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"CERTIFICATION"
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EFTA00015188
Dataset 8
2006-08-23
1p
101w
Subject:
Certification
Request
From:
in"
To:
"
[email protected]
" <
[email protected]
>
From: in" To: "
[email protected]
" <
[email protected]
> Cc: II I II Subject:
Certification
Request Date: Thu, 30 Sep 2021 18:59:27 +0000 Importance: Normal Attachments: 229703-3363-0504.pdfi Scan_l.pdf Good afternoon, I'm writing to request
certification
of the attached AT&T record. I have also attached a cover letter that is attached to the CD containing the record. The CD itself has a file code of 229703 and a date of 8/23…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015188.pdf
EFTA01357085
Dataset 10
2016-06-01
1p
80w
Subject:
CRP
Certification
From:
Cynthia Rodriguez
To:
Andrea Wheeler
From: Cynthia Rodriguez Sent: 6 1 2016 2:58:29 PM To: Subject: CRP
Certification
Attachments: 2007 Epstein Ins Tru 3 CRP.pdf New Task To: Andrea Wheeler Cynthia Rodriguez has assigned you the following new task: Subject: CRP
Certification
Customer: The 2007 Jeffrey E. Epstein Insurance Trust #3 Due Date: 6/1/2016 Priority: Normal Comments: Attached is the
certification
and affirmation. Thanks. For more details, click the following link: https://dbforcepb.my.salesforce.com/00T32000055E4o8 CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357085.pdf
EFTA01406596
Dataset 10
2018-04-19
2p
72w
Subject:
Self
Certification
for Entit Clients
From:
Richard Kahn
To:
Paul Barrett <:I >
Subject: Self
Certification
for Entit Clients From: Richard Kahn Date: Thu, 19 Apr 2018 09:26:33 -0400 To: Paul Barrett <:I > Liam Osullivan Xavier Avila Davide-A Sferrazza Stewart Oldfield Martin Zeman Darren Indyke Jeanne Brennan attached is signed form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From:
[email protected]
Date: April 18, 2018 at 2:14:17 PM EDT To: CS 3051ci [00:17:c8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406596.pdf
EFTA01362744
Dataset 10
2018-04-18
1p
88w
Subject:
Self
Certification
for Entity Clients
From:
Richard Kahn IOOMMMMOIIIPOIIMI
To:
Paul Barrett ]; Liam Osullivan l; Xavier Avila
…33 AM To: Paul Barrett ]; Liam Osullivan l; Xavier Avila avn e errazza I I; Stewart Oldfield ; Martin Zeman Darren Indyke Jeanne Brenna • Subject: Self
Certification
for Entity Clients Attachments: doc03042220180418131409.pdf attached is signed form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Date: April 18, 2018 at 2:14:17 PM EDT To CS 3051ci [00:17:c8:25:13:53] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362744.pdf
EFTA01460149
Dataset 10
2016-04-22
1p
116w
Subject:
Self
Certification
n r uc ion
From:
Melinda Roy
To:
Richard Kah
From: Melinda Roy Sent: 4/22/2016 10:26:42 AM To: Richard Kah CC: Paul Morris Subject: Self
Certification
n r uc ion Attachments: intitial Letter Epstein.pdf Rich, Per your conversation with Paul earlier this week, I have attached an introductory letter outlining our Client Self-
Certification
project. I will send a follow-up email shortly with the appropriate individual and entity forms. Please feel free to reach out with any questions. Kind regards, Melinda Roy Melinda Roy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460149.pdf
EFTA01478167
Dataset 10
2016-04-26
1p
149w
Subject:
Self-
Certification
From:
Darren Indyke ‹ >
To:
Paul Morris ‹ >
Subject: Self-
Certification
From: Darren Indyke ‹ > Date: Tue, 26 Apr 2016 15:07:55 -0400 To: Paul Morris ‹ > Paul, Please give me a call regarding the self-
certification
forms. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: (86 email: ***************************************************************************** ************************* The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478167.pdf
EFTA01399959
Dataset 10
2016-06-01
1p
63w
Subject:
CRP
Certification
From:
Cynthia Rodriguez >
To:
Andrea Wheeler
Subject: CRP
Certification
From: Cynthia Rodriguez > Date: Wed, 01 Jun 2016 14:58:29 -0400 To: New Task To: Andrea Wheeler Cynthia Rodriguez has assigned you the following new task: Subject: CRP
Certification
Customer: The 2007 Jeffrey E. Epstein Insurance Trust #3 Due Date: 6/1/2016 Priority: Normal Comments: Attached is the
certification
and affirmation. Thanks. For more details, click the following link: https://dbforcepb.my.salesforce.com/00T32000055E4oB EFTA01399959
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399959.pdf
EFTA01426318
Dataset 10
2016-05-25
3p
341w
Subject:
self
certification
form
From:
Stewart Oldfield 4 >
To:
Richard Kahn ‹ >
Subject: self
certification
form From: Stewart Oldfield 4 > Date: Wed, 25 May 2016 17:09:26 -0400 To: Richard Kahn ‹ > Bcc: Rich, Good to catch up this morning, thanks again for your time. I'm looking forward to working more closely together. I have the attached self
certification
form that I have for JE's personal account, but I don't have the other ones you sent for the trading entities. I can probably dig them out of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426318.pdf
EFTA00098044
Dataset 9
2006-08-23
1p
173w
Subject:
FW:
Certification
Request
From:
le alIMIW
From: le alIMIW To:ea Subject: FW:
Certification
Request rtli )" 1N mm>Y Date: Thu, 30 Sep 2021 19:02:09 +0000 Attachments: 229703-3363-0504.pdf; Scan_l.pdf From my call today with Abel at AT&T's court center, this email will likely generate a ticket that will lead their tech people to search for the record in their system. Abel says this will exhaust AT&T's ability to find anything, but if we get a negative…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098044.pdf
EFTA00552790
Dataset 9
2011-10-12
1p
102w
Subject:
LCA:
Certification
Email 1-200-11277-705054
From: To: Cc: Subject: LCA:
Certification
Email 1-200-11277-705054 Date: Wed, 12 Oct 2011 02:31:07 +0000 Attachments: I-200-11277-705054.pdf UNITED STATES OF AMERICA Re:
Certification
of Case Number: I-200-11277-705054 This is an official notification that the ETA Form 9035E - Labor Condition Application for Nonimmigrant Workers, filing date 10/4/2011, covering 1 worker(s) for the position of INTERIOR DESIGNER during the period of employment beginning 10/15/2011 through…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552790.pdf
EFTA01369660
Dataset 10
2016-05-25
1p
151w
Subject:
FW: Entity Self-
Certification
Form (I)
From:
Stewart Oldfield
To:
Cynthia Rodriguez
…CC: Armen Brash Subject: FW: Entity Self-
Certification
Form (I) Attachments: doc00274420160429094754.pdf; doc00274120160429094634.pdf; doc00274020160429094616.pdf; doc00273920160429094557.pdf; doc00273720160429094539.pdf; doc00273620160429094523.pdf Classification: For Mktrnal use only Can you see if these complete the info request and let me know what I need to do? Thanks From: Richard Kahn [mailto Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd: Entity Self-
Certification
Form thanks for your time this morning Richard Kahn HBRK Associates Inc. 575…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369660.pdf
EFTA01370171
Dataset 10
2016-05-02
1p
142w
Subject:
Fwd: Entity Self-
Certification
Form
From:
Richard Kahn [
[email protected]
To:
Stewart 0ldfield [
[email protected]
…Subject: Fwd: Entity Self-
Certification
Form Attachments doc00274420160429094754.pdf; Untitled attachment 04742.htm; doc00274120160429094634.pdf; Untitled attachment 04745.htm; doc00274020160429094616.pdf; Untitled attachment 04748.htm; doc00273920160429094557.pde Untitled attachment 04751.htm; doc00273720160429094539.pdf; Untitled attachment 04754.htm; doc00273620160429094523.pdf; Untitled attachment 04757.htm thanks for your time this morning Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Richard Kahn Subject: Fwd: Entity Self-
Certification
Form Date: May…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370171.pdf
EFTA01372681
Dataset 10
2016-05-24
1p
226w
Subject:
RE: Individual Self-
Certification
Form III
From:
Armen Brash
To:
Stewart 0ldfield I
…Fowler Subject: RE: Individual Self-
Certification
Form III Attachments: USO - CRP Client Outreach - PAUL MORRIS.xlsx Classification: For Internal use only Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY. USA Tel. Mobil Email Pan-10-fr..-ter Petition From: Stewart Oldfield Sent: Tuesday, May 24, 2016 2:19 PM To: Armen Brash Cc: Cynthia Rodriguez; Brianna Fowler Subject: RE: Individual Self-
Certification
Form [I] Classification: For Internal use only There are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372681.pdf
EFTA01372682
Dataset 10
2016-05-24
1p
113w
Subject:
RE: Individual Self-
Certification
Form [I]
From:
Stewart Oldfield
To:
Armen Brash
…PaniCr1, -1-0- Perfirrfrvi. From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-
Certification
Form [I] Classification: For internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW: Individual Self-
Certification
Form [I] Classification: For Internal use only Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York. NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372682.pdf
EFTA01372791
Dataset 10
2016-05-24
1p
146w
Subject:
RE: Individual Self-
Certification
Form [I]
From:
Stewart Oldfield
To:
Armen Brash
From: Stewart Oldfield Sent: 5/24/2016 1:39:00 PM To: Armen Brash Subject: RE: Individual Self-
Certification
Form [I] Classification: For Internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW: Individual Self-
Certification
Form [I] Classification: For internal use only Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 154-CO04.../SA Tel. Fax Mobile Email Pexittryn, From: Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372791.pdf
EFTA01372792
Dataset 10
2016-05-24
1p
170w
Subject:
RE: Individual Self-
Certification
Form II)
From:
Armen Brash
To:
Stewart Oldfield
From: Armen Brash Sent: 5/24/2016 2:14:46 PM To: Stewart Oldfield Subject: RE: Individual Self-
Certification
Form II) Attachments RM Affirmation.pdf Classification: For Internal use only A few things 1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account holder We also need to track down the entity ones—he never sent them to me, but in the email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372792.pdf
EFTA01372793
Dataset 10
2016-05-09
1p
132w
Subject:
FW: Individual Self-
Certification
Form [I]
From:
Paul Morris
To:
Aracely Sanchez
…Subject: FW: Individual Self-
Certification
Form [I] Classification: For Internal use only Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best, From: Richard Kahn Sent: Monday, May 02, 2016 4:43 PM To: Paul Morris Subject: Fwd: Individual Self-
Certification
Form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu ‹ > Subject: Individual Self-
Certification
Form Date: April 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372793.pdf
EFTA01373628
Dataset 10
2016-05-24
1p
228w
Subject:
RE: Individual Self-
Certification
Form Ill
From:
Stewart Oldfield
To:
Armen Brash
…to Aracely.... He may have sent to Cynthia... Best, Armen Armen Brash Director Deutsche BaNc Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel +1 212 250-0755 Fax +1 646556-1858 Mobile Emai PART,40-KiliPeerann From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-
Certification
Form [I] Classification: For Internal use only Thanks. What do I need to do? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373628.pdf
EFTA01373629
Dataset 10
2016-05-24
1p
142w
Subject:
FW: Individual Self-
Certification
Form [I]
From:
Armen Brash
To:
Stewart Oldfield
…May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW: Individual Self-
Certification
Form [I] Classification: For Internal use only Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax- Mobile Email Pagrfurwty Peeftem. From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Individual Self-
Certification
Form [I] Classification: For 'Memel use only Hi Aracely, I was hoping these…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373629.pdf
EFTA01373747
Dataset 10
2016-04-29
1p
160w
Subject:
Individual Self-
Certification
Form
From:
Bebe Avdiu
To:
Richard Kahn
Begin forwarded message: From: Bebe Avdiu Subject: Individual Self-
Certification
Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn Please see attached. Thanks! Bebe Avdiu Legal Assistant DAltREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971.1308
[email protected]
***************** * * ***** ********************* The information contained in this communication is confidential, may he attorney-client privileged, and is intended only for the use of We addressee. It is the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373747.pdf
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