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EFTA00529203
Dataset 9
2013-10-01
1p
116w
Subject:
Friends & Family 20%
From:
Store 60105 Columbus Circle - Back Office <
From: Store 60105 Columbus Circle -
Back Office
< Subject: Friends & Family 20% Date: The, 01 Oct 2013 21:49:31 +0000 Attachments: 2013 10_01 Friends&Family.pdf L.K.Bennett London invites you to participate in a special shopping event exclusively for our Friends & Family. Save 20%* off your purchase Wednesday October 2, 2013 through Sunday, October 5, 2013. Please mention this invitation to your Sales Representative to receive your savings. —Please note, due to a private event we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529203.pdf
EFTA00376467
Dataset 9
2014-01-09
4p
217w
Subject:
20% Off Office Chairs Ship FREE!
From:
"55 Downing Street" <1
…January 11th - Use Code: 55CHAIR14 at checkout or mention code when ordering by phone - SHOP ALL OFFICE CHAIRS EFTA00376467 ;White Faux Leather Low
Back Office
Chair (M5402) g;(,)vo Gray And Black Mesh Back Adjustable 2,Axel Low Back Armless Gray Office Office Chair (2P396) Chair (2P755) EFTA00376468 [,Cameron Terra-Cotta Faux Leather Highback Desk Chair (P6520) ,Crosby Low Back White Leatherette Office Cameron Black Faux Leather Desk Chair Chair (2P741) (P6519) R, AND DON'T MISS TODAY'S SALE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376467.pdf
EFTA01382689
Dataset 10
1p
554w
N-I/A of Contents ottisir, Service Description Benefits
Back-Office
Comprehensive fraud research and investigation End-to-end solution from the point of dispute Outsourcing services, dispute resolution services, and chargeback through documentation management. Reduced expenses and operational complexity for financial institutions Minimized fraud losses through cardholder challenges. charge-backs and investigative efforts Support and adapt to network regulation changes Programming Full-service team that supports custom programming • Customizable products. solutions, and tools for and and development requests from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382689.pdf
EFTA01383618
Dataset 10
2019-11-03
1p
196w
…Beneficiaire /3526 9691 DEUTDEFFXXX 72 Informations Banque a Banque /RECNRT 30/0W18/JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /100802 UNITED STATES VIRGIN ISLAN //REF: 03M7180830110658 Ce releve vous est communique a titre informatit Pour tout complement d'information, veuillez vous adresser 2 vos contacts habituels au
Back Office
. Societe Generale S.A. au capital de 1 007 799 641,25 EUR Siege Social 29. bd Haussmann 75009 Paris 552 120 222 RCS Paris CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383618.pdf
EFTA01383620
Dataset 10
2019-11-03
1p
196w
…Beneficiaire /3526 9691 DEUTDEFFXXX 72 Informations Banque a Banque /RECNRT 30/0W18/JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /100802 UNITED STATES VIRGIN ISLAN //REF: 03M7180830110658 Ce releve vous est communique a titre informatit Pour tout complement d'information, veuillez vous adresser 2 vos contacts habituels au
Back Office
. Societe Generale S.A. au capital de 1 007 799 641,25 EUR Siege Social 29. bd Haussmann 75009 Paris 552 120 222 RCS Paris CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383620.pdf
EFTA01825400
Dataset 10
2010-03-31
2p
260w
From:
Jeffrey Epstein [mailto:jeevacationftgmail,com]
To:
Keith Franke
…there a Goldberg? In Palm Beach? ----Original Message----- From: Jeffrey Epstein [mailto:jeevacationftgmail,com] Sent: Wednesday, March 31, 2010 3:25 PM To: Keith Frankel Subject: .use my name 3:18 PM (4 minutes ago) new york Bernard Kruger:
Back Office
#: palm beach Bruce Moskowitz: (w) she runs vip service .. robin soloman mount sainai „ or page The information contained in this communication is EFTA_R1_00199865 EFTA01825400 confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825400.pdf
EFTA02428142
Dataset 11
2010-03-31
2p
161w
Subject:
RE:
From:
Keith Frankel
To:
Jeffrey Epsteinijeevacationagmail.comj
…very much! is there a Goldberg? In Palm Beach? -----Original Message From: Jeffrey Epstein [
[email protected]
] Sent: Wednesday, March 31, 2010 3:25 PM To: Keith Frankel Subject: ii<I>luse my name details3:18 PM (4 minutes ago) flew york Bernard Kruger:
Back Office
1t:U w) palm beach Bruce Moskowitz: (w) she runs vip service .. robin soloman mount sainai „, or page The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428142.pdf
EFTA02302759
Dataset 11
2012-02-23
2p
283w
Subject:
Your Order with Amazon.com
…estimate: Feb. 29, 2012 - Mar. 5, 2012 EFTA_R1_01173393 EFTA02302759 1 "Ribbed Mid
Back Office
Chair in Genuine White Leather - Ships in 24 Hours with Money Back Guarantee!" $299.00 In Stock Sold by: Lexington Modern <http://www.amazon.com/gp/help/seller/home.html/ref=ox_oce_seller_home?ie=UTF884seller=AOSGB5Q81DXI1> <https://www.amazon.com/gp/gc/ref=gc_orderconfirm_email_hol> Need to print an invoice? Visit www.amazon.com/your-account and click to view your orders. Click "View…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302759.pdf
EFTA00747681
Dataset 9
2010-03-31
1p
126w
From:
Jeffrey Epstein <
[email protected]
>
To:
Keith Frankel
From: Jeffrey Epstein <
[email protected]
> To: Keith Frankel Subject: Date: Wed, 31 Mar 2010 19:25:23 +0000 use my name 3:18 PM (4 minutes ago) new york Bernard Knaier
Back Office
palm beach Bruce Moskowitz: she runs vip service .. robin soloman mount sainai The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00747681.pdf
EFTA00762217
Dataset 9
2010-04-01
1p
164w
Subject:
RE:
From:
"Keith Frankel"
To:
"Jeffrey Epstein" <
[email protected]
>
…there a Goldberg? In Palm Beach? Original Message----- From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Wednesday, March 31, 2010 3:25 PM To: Keith Frankel Subject: show details3:18 PM use my name (4 minutes ago) new York Bernard Kruger:
Back Office
it • (w) palm beach Bruce Moskowitz: (w) she runs vip service .. robin soloman mount sainai „ or page The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762217.pdf
EFTA01426854
Dataset 10
2019-11-03
1p
185w
…REC/VRT 30/08/18/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS /100802 UNITED STATES VIRGIN ISLAN //REF: 03MT180830110658 52A 58A Banque Beneficiaire 72 Informations Banque a Banque Ce releve vous est communique a titre informatif. Pour tout complement d'information, veuillez vous adresser a vos contacts habituels au
Back Office
. Societe Generale S.A. au capital de 1 007 799 641,25 EUR Siege Social 29, bd Haussmann 75009 Paris 5 52 120 222 RCS Paris EFTA01426854
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426854.pdf
EFTA01387534
Dataset 10
2019-11-03
1p
188w
…ordonnatrice 58A Banque I3eneficiaire DEUTDEFFXXX 72 Informations Banque a Banque /RECNRT 30/08/16/ JEFFREY EPSTEIN //6100 RED HOOK QTR. B3 ST THOMAS //00802 UNITED STATES VIRGIN ISLAN //REF Ce releve vous est communique a titre infoimatif Pour tout complement d'information, veuillez vous adresser a vos contacts habituels au
Back Office
. Societe Generale S.A. au capital de 1 007 799 64126 EUR Siege Social 29. bd Haussmann 75009 Paris 552 120 222 RCS Paris CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387534.pdf
EFTA00590196
Dataset 9
2p
393w
…experience in the market's daily transition from Asia to London and from London to the U.S. FALCON MANAGEMENT CORP. - Franklin Lakes, NJ 1993 to 1998
Back Office
/Trader • Monitored the fixed income portfolio for the head fixed income trader. • Implemented firm's strategies as a fixed income trader. EDUCATION AND CREDENTIALS Bachelor of Science, Mechanical Engineer (1993) LAFAYETTE COLLEGE - Easton, PA OTHER PROFESSIONAL HIGHLIGHTS Contributor to "The Street" as investment advisor on foreign exchange markets. Featured in Automated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590196.pdf
EFTA01365886
Dataset 10
2015-08-28
1p
96w
Subject:
[I]
From:
Ariane Dwyer
To:
Roddy Moore
Classification: For Internal use only This should be sent to the
back office
. CC'd... They'll also need the SIC code to set up the acct. From: Ariane Dwyer Sent: Friday, August 28, 2015 2:54 PM To: Roddy Moore Cc: Vahe Stepanian; Daniel Sabba Subject: [I] Classification: For Internal use only Please find attached KYCs for Southern Financial. Best, Ari Ariane Dwyer Analyst I Key Client Partners - US Deutsche Sank Setunoes Inc Deutsche Asset 8 Wealth Management 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365886.pdf
EFTA01376271
Dataset 10
1p
267w
through to December 31), our
back office
procedures relating to margin and collateral requirements were in compliance with any governing uncleared swap agreement then in effect between us unless we notify you otherwise. You are not required to take any action in connection with this communication. This communication does not change any terms of any uncleared swap agreement between us. To the extent that such uncleared swap agreement is uncollateralized, or if we do not have any agreement with you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376271.pdf
EFTA01450826
Dataset 10
2013-12-24
1p
183w
Subject:
Re: wire additional information needed
From:
Richard Kahn <
[email protected]
>
To:
Aracely Sanchez/db/dbcom@DBAMERICAS,
Date: 12/24/2013 09:04 AM Subject: Re: wire additional information needed Rich- Our
back office
has reached out to the beneficiary bank three times and has escalated the case but no response so far. Just reached out to Banking Operations again and will keep you posted. Kind regards, Aracely Sanchez (Embedded image moved to file: pic24493.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450826.pdf
EFTA01365953
Dataset 10
2015-08-28
1p
347w
Subject:
RE: Southern Financial [1]
From:
Roddy Moore
To:
Roddy Moore; Ariane Dwyer
…Sabba; Vahe Stepanian; Troy-D Williams Subject: RE: Southern Financial [I] Classification: For 'Memel use only We're trying to figure out the disconnect on the collateral monitoring. Apparently, the
back office
has not been able to set up the collateral accts properly in the system, because you haven't sent them the KYC and SIC code for them to do so. The KYC should be easy. If you don't know the SIC or where to get it from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365953.pdf
EFTA01363606
Dataset 10
2017-03-06
1p
157w
Subject:
RE: Southern Financial/Epstein accounts [I]
From:
Charlie Burrows
To:
Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield
Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie,
Back office
is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is funded by Jeffrey Epstein. Please confirm that all DB AG accounts opened under this relationship is approved. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 4th Fl 10154-0004 New York. NY. USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363606.pdf
EFTA01450770
Dataset 10
1p
164w
Nothing yet.. I've asked our
back office
to reach out again. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8, Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York, NV. USA Tel Fax Email - Securities offered through Deutsche Bank Securities Inc. <Mail Attachment.gif> Prom Richard Kahn To. Date' 12/192013 03:45 PM Subjc-tt Re: wire additional information needed any update on this`, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450770.pdf
EFTA01450782
Dataset 10
2013-12-23
1p
172w
Subject:
Re: wire additional information needed
From:
Aracely Sanchez
To:
Richard Kahn
Bella- Per our conversation, our
back office
reached out to the beneficiary bank for the third time this morning but no response as of now. I will keep you posted, Kind regards, Aracely Sanchez (Embedded image moved to file: pic14459.gif) Aracely Sanchez Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450782.pdf
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