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EFTA01388967
Dataset 10
2017-10-11
1p
327w
Subject:
FW: Invitation: 10:00 am EST: Call Vy Capital/ Alpha
Group
Capi a n
c
, am - 7:30am
From:
Zack Tax
To:
Vahe Stepanian ; Stewart 0ldfield
…To: Vahe Stepanian ; Stewart 0ldfield Subject: FW: Invitation: 10:00 am EST: Call Vy Capital/ Alpha
Group
Capi a n
c
, am - 7:30am Attachments: invite.ics FYI — call was arranged between Paul and Vy. Thanks, Zack Zack Tax Key Client Partners Deutsche Bar* Securities Inc KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(
C
)(3), and who are capable of evaluating the strategies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388967.pdf
EFTA00847685
Dataset 9
2015-08-27
2p
214w
Subject:
Re: Allenby
Group
invoice 8/31/2015
From:
Richard Kahn •c >
To:
"Jeffrey E." <
[email protected]
>
From: Richard Kahn •
c
> To: "Jeffrey E." <
[email protected]
> Subject: Re: Allenby
Group
invoice 8/31/2015 Date: Thu, 27 Aug 2015 22:14:14 +0000 Shall i pay tomorrow or wait until after your visit. Please advise. Thank you. Sent from my iPhone On Aug 26, 2015, at 7:54 PM, Richard Kahn ala wrote: attached is leighton invoice for August 2015 labor 4 x 3,365.38 13,461.52 health insurance 1,660.00 food…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00847685.pdf
EFTA00629123
Dataset 9
2017-03-10
2p
351w
Subject:
Re: Little
C
From:
LSJ GSJ <
[email protected]
>
To:
"jeffrey E." <
[email protected]
>
…
C
Greetings all Compas point doesn't have a boatyard, the only yard is independent, boatyard and they do not allow spraying. Their contractor is Kenny who we had issues with. The cost, of ferry is 350 per day and we need to count on being without lilc for a month. This week there were 3 days of solid rain. Please advise Thankyou Carlos Sent from my iPhone On Mar 10, 2017, at 4:21 PM, LSJ GSJ <thesaintjames
group
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629123.pdf
EFTA00629125
Dataset 9
2017-03-10
1p
201w
Subject:
Fwd: Little
C
From:
LSJ GSJ <
[email protected]
>
To:
J Epstein <
[email protected]
>
From: LSJ GSJ <thesaintjames.
group
@gmail.com> To: J Epstein <
[email protected]
> Subject: Fwd: Little
C
Date: Fri, 10 Mar 2017 20:58:46 +0000 FYI Sent from my iPhone Begin forwarded message: From: Carlos Rodriguez < Date: March 10, 2017 at 1:41:08 PM MST To: LSJ GSJ <thesainfames. sli ail.com> Cc: Ann Rodriquez Brice < >, Richard Kahn Subject: Re: Little
C
Greetings all Compas point doesn't have a boatyard, the only yard is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629125.pdf
EFTA02381288
Dataset 11
2017-03-04
1p
146w
Subject:
Re: Estimate 2895 from B.V.I. Painters Ltd, Little
c
From:
LSJ GSJ <
[email protected]
>
To:
Carlos Rodriguez
From: LSJ GSJ <thesaintjames.
group
@gmail.com> Sent: Saturday, March 4, 2017 2:29 AM To: Carlos Rodriguez Cc: Jeffrey E.; Ann Rodriquez; Subject: Re: Estimate 2895 from B.V.I. Painters Ltd, Little
c
Thank you Carlos Sent from my i=hone On Mar 3, 2017, at 6:23 PM, Carlos Rodriguez wrote: surfbvi.com <http://surfbvi.com> = =b>Date: March 1, 2017 at 4:13:37 PM AST To: Carlos Rodriguez &=t- Su=ject: Fwd: Estimate 2895 from B.V…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381288.pdf
EFTA00135992
Dataset 9
1p
82w
Subject:
Request for assistance -
C
-20
To:
NY-A4 <,/o=exchangelabs/ou=exchange administrative group
From: To: NY-A4 <,/o=exchangelabs/ou=exchange administrative
group
(fydibohf23spdlt)/cn=recipients/cn=aca5fe675f3a44c2a956cbc5b19a6dd3-ny-a4>;NY-A7
c
/o=exchangelabs/ou=exchange administrative
group
(fvdiboht-23s dlOicn=reci icntstcn- 9e7e83fb4ed849f79870456cce4fe756-ny-a7a CC: Subject: Request for assistance -
C
-20 Importance: Normal Priority: Normal Sensitivity: None Squad
C
-20 (VCAC/HT) is looking for assistance related to the ongoing Epstein/Maxwell investi ation. This is a unique opportunity to assist with a high profile case. If you are available, please contact SA and copy your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135992.pdf
EFTA00415889
Dataset 9
2012-04-11
1p
25w
Subject:
From Darren-Platinum Banking
Group
From:
Lesley Groff <MINIII ).
To:
II II c in
From: Lesley Groff <MINIII ). To: II II
c
in Subject: From Darren-Platinum Banking
Group
Date: Wed, 11 Apr 2012 14:34:54 +0000 Attachments: SCAN3516_000.pdf EFTA00415889
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415889.pdf
EFTA01380785
Dataset 10
2017-09-27
1p
202w
Subject:
Deposit Return - A/
c
H 35269691
From:
Divya Rajawat
To:
Stewart Oldfield < >; William-M Finn < >; Bradley Gillin
…to A/
c
— 35269691 but returned with reason as remitter's account in 'REFER TO MAKER' status. As the return reason REFER TO MAKER , then the item will be return only. Copy of checks attached above. Thanks, With regards, Divya Rajawat Divya Rajawat DSOI Global Services Private Limited COO Wealth Management Operations A-1 - -Mahindr logy Park, Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. AVAYA Email Please send all the Banking related Queries to our new
Group
E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380785.pdf
EFTA01362455
Dataset 10
2018-07-06
1p
135w
Subject:
Re: DEPOSIT RETURN A
c
#
From:
Bradley Gitlin
To:
Michele•M Quattrocchi
…Rajawat wrote: Hi Team, Check #1148 for $ 158,025.02 has been deposited to A/
c
35269691 but returned with reason as STOP PAYMENT . As the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, <image002.png.> Divya Rajawat COO Wealth Management Operations US Please send all the Baskin. related Queries to our new
Group
E-mail ID <$158025.02 # I 148.pdf, <Copy of DEPOSIT RETURN.xls> CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362455.pdf
EFTA01407839
Dataset 10
2017-09-27
3p
202w
Subject:
RE: Deposit Return - A
c
# 35269691 I]
From:
Bradley Gillin
To:
Divya Rajawat <
Subject: RE: Deposit Return - A
c
# 35269691 I] From: Bradley Gillin Date: Wed, 27 Sep 2017 11:09:25 -0400 To: Divya Rajawat < Stewart Oldfiel William-M Finn < Cynthia Rodrigue Cc:
[email protected]
Classification: For internal use only Please clarify what 'Refer to Maker' means. Regards, Brad fcid:
[email protected]
Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Ema Securities offered through Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407839.pdf
EFTA01407832
Dataset 10
2018-07-09
6p
475w
Subject:
RE: **URGENT** DEPOSIT PWM RETURN A/
c
# 35269691 dated 07.06.18 [I]
From:
Stewart Oldfield e >
…deposited to A/
c
35269691 but returned with reason as STOP PAYMENT . As the return reason is STOP PAYMENT the check will be returned only. Copy of check attached above. Kind regards, {cid:
[email protected]
} Divya Rajawat COO Wealth Management Operations US DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel Email Please send all the Banking related Queries to our new
Group
E-mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407832.pdf
EFTA01381122
Dataset 10
2018-07-30
1p
178w
Subject:
Clarification Required on COD Form - Section
C
From:
Vijay•A Sawant
To:
Morgan Trichel
…the same relationship. Under Section
c
, the legal address for the UBO — Jeffrey Epstein is same as the entity address. Please advise if this is acceptable? Or should the address be same as his personal address indicated in his driver's license, also attached for reference. Kindly advise, so I can ask for changes to ALL of the CDD forms accordingly, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank
Group
Wealth Management B1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381122.pdf
EFTA01411716
Dataset 10
2016-02-24
5p
609w
Subject:
FW: OD REFERRALS ( 02-23-2016 ) A/
c
#35267258 [I]
From:
Komal Shahani ‹ >
To:
Stewart Oldfield
…Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) A/
c
#35267258 [I] Classification: For internal use only Hi, Please provide an update on below. Kind regards, Komal Shahani Komal Shahani Process Supervisor DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile + Email Please send all the Bankin related Queires to our new
Group
E-mail ID EFTA01411717 From: Annanya Pareek Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411716.pdf
EFTA01195785
Dataset 9
2014-03-31
4p
1,033w
Subject:
Put your Lloyds 8% fixed- to-float CoCo up for tender? [
C
]
From:
Tazia Smith
To:
[email protected]
From: Tazia Smith To:
[email protected]
Cc: MEW, Paul Morris >, Vahe Stepanian Subject: Put your Lloyds 8% fixed- to-float CoCo up for tender? [
C
] Date: Mon, 31 Mar 2014 18:34:52 +0000 Inline-Images: unnamed; unnamed(1); unnamed(2) Classification: Confidential Jeffrey - Consider putting your Lloyd's CoCo up for tender. Vanshree (Vinit's team in London) reviewed with us together: Your LLoyds 8% fixed-to-float CoCo (trading —107.50, cusip G5433BBG8, 144A CoCo) is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195785.pdf
EFTA01359597
Dataset 10
1p
274w
Subject:
OD REFERRALS ( 02..23-.2016 ) A/
c
… Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02..23-.2016 ) A/
c
Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. Regards, Annanya Pareek r2 Trainee Analyst I Banking Transactions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359597.pdf
EFTA01380160
Dataset 10
2017-09-27
1p
224w
Subject:
RE: Deposit Return - A/
c
a 35269691 *** Query for pwm return Item (I)
From:
Hemant-Kumar Rathore
To:
GUST INV ; Mariela Lopez ; Norma A Kenney
… Stewart Oldfield ; William-M Finn I I; Cynthia Rodriguez Subject: RE: Deposit Return - A/
c
a 35269691 *** Query for pwm return Item (I) Classification: For Internat use only Hi Team, Can you please answer for below question or Bradly which is related with one item of Deposit return The check shows that Jeffery Epstein. made a check out to himself, from a Banco popular account to be deposited in an account in his name at DB. VVhy would this get…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380160.pdf
EFTA01379076
Dataset 10
2018-08-03
1p
136w
Subject:
OD REFERRALS (08/02/2018) A/
c
# (I)
From:
Naveen Bagaria
To:
Stewart Oldfield ( ; Bradley Gillin I i
… Halina Laczny Subject: OD REFERRALS (08/02/2018) A/
c
# (I) Attachments: 1.pdf Classification: For Internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the OD referral form with two signatures (mandatory). Please provide the below information on the form - • Ok to pay / Not Ok to pay, • Reason on how and when the OD will be covered. Thank you. Regards, Naveen Bagaria COO - Wealth Management Operations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379076.pdf
EFTA01462352
Dataset 10
2014-01-08
1p
81w
Subject:
(
C
)
From:
Paul Morris <
To:
jeevacationegmail.com
Subject: (
C
) From: Paul Morris < Date: Wed, 08 Jan 2014 10:50:02 -0500 To: jeevacationegmail.com Classification: Confidential i would like to get you introduced to Dario Schiraldi, he heads up our Global Client
Group
and Europ e, all investments ultimately go through him, would be great person for you to know, he is in NYC ne xt week if you're around? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462352.pdf
EFTA01479554
Dataset 10
2014-03-27
2p
250w
Subject:
TNET [
C
]
From:
Vahe Stepanian
To:
[email protected]
Subject: TNET [
C
] From: Vahe Stepanian Date: Thu, 27 Mar 2014 08:59:18 -0400 To:
[email protected]
Cc: Paul Morris <I >, Classification: Confidential Good Morning Jeffrey, Today you were allocated 1,200 TNET @ $16.00. Will be in touch after the open. Thank you, Vahe (212) 454-1539 Forwarded by Vahe Stepanian/db/dbcom on 03/27/2014 08:46 AM From: Nate Hall/db/dbcom@DBCOEX To: Date: 03/26/2014 07:15 PM Subject: *** PRICING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479554.pdf
EFTA01367483
Dataset 10
2016-02-24
1p
183w
Subject:
OD REFERRALS ( 02-23-2016 ) A/
c
#35267258
From:
Annanya Pareek
To:
Jj Litchford
…Supervisor DBOI Global Services Private Limited COO Wealth Management Operations hile' Please send all the Banking related Queires to our new
Group
E-mail ID Mopwmbankinnexceptioncheckprocessinealist.db.com From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: Jj Litchford Cc: 'gtopwmbankingexceptioncheckprocessing©Iist.db.corni; Oversight Control; Debra Jasper; Hemant-Kumar Rathore Subject: OD REFERRALS ( 02-23-2016 ) A/
c
#35267258 Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367483.pdf
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