United States
Banks and financial institutionsMoney documentedSubpoenaed or investigated
187 documents name it
$7.4M wire via Mellon Bank from Epstein to Maxwell. Named in FinCEN/Bank Letters compilation.
| Peak balance | $7.4M single wire |
|---|
Being named in these records is not by itself an allegation about anyone listed.
Showing the first 60 of 187. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00161670 | 9 | ...each (lutp://createsend.com/t/d-6241A FEDED?inod=article U.K. Regulator Fines KPMG for BNY Mellon Reports (https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg-for-bny-inellon-reports-1156468,r66) DOJ, SEC investigat... |
| EFTA00236813 | 9 | ...Ernst & Young LIP • 35%—familyOrriceshagh Nov Wort* 'Adminstrator BNY Mellon Alternative Investment Svcs Mk —Perwanitedenimumwacurdatonsr inwrarneOther insult:tern • Milknnium Partners. NI total i... |
| EFTA00236853 | 9 | ...Fund Memorandum for further discussion of the Underlying Fund's and Underlying Master Fund's expenses. OTHER EXPENSES BNY Mellon Alternative Investment Services (the "Sub-. Administrator") performs certain administration, accounting and investor se... |
| EFTA00237816 | 9 | ...Fund Memorandum for further discussion of the Underlying Fund's and Underlying Master Fund's expenses. OTHER EXPENSES BNY Mellon Alternative Investment Services (the "Sub-. Administrator") performs certain administration, accounting and investor se... |
| EFTA00239181 | 9 | ...terests of the AlphaKeys Fund, the attached Election Fonn must be fully completed. executed. and submitted by c-mail to BNY Mellon Alternative Investment Services ( =1 CONFIDENTIAL... |
| EFTA00239185 | 9 | ...ss 8 Interests of the AlphaKeys Fund, this Election Form must be fully completed, executed, and submitted by e- mail to BNY Mellon Alternative Investment Services no later than December 5, 2018. If you do not return... |
| EFTA00239188 | 9 | ...d Memorandum for further discussion of the Underlying Fund's and Underlying Master Fund's expenses. OTHER EXPENSES BNY Mellon Alternative Investment Services (the "Sub- Administrator") performs certain administration, accounting and investor ser... |
| EFTA00239459 | 9 | ...ss 8 Interests of the AlphaKeys Fund, this Election Form must be fully completed, executed, and submitted by e- mail to BNY Mellon Alternative Investment Services (UBSRICInvserv@bnymellon com) no later than December St 2018. If you do not return a co... |
| EFTA00239477 | 9 | ...ss 8 Interests of the AlphaKeys Fund, this Election Form must be fully completed, executed, and submitted by e- mail to BNY Mellon Alternative Investment Services no later than December 5, 2018. If you do not return... |
| EFTA00239482 | 9 | ...ss B Interests of the AlphaKeys Fund, this Election Form must be fully completed, executed, and submitted by e- mail to BNY Mellon Alternative Investment Services no later than December 5, 2018. If you do not return... |
| EFTA00272575 | 9 | ..., DE 19899-8703 MEMO 00069750 1:06709 L7 L9II: 7 1, 3 38 L 23 230 EFTA00272575 DELAWARE DIVISION OF REVENUE FOR DEPOSIT BNY MELLON ACCT * 806-4883 LOCATION # 800250601 15-23411 EFTA00272576 |
| EFTA00285853 | 9 | ...s seen its assets grow from less than $4 billion when it CPP Investment Board hired Yan Kvitko was acquired by BNY Mellon in 2014 to more than $16 billion today. During roughly this month to head emerging-manager the same period,... |
| EFTA00315355 | 9 | ...agement,. oiA CO-CHAIRMAN THOMAS P. (TODD) GIBBONS Vice Chairman & Chief Financial Officer, BNY Mellon MONDAY, NOVEMBER 2, 2015 THE WALDORF ASTORIA NEW YORK 301 PARK AVENUE 6:00 PM COCKTAIL RECEPTION 7:00 PM DINNER AND AWA... |
| EFTA00316696 | 9 | ...Pro institutional investors, funds of funds and family offices in the Boston Company, a BNY Mellon unit that manages equity U.S. In its first month of trading, the fund gained 0.8%, com- h... |
| EFTA00392512 | 9 | ...S ✓ INSTRUCTIONS FOR PHYSICAL DELIVERY OF NEW CERTIFICATE All completed transfer packages should be delivered to: BNY Mellon ATTN: STRUCTURED FINANCE TRANSFER DEPARTMENT 2001 BRYAN STREET, 9TH FLOOR DALLAS, TEXAS 75201 William Stein Corporate T... |
| EFTA00428703 | 9 | ...ional.wsj.com/article/SB10001424053111903895904576544591893890636.html? mod=rss_europe_whats_news&mg=reno-secaucus-wsj> BNY Mellon's New CEO Is Old Hand WSJ<http://professional.wsj.com/article/SB10001424053111903895904576544992946954136.html? mg=reno... |
| EFTA00597104 | 9 | ...t to Completion, Dated July 25, 2016 co= PROSPECTUS SUPPLEMENT (To Prospectus Dated February 9, 2016) E S se co BNY MELLON The Bank of New York Mellon Corporation co CU E Depositary Share... |
| EFTA00602700 | modified | ...I 2X FUND 22 AHL ALPHA 42 ATLAS GLOBAL INVESTMENTS LTD U 49 BNY MELLON ARX BRAZIL FUND SPC 21 CAPEVIEW AZRI FUND 22 AHL DIMENSION USD SHARES CLASS 49... |
| EFTA00619963 | modified | ...I 2X FUND 22 AHL ALPHA 42 ATLAS GLOBAL INVESTMENTS LTD U 49 BNY MELLON ARX BRAZIL FUND SPC 21 CAPEVIEW AZRI FUND 22 AHL DIMENSION USD SHARES CLASS 49... |
| EFTA00635311 | 9 | From: Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: BK Date: Thu, 19 Jan 2017 14:16:00 +0000 BNY Mellon core results soft, but outlook is key - Goldman Jan. 19, 2017 9:01 AM ETIBy: Stephen Alpher, SA News Editor While the b... |
| EFTA00642847 | 9 | ...cation(kgmail.com> Subject: Fwd: Bank of NY $1000 Par nc10 Preferred Date: Mon, 25 Jul 2016 13:24:05 +0000 Attachments: BNY Mellon_ — _Preliminary_Prospectus Supplement _ — _ Series_F_Preferred St....pdf Please advise. Thank you. Sent from my iPhone... |
| EFTA00645278 | 9 | From: Richard Kahn • To: "jeffrey E." <jeevacation®gmail.com> Subject: Fwd: BNY Mellon: EPS Down on Lower NII, Expense Saves the Wildcard Date: Fri, 22 Jul 2016 12:05:22 +0000 Richard Kahn HBRK Associates I... |
| EFTA00680151 | 9 | ...rd Kahn • To: "Jeffrey E." <jeevacation@grnail.com> Subject: Fwd: BK: Reuters: Morgan Stanley's Fleming contacted about BNY Mellon CEO job Date: Fri, 27 Mar 2015 13:40:27 +0000 Forwarded message From: SA Breaking News Team <account@seekingalpha.com>... |
| EFTA00690288 | 9 | ...Ciiigroup ..... 0 = 15 Co-Managers = 0 to BNY Mellon Capital Markets, LLC 'cu 03 Comerica Securities E 1,... |
| EFTA00791740 | 9 | Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399 (877) 870-7230... |
| EFTA00791759 | 9 | Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399... |
| EFTA00805569 | 9 | ...business not yet publicly launched; expected April 2019 Ilams Bank BM()© BNY MELLON RBS NOAMJRA DIGITAL xapo BAN... |
| EFTA00814029 | 9 | From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: BNY Mellon: 3Q16 First Pass: Bringing Home the Bacon in an Expense-led Beat Date: Thu, 20 Oct 2016 17:47:03 +0000 stock trading at... |
| EFTA00814123 | 9 | From: Richard Kahn • To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: BNY Mellon: Bringing Home the Bacon in an Expense-Led Beat; EW Date: Fri, 21 Oct 2016 13:28:48 +0000 Richard Kahn HBRK Associates... |
| EFTA00912920 | 9 | ...aft to Noam and Valeria, essentially as we were speaking. Adding a few additional comments, the IRAs are at Bainco, not BNY Mellon. That's merely a drafting gremlin from using a format from an earlier project. Also, there is an MIT retirement benefit... |
| EFTA01082482 | 9 | ...rovisions of the Fund's Governing Documents." Custodian, Transfer Agent and The Bank of New York Mellon Corporation ("BNY Mellon"), located Dividend Disbursing Agent at 135 Santilli Highway, Everett, Massachusetts 02149, serves as the custodi... |
| EFTA01088644 | 9 | ...CREDIT aUISSE *BARCLAYS ti. UBS BNY MELLON \-,••••:% BLOCKCHRIN CRIDITRL ONE FERRY BUILDING. SUITE 255 SAN FRANCISCO. CA 941... |
| EFTA01144866 | modified | ...n with trading activity, BlueMountain maintains formal custodial relationships with the following qualified custodians: BNY Mellon, JP Morgan, BNP Paribas, Deutsche Bank and UBS, except as otherwise noted in Advisory Client offering documents. BlueMo... |
| EFTA01145047 | modified | ...n with trading activity, BlueMountain maintains formal custodial relationships with the following qualified custodians: BNY Mellon, JP Morgan, BNP Paribas, Deutsche Bank and UBS, except as otherwise noted in Advisory Client offering documents. BlueMo... |
| EFTA01183726 | 9 | ...HERTZ RENT A CAR Lien Holders Registered: 01/14/2013 to 01/31/2014 BNY MELLON TRUST CO. N. A 20 OAK HOLLOW ST STE 125, SOUTHFIELD, MI 48033-7445 Addresses Registered to While owned by... |
| EFTA01187194 | 9 | From: Richard Kahn To: "jeffrey E." <jeevacation@gmail.com> Subject: BNY Mellon Research Date: Wed, 02 Sep 2015 15:38:40 +0000 Attachments: BNY Research.pdf > Richard Kahn > HBRK Associates Inc. > 57... |
| EFTA01203330 | 9 | ..., Stewart Oldfield , Richard Kahn Subject: FW: (BN) BNY Mellon Earnings Climb 50% as Fees Rise With Custody Ass [C] Date: Tue, 21 Jul 2015 14:41:03 +0000 Inline-Images: image003.jpg... |
| EFTA01253965 | 9 | ...CCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MANTANED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01254095 | 9 | ...OUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL. REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01254188 | 9 | ...NT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE, BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01254310 | 9 | ...reported on the IRS Form 1099-B. M essages Pursuant to the Securities Exchange Act of 1934, Pershing LLC (Pershing), a BNY Mellon company, provides individual investors with certain financial information on a semi-annual basis. Persh I ng's June Sta... |
| EFTA01254471 | 9 | ...ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01254572 | 9 | ...HE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABL... |
| EFTA01288520 | 10 | ...e reported on the IRS Form 1099-8. Messages Pursuant to the Securities Exchange Act of 1934, Pershing LLC (Pershing). a BNY Mellon company, provides individual investors with certain financial information on a semi-annual basis. Pershing's June State... |
| EFTA01288772 | 10 | ...T AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01288997 | 10 | ...OUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01289201 | 10 | ...COUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01289441 | 10 | ...ACCOUNT MID A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01289724 | 10 | ...OR YOU UNDER CASH PAYMENT. IN ADDITION, PERSHING ROUTES CERTAIN EQUITY TO ITS AFFILIATE. BNY MELLON REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT CAPITAL M... |
| EFTA01289764 | 10 | ...20.30% 100.00% M essa es Pursuant to the Securities Exchange Act of 1934, Pershing LLc (Pershing), a BNY Mellon company, provides individual investors with certain financial information on a semi-annual basis. Pershing's June State... |
| EFTA01289887 | 10 | ...NT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01290001 | 10 | ...OUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE.BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01290128 | 10 | ...OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL RECORD OF THE SEPARATE ArenINT AS REQUIRED BY REGULATION T IS AVALABLE... |
| EFTA01290231 | 10 | ...T AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01290318 | 10 | ...L ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL. REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01290414 | 10 | ...ACCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL. REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01290563 | 10 | ...reported on the IRS Form 1099-8. M essa es Pursuant to the Securities Exchange Act of 1934, Pershing I1C (Pershing), a BNY Mellon company, provides individual investors will certain financial information on a semi-annual basis. Pershing's June State... |
| EFTA01290724 | 10 | ...UNT AND A SPECIAL MEMORANDUM ACCOUNT MANTANED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01290854 | 10 | ...CCOUNT AND A SPECIAL MEMORANDUM ACCOUNT MAINTAINED FOR YOU UNDER ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC. FOR EXECUTION AS PRINCIPAL. REGULATION T OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM.... |
| EFTA01291029 | 10 | ...OF THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM. THE PERMANENT ORDERS TO ITS AFFILIATE. BNY MELLON CAPITAL MARKETS. LLC, FOR EXECUTION AS PRINCIPAL RECORD OF THE SEPARATE ACCOUNT AS REQUIRED BY REGULATION T IS AVAILABL... |