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Wells Fargo

United States

Banks and financial institutionsMoney documentedSubpoenaed or investigated

2,415 documents name it

$175K Butterfly Trust destination. Named in 9-bank SAR finding. Subpoenaed by USVI in ST-20-CV-14 (Jul 2020) for all 34 Epstein entities.

Full banking record

Accounts heldButterfly Trust destination

Key events #

Related findings #

Source documents #

Cited above

EFTA00037696

Documents naming it

Showing the first 60 of 2,415. 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.

DocumentSetContext
0026-26-att1 - Exhibit.pdfcourtlistener
...he exhibit trumps the allegations.’ ” (quoting ruling on Defendant’s motion to dismiss. According to Young v. Wells Fargo Bank, N.A., 717 F.3d 224, 229 n. 1 Plaintiffs, because the correction contains no actionable (1st Cir.2013))). Th...
0538-538 - Motion for Summary Judgment.pdfcourtlistener
...ex Corp. v. Catrett, 477 U.S. 317, 322 (1986) .......................................................... 12 Chambers v. Wells Fargo Bank, N.A., No. 2016 WL 3533998, at *8 (D.N.J. June 28, 2016) ............................................................
0541-541 - Memorandum of Law in Support of Motion.pdfcourtlistener
...x Corp. v. Catrett, 477 U.S. 317, 322 (1986) .......................................................... 12 Chambers v. Wells Fargo Bank, N.A., No. 2016 WL 3533998, at *8 (D.N.J. June 28, 2016) ..........................................................
07.20.2020.001 Notice of Intent to Serve Subpoena Duces Tecumusvi_v_estate
.... Citibank 4. Fidelity Investment, Inc. 5. Northern Trust International Banking, Corp. 6. 7. Silicon Valley Bank Wells Fargo & Co. NOTICE OFINTENT TO SERVE SUBPOENA DUCES TECUM 0N Bank Leann Charles Schwab Cltzbank Eldelzty Investment Inc Nor...
07.20.2020.008 Plaintiff's Subpoena to Third-Party Wells Fargo & Co.usvi_v_estate
...R, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES Defendants. PLAINTIFF'S SUBPOENA TO THIRD-PARTY WELLS FARGO & CO. In accordance with Rule 45 ofthe Virgin Islands Rules ofCivil Procedure, and pursuant to subpoena issued in the...
07.20.2020.015 Subpoena Duces Tecum to Wells Fargo & Co.usvi_v_estate
...ant. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To: Wells Fargo &Co.: 420 Montgomery Street, San Franciseo, CA 94104 USA Production: YOU ARE COMMANDED to produce at the time, date, an...
0707-707 - Reply Memorandum of Law in Support of Motion.pdfcourtlistener
...1).................................................................................................................. 22 Wells Fargo Bank, N.A. v. Konover, 2009 WL 585434 (D. Conn. Mar. 4, 2009) ............................................................
0709-709 - Reply Memorandum of Law in Support of Motion.pdfcourtlistener
...1).................................................................................................................. 22 Wells Fargo Bank, N.A. v. Konover, 2009 WL 585434 (D. Conn. Mar. 4, 2009) ............................................................
0992-992 - Opposition Brief.pdfcourtlistener
...“There is a strong presumption of access to such materials, as they ‘directly affect’ courts’ adjudication of issues.” Wells Fargo Bank, N.A. v. Wales LLC, 994 F. Supp. 2d 409, 413 (S.D.N.Y. 2014) (holding that exhibits submitted in connection with m...
0994-994 - Response.pdfcourtlistener
....D. Wash. 1988) (“[FRCP] 26(c) assumes openness of discovery unless good cause is presented to close it.”). 4 See also Wells Fargo Bank, N.A. v. Wales LLC, 993 F. Supp. 2d 409, 414 (S.D.N.Y. 2014) (holding the fact that the agreement “contains a conf...
1035-1035 - Letter.pdfcourtlistener
...s and even then must employ the least restrictive possible means of doing so.” United States v. All Funds on Deposit at Wells Fargo Bank in San Francisco, California, in Account No. 7986104185, 643 F. Supp. 2d 577, 585 (S.D.N.Y. 2009)(emphasis added)....
1036-1036 - Memo Endorsement.pdfcourtlistener
...s and even then must employ the least restrictive possible means of doing so.” United States v. All Funds on Deposit at Wells Fargo Bank in San Francisco, California, in Account No. 7986104185, 643 F. Supp. 2d 577, 585 (S.D.N.Y. 2009)(emphasis added)....
1067-1067 - Response.pdfcourtlistener
...ing documents submitted in support of motion to compel arbitration despite parties’ agreement to file them under seal); Wells Fargo Bank, N.A. v. Wales LLC, 993 F.Supp.2d 409, 414 (S.D.N.Y. 2014) (holding the fact that the agreement 2 Case 1:15-cv-0...
1111-1111 - Memorandum of Law in Support of Motion.pdfcourtlistener
...ce.” United States v. Amodeo, 71 F.3d 1044, 1049 (2d Cir. 1995) (“Amodeo II”); United States v. All Funds on Deposit at Wells Fargo Bank, 643 F. Supp. 2d 577, 583 (S.D.N.Y. 2009). “Especially 8 Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Pa...
1155-1155 - Response.pdfcourtlistener
...ing documents submitted in support of motion to compel arbitration despite parties’ agreement to file them under seal); Wells Fargo Bank, N.A. v. Wales LLC, 993 F. Supp. 2d 409, 414 (S.D.N.Y. 2014) (holding the fact that the agreement “contains a conf...
1237-1237 - Response.pdfcourtlistener
...States v. Maxwell, No. 20-CR-330 (AJN), 2021 WL 5967913 (S.D.N.Y. Dec. 15, 2021) ................................. 2, 3 Wells Fargo Bank, N.A. v. Wales LLC, 993 F. Supp. 2d 409 (S.D.N.Y. 2014) .............................................................
1240-1240 - Response.pdfcourtlistener
...ing documents submitted in support of motion to compel arbitration despite parties’ agreement to file them under seal); Wells Fargo Bank, N.A. v. Wales LLC, 993 F. Supp. 2d 409, 414 (S.D.N.Y. 2014) (holding the fact that the agreement “contains a conf...
1296-1296-att12 - Exhibit DE 707.pdfcourtlistener
...1).................................................................................................................. 22 Wells Fargo Bank, N.A. v. Konover, 2009 WL 585434 (D. Conn. Mar. 4, 2009) ............................................................
1296-1296-att13 - Exhibit DE 714.pdfcourtlistener
..., or any other documents withheld as privileged. The cases cited by Plaintiff do not support her position. For example, Wells Fargo Bank, N.A. has nothing to do with privilege logs and, in fact, holds to the contrary: “The permissible scope of discove...
1296-1296-att9 - Exhibit DE 700.pdfcourtlistener
...1).................................................................................................................. 22 Wells Fargo Bank, N.A. v. Konover, 2009 WL 585434 (D. Conn. Mar. 4, 2009) ............................................................
1332-1332-att7 - Exhibit DE 700.pdfcourtlistener
...1).................................................................................................................. 22 Wells Fargo Bank, N.A. v. Konover, 2009 WL 585434 (D. Conn. Mar. 4, 2009) ............................................................
1332-1332-att9 - Exhibit DE 714.pdfcourtlistener
..., or any other documents withheld as privileged. The cases cited by Plaintiff do not support her position. For example, Wells Fargo Bank, N.A. has nothing to do with privilege logs and, in fact, holds to the contrary: “The permissible scope of discove...
1334-1334-att1 - Exhibit DE 700.pdfcourtlistener
...1).................................................................................................................. 22 Wells Fargo Bank, N.A. v. Konover, 2009 WL 585434 (D. Conn. Mar. 4, 2009) ............................................................
Ackrell Report.pdfhouse_oversight_seventh
...nk of America, Bank of the West, Fifth Third Bank, Goldman Sachs Bank, JPMorgan Chase Bank, PNC Bank, SunTrust Bank and Wells Fargo Bank. How these institutions respond to the investment by Constellation Brands and other similar transactions may indic...
DOJ-OGR-00008825house_ocr
...ry 21, 2022 Page 2 are proper, and “such motions are common in this Circuit”); United States v. All Funds on Deposit at Wells Fargo Bank, 643 F. Supp. 2d 577, 580 (S.D.N.Y. 2009) (“A motion to intervene to assert the public’s First Amendment right of...
DOJ-OGR-00031256house_ocr
...estments Inc., Phoenix, Ariz. Investments $5,000 Villanueva Capital Corporation, Los Angeles, Calif. Investments $5,000 Wells Fargo Bank New Mexico PAC, Albuquerque Political Action Committee $5,000 Westinghouse TRU Solutions, Carlsbad Management cons...
DOJ-OGR-00031299house_ocr
...estments Inc., Phoenix, Ariz. Investments $5,000 Villanueva Capital Corporation, Los Angeles, Calif. Investments $5,000 Wells Fargo Bank New Mexico PAC, Albuquerque Political Action Committee $5,000 Westinghouse TRU Solutions, Carlsbad Management cons...
EFTA000019111
...1,234.81 11/22 4605 James Gainfort Field House 20.372.55 11/22 4606 Wells Fargo Kash HO insurance 7,381.00 11/23 4607 Fisher Maramz Field House...
EFTA000121118
...PRINTED) (IN INK) (IF EXECUTED FOR (TYPED OR PRINTED) CO-OWNERSHIP ALL MUST SIGN W —I 'Li WELLS FARGO BANK NORTHWEST, N.A. - V P of Whole Ai rcraf t Sales & Acquisitions of 0 TRUSTEE...
EFTA000170748
...ing documents submitted in support of motion to compel arbitration despite parties' agreement to file them under seal); Wells Fargo Bank, N.A. v. Wales LLC, 993 F.Supp.2d 409, 414 (S.D.N.Y. 2014) (holding the fact that the agreement 2 EFTA00017076 cas...
EFTA000199598
...,• ,• Subject: Subpoenas Re Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I wi...
EFTA000199668
...uthern District of New York The Sikio 1 Mono Building One Saint Andrew's Plaza New York. New York 10007 August 16, 2019 Wells Fargo Bank N.A. Attn: Legal Order Processing Department 1090 Vermont Ave Washington, DC 20005 Re: Grand Jury Subpoena Ple...
EFTA000201668
...Subject: Subpoenas Re Date: Thu, 15 Aug 2019 21:07:45 +0000 Attachments: Please pre are return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I wi...
EFTA000201718
Wells Fargo Bank N.A. Attn: Legal Order Processing Department 1090 Vermont Ave Washington, DC 20005 Delivered via: Branch Service R...
EFTA000224078
...debited May 6 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman, AT WELLS FARGO -5oscaoo BANK, NA May 26 Transfer JOURNAL TO VI 23692 116 EAST 65TH STRE...
EFTA000224158
...-3,500.00 Jul 27 Withdrawal FEDERAL FUNDS TO Haddon, Morgan and Foreman, AT WELLS FARGO -160.000.00 BANK, NA Total other funds debited...
EFTA000224238
...debited Nov 21 Withdrawal FEDERAL FUNDS TO Haddon. Morgan and Foreman, AT WELLS FARGO -50,000.00 BANK, NA Nov 28 Transfer TO VI 36512 2100...
EFTA000239388
...nistration mortgage fraud case. The Office alleged that, as a participant in the FHA Direct Endorsement Lender program, Wells Fargo engaged in reckless underwriting practices and intentionally failed to report seriously defective loans to HUD. • In...
EFTA000252398
...n the names of • Financial records produced by TD Bank for accounts in the names of • Financial records produced by Wells Fargo Bank for an account in the name of 06.20.2018 EFTA00025243 Page 6 If at any time you believe that any of the foregoing...
EFTA000254438
...ness to Covid so please make this easy and comply,' Renae Merle reports. "Another would-be robber in Florida, entered a Wells Fargo branch wearing sunglasses, gloves and a white cone-like mask over his face. He approached a teller's window demanding m...
EFTA000264348
...ana for their own use. Wayfair LLC Read full article » Wells Fargo & Co. Wynn Resorts Ltd. Legalization Advocate Pushes Pa. Court To Reclassify Pot ZTE Corp. Pennsylvania's classificatio...
EFTA000271848
Grand Jury Subpoena PnitetroStates Pistrirt Court SOUTHERN DISTRICT OF NEW YORK TO: Wells Fargo Bank, N.A. Summons and Subpoenas Department P.O. Box 1416 Charlotte, NC 28201 GREETINGS: WE COMMAND YOU that all and si...
EFTA000277328
...in the names of • Financial records produced b TD Bank for accounts in the names of • Financial records produced by Wells Fargo Bank for an account in the name of If at any time you believe that any of the foregoing materials should be produced as...
EFTA000296328
...UBS Financial Records Confidential SDNY_GM_00028287 SDNY_GM_00029786 Wells Fargo Records Confidential SDNY_GM_00029787 SDNY_GM_00037176 Fifth Third Bank r...
EFTA000323498
...Gerson Lehrman Group Inc. Goldman Sachs Group Inc. Wells Fargo Blasts Bankrupt Fund's Bid To Probe Casino IPO Google Inc. Wells Fargo and a group of bondholders who claim they're owe...
EFTA000323838
...From: Sent: Thursday. August 15 2019 5:08 PM To: C Subject: Subpoenas Re Please pre are and return to me subpoenas for Wells Fargo, CITI, MoneyGram, Western Union and Experian regarding I have attached the riders for the subpoenas. I wi...
EFTA000324008
...te Farm 1 document attached I Read full article » Taylor Bean & Whitaker Mortgage Wells Fargo Battles Cert. In Reimbursement Fight At 9th Circ. Corp. Wells Fargo urged the Ninth Circuit on Fri...
EFTA000325498
...ale Banks Call TelexFree Suit Revision A Waste of Time Zeichner Ellman A slew of financial services providers including Wells Fargo, Bank of America, TD Bank and PwC pushed back Friday in Massachusetts federal court COMPANIES against an...
EFTA000325568
...tal confirmed a prepackaged plan of reorganization 19 hours after filing for bankruptcy. This and other recent Wells Fargo & Co. precedents may enable future debtors to bypass costly, lengthy stays in Yale University bankruptcy, s...
EFTA000325778
...United States Olympic Committee Voya Financial Inc. GOP Mulling 'Nuclear Option' To Speed Judicial Nominations Wells Fargo & Co. Republicans could again turn to the "nuclear option" to change Senate rules and advance President Donald Trump's...
EFTA000325838
...arbitration Vornado Realty Trust clause in a collective bargaining agreement. Wells Fargo & Co. Decision attached i Read full article » Witkoff Group iFinex Inc. Columb...
EFTA000326238
...would follow suit. WeWork LLC Read full article » Wells Fargo & Co. World Anti-Doping Agency Akerman's Ex-CEO Back In Leadership Role After Shakeup Akerman LLP's newest chairman and...
EFTA000326918
...Virage Capital Management LP Read full article » Wells Fargo & Co. Wolters Kluwer Biden Forms Commission To Study Supreme Court 'Reform' XPO Logistics Inc. President Joe Biden on F...
EFTA000327388
...n American Stock Transfer & Trust Co. has reportedly landed a lease extension deal for 17,090 square feet in Manhattan, Wells Fargo is said to be paying Latham & Watkins $95 a square foot for space it's leasing in San Francisco and Maxim Credit...
EFTA000329228
...l New York, New York Wells Fargo & Co. Employment Associate / NY midsize law L&E Partner -Midsized NYC law firm...
EFTA000329328
...Parenthood Federation UnitedLex Corp. Roger Stone's Bid To Shake Guilty Verdicts Falls Flat Wells Fargo & Co. Former Trump campaign adviser Roger Stone can't escape guilty verdicts on World Anti-Doping Agency the se...
EFTA000329388
...y announced it Washington Nationals will be merging with Minneapolis firm Briggs and Morgan, creating a Wells Fargo & Co. combined firm with 12 offices and more than 600 lawyers. Young Mayden LLC Read full artic...
EFTA000329478
...ation Washington Redskins Pennsylvania Attorney General Josh Shapiro announced on Thursday that Wells Fargo & Co. Philadelphia-based Temple University had signed a deal to resolve claims the university's business school knowing...
EFTA000329648
...national Trade Law full article » UnitedLex Corp. Wells Fargo & Co. ENERGY & ENVIRONMENTAL GOVERNMENT AGENCIES High Court Won't Review NY Honeywell Cleanup Fight Bureau of Citizensh...
EFTA00046963modified
...acking rampage in Oregon left one dead and three injured. A 20-year-old was arrested after two people were stabbed at a Wells Fargo bank, one at a gym next door, and a fourth person amid a getaway attempt. (NBC News) -- A shooting at a mall in San Ant...