EFTA01279167Set 10
2014-06-3056p6,784w
Final Dost). 2016571606
Third Party? Y Haddon, Morgan and Foreman, P. Statue: JOURNALED
C., COLTAF Fee: 0.00 Exempt. SYS FREE
Intl. N UNITED STATES
B-Notes.
Loa Document: Memos. (NONE ... Final Dest). 2016571606
Third Party? Y Haddon, Morgan and Foreman, P. Status: JOURNALED
C., COLTAF Trust Account Fee: 0.00 Exempt. SYS FREE
Intl. N UNITED STATES
11-Notes. Client Account ... Final Dest). 2016571606
Third Party? Y Haddon, Morgan and Foreman, P. Statue( JOURNALED
C., COLTAF Trust Account Fee( 0.00 Exempt. WIRE
Intl. N UNITED STATES
B-Notes. Client Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279167.pdf
EFTA00239760Set 9
2019-08-022p301w
completed.
> FED #
•> 2. The 5100,000 wire to the Haddon, Morgan and Foreman, P.C. , COLTAF Trust Account at Wells Fargo is
completed.
> FED #
•> Thank you!
> Ely
•> Elyanna Rivas
> Client Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239760.pdf
EFTA00238288Set 9
2016-07-271p129w
Colorado 80274.8637
Bank Wire Transfer ABA!.
Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account
Account r4
Reference Client Account # / Maxwell
Thank you,
CONFIDENTIAL UBSTERRAMAR00002896
EFTA00238288
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238288.pdf
EFTA00238211Set 9
2016-06-142p236w
EFTA00238211
Bank Wire Transfer ABA I.
Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account
Account iii=n=
Reference Client Account / Maxwell
Many thanks,
CONFIDENTIAL UBSTERRAMAR00002662
EFTA00238212
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238211.pdf
EFTA00238209Set 9
2016-06-142p213w
Bank Wire Transfer ABA!.
Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account
Account
CONFIDENTIAL UBSTERFtAMAR00002659
EFTA00238209
Reference Client Account # / Maxwell
Many thanks,
=
CONFIDENTIAL UBSTERFtAMAR00002660
EFTA00238210
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238209.pdf
EFTA00238419Set 9
2016-11-212p256w
Bank
Wire Transfer ABA PIIIIIIIIIINire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account
Account
Reference Client Account / Maxwell
Many thanks,
Sent from my BlackBerry 10 smartphone.
CONFIDENTIAL UBSTERFtAMAR00003029
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238419.pdf
EFTA01525902Set 10
2014-05-300p321w
gateman if you have any questions
*Changes do not apply to IOLTA, IOTA, IOLA. COLTAF, CARHOP, GARBO!: and Chem Funds Clucking accounts
A uansaction fee for your mvinm accoum
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525902.pdf
EFTA00239758Set 9
2019-08-022p222w
completed.
FED #
2. The $100,000 wire to the Haddon, Morgan and Foreman, P.C., COLTAF Trust Account at wells Fargo is
completed.
FED $
Thank you!
Ely
Elyanna Rivas
Client Service
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239758.pdf