EFTA02299146Set 11
2012-01-092p385w
From: MEI
Sent: Monday, January 9, 2012 3:30 PM
To: Masis, Roberto
Subject: Re: Debit card has arrive
Thank you Robert. I am out of town, but will come ... once I'm back.
On Jan 9, 2012, at 4:27 PM, Masis, Roberto wrote:
Good Morning
Your new check order has arrived at the financial center. Please ... personal banker to help
you get the checks from our vault.
Regards,
Roberto Masis
Business Banking Officer
974 Third Ave (58th St. & 3rd. Ave.)
Office
Fax:
Email: <mailto
NMLS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299146.pdf
EFTA01112644Set 9
2010-06-0461p16,854w
executive
Protection & Investigation, a local security rims that had ties to the malls, and Roberto Settineri, an alleged SicElan maha
connection in South Panda. Ad three were hit with fetters ... Scott Rothstein figure accused of making threat
Roberto Settineri, the reputed Sicilian mafioso snagged by Ponzi schemer
Scott Rothstein in an FBI sting, had a little brush with ... test week, U.S. Marna Jeffrey Simian announced Me erten ol Oita IMMOusle, Including Roberto Mead, who der prosecutor Scott Rani&
COS
described se the W ben. , tot to OstribM0 other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf
EFTA00622924Set 9
2010-06-0461p16,815w
CrecuUve
Protection & liwestkration, a local security film that had ties to the mall., and Roberto Settineri, an alleged Sid:lan maha
connection In South Panda. Ad three were hit with ... Scott Rothstein figure accused of making threat
By JAY WEAVER
tweavernMiamIHerald.com
Roberto Settineri, the reputed Sicilian mafioso snagged by Ponzi schemer
Scott Rothstein in an FBI sting, had a little ... test week, U.S. Marna Jeffrey Simian announced Me erten ol Oita IMMOusle, Including Roberto Mead, who der prosecutor Scott Rani&
COS
described se the W ben. , tot to OstribM0 other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA00576480Set 9
2011-11-222p270w
From: IIMMI >
To: "Masis, Roberto" < a>
Subject: Re: Copy of passport and Certificate of Authority
Date: Tue, 22 Nov 2011 15:56:24 +0000
Attachments: SCN_0011.pdf; SCN_0012.pdf
Here ... show my
new last name,
On Nov 22, 2011, at 11:29 AM, Masis, Roberto wrote:
> Hello
> Do you have a copy of the sole proprietorship Certificate? It has been ... please forward me a copy as soon as possible.
> Thank you in advance.
> Roberto Masis
> Business Banking Officer
> 974 Third Ave (58th St. & 3rd. Ave.)
> Office
> Fax:
> Email:
> About This
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576480.pdf
EFTA00803859Set 9
2015-11-2558p15,096w
Caribbean St. Thomas, VI 00802
US. Virgin Islands
www.irr.com
irr®
December 15, 2015
Roberto A. Soltero
Vice President
Banco Popular de Puerto Rico
PO Box 362708
San Juan ... Report depending on the intended use and intended users of the appraisal, we
EFTA00803861
Roberto A. Soltero
Banco Popular de Puerto Rico
December 15, 2015
Page 2
adhere ... components
would likely be different from the allocated values of the going concern.
EFTA00803862
Roberto A. Soltero
Banco Popular de Puerto Rico
December 15, 2015
Page 3
Extraordinary Assumptions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf
EFTA01398839Set 10
4p1,147w
Moderate Risk
19
4
67
1
7
Eva Pace
Eva Pace
Jose L. Llamas
Roberto Mendoza
■ BLUE IMAGE RELATIONSHIP Blue Image Limited
CEPOLLINA RELATIONSHIP CEPOLLINA, ELIO 0
VEGA, ENRIQUE OCHOA ... Jose Santamaria HIDALGO, MARIA JOSE RELATIONSHIP Hidalgo, Maria Jose 0
0
5 Roberto Mendoza HINESTROSA, TULIO RELATIONSHIP Hinestrosa, Diego 0 1
102 Dan Peterson AMARANTUS BUSINESS S.A RELATIONSHIP Huiza Castellanos ... DBAB 471877 MB INVEST USA INC RELATIONSHIP MB Invest USA Inc 1 0
6 Roberto Mendoza MYUZIKAL INTERNATIONAL LIMITED RELATIONSHIP Myuzikal Internation
al Limited 1
10 Antonio Braun NOBLE ADVISORS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf
EFTA02298827Set 11
2012-01-061p204w
From:
Sent: Friday, January 6, 2012 5:12 PM
To: Masis, Roberto
Subject: Re: Debit card has arrive
HI Roberto,
I was just checking in about =y new checks with ... received
them =et.
Thank =ou,
On Dec 16, 2011, at =0:34 AM, Masis, Roberto wrote:
Your debit card is =eady for you to pick it up at any time ... when you
will be able to =ome.
Thank you in =dvance.
<Picture (Metafile) =.jpg>
Roberto =asis &nb=p;
Business =anking Officer
974 =hird Ave (58th St. & 3rd. =ve.)
Offica
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298827.pdf
EFTA01125320Set 9
2012-07-2316p9,320w
stock in the Banco
Ambrosiano. Its new chairman, Carlo Canesi, and its general manager, Roberto Calvi, also
seemed eminently trustworthy. To cement the relationship, the Vatican bank sold the Banco ... play: He vanished.
[1]
The Missing Banker
EFTA01125324
On June II, 1982, Roberto Calvi, the chairman of the Banco Ambrosiano, left Italy. He had with
him a black briefcase that ... missing Italian banker. The
Italian passport on the corpse identified him as "Gian Roberto Calvino." It was a bogus
passport, it turned out, that he had used to get into
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125320.pdf
EFTA02700917Set 11
2012-07-2316p9,324w
stock in the Banco
Ambrosiano. Its new chairman, Carlo Canesi, and its general manager, Roberto Calvi, also
seemed eminently trustworthy. To cement the relationship, the Vatican bank sold the Banco ... vanished.
[I]
The Missing Banker
EFTA_R1_02068598
EFTA02700921
On June 11, 1982, Roberto Calvi, the chairman of the Banco Ambrosiano, left Italy. He had with
him a black briefcase ... missing Italian banker. The
Italian passport on the corpse identified him as "Gian Roberto Calvino." It was a bogus
passport, it turned out, that he had used to get into
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700917.pdf
EFTA00554483Set 9
2019-04-291p93w
From: "Andrew Losso, Superintendent"
To: "J. Epstein" c >
Subject: You're invited to Roberto Rucci's Retirement BBQ Party on Tues., 04/30/2019 ... Attachments: invitation_to_roberto_ruccrs_retirement_bbq_party_20190430_130.pdf
You're invited to Roberto Rucci's Retirement BBQ Party on
Tues., 04/30/2019, 4:00 pm-7:OO pm at 301 E 66 St's Garden
301 East ... 66th Street
New York, NY 10065
Time to celebrate Roberto Rucci's retirement!
Please see attached invitation.
Pls RSVP to Andrew Losso at OR
Thanks and hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00554483.pdf
EFTA00839501Set 9
2015-12-031p322w
Incidentally, I had supper earlier this week with the developer of Bab Atlas, Roberto Rossi at his extraordinary
home just next to Dar Olfar. He is completing another of these ... Ennakhil, but at least it would be
designed to exactly your specification.
Interestingly Roberto told me that his present home, which is very impressive, took just 18 months to build
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839501.pdf
EFTA00059591Set 9
2021-09-0164p13,108w
These are my
EFTA00059593
4
1 credentials.
2 : Thank you. Lieutenant
3 Roberto. Last name is G-R-I-J-A-L-V-
4 A.
5 : Thank you, sir. This ... Roberto - 4:3
57:10 Ten - 15:17, 51:3,
- 20:13, 40:13 38:24, 39:6, 42:10, Role - 53:18
Showers - 41:25 57:16
Perfect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059591.pdf