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Corpus: 1990-03-17 – 2025-12-01

July 2021

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Results by Dataset372 total

Set 9

Set 10

330

Set 11

results for “"AVP"”

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EFTA00155255Set 9

2021-07-132p321w

webta. Can you help with this? 7/6-7/9: 8 hours (50D) 2 hours AVP (50D) 7/11 8 hours Sunday diff 50D (check no avp due to travel) 7/12 8 hours ... hours avp 7/13 8 hours 50D 2 hours avp 7/14 8 hours SOD 2 hours avp 7/15 8 hours SOD 6 hours avp ( check no avp necessary - travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155255.pdf

EFTA01657915Set 10

2019-08-151p77w

time for the week of Aug 11th -16th Sunday 11th- 8 base 2 AVP Monday 12th- 8 base 2 AVP Tuesday 13th- 8 Base 2 AVP Wednesday 14th ... Base 2 AVP Thursday 15th 8 Base 2 AVP Friday 16th RDO Special Agent FBI-New York C-20 Child Exploitation/Human Trafficking Task Force Desk Cell EFTA01657915

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657915.pdf

EFTA01415129Set 10

2018-08-037p1,172w

contact is with any questions. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc EFTA01415129 Deutsche Bank Wealth Management ... Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park ... shares. Hi 201.00 Lo 197.20 Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415129.pdf

EFTA01279729Set 10

2018-10-0117p3,101w

Will do! Christine Ulmenstine I Fifth Third Bank Business Banking Loan Closing Manager II, AVP 5050 Kingsley Drive I Cincinnati. Ohio 145227 From: Willoughby, Randy Sent: Wednesday, September ... blushing here!) Christine Ulmenstine I Fifth Third Bank Business Banking Loan Closing Manager II, AVP 5050 Kingsley Drive I Cincinnati, Ohio 145227 Mail Dro : 1MOC2D I Phone: From: Gnau, Vickie ... Thank you! Christine Ulmenstine I Fifth Third Bank Business Banking Loan Closing Manager II, AVP 5050 Kingsley Drivel Cincinnati, Ohio 1 45227 From: Willoughby, Randy Sent: Friday, September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279729.pdf

EFTA01434985Set 10

2018-08-036p1,175w

signed letter. Please contact is with any questions. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue ... sold 15,320 CDR at 199.4626 PLN. Thank you, EFTA01434986 Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue ... shares. Hi 201.00 Lo 197.20 Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434985.pdf

EFTA01434575Set 10

2018-08-134p715w

working balance, 700m, at 99.00 street price. EFTA01434575 Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue ... 900m SERV 7 24 03/01/38 81760NAB5 — 99 Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US EFTA01434577 DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434575.pdf

EFTA01402942Set 10

2015-10-057p721w

internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall ... soon as it hits my queue — currently with Office Director Regards, Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402942.pdf

EFTA01403202Set 10

2015-10-058p805w

internal use only Either Kim or Andrew one of these 2 Vaishali Mehta EFTA01403202 AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ... soon as it hits my queue — currently with Office Director Regards, Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403202.pdf

EFTA02123847Set 10

2013-10-3110p2,550w

Claims release © 8:30am. -- Jobless Claims 8:30am, Sept Chicago PMI 9:45am*** —*ABC, AVP, CAH, CI, CLX, DISCA, MA, TWC, XOM pre-open"" AIV, FLR, FSLR ... downgrade SIE GY, KepChev downgrade DB1 GY, VOE AV Reporting Pre-Open: ABC, AVP, BEAM, CAH, CI, CLX, COP, DISCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf

EFTA01165333Set 9

2014-07-312p1,708w

AVP Sep 20 2014 15 Cali AVP 270 0.05 0.10 1,350.00 0.00 6,729.99 -5,379.99 - .19 94 0.14 0.10;1 MIRY Mn 17 2015 9 C.All 004/Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165333.pdf

EFTA01437503Set 10

2018-07-253p599w

Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Mana ement Tel. Email KCP products and services ... Thank you, Liam EFTA01437504 {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Mana ement Tel. Email KCP products and services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437503.pdf

EFTA01413882Set 10

2018-08-013p625w

will send the funds tomorrow. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue ... value date 08/07/2018 Thank you, Liam EFTA01413883 {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413882.pdf

EFTA01435656Set 10

2018-07-254p640w

Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York ... EFTA01435657 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435656.pdf

EFTA01434810Set 10

2018-08-134p604w

700m, at 99.00 street price. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue ... 03/01/38 81760NAB5 — 99 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434810.pdf

EFTA01430422Set 10

2018-08-024p679w

will send the funds tomorrow. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue ... value date 08/07/2018 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430422.pdf

EFTA01427245Set 10

2018-06-155p684w

Thank you Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York ... long 982,444.65 HKD. Thank you, EFTA01427248 Liam fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427245.pdf

EFTA01657914Set 10

2019-08-221p209w

comp travel Then Monday through Thursday can be 8 regular hours and 2 AVP with Friday as our RDO. Let me know if that doesn't work ... Comp leave on 8/11 to 2 hours of comp leave and 2 hours of AVP. Thanks! S ecial A ent, FBI NY EFTA01657914

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657914.pdf

EFTA01657916Set 10

2019-07-181p115w

Importance: Normal Ms. July 1st-5th, I worked regular hours 8hrs with 2 avp each day except for the 4th of July where I took the holiday. During the weekend ... still put in an additional 8 hours and 2 AVP. The rest of that week I should have covered. SA FBI-New York C-20 Child Ex loitation/Human Trafficking Task

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657916.pdf

EFTA01436121Set 10

2018-12-196p909w

statements and confirmations for all trade information. Thank you, Liam Liam O'Sullivan EFTA01436121 AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue ... have been sent. Fed Fund Reference #: B1Q8152C004920 Thank you, Liam EFTA01436123 Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436121.pdf

EFTA01426766Set 10

2018-08-025p788w

will send the funds tomorrow. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue ... value date 08/07/2018 Thank you, EFTA01426768 Liam fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426766.pdf