EFTA00208583Set 9
2013-08-287p2,424w
Bruce Colton, the State Attorney for the Nineteenth
Judicial Circuit, charged William Chris Blane, Jr., by information with
three counts of fraudulent transactions' and one count of second degree
grand ... docket activity in the criminal case after it was
transferred to the Fifteenth Circuit. Blane's defense counsel moved to
dismiss three of the four counts for failure to comply ... prosse with the clerk of the circuit
court that dismissed all four counts against Blane. The nolle prosse
stated, "Although there was probable cause for arrest and charge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208583.pdf
EFTA01381781Set 10
2016-12-141p188w
three
following ways:
• Mail this letter directly to our independent auditors,
Attention: Lurian Blanes, DB Pouch.
KPMG LLP, 345 Park Ave,
New York, NY 10154,
• Scan and e-mail directly ... independent audit
• Fax KPMG LLP, Attention: Lurian Blanes at F
Very truly yours,
Margie Edwards
Director, Banking Products
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381781.pdf
EFTA01428177Set 10
2016-12-142p238w
three following ways:
Mail this letter directly to our independent auditors,
Attention: Lurian Blanes, DB Pouch.
KPMG LLP, 345 Park Ave,
New York, NY 10154,
Scan and e-mail directly ... independent auditors at
Fax KPMG LLP, Attention: Lurian Blanes at Fax
Very truly yours,
Margie Edwards
Director, Banking Products
The information stated above is ( ) correct.
( ) not correct.
(Please give details
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428177.pdf
EFTA01381780Set 10
2016-12-141p194w
three
following ways:
• Mail this letter directly to our independent auditors,
Attention: Lurian Blanes, DB Pouch.
KPMG LLP, 345 Park Ave,
New York, NY 10154,
• Scan and e-mail directly ... independent auditors at
• Fax KPMG LLP, Attention: Lurian Blanes at Fax (212
Very truly yours,
alle24.5ct 3 ,144.4.1,4\
Margie Edwards
Director, Banking Products
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381780.pdf
EFTA00977436Set 9
2013-12-053p706w
computer and the blanee to be held for our science fair? , isn;t this ok?
On Thu, Dec 5, 2013 at 2:16 PM, Cecile de Jongh > wrote:
Jeffrey,
Just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00977436.pdf