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1,039 results for “
"Alex Brown"
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Corpus: 1990-03-17 – 2025-12-01
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March 2014
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EFTA01357909
Dataset 10
2014-03-12
1p
202w
Subject:
Re: Fw: Request I‘Ci W.538 ••*Private Client Services(PWM _
Alex Brown
)'•• [I)
From:
Amanda Kirby [
To:
Vahe Stepanian
From: Amanda Kirby [ Sent: 3/12/2014 To: Vahe Stepanian Subject: Re: Fw: Request I‘Ci W.538 ••*Private Client Services(PWM _
Alex Brown
)'•• [I) Attachments pic28044.gif; pic22731.gif; pic03214.gif; pic18997.gif; pic06684.gif; pic05314.gif; pic05872.gif; pic26228.gif; pic12397.gif; pic14568.gif; pic31859.gif Classification: For internal use only OK. Seems like we'll need 2 copies. For SF and ST Kind regards, Amanda Kirby (Embedded image moved to file: pic28044.gif) Amanda Kirby Associate Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357909.pdf
EFTA01401031
Dataset 10
2014-03-12
5p
829w
Subject:
Re: Fw: Request ID **Private Client Services (PWM _
Alex Brown
)*** [I
From:
Amanda Kirby c >
To:
Vahe Stepanian < >
Subject: Re: Fw: Request ID **Private Client Services (PWM _
Alex Brown
)*** [I From: Amanda Kirby c > Date: Wed, 12 Mar 2014 14:59:11 -0400 To: Vahe Stepanian < > Classification: For internal use only OK. Seems like we'll need 2 copies. For SF and ST Kind regards, Amanda Kirby (Embedded image moved to file: pic28044.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401031.pdf
EFTA01357910
Dataset 10
2014-03-12
1p
192w
Subject:
Re: Request ID ONB-41541 & ONB-41538***Private Client Services (PWM _
Alex Brown
)*** [I]
From:
Amit Naidu/db/dbcomODBAPAC
To:
Mary Davitt/db/dbcom@DBAMERICAS,
…Gedeon Pinedo/db/dbcom@DBAmericas, P-Guru Raju/db/dbCOMODBAPAC Date: 03/12/2014 10:35 AM Subject: Re: Request ID ONB-41541 & ONB-41538***Private Client Services (PWM _
Alex Brown
)*** [I] Classification: For internal use only Hi Mary, The counterparties are : SOUTHERN TST CO SOUTHERN FIN Kind Regards, Amit Naidu (Embedded image moved to file: pic05314.gif) Amit Naidu DBOI Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357910.pdf
EFTA01453163
Dataset 10
1p
553w
To:
Deutsche Bank Alex. Brown
TRADING OUTSIDE OF NORMAL BUSINESS HOURS AUTHORIZATION LETTER To: Deutsche Bank
Alex. Brown
I wish to have the ability to enter orders for execution in equity securities outside of normal trading hours (9:30 am — 4:00 pm EST) in my brokerage account with Deutsche Bank
Alex. Brown
. In order for Deutsche Bank
Alex. Brown
to execute such transaction on my behalf, I represent that I understand the following: I am aware of the material risks associated with trading equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453163.pdf
EFTA01467761
Dataset 10
3p
597w
To:
Deutsche Bank Alex. Brown
…execution during the opening and late trading sessions. W An order must be designated specifically for trading in the opening and/- or late trading sessions to be eligible for trading in such sessions. EFTA01467762 I understand that Deutsche Bank
Alex. Brown
may, in its sole discretion, decide not to accept any order. I acknowledge that Deutsche Bank
Alex. Brown
will rely upon the aforementioned representation. Print Client Name Client Advisor Signature Client Signature Date Branch Supervisor Signature Account Number EFTA01467763
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467761.pdf
EFTA01454019
Dataset 10
1p
553w
To:
Deutsche Bank Alex. Brown
TRADING OUTSIDE OF NORMAL BUSINESS HOURS AUTHORIZATION LETTER To: Deutsche Bank
Alex. Brown
I wish to have the ability to enter orders for execution in equity securities outside of normal trading hours (9:30 am — 4:00 pm EST) in my brokerage account with Deutsche Bank
Alex. Brown
. In order for Deutsche Bank
Alex. Brown
to execute such transaction on my behalf, I represent that I understand the following: I am aware of the material risks associated with trading equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454019.pdf
EFTA01454076
Dataset 10
1p
553w
To:
Deutsche Bank Alex. Brown
TRADING OUTSIDE OF NORMAL BUSINESS HOURS AUTHORIZATION LETTER To: Deutsche Bank
Alex. Brown
I wish to have the ability to enter orders for execution in equity securities outside of normal trading hours (9:30 am — 4:00 pm EST) in my brokerage account with Deutsche Bank
Alex. Brown
. In order for Deutsche Bank
Alex. Brown
to execute such transaction on my behalf, I represent that I understand the following: I am aware of the material risks associated with trading equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454076.pdf
EFTA01357913
Dataset 10
2014-05-19
1p
688w
…Name of Rearing Firm an ISsue a check in the amount of S Account Name 0 onuble Ice ReciOnt Harm Rezipierta Mining Address Account Number: al Receiving Dm Oty/Syrnboi/Secunty: Ory/Symbol/Securdt &want Audit:hanker ❑ The uncersigneei hereby cm:rests that tin tritons/goon act as a trourrop authorisation. The unekrbgeed understands and agrees that this author anion will (taw in etc unit Deutsche Sank
Alex. Brown
tOrpreS13 • now drihonisidn The undersigned rue OWL.. Deutsche Bent A …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357913.pdf
EFTA01357995
Dataset 10
1p
682w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorises and infects Deutsche Beek
Alex. Brown
roeutsche Bank
Alex Brown
' or 'OMB') to follow the below asset movement InettliceronS. If you vesh to request mulople wee* Checks, pinnate or free deuvenes. please use the long form DIM Accourti Name: Jeffrey E Epstein Account ft Wm Journal al Wee federal funds in the amount of S 1000 LI Journal Funds In the amours of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357995.pdf
EFTA01361784
Dataset 10
1p
711w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby authorizes end deeds Deutsche Bank
Alex Brown
(- Deutsche Bank
Alex Brown
' or 'OBAB- ) to lollow the below asses movement tnstruchons vou rash to request !nuke* wires, decks, journals Or free deliveries. gleam use the long form. DRAB Accourt Name: HeRISSanas CI s Inc Account 8: 42953715 Wire Jaunt' s 12.152.15 shire federal funds in the amount of U Werra( Funds et the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361784.pdf
EFTA01454818
Dataset 10
1p
680w
…undersigned decides to vary either the date or the amount of 'he wire, check 0 roomed, the undersigned hereby suchen:es Damson° Bank
Alex Brown
to accept the verbal instructions ham the undersigned regrading the change or changes. The undersigned lunhat understands and agrees to compty ra h the procedures of Deutsche Berk idea Brown to verily the aulhorraten end accuracy of verbal instruct-xi The untletii.c,'W! hereby acknowledges that U) pa infmrnetico contained an this form is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454818.pdf
EFTA01359885
Dataset 10
1p
675w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned herein eithonms end threat DaMCI. Elam New Brown rOeutscne flank
Alex Brown
* or - 08AB1 to follow the below them madmen' ins iluotrom II vou welsh to ITOtilet multiple wires, Cheat. jOlpirAie or free deint/105. please use the ION form DRAB Account Name affity E Epstein Ai:mum Wire Journal al w., federal funds in the amount of • Jthanal Funds in the amount of $…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359885.pdf
EFTA01459382
Dataset 10
1p
673w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersigned hereby authorizes and Orem Deutsche Bank
Alex Brown
('Deutsche Bank
Alex Brown
' or -DBAEll to follow the below suet movement instructrons. if you wish to mount rad hs•le wires. checks, journals or bee ditentreS poste uas the lOng form 013AB Account Name Southern Trust Comps y Inc. Account a Win !Journal O Wye federal funds in the ernount of S 2.850.00040 Joumel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459382.pdf
EFTA01359612
Dataset 10
1p
679w
…act as a simulating authorization. The undersigned understands and agrees that this auchoreatienwd remain in elite. Until 00U4SChit Bank
Alex Brown
requests a new authonzabon The undersigned euthenics Deutsche Bank Nor Brown to issue the wire check of journal on the day of fora term of • The undersigned further authorizes Deutsche Poo Aix if...min to accept verbal instructions horn the undersigned to wire funds. issue chocks or Immo( herb to:from the above listed accounts. The undersigned will provide…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359612.pdf
EFTA01411067
Dataset 10
3p
692w
Deutsche Bank Private Wealth Management Authorization for Asset Movennent For Non-Retirement Accounts The undersigned hereby eulhonies and dnecls Oeulsme Bank
Alex Brown
["Deutsche Bank Ak.* Brown" or "DBAB '1 io follow itie Bo'ow asset rnoverrent 'nstroctions. II you wish to request multiple wires, checks, joumets or free deliveries, pieasa use the long lomt. DBAB Account Name Jeffrey E. Epstein Accounto Journal Q Jourr\d* funds Ti ihu emtSunt qt S D Journal Holdings. Qly/S /ni:;.'. S'Xurily…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411067.pdf
EFTA01364532
Dataset 10
1p
213w
…universe: banks, insurance companies, • Completed over 30 deals since 2007 • Close private banking relationships: DB pension funds Wealth Management, Raymond James, • Substantial follow-on deal flow
Alex Brown
Off-the-shelf pricing for closely monitored subsequent to first transaction library of >100 funds Law firms, sourcing agents, banks -3,000 potential deals screened since 2007, for c.US$400bn Disciplined deal-by-deal underwriting of target Filters unlevered returns to SOF LPs Significant buy & sell side experience • Value investing, bottom-up…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364532.pdf
EFTA01357291
Dataset 10
1p
693w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank
Alex. Brown
('Deutsche Bank Ala. Brown or - DBAB- ) to follow the below asset movement instructions. if you wish to request multiple wires. checks Journals or 'we deliveries. pease use the long form DBAB Account Name- ,,Epstein Account I - Wire Journal 265.000.00 Ed Wire federal funds in the amount of $ 13 Journal Funds in the amount of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357291.pdf
EFTA01360168
Dataset 10
1p
663w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts the undersqr*d hereby authorizes and awns Deutsche Bank
Alex. Brown
Mound* Bank Alec. esown" or 'Mari to follow the below suet movement on/unions. If you wan to request multiols wires, checks, journals or free detwarist. phase use the long form. ueAs Account Noon Jeffrey E Epstein Account IP Ware Journal (D wire federal (underline amount of S 14.000.00 U Journal Funds in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360168.pdf
EFTA01360143
Dataset 10
1p
662w
…the Wow asset movement wns'n.Cli000 un001 * lama of the gooencng documents and any amicable tan The UnC4ilored hereby HOME and holds hal rnI041 DoutsChe Bank
Alex. Brown
born and Kaman Ian from en. OttOn. San a demand Of WY 004041es a reetort of Deutsche He* AMA Chown', retool of corothartoo with this authowstion On(POr any ins(',Aliens that nagy be goon to OwAsche Bank
Alex Brown
pursuant to this authontstron fincludew any standing OUlholuSbOnE Tlo undenfgald UndelliNid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360143.pdf
EFTA01359771
Dataset 10
1p
682w
…The ..le•ored hereby tessitaa that this outhortation eel m a wenches, insthionalen. The uncler s ed understands and Preen that MIS euthOrilaa WA rernert in rigor i urea Deutsche Bank
Alex Brown
nesisists a Mw neno-rarion The sndersIgned ereh >nits Teulaste Beek Nee Brown to aeon the w, 0. Cbcck or menet an the der d for it term Cl U The undersigned further euthenist Der-whit Elm* Alex. Beve to accept vet al instrument from lb • undersigned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359771.pdf
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