EFTA00787768Set 9
2007-06-30216p60,031w
Vice President
BANCO POPULAR VIRGIN ISLANDS
St. Thomas, VI 00801
VALUATION & ADVISORY SERVICES
CBRE
CB RICHARD ELLIS
© 2007 CB Richor
EFTA00787768
VALUATION & ADVISORY SERVICES
CBRE
CU RICHARD ELLIS
777 Brickell ... following report, the market value of the subject is concluded
as follows:
O 2007 CB Richard Ellis, Inc.
EFTA00787769
Mark Lande and Cassandra P. Webster-Hodge
Assistant Vice President
June ... R/382
1=.
Phone: Phone:
Fax: Fax:
Email: Email:
CBRE
Ca RICI4ARO ELLIS
O 2007 CB Richard Ellis, Inc.
EFTA00787770
AMERICAN YACHT HARBOR & MARINA CERTIFICATION OF THE APPRAISAL
CERTIFICATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787768.pdf
EFTA00794770Set 9
2018-10-0140p13,662w
SELF-TESTINHIBITED.
Resolution: DUE TO UNAVAILABILITY OF UPDATED WIRING DIAGRAMS, TRACED WIRE FROM NUTCRACKER CB 3I7CB47
For detailed description of the work complied with see the Work Order Detail report ... CONNECTOR 325A1137 WHERE AGAIN WE FOUND 0 VDC
AT PIN "U". FOLLOWED CONNECTION TO CB CONNECTOR 317A1J1 TO FIND 0 VDC AT PIN "X" AND AT
CB 317CB47. IN REFERENCE ... SYSTEM.
STEP: 3 DUE TO UNAVAILABILITY OF UPDATED WIRING DIAGRAMS, TRACED WIRE FROM NUTCRACKER CB
317CB47 TO APU PWR #143 CBS 314CB254, 314CB252, AND 314CB324. IT WAS DETERMINED THAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794770.pdf
EFTA01418547Set 10
2015-01-0736p3,933w
would be helpful to know when Southern Financial LLC was previously
onboarded with CB & S and within which business line — CF, GM or CRE?
Kind Regards,
Wayne Salit
From: Michael ... Please see attached. I am
told that this client was previously on boarded with CB&S and has open
trades across several asset classes. In the interim, I am trying ... Courteney B Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf
EFTA01418356Set 10
2015-01-0736p3,865w
would be helpful to know when Southern Financial LLC was previously
onboarded with CB & S and within which business line — CF, GM or CRE?
Kind Regards,
Wayne Salit
From: Michael ... Please see attached. I am
told that this client was previously on boarded with CB&S and has open
trades across several asset classes. In the interim, I am trying ... Courteney B Fornal
Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman;
Anastasia Pringle
Subject: RE: EDD package for the RID : Party name :
Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf
EFTA01419098Set 10
2014-12-2330p3,438w
head of the Business is Ted Gonedes, Global Head of Equity
Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA
and will ... this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... Fornal/db/dbcom@DBCOEX
EFTA01419100
fcid:image001.png@OlD01E88.865A3A301
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png@OlD01E88.865A3A30}
Ged Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf
EFTA01419393Set 10
2014-12-2332p3,569w
head of the Business is Ted Gonedes, Global Head of Equity
Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA
and will ... this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
fcid:image001.png@OlD01E88.865A3A301
Cc:
{cid:image002.png@OlD01E88.865A3A30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf
EFTA01417813Set 10
2014-12-2329p3,434w
head of the Business is Ted Gonedes, Global Head of Equity
Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA
and will ... this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png@OlD01E88.865A3A30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf
EFTA01419338Set 10
2014-12-2333p3,675w
head of the Business is Ted Gonedes, Global Head of Equity
Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA
and will ... this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.p .865A3A30}
Anastasia Pringl US-CB S-AM ark Whyman=
EFTA01419342
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png@OlD01E88 865A3A30
Ged Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf
EFTA01420435Set 10
2014-12-2331p3,518w
head of the Business is Ted Gonedes, Global Head of Equity
Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA
and will ... this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png@OlD01E88.865A3A30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf
EFTA01418408Set 10
2015-01-0631p3,462w
this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png@OlD01E88.865A3A30 ... /static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney B Fornal; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf
EFTA01473744Set 10
2015-06-300p305w
Subject: RE: southern financial - CB&S FX feedback [C]
From: Paul Morris ‹ >
Date: Tue, 30 Jun 2015 14:54:41 -0400
To: Todd Stevens
Classification: Confidential
I think the last ... notion, just curious how does that
size fit into avg client cb&s team working with?
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office
Cell:
From: Todd Stevens
Sent ... Tuesday, June 30, 2015 2:30 PM
To: Paul Morris
Subject: FW: southern financial - CB&S FX feedback [C]
Classification: Confidential
Fyi.. our fx team is more like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473744.pdf
EFTA01473741Set 10
2015-06-303p307w
Subject: RE: southern financial - CB&S FX feedback [C]
From: Paul Morris a>
Date: Tue, 30 Jun 2015 14:38:20 -0400
To: Todd Stevens a>
Classification: Confidential ... using the AWM
channel?, what do you think pros/cons of AWM vs. CB&S?
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
From: Todd Stevens
Sent: Tuesday, June ... Paul Morris
Subject: FW: southern financial - CB&S FX feedback [C]
Classification: Confidential
Fyi.. our fx team is more like a high speed treadmill. Frequent repricings
and small size
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473741.pdf