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EFTA01381097
Dataset 10
2018-06-13
1p
309w
Subject:
CDD
Update
From:
Rodney Macelus
To:
Terri Sohrab ; Stewart OldfieId ; Bradley Gillin
…fax or regular mail. However, please be aware that pursuant to the guidance issued with the
CDD
Rule, the individual that returns the Certification must be the same person that completes and signs the Certification. Once we have reviewed your completed Certification, we will contact you if additional information is required. Thank you. Entities to complete
CDD
form: (List of Entities) Best, L Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park AVCIIIIC, 24th Fl New York. NY 10154 Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381097.pdf
EFTA01375820
Dataset 10
2018-06-06
1p
115w
Subject:
CDD
Forms
From:
Bebe Avdiu
From: Bebe Avdiu Sent 6/6/2018 3:23:38 PM To: CC: Darren Indyke Subject:
CDD
Forms Attachments: doc03237020180606141852.pdt Untitled attachment 08327.htm Hi Stewart, Attached please find filled out and executed
CDD
forms for the following entities: - Prytanee, LLC - Hyperion Air, LLC - J. Epstein Virgin Islands Foundation, Inc. - Jeepers, Inc. - JEGE, Inc. - JEGE, LLC - LSJE, LLC - Mort, Inc. - Neptune, LLC - NES, LLC - Plan D, LLC - Southern Financial, LLC - Zorro Management, LLC - Darren K. Indyke, PLLC - Gratitude America…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375820.pdf
EFTA01406199
Dataset 10
2018-07-30
2p
261w
Subject:
RE: Clarification Re uired on
CDD
Form - Section C
From:
Morgan Trichel
To:
Vijay-A Sawant
Subject: RE: Clarification Re uired on
CDD
Form - Section C From: Morgan Trichel Date: Mon, 30 Jul 2018 09:42:31 -040U To: Vijay-A Sawant Cc: Stewart Oldfie Bradley Gillin Dear Vijay, From what I have observed and heard from compliance it seems as long as we can tie the address from the individual to the entity it should suffice. See attached email from KG from compliance, although not the same situation similar to the approach. Hope his helps…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406199.pdf
EFTA01427240
Dataset 10
2018-06-13
2p
285w
Subject:
CDD
Update
From:
Rodney Macelus
To:
Terri Sohrab
…Certifications via e-mail, fax or regular mail. However, please be aware that pursuant to the guidance issued with the
CDD
Rule, the individual that returns the Certification must be the same person that completes and signs the Certification. Once we have reviewed your completed Certification, we will contact you if additional information is required. Thank you. EFTA01427240 Entities to complete
CDD
form: (List of Entities) Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl EFTA01427241
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427240.pdf
EFTA01375721
Dataset 10
2018-06-05
1p
129w
Subject:
CDD
form for Prytanee - please complete and return
From:
Stewart Oldfield
To:
Darren Indyk•
From: Stewart Oldfield Sent: 6/5/2018 10:2 AM To: Darren Indyk• CC: Bradle Gitlin Rodne Macelus BCC: Subject:
CDD
form for Prytanee - please complete and return Attachments: Fincen
CDD
Form_Certification_Regarding_Beneficial_Owners_of_Legal_Entit....pdf Darren, Please complete the attached form for Prytanee. As of last month, we are now required to get this form on file for all accounts upon opening or as part of a regular review. So you'll see a few…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375721.pdf
EFTA01422118
Dataset 10
2018-06-06
1p
100w
Subject:
CDD
Forms
From:
Bebe Avdiu
Subject:
CDD
Forms From: Bebe Avdiu Date: Wed, 06 Jun 2018 15:23:38 -0400 To: Cc: Darren Indyke Hi Stewart, Attached please find filled out and executed
CDD
forms for the following entities: - Prytanee, LLC - Hyperion Air, LLC - J. Epstein Virgin Islands Foundation, Inc. - Jeepers, Inc. - JEGE, Inc. - JEGE, LLC - LSJE, LLC - Mort, Inc. - Neptune, LLC - NES, LLC - Plan D, LLC - Southern Financial, LLC - Zorro Management, LLC - Darren K. Indyke, PLLC - Gratitude America, Ltd Please let me know if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422118.pdf
EFTA01369131
Dataset 10
2018-07-24
1p
268w
Subject:
RE:
CDD
Forms and Prytanee certificate of good standing
From:
Stewart Oldfield
To:
Darren Indyke
…201812:21:29 PM To: Darren Indyke CC: Bradley Giffin Subject: RE:
CDD
Forms and Prytanee certificate of good standing Attachments: FINCEN FORMS COD of JEE.PDF Great, thanks From: Darren Indyke [mailto Sent: Tuesday, July 24, 2018 12:20 PM To: Stewart Oldfield < Cc: Darren Indyke < Subject: Re:
CDD
Forms and Prytanee certificate of good standing Stewart, As we discussed yesterday, we needed to correct incorrect SS# info on FINCEN FORM
CDD
for the following entities: Prytanee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369131.pdf
EFTA01370737
Dataset 10
2018-07-23
1p
191w
Subject:
RE:
CDD
Forms and Prytanee certificate of good standing ICI III
From:
Bradley Gillin
To:
Vijay-A Sawant I
From: Sent: 7/24/2018 4:32:30 PM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE:
CDD
Forms and Prytanee certificate of good standing ICI III Attachments: MFPScan2018-07-24-162941.pdf Classification: For Internal use only Vijay. Sky attached newer version of the FinCEN forms - the correct SS# were updated. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 241h Fl New York. NY 10154 Tel. (212) 454-1130 Fax (6111, Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370737.pdf
EFTA01370739
Dataset 10
2018-07-16
1p
363w
Subject:
RE:
CDD
Forms and Prytanee certificate of good standing
From:
Stewart Oldfield
To:
Darren Indyke
…them from you directly. Thanks From: Darren Indyke Sent: Monday, July 16, 2018 11:15 AM To: Stewart Oldfield < Cc: Darren Indyke < >; Richard Kahn < Subject: Re:
CDD
Forms and Prytanee certificate of good standing Stewart, We sent these to you over a month ago and asked whether you needed originals. We have discarded the hard copies. If they need to be re-executed, please re-send form and we will have them re-executed and notarized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370739.pdf
EFTA01370943
Dataset 10
2018-07-20
1p
89w
Subject:
FinCEN
CDD
Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP 1C1
From:
Bradley Gillin
To:
Vijay-A Sawant
From: Bradley Gillin Sent: 7/20/2018 11:16:32 AM To: Vijay-A Sawant CC: Stewart Oldfield Subject: FinCEN
CDD
Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP 1C1 Attachments: MFPScan2018-07-20-111250.pdf Importance: High Classification: Confidential Vijay, See forms attached — all have been signature verified. This is for all of their accounts. Thank you. Regards. Brad Bradley Win Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. Fax Email Securities offered through…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370943.pdf
EFTA01371027
Dataset 10
1p
75w
Subject:
FinCEN
CDD
Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C]
Cc: Stewart Oldfield Subject: FinCEN
CDD
Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C] Importance: High Classification: DonMontle' Vijay, See forms attached — an have been signature verified. This is for all of their accounts. Thank you. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0064172 CONFIDENTIAL SDNY GM_00210356 EFTA01371027
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371027.pdf
EFTA01371028
Dataset 10
2018-07-23
1p
206w
Subject:
RE:
CDD
form for Prytanee - please complete and return [C] [I]
From:
Stewart Oldfield [
[email protected]
]
To:
Bradley Gillin [
[email protected]
]
…2018 10:43 AM To: Bradley Gillin <
[email protected]
> Subject: RE:
CDD
form for Prytanee - please complete and return [CI Did we leave off Southern Trust because it has trust in the name? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield <
[email protected]
>; 'Darren Indyke' <dk
[email protected]
> Cc: Rodney Macelus <
[email protected]
> Subject: RE:
CDD
form for Prytanee - please complete and return [Cl Classification: Confidential Hi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371028.pdf
EFTA01371029
Dataset 10
2018-06-05
1p
201w
Subject:
RE:
CDD
form for Prytanee - please complete and ret
From:
Stewart Oldfield
To:
Darren Indyke
…Cc: Bradley Gitlin Rodney Macelus Subject: RE:
CDD
form for Prytanee - please complete and ret Actually, it seems we plan to get
CDD
forms for all entity accounts at once. Will come back with a full list so you can complete them together. Thanks From: Stewart Oldfield Sent: Tuesday, June 05, 2018 10:22 AM To: Darren Indyke Cc: Bradley Gitlin Rodney Macelus Subject:
CDD
form for Prytanee - please complete and return Darren, Please complete the attached form for Prytanee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371029.pdf
EFTA01383785
Dataset 10
2018-07-16
1p
292w
Subject:
Re:
CDD
Forms and Prytanee certificate of good standing
From:
Darren Indyke
To:
Stewart Oldfield <
From: Darren Indyke Sent: Monday, July 16, 2018 11:15 AM To: Stewart Oldfield < Cc: Darren Indyke <->; Richard Kahn < Subject: Re:
CDD
Forms and Prytanee certificate of good standing Stewart, We sent these to you over a month ago and asked whether you needed originals. We have discarded the hard copies. If they need to be re-executed, please re-send form and we will have them re-executed and notarized. DARREN K. INDYKE DARREN K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383785.pdf
EFTA01426743
Dataset 10
2018-06-06
3p
275w
Subject:
Fwd:
CDD
Forms
From:
Stewart Oldfield ‹ >
To:
Bradley Gillin <
[email protected]
>,
…Fwd:
CDD
Forms From: Stewart Oldfield ‹ > Date: Wed, 06 Jun 2018 15:27:10 -0400 To: Bradley Gillin <
[email protected]
>, Rodney Macelus <
[email protected]
> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Bebe Avdiu" To: "Stewart Oldfield" Cc: "Darren Indyke" Subject:
CDD
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426743.pdf
EFTA01420328
Dataset 10
2018-06-05
2p
258w
Subject:
RE:
CDD
form for Prytanee - please complete and return
From:
Stewart Oldfield <= >
To:
Darren Indyke
…RE:
CDD
form for Prytanee - please complete and return From: Stewart Oldfield <= > Date: Tue, 05 Jun 2018 11:13:59 -0400 To: Darren Indyke Cc: Bradley Gilli Rodney Macelu Actually, it seems we plan to get
CDD
forms for all entity accounts at once. Will come back with a full list so you can complete them together. Thanks From: Stewart Oldfield Sent: Tuesday, June 05, 2018 10:22 AM To: Darren Indyke Rodney Macelus Subject:
CDD
form for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420328.pdf
EFTA01424502
Dataset 10
2018-06-05
3p
297w
Subject:
RE:
CDD
form for Prytanee - please complete and return [C]
From:
Bradley Gillin
To:
Stewart Oldfield
Subject: RE:
CDD
form for Prytanee - please complete and return [C] From: Bradley Gillin Date: Tue, 05 Jun 2018 11:20:40 -0400 To: Stewart Oldfield Darren Indyke Cc: Rodney Macelus <
[email protected]
> Classification: Confidential Hi Darren, Please find entity list below. Thanks. Darren K. Indyke PLLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc Jeepers, Inc JEGE, Inc JEGE, LLC LSJE, LLC Mort, Inc Neptune, LLC NES, LLC Plan D, LLC Prytanee, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424502.pdf
EFTA01428306
Dataset 10
2018-07-19
4p
280w
Subject:
FW:
CDD
Forms
From:
Stewart Oldfield
To:
Bradley Gillin
…FW:
CDD
Forms From: Stewart Oldfield Date: Thu, 19 Jul 2018 15:00:27 -0400 To: Bradley Gillin From: Stewart Oldfield Sent: Thursday, June 07 2018 10:24 AM To: Vijay-A Sawan Cc: Bradle Gilli Rodney Macelus u jec : : orms Please see
CDD
forms for Prytanee and all other entities related to Southern Financial, Jeffrey Epstein, etc. Thanks From: Bebe Avdiu [mailto: Sent: Wednesday, June 06, 2018 3:24 PM To: Stewart Oldfield Cc: Darren Indyke Subject:
CDD
Forms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428306.pdf
EFTA01415430
Dataset 10
2018-07-20
1p
78w
Subject:
FinCEN
CDD
Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C]
From:
Bradley Gillin ‹ >
To:
Vijay-A Sawant
Subject: FinCEN
CDD
Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C] From: Bradley Gillin ‹ > Date: Fri, 20 Jul 2018 11:16:32 -0400 To: Vijay-A Sawant Cc: Stewart Oldfield Classification: Confidential Vijay, See forms attached — all have been signature verified. This is for all of their accounts. Thank you. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. EFTA01415430
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415430.pdf
EFTA01424976
Dataset 10
2018-07-25
8p
937w
Subject:
RE:
CDD
Forms and Pr tanee certificate of good standing [C] [I]
From:
Vijay-A Sawant <
To:
Bradley Gillin
…Mobile From: Bradley Gillin Sent: Wednesday, July 25, 2018 2:03 AM To: Vijay-A Sawant Cc: Stewart Oldfiel Subject: RE:
CDD
Forms and Prytanee certificate of good standing [C] [I] Classification: For internal use only Vijay, EFTA01424976 See attached newer version of the FinCEN forms — the correct SS# were updated. Regards, Brad {cid:
[email protected]
} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424976.pdf
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