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EFTA02386678
Dataset 11
2013-02-14
2p
282w
Subject:
Re:
To:
Jeffrey Epstein
…would be a great chance to meet potential private and instit=tional investors, L/S equity managers, etc. =s per your request about my role in
BCM
, I am responsible for man=ging communication with shareholders, analysts, building relationships with=existing and potential private and institutional investors in the fund. I a= also participating in the investors roundtable cap-intro events, presentin= the
BCM
to investors one-on-one. On the daily basis, I am responding to cl=ents' enquiries concerning performance of the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386678.pdf
EFTA01371262
Dataset 10
1p
78w
Audit DB's
BCM
Program is subject to regular reviews by internal and external audit, and regulatory authorities Regulatory Obligations In the case of conflict between the Business Continuity Policies and Standards or the Technical Disaster Recovery Standards and local regulatory obligations, the stricter obligation is adhered to. Sincerely yours, Information & Resilience Risk Management Deutsche Bank Please note that this information is subject to modification. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064544 CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371262.pdf
EFTA01375837
Dataset 10
1p
78w
Audit DB's
BCM
Program is subject to regular reviews by internal and external audit, and regulatory authorities Regulatory Obligations In the case of conflict between the Business Continuity Policies and Standards or the Technical Disaster Recovery Standards and local regulatory obligations, the stricter obligation is adhered to. Sincerely yours, Information & Resilience Risk Management Deutsche Bank Please note that this information is subject to modification. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071464 CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375837.pdf
EFTA01903243
Dataset 10
2013-02-14
2p
399w
…be a great chance to meet potential private and institutional investors, L/S equity managers, etc. As per your request about my role in
BCM
, I am responsible for managing communication with shareholders, analysts, building relationships with existing and potential private and institutional investors in the fund. I am also participating in the investors roundtable cap-intro events, presenting the
BCM
to investors one-on-one. On the daily basis, I am responding to clients' enquiries concerning performance of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903243.pdf
EFTA01422127
Dataset 10
5p
1,100w
…of pandemic phases. Customer Access to Funds and Securities If your usual access to funds and securities is impacted by a significant business disruption, we will advise you of the appropriate DB contacts through expedient means at www.db.com. EFTA01422130 Audit DB's
BCM
Program is subject to regular reviews by internal and external audit, and regulatory authorities. Regulatory Obligations In the case of conflict between the Business Continuity Policies and Standards or the Technical Disaster Recovery Standards and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422127.pdf
EFTA01903820
Dataset 10
2013-02-14
2p
386w
Subject:
Re:
From:
!e yEpstein
To:
Jeffrey Epstein <
[email protected]
>
…would be a great chance to meet potential private and institutional investors, US equity managers, etc. As per your request about my role in
BCM
, I am responsible for managing communication with shareholders, analysts, building relationships with existing and potential private and institutional investors in the fund. I am also participating in the investors roundtable cap-intro events, presenting the
BCM
to investors one-on-one. On the daily basis, I am responding to clients' enquiries concerning performance of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903820.pdf
EFTA01375836
Dataset 10
1p
569w
…mitigate risk, safeguard client services and sustain both stable financial markets and customer confidence. Deutsche Bank has developed, implemented and continues to test and maintain its global Business Continuity Management (
BCM
) program to ensure it attains these objectives. The
BCM
Program outlines core procedures for the relocation or the recovery of operations in response to varying levels of disruption. A number of scenarios are considered including: staff unavailability, complete loss of a single production site, loss of vendor services and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375836.pdf
EFTA01903131
Dataset 10
2013-02-14
2p
278w
Subject:
Re:
To:
Jeffre E stein ieevacation mail.comj
…would be a great chance to meet potential private and institutional investors, US equity managers, etc. As per your request about my role in
BCM
, I am responsible for managing communication with shareholders, analysts, building relationships with existing and potential private and institutional investors in the fund. I am also participating in the investors roundtable cap-intro events, presenting the
BCM
to investors one-on-one. On the daily basis, I am responding to clients' enquiries concerning performance of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903131.pdf
EFTA02566493
Dataset 11
2013-02-14
2p
399w
From:
Jeffrey Epstein <
[email protected]
>
…it would be = great chance to meet potential private and institutional investors, L/S=equity managers, etc. As per your request about my role in
BCM
, I am respon=ible for managing communication with shareholders, analysts, building re=ationships with existing and potential private and institutional investors=in the fund. I am also participating in the investors roundtable cap-intro=events, presenting the
BCM
to investors one-on-one. On the daily basis, I =m responding to clients' enquiries concerning performance of the fund…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02566493.pdf
EFTA00395465
Dataset 9
2013-02-14
2p
509w
Subject:
Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Lesley Groff <I
…would be a great chance to meet potential private and institutional investors, US equity managers, etc. As per your request about my role in
BCM
, I am responsible for managing communication with shareholders, analysts, building relationships with existing and potential private and institutional investors in the fund. I am also participating in the investors roundtable cap-intro events, presenting the
BCM
to investors one-on-one. On the daily basis, I am responding to clients' enquiries concerning performance of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395465.pdf
EFTA00395472
Dataset 9
2013-02-14
2p
383w
Subject:
Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Lesley Groff
…March. In any way, it would be a great chance to meet potential private and institutional investors, LIS equity managers, etc. As per your request about my role in
BCM
, I am responsible for managing communication with shareholders, analysts, building relationships with existing and potential private and institutional investors in the fund. I am also participating in the investors roundtable cap-intro events, presenting the
BCM
to investors one-on-one. On the daily basis, I am responding to clients…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00395472.pdf
EFTA00953784
Dataset 9
2013-02-14
2p
383w
Subject:
Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
Lesley Groff
…March. In any way, it would be a great chance to meet potential private and institutional investors, LIS equity managers, etc. As per your request about my role in
BCM
, I am responsible for managing communication with shareholders, analysts, building relationships with existing and potential private and institutional investors in the fund. I am also participating in the investors roundtable cap-intro events, presenting the
BCM
to investors one-on-one. On the daily basis, I am responding to clients…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953784.pdf
EFTA00953723
Dataset 9
2013-02-13
2p
346w
Subject:
Re: The opportunity to learn the business
From:
Jeffrey Epstein <
[email protected]
>
To:
Vaiva Martinonyte
…Martinonyte > wrote: Hi Jeffrey, I hope you are well. I have been advised by Tancredi to reach out to you in regards of my visit to NYC. As working with the
BCM
, I am currently in the process of learning the business and filling my role in building a strong relationships with institutional and private investors. Following the aforementioned, I am looking forward to spend some time to learn the business and meet the people. Let me know if…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953723.pdf
EFTA00692677
Dataset 9
2013-02-14
1p
276w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
…March. In any way, it would be a great chance to meet potential private and institutional investors, LIS equity managers, etc. As per your request about my role in
BCM
, I am responsible for managing communication with shareholders, analysts, building relationships with existing and potential private and institutional investors in the fund. I am also participating in the investors roundtable cap-intro events, presenting the
BCM
to investors one-on-one. On the daily basis, I am responding to clients…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00692677.pdf
EFTA00953777
Dataset 9
2013-02-14
2p
506w
Subject:
Fwd:
From:
Jeffrey Epstein <
[email protected]
>
To:
"
…would be a great chance to meet potential private and institutional investors, US equity managers, etc. As per your request about my role in
BCM
, I am responsible for managing communication with shareholders, analysts, building relationships with existing and potential private and institutional investors in the fund. I am also participating in the investors roundtable cap-intro events, presenting the
BCM
to investors one-on-one. On the daily basis, I am responding to clients' enquiries concerning performance of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953777.pdf
EFTA01904317
Dataset 10
2013-02-13
1p
233w
Subject:
Re: The opportunity to learn the business
From:
Vaiva Martinonyte
To:
Jeffrey Epstein[jeevacation©gmail.com]
…Vaiva Martinonyte wrote: Hi Jeffrey, I hope you are well. I have been advised by Tancredi to reach out to you in regards of my visit to NYC. As working with the
BCM
, I am currently in the process of leaming the business and filling my role in building a strong relationships with institutional and private investors. Following the aforementioned, I am looking forward to spend some time to learn the business and meet the people. Let me know if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904317.pdf
EFTA00769157
Dataset 9
2009-11-24
4p
1,820w
Subject:
RE: LSJIFTC Telecom/Data services summary
From:
"William Murphy"
To:
"Jeffrey Epstein" <
[email protected]
>
…NetVanta 7100 VoIP solution. They are very fond of this system citing its ease of use and stability as key points in customer satisfaction. My feeling is that the easiest solution for you and travelling staff members would be one where a consistent phone platform is provided at all three of these locations. We have a substantial investment in the Nortel
BCM
series, including the $15000 we spent on the switch for FTC that has yet to be installed; however,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769157.pdf
EFTA00769161
Dataset 9
2009-11-24
3p
1,475w
Subject:
LSJ/FTC Telecom/Data services summary
From:
"William Murphy"
To:
"Jeffrey Epstein" <
[email protected]
>
…NetVanta 7100 VoIP solution. They are very fond of this system citing its ease of use and stability as key points in customer satisfaction. My feeling is that the easiest solution for you and travelling staff members would be one where a consistent phone platform is provided at all three of these locations. We have a substantial investment in the Nortel
BCM
series, including the $15000 we spent on the switch for FTC that has yet to be installed; however,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769161.pdf
EFTA00742345
Dataset 9
2009-11-24
4p
1,611w
Subject:
Re: LSJ/FTC Telecom/Data services summary
From:
Jeffrey Epstein <
[email protected]
>
To:
William Murphy
…NetVanta 7100 VoIP solution. They are very fond of this system citing its ease of use and stability as key points in customer satisfaction. My feeling is that the easiest solution for you and travelling staff members would be one where a consistent phone platform is provided at all three of these locations. We have a substantial investment in the Nortel
BCM
series, including the $15000 we spent on the switch for FTC that has yet to be installed; however,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742345.pdf
EFTA00742354
Dataset 9
2009-11-24
5p
1,918w
Subject:
Re: LSJ/FTC Telecom/Data services summary
From:
Jeffrey Epstein <
[email protected]
>
To:
William Murphy
…NetVanta 7100 VoIP solution. They are very fond of this system citing its ease of use and stability as key points in customer satisfaction. My feeling is that the easiest solution for you and travelling staff members would be one where a consistent phone platform is provided at all three of these locations. We have a substantial investment in the Nortel
BCM
series, including the $15000 we spent on the switch for FTC that has yet to be installed; however,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742354.pdf
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