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Corpus: 1990-03-17 – 2025-12-01

January 2010

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Results by Dataset5 total

Set 10

5

5 results for “"Cali Back Signature"”

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EFTA01579835

Set 10

2010-01-291p227w

Authorizers Name & Ext Stamp Authorizers Signature Client/Caller Name: Client Telephone' Can Back Name: Cali Back Signature. Ext Call Back Date! Time: CMS/Global Hold Approval: obtaned: ❑ N/A DOA Overdraft Approval: Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579835.pdf

EFTA01591373Set 10

2011-03-2912p660w

1/4- ificiltar XV' Client Telephone pop finwiriL. Call Bank Name IL 03 1 Cali Back Signature Call Back Date/Time 2 cm, oal H d Approval Obtained Not Applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591373.pdf

EFTA01591260Set 10

2011-05-315p330w

Itiotz—,- P,—'1 iH "all Buck Name: JAN YO G 0,--S 1 Cali Back Signature. Call Back Date/Time CMS/Global Fiotd Approval Obtained • Not Applicable 0 T DDA Overdraft ApproVil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591260.pdf

EFTA01578582Set 10

2010-04-201p189w

Name: Hany Beller CUM Telephone: Cal iSratICS can Call Back Name: Bill Doherty Cali Back Signature! Call aadc Date: 4/20(10 Ext: 4-3954 CMS/Global Field Approval: ;Obta 9:40am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578582.pdf

EFTA01589089Set 10

2010-01-293p228w

Stamp. Authorizer's Signature IIV Client/Caller Name: Client Telephone!. Call Beck. EFTA01589090 Cali Back Signature:. Ext Call.EWck Date:. Time: CMS/Global. Held Apprcival: • Obtained:, 0. N/A • • O. DOA Overdraft Approiral: • • Obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589089.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2010

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 10

5