Dataset
Sort DOJ Status 3 results for “"Michael Gotimer"”
2013-11-15
16p
3,861w
Client Developed 0.25 1 10/1
7/2013 Private Wealth Premium Checking w/Interest 25000000 - 0
Michael Gotimer Not Reviewed -
Deposits Bryant Jr., Donald New Product - New Client Developed 0.25 1
11/21/2013 Private ... Wealth Premium Checking w/Interest 10000000 -
0 Michael Gotimer Not Reviewed -
Southern Financial LLC- Southern Financial LLC New Product - New Client Proposal 0.50
1 10/7/2013 Private Wealth Premium Checking w/Interest ... Michael Gotimer Not Reviewed -
M-eister, Robert A.- Meister, Robert A. New Product - New Client Developed 0.25
1 12/11/2013 Private Wealth Premium Checking w/Interest 25000000 -
0 Michael Gotimer Not Reviewed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf
November 2013
Results by Dataset3 total