EFTA01093240Set 9
2011-05-2714p3,108w
MAUI
UNITED STATES OF AMERICA,
Plaintiff,
v.
CURTIS RENIE, and
WILLIAM CORTE,
Defendants.
INFORMATION
The United States Attorney charges that, at all times relevant to this Information:
GENERAL ALLEGATIONS ... firm's chief of information technology.
3. In or about February 2006 defendant WILLIAM CORTE (hereafter referred to as
"CORTE") was hired by RRA as an information technology specialist ... Southern District of Florida and elsewhere, the defendants,
CURTIS RENIE, and
WILLIAM CORTE
did knowingly and willfully combine, conspire, confederate, and agree with Rothstein and with other
persons known
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093240.pdf
EFTA00912247Set 9
2011-05-2714p2,938w
U.S.C. §1343
UNITED STATES OF AMERICA,
Plaintiff,
v.
CURTIS RENIE, and
WILLIAM CORTE,
Defendants.
INFORMATION
The United States Attorney charges that, at all times relevant to this Information:
GENERAL ALLEGATIONS ... firm's chief of information technology.
3. In or about February 2006 defendant WILLIAM CORTE (hereafter referred to as
"CORTE") was hired by RRA as an information technology specialist ... Southern District of Florida and elsewhere, the defendants,
CURTIS RENIE, and
WILLIAM CORTE
did knowingly and willfully combine, conspire, confederate, and agree with Rothstein and with other
persons known
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912247.pdf
EFTA00920244Set 9
2011-10-023p857w
computer techs sentenced to
federal prison
By Jon Burstein
Curtis Renie and William 3. Corte reached plea deals after they
created a fake bank website used to convince investors that ... dupe his investors.
Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to
create a dummy version of TD Bank ... assure them and/or their representatives that their money would be safe.
Renie and Corte, both 38, pleaded guilty in June in Fort Lauderdale federal court to conspiracy to commit wire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920244.pdf
EFTA00920239Set 9
2011-10-023p793w
computer techs sentenced to
federal prison
By Jon Burstein
Curtis Renie and William 3. Corte reached plea deals after they
created a fake bank website used to convince investors that ... dupe his investors.
Rothstein paid Curtis Renie, his chief technology officer, and William J. Corte, a computer technician, $5,000 apiece to
create a dummy version of TD Bank ... assure them and/or their representatives that their money would be safe.
Renie and Corte, both 38, pleaded guilty in June in Fort Lauderdale federal court to conspiracy to commit wire
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920239.pdf
EFTA00609444Set 9
2009-12-0118p4,541w
razonable, antes de cualquier
procedimiento, ponerse en contacto con la officina Administratativa de la Corte, 205 North Dixie Highway, oficina
5.2500, West Palm Beach, FL 33401, Telefono ... razonable, antes de cualquier
procedimiento, ponerse en contacto can is officina Administratativa de la Corte, 205 North Dixie Highway, oficina
52500, West Palm Beach, FL 33401, Telefono ... razonable, antes de cualquier
procedimiento, ponase en contacto con la officina Administratativa de la Corte, 205 North Dixie Highway, oficha
52500, West Palm Beach, FL 33401, Telefono
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609444.pdf
EFTA00175470Set 9
2008-07-2151p10,530w
vous-momo repo nse cenit° au
ou expedier une copie de votre
temps que corte formalice, naire pervertir
a son evoca() nomine ei-dessous.
"Plaintif0rlainties Anorney" (Pluignant ou
, .gli.com
This ... FAVOR PONGASE EN CONTACT° EL
CIERTA AYUDA SIN COSTO AMINO. KM El.
TRATIVA DELA CORTE ADA, SITUADA EN
COORDINATR DE LA °FIONA ADMINS M BEACH ... CONTACTO EL
CIERTA AYUDA SIN COSTO ALUGNO. FOR SITUADA EN EL
DE LA CORT E ADA,
COORDINATR DE LA ()FIONA ADMINSTRATIVA IDA 33401,
PALM BEAC H, FLOR
205 NORTH DIXIE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf
EFTA01398455Set 10
2018-04-023p333w
Created. Credit Request ID:CRE-75489
Legal Name: Southern Financial, LLC [I]
From: Jissel Cortes <a
Date: Mon, 02 Apr 2018 13:20:30 -0400
To: Keith Buckholz <
Jason Wang ... Paolo De-Leon
Classification: For internal use only
Please see below...
Kind regards,
Jissel Cortes
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Jissel Cortes
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park ... Email
From:
Sent: Monday, April 02, 2018 12:04 PM
To: Jissel Cortes
Subject: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal
Name: Southern Financial, LLC
*** PLEASE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398455.pdf
EFTA00589996Set 9
2011-05-272p527w
filing charges against Howard Kusnick, 58, of
Tamarac; Stephen Caputi, 53, of Lauderhill; William Corte, 38, of Plantation; and
Curtis Renie, 38, of Fort Lauderdale.
The defendants are alleged ... harassment,
discrimination and/or whistle-blower suits.
Kusnick was an attorney with Rothstein Rosenfeldt Adler. Corte and Renie were
employees of RAA's information technology department. Caputi was an associate ... wire fraud. If
convicted they face up to five years in prison.
Caputi and Corte are expected to make their initial appearances in Fort Lauderdale federal
court Friday morning. Kusnick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589996.pdf
EFTA00723139Set 9
2009-12-0118p4,532w
razonable, antes de cualquier
procedimiento, ponerse en contacto con la officina Administratativa de la Corte, 205 North Dixie Highway, oficina
5.2500, West Palm Beach, FL 33401, Telefono ... razonable, antes de cualquier
procedimiento, ponase en contacto con la officina Administratativa de la Corte, 205 North Dixie Highway, oficha
52500, West Palm Beach, FL 33401, Telefono ... rananable, antes de cualquier
procedimiento, ponerse en contacto con la officina Administratativa de la Corte, 205 North Dixie Highway, oficina
52500, West Palm Beach, FL 33401, Telefono
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723139.pdf
EFTA01355979Set 10
2018-04-021p209w
From: Jissel Cortes
Sent: 4/2/2018 1:20:30 PM
To: Keith Buckholz Jason Wang I I; Paolo De-leon
Subject: FW: Credit Approval Request Created. Credit Request ... Financial, LLC II]
Classification For Internal use only
Please see below
Kind regards,
Jissel Cortes
Jissel Cortes
Deutsche Bank Trust Company Americas
Business Risk Management
345 Park Avenue ... Email
From:
Sent: Monday, April 02, 2018 12:O4 PM
To: Jissel Cortes ‹ >
Subject: Credit Approval Request Created. Credit Request ID:CRE-75489 Legal Name: Southern Financial, LLC
*** PLEASE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355979.pdf
EFTA01082404Set 9
2011-05-272p527w
filing charges against Howard Kusnick, 58, of
Tamarac; Stephen Caputi, 53, of Lauderhill; William Corte, 38, of Plantation; and
Curtis Renie, 38, of Fort Lauderdale.
The defendants are alleged ... harassment,
discrimination and/or whistle-blower suits.
Kusnick was an attorney with Rothstein Rosenfeldt Adler. Corte and Renie were
employees of RAA's information technology department. Caputi was an associate ... wire fraud. If
convicted they face up to five years in prison.
Caputi and Corte are expected to make their initial appearances in Fort Lauderdale federal
court Friday morning. Kusnick
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082404.pdf
EFTA01185747Set 9
24p4,909w
somam cerca de R$ 90 bilhões, serão pagos.
a Em março 2013, a Corte considerou inconstitucional a emenda que permitia o parcelamento dos precatórios
em até 15 anos e previa ... sejam pagos até 2018
O STF (Supremo Tribunal Federal) decidiu nesta A decisão da corte ainda mantém a obrigação de Estados e municípios
quarta-feira (25) que Estados e municípios ... Supremo desde constitucional, sendo inviável se criar mecanismos para futuros pagamentos,
2013, quando a corte derrubou uma emenda constitucional de 2009 que o que só poderia ser feito pelo Legislativo
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185747.pdf
EFTA00607980Set 9
2009-12-0840p3,185w
Bonotel, New World Travel, Tourico, ATI, City
Tours, Team America, Transhotel and Viajes El Corte Ingles
- Target International Wholesalers based in our top 5 European feeder markets
to establish direct ... Gastaldi, AlpitourNiaggidea, Hotelplan & Viaggi del
Ventaglio
• Spain Wholesalers: Kuoni Vajes, Viva Tours, Viajes El Corte ingles & Viva Tours
PARK HYATT• AN dA Z. 14 (V • 1 1 , HYATT HYATT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607980.pdf