EFTA01399609Set 10
2013-07-178p5,678w
closed remaining balance ($263.16) to be transferred out by Trust Officer
Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSHIP 7/17
/2013 On July 17, 2013, Mike McCarthy and Janet Sible ... Wendy to review the outstanding d
ocuments needed to create an estate account. Craig Haesemeyer is deceased. New account in the nam
e of The Estate of Craig Haesemeyer needs ... located in the case. ACU Can't be clos
ed Private equity accounts only
Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSHIP 10/7
/2013 Client held two private equity funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
EFTA01419592Set 10
2014-08-244p4,027w
Material C
hanges KYC update is required to open an estate account.
57425 00000243895 Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSH
IP 7/17/2013 On July 17, 2013, Mike McCarthy ... Wendy to review t
he outstanding documents needed to create an estate account. Craig Haesemeyer is deceased. New ac
count in the name of The Estate of Craig Haesemeyer needs ... estate account. Please provide the KYC number to open an estate a
ccount
Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSH
IP 10/7/2013 Client held two private equity funds which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf
EFTA01419169Set 10
2015-01-163p2,658w
Davis, Michael Jacoby New York COVERAGE-Domestic AML
to Close - No Material Changes
Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSH
IP 1 1 On July 17, 2013, Mike McCarthy ... Wendy to review t
he outstanding documents needed to create an estate account. Craig Haesemeyer is deceased. New ac
count in the name of The Estate of Craig Haesemeyer needs ... primary acct has been closed but the account remains "open" for revenue trailers.
Haesemeyer, Craig Michael E. McCarthy HAESEMEYER, CRAIG RELATIONSH
IP 10/7/2013 Client held two private equity funds which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf