Term q Duplicate Statement q Addr DB AG
EFTA01384375Property / corporateDS10 · 2,734 chars
Corporate or Property Record
D 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,366,061.72 ADDISON AT
EFTA01383507Property / corporateDS10 · 2,737 chars
Corporate or Property Record
D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 1,442,103.08 ADDISON AT MILLENIA HOLDINGS, LLC 0 1,813,083.38 ADDISON AT
EFTA01384833Property / corporateDS10 · 2,737 chars
Corporate or Property Record
D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 2,520,499.48 ADDISON AT MILLENIA HOLDINGS, LLC 0 1,786,723.73 ADDISON AT
EFTA01389145Property / corporateDS10 · 2,737 chars
Corporate or Property Record
D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 2,522,103.08 ADDISON AT MILLENIA HOLDINGS, LLC D 1,800,787.09 ADDISON AT
EFTA01378365Property / corporateDS10 · 2,673 chars
Corporate or Property Record
VAID 1,768,050.77 KEYHOLE PARTNERS, LLC 353,726.90 THIRD LAKE PARTNERS, LLC 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC 1,666,347.15 ADDISON AT MIL
EFTA01368887Property / corporateDS10 · 3,357 chars
Corporate or Property Record
HOLE PARTNERS, LLC D 354,508.01 77006435 THIRD LAKE PARTNERS, LLC D 2,522,103.08 77006451 ADDISON AT MILLENIA HOLDINGS, LLC 0 1,788,757.70 77006515 AD
EFTA01378841Property / corporateDS10 · 2,774 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC 0 1,451,688.39 ADDISON AT
EFTA01379091Property / corporateDS10 · 2,718 chars
Corporate or Property Record
D 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC 0 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,657,185.44 ADDISON AT
EFTA01383987Property / corporateDS10 · 2,718 chars
Corporate or Property Record
D 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC 0 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,660,685.10 ADDISON AT
EFTA01383503Property / corporateDS10 · 2,710 chars
Corporate or Property Record
D 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC 0 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,663,793.18 ADDISON AT
EFTA01372584Property / corporateDS10 · 2,792 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC 0 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,455,096.26 ADDISON AT
EFTA01372305Property / corporateDS10 · 2,726 chars
Corporate or Property Record
D 1,768,050.77 KEYHOLE PARTNERS, LLC 0 353,726.90 THIRD LAKE PARTNERS, LLC D 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,655,243.33 ADDISON AT
EFTA01374991Property / corporateDS10 · 1,846 chars
Corporate or Property Record
Names: Southern Trust
ASHLEY HOLDINGS INC RAHUL VAID ALI RASHID KEYHOLE PARTNERS, LLC THIRD LAKE PARTNERS, LLC ADDISON AT MILLENIA HOLDINGS, LLC ADDISON AT MILLENIA HOLDING
EFTA01385059Property / corporateDS10 · 3,382 chars
Corporate or Property Record
HOLE PARTNERS, LLC D 352,214.14 77006435 THIRD LAKE PARTNERS, LLC D 2,010,879.66 77006451 ADDISON AT MILLENIA HOLDINGS, LLC D 1,436,956.66 77006515 AD
EFTA01369305Property / corporateDS10 · 2,731 chars
Corporate or Property Record
D 1,768,050.77 KEYHOLE PARTNERS, LLC 0 353,726.90 THIRD LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,335,333.99 ADDISON AT
EFTA01389149Property / corporateDS10 · 3,347 chars
Corporate or Property Record
HOLE PARTNERS, LLC 0 353,726.90 77006435 THIRD LAKE PARTNERS, LLC D 2,615,360.84 77006451 ADDISON AT MILLENIA HOLDINGS, LLC D 1,670,395.07 77006515 AD
EFTA01372103Property / corporateDS10 · 3,346 chars
Corporate or Property Record
HOLE PARTNERS, LLC 0 353,726.90 77006435 THIRD LAKE PARTNERS, LLC D 2,019,516.42 77006451 ADDISON AT MILLENIA HOLDINGS, LLC D 1,679,699.16 77006515 AD
EFTA01385023Property / corporateDS10 · 3,346 chars
Corporate or Property Record
HOLE PARTNERS, LLC 0 353,726.90 77006435 THIRD LAKE PARTNERS, LLC D 2,019,516.42 77006451 ADDISON AT MILLENIA HOLDINGS, LLC D 1,672,499.51 77006515 AD
EFTA01380431Property / corporateDS10 · 2,710 chars
Corporate or Property Record
0 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC D 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,674,914.71 ADDISON AT
EFTA01376896Property / corporateDS10 · 2,706 chars
Corporate or Property Record
0 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,668,247.37 ADDISON AT
EFTA01380975Property / corporateDS10 · 2,732 chars
Corporate or Property Record
I RASHID 0 .00 KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,449,003.59 ADDISON AT
EFTA01374791Property / corporateDS10 · 2,751 chars
Corporate or Property Record
I RASHID 0 .00 KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,453,922.51 ADDISON AT
EFTA01390668Property / corporateDS10 · 2,694 chars
Corporate or Property Record
D 0 520,568.50 KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,559,363.18 ADDISON AT
EFTA01378733Property / corporateDS10 · 2,690 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC 0 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,354,380.41 ADDISON AT
EFTA01379029Property / corporateDS10 · 2,690 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC 0 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,360,927.62 ADDISON AT
EFTA01376922Property / corporateDS10 · 2,685 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC 0 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,351,540.41 ADDISON AT
EFTA01380227Property / corporateDS10 · 2,688 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC 0 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,403,780.20 ADDISON AT
EFTA01384139Property / corporateDS10 · 2,707 chars
Corporate or Property Record
I RASHID 0 .00 KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,144,400.78 ADDISON AT
EFTA01378881Property / corporateDS10 · 2,710 chars
Corporate or Property Record
D D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 842,103.08 ADDISON AT MILLENIA HOLDINGS, LLC D 1,744,421.91 ADDISON AT
EFTA01378755Property / corporateDS10 · 2,699 chars
Corporate or Property Record
D 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC D 2,615,360.84 ADDISON AT MILLENIA HOLDINGS, LLC D 1,673,299.67 ADDISON AT
EFTA01379141Property / corporateDS10 · 2,688 chars
Corporate or Property Record
I RASHID 0 .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,359,882.81 ADDISON AT
EFTA01373478Property / corporateDS10 · 2,650 chars
Corporate or Property Record
UL VAID 1,771,504.52 KEYHOLE PARTNERS, LLC 354,508.01 THIRD LAKE PARTNERS, LLC 842,103.08 ADDISON AT MILLENIA HOLDINGS, LLC 1,745,864.16 ADDISON AT MI
EFTA01369299Property / corporateDS10 · 2,680 chars
Corporate or Property Record
Names: Southern Trust
D D 520,568.50 KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,588,284.34 ADDISON AT
EFTA01384017Property / corporateDS10 · 2,660 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,037,342.56 ADDISON AT
EFTA01378728Property / corporateDS10 · 2,658 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,076,238.48 ADDISON AT
EFTA01383951Property / corporateDS10 · 2,701 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,158,959.35 ADDISON AT
EFTA01353540Property / corporateDS10 · 2,670 chars
Corporate or Property Record
Names: Southern Trust
D D 520,568.50 KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,565,752.26 ADDISON AT
EFTA01380013Property / corporateDS10 · 2,670 chars
Corporate or Property Record
Names: Southern Trust
D D 520,568.50 KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,556,775.80 ADDISON AT
EFTA01376660Property / corporateDS10 · 2,600 chars
Corporate or Property Record
.13 ALI RASHID .00 KEYHOLE PARTNERS, LLC 351,539.95 THIRD LAKE PARTNERS, LLC 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC 1,058,233.91 ADDISON AT MI
EFTA01372542Property / corporateDS10 · 2,647 chars
Corporate or Property Record
Names: Southern Trust
ASHID 520,568.50 KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,592,488.63 ADDISON AT
EFTA01374856Property / corporateDS10 · 2,694 chars
Corporate or Property Record
D D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 842,103.08 ADDISON AT MILLENIA HOLDINGS, LLC D 1,795,303.32 ADDISON AT
EFTA01384179Property / corporateDS10 · 2,698 chars
Corporate or Property Record
D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 1,442,103.08 ADDISON AT MILLENIA HOLDINGS, LLC D 1,802,700.61 ADDISON AT
EFTA01369342Property / corporateDS10 · 2,621 chars
Corporate or Property Record
UL VAID 1,771,504.52 KEYHOLE PARTNERS, LLC 354,508.01 THIRD LAKE PARTNERS, LLC 842,103.08 ADDISON AT MILLENIA HOLDINGS, LLC 1,783,269.52 ADDISON AT MI
EFTA01372310Property / corporateDS10 · 2,693 chars
Corporate or Property Record
D 1,771,504.52 KEYHOLE PARTNERS, LLC D 354,508.01 THIRD LAKE PARTNERS, LLC D 1,442,103.08 ADDISON AT MILLENIA HOLDINGS, LLC D 1,794,950.06 ADDISON AT
EFTA01378837Property / corporateDS10 · 2,688 chars
Corporate or Property Record
I RASHID D .00 KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,212,176.37 ADDISON AT
EFTA01378737Property / corporateDS10 · 2,651 chars
Corporate or Property Record
Names: Southern Trust
D D 520,568.50 KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC D 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,590,673.70 ADDISON AT
EFTA01374718Property / corporateDS10 · 2,653 chars
Corporate or Property Record
Names: Southern Trust
I RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,394,986.12 ADDISON AT
EFTA01376661Property / corporateDS10 · 2,660 chars
Corporate or Property Record
Names: Southern Trust
I RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,387,456.40 ADDISON AT
EFTA01381412Property / corporateDS10 · 2,900 chars
Corporate or Property Record
Names: Southern Trust
06347 KEYHOLE PARTNERS, LLC D 352,214.14 77006435 THIRD LAKE PARTNERS, LLC 0 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,439,714.92 ADDISON AT
EFTA01376475Property / corporateDS10 · 2,625 chars
Corporate or Property Record
Names: Southern Trust
.13 ALI RASHID .00 KEYHOLE PARTNERS, LLC 351,539.95 THIRD LAKE PARTNERS, LLC 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC 1,389,061.23 ADDISON AT MI
EFTA01383602Property / corporateDS10 · 2,648 chars
Corporate or Property Record
Names: Southern Trust
I RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,125,244.96 ADDISON AT
EFTA01384868Property / corporateDS10 · 2,648 chars
Corporate or Property Record
Names: Southern Trust
I RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,284,511.37 ADDISON AT
EFTA01378832Property / corporateDS10 · 2,656 chars
Corporate or Property Record
Names: Southern Trust
I RASHID D .00 KEYHOLE PARTNERS, LLC D 351,539.95 THIRD LAKE PARTNERS, LLC D 2,007,030.56 ADDISON AT MILLENIA HOLDINGS, LLC D 1,386,288.39 ADDISON AT
EFTA01375699Property / corporateDS10 · 2,623 chars
Corporate or Property Record
Names: Southern Trust
D 1,768,050.77 KEYHOLE PARTNERS, LLC D 353,726.90 THIRD LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC D 1,538,874.58 ADDISON AT
EFTA01379013Property / corporateDS10 · 2,574 chars
Corporate or Property Record
Names: Southern Trust
AID 1,768,050.77 KEYHOLE PARTNERS, LLC 353,726.90 THIRD LAKE PARTNERS, LLC D 2,019,516.42 ADDISON AT MILLENIA HOLDINGS, LLC 1,406,644.54 ADDISON AT MI
EFTA01383946Property / corporateDS10 · 3,280 chars
Corporate or Property Record
Names: Southern Trust
HOLE PARTNERS, LLC D 351,539.95 77006435 THIRD LAKE PARTNERS, LLC D 2,007,030.56 77006451 ADDISON AT MILLENIA HOLDINGS, LLC D 1,386,436.73 77006515 AD
EFTA01383496Property / corporateDS10 · 3,205 chars
Corporate or Property Record
Names: Southern Trust
EYHOLE PARTNERS, LLC 353,726.90 D 77006435 THIRD LAKE PARTNERS, LLC 2,019,516.42 77006451 ADDISON AT MILLENIA HOLDINGS, LLC 1,437,843.63 77006515 ADDI
EFTA01375223Property / corporateDS10 · 2,646 chars
Corporate or Property Record
Names: Southern Trust
I RASHID D .00 KEYHOLE PARTNERS, LLC 0 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,466,475.78 ADDISON AT
EFTA01377597Property / corporateDS10 · 2,637 chars
Corporate or Property Record
Names: Southern Trust
I RASHID D .00 KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC D 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC D 1,380,000.89 ADDISON AT
EFTA01380971Property / corporateDS10 · 2,692 chars
Corporate or Property Record
Names: Southern Trust
I RASHID D .00 KEYHOLE PARTNERS, LLC D 352,214.14 THIRD LAKE PARTNERS, LLC 0 2,010,879.66 ADDISON AT MILLENIA HOLDINGS, LLC 0 1,467,275.78 ADDISON AT
EFTA01376636Property / corporateDS10 · 2,637 chars
Corporate or Property Record
Names: Southern Trust
I RASHID D .00 KEYHOLE PARTNERS, LLC D 352,972.60 THIRD LAKE PARTNERS, LLC 0 2,015,209.94 ADDISON AT MILLENIA HOLDINGS, LLC D 1,449,132.97 ADDISON AT
EFTA01376665Property / corporateDS10 · 2,818 chars
Corporate or Property Record
Names: Southern Trust
D .00 47 KEYHOLE PARTNERS, LLC D 352,214.14 35 THIRD LAKE PARTNERS, LLC 0 2,010,879.66 51 ADDISON AT MILLENIA HOLDINGS, LLC 0 1,467,275.78 15 ADDISON
EFTA01384732Property / corporateDS10 · 3,886 chars
Corporate or Property Record
dministered, Dominican Republic. Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Ethiopia. Ghana. Grenada, Guatemala. Guinea, Guinea- Bissau,
EFTA01326828Property / corporateDS10 · 75,260 chars
Lease Document
Subject Release Of N152AE to Sikorsky for New Aircraft
Aetna Life Insurance Company III TELEPROW Neale (SW( 2R-3 — 3 (495 ACORESS IPsaareel Pal addis la so NSW' I/1002/ WSW WO OM 151 FR to i neon Auenup Rw
EFTA01358916Property / corporateDS10 · 1,131 chars
Corporate or Property Record
sed Value: $1,650,000.00 Type of Address: EQUIPMENT/SUPPLIES 40. 14911 Quorum Dr Prior TX Addison, TX 75001 Dallas County Source: B For internal use o
EFTA01365808Other / unclassifiedDS10 · 2,835 chars
Unclassified Document
by our success in Brazil, we opened our first restaurant in the United States in 1997 in Addison, Texas. a suburb of Dallas, and have since expanded o
EFTA00006107Other / unclassifiedDS4 · 3,019 chars
Court Complaint
yadh Accra o Dakar cm Rome °Atlanta o Jacksonville o Philadelphia o West Palm Beach, RA o Addis Ababa o Doha o San Salvador =Baltimore o Kansas City o
EFTA00005971Other / unclassifiedDS4 · 3,457 chars
Unclassified Document
, RA (=Accra °Hong Kong ORome 0 Baltimore 0 Kansas City o Phoenix °Philadelphia Regional =Addis Ababa olslamabad oSan Salvador Computer Forensic Lab °
EFTA01262782Other / unclassifiedDS10 · 2,562 chars
Unclassified Document
Names: Ghislaine Maxwell
der Identification - Numeric Identifiers Trans ID: 61235657 I USMS/BOP No: 02879509 SSN: NADDIS No: Agency Case No: FBI No: SAREFNO6X INS No: I Identi
EFTA01328713Other / unclassifiedDS10 · 353,395 chars
Receipt
Names: Martin Nowak
RP. Kelso" send the AC Form 8050-64 to us in the Public Documents Room. 4O- ' PRESTON G. CADDIS II For the Firm PGG/ch Enclosure cc: Ms. Tai C. Terry

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.
Ordered by relevance. All topics

↑ Top