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EFTA01731216
Dataset 10
2025-03-04
1p
116w
Subject:
onse to documents at a higher
classification
…in powerpoint. From Sent: Tuesda March 4 2025 5:51 PM Subject: NY/Dal connect, response to documents at a higher
classification
Classification
: Classified By Derived From: Declassify On Transitory Good evening, The following seri I in SOD-NY-3027571 are classified I. • Serial 538 ated 11/04/2020 • Serial 539 C dated 11/09/2020 • Serial 684 ated 01/20/2022 A copy of the official record for each of these serials is attached. Thanks =====
Classification
:
Classification
: EFTA01731216
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731216.pdf
EFTA00817542
Dataset 9
2016-09-20
2p
400w
Subject:
Re: Differential Geometry Seminar- today @ 4:15 pm - Gao Chen-
Classification
of gravitational
From:
Lawrence Krauss czi
To:
"Jeffrey E." <
[email protected]
>
…<
[email protected]
> Subject: Re: Differential Geometry Seminar- today @ 4:15 pm - Gao Chen-
Classification
of gravitational instantons Date: Tue, 20 Sep 2016 18:06:35 +0000 you knows his stuff On Sep 20, 2016, at 10:59 AM, Jeffrey E. <
[email protected]
> wrote: Forwarded message From: Nowak, Martin A. < Date: Tuesday, 20 September 2016 Subject: Fwd: Differential Geometry Seminar- today @ 4:15 pm - Gao Chen-
Classification
of gravitational instantons To: "jeffrey E." <
[email protected]
> very cool…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817542.pdf
EFTA00817537
Dataset 9
2016-09-20
1p
218w
Subject:
Fwd: Differential Geometry Seminar- today (4?„4:15 pm - Gao Chen-
Classification
of gravitational
From:
"Nowak, Martin A." -4
To:
Jeffrey E. <
[email protected]
>
…Chen. -Organized by S.T. Yau DIFFERENTIAL Gao Chen
Classification
of gravitational instantons GEOMETRY SEMINAR: Stony Brook on Tuesday, September 20, 2016, at 4:15 PM in Science Center 507 A gravitational instanton is a complete non-compact Calabi-Yau surface, i.e. hyperkahler 4-manifold with an appropriate curvature decay condition on the end. In this talk, I will discuss the
classification
of gravitational instantons with faster than quadratic curvature decay condition. It's a joint work with Xiuxiong…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00817537.pdf
EFTA01369441
Dataset 10
2017-07-28
1p
115w
Subject:
Check Referral - Act -
From: Sent: 7/28/2017 6:53:32 AM To: CC: Subject: Check Referral - Act - Attachments: 1333.pdf
Classification
For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment -Signature not on file If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. https://dbpolicyportal ntranet.db.com/gpag/pdf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369441.pdf
EFTA01375029
Dataset 10
2017-01-23
1p
149w
Subject:
Check Referral - Accli=n=
From:
Kavish Sharma-
To:
Stewart 0ldfield
…CC: Muharnmod J Uddin Joy E Mitchell ; Catherine Logreco Teresa Metallo Lisa-M Ramos ; sigver dbgps • Brodie Gilli Cynthia Rodriguez William-M Finn Subject: Check Referral - Accli=n= Attachments: 1101.pdf
Classification
. For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account No Check No Amount Reason Signature Irregular If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report the fraud to PBFraudReporting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375029.pdf
EFTA01368146
Dataset 10
1p
185w
…LDD
Classification
Financial,A 1007406812Verified LDD_Checklist.pdf Checklist Documents LLC Southern DREMIR
Classification
Financial,A Disclosure 1007406812Verified SCR Confirm on all docs and inb.pdf Documents LLC Correspondence Southern
Classification
Financial,A LEUCICl/GMEI 1007406812Verified LEI.pdf Documents LLC Southern EMIR
Classification
Financial,A
Classification
1007406812Verified Southern Financial, LLC.pdf Documents LLC Correspondence Southern Standard Settlement Fulfillment Financial,A 10074C6812Proposed email from PWM regarding the SSI and callback.pdf Instructions Documentation LLC (SSI's) Southern CFTC
Classification
Financial,A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368146.pdf
EFTA01356414
Dataset 10
2017-05-08
1p
197w
Subject:
RE: KYC HR Clients Remediation - Status Ill
From:
Rodrigo Quintero
To:
Patrick Harris
Classification
: For Internal use only I am a little delayed on today's report. Working out some issues on the DBForce data. I will provide this as soon as it is available. Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkw , Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 08, 2017 9:19 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356414.pdf
EFTA01360338
Dataset 10
2013-09-03
1p
207w
Subject:
Richard I) Kahn rdc alert
From:
PWM BIS-Res
To:
Amanda Kirby
Classification
: For internal use only Hi, The below RDC alerts do pertain to our client. Richard D Kahn is the person in question. However, he will not be a client of the bank. We are opening an account for a trust, for which he is a trustee. It does not seem that he would pose any risk (reputational or otherwise) to the bank. Please approve Richard D Kahn rdc alertpdf Richard D Kahn rdc alert_1.pdf PWM BIS-Research…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360338.pdf
EFTA01381494
Dataset 10
2017-05-31
1p
254w
Subject:
RE: Rothschild ICI
From:
Delores Rubin
To:
'Richard Kahn' <a).
Classification
: Confidential Richard, We have a seller checking us on 25,000 shares which is a sizeable amount for this name. The indicated seller cares around the 28.50 EUR level. The stock is currently 28.42 x 28.50. Please let us know as soon as possible if you would like to try to buy or you want to counter with a lower bid. Thank you. Best regards, Delores Rubin <image001 gif> Delores Rubin I Wealth Management Capital Markets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381494.pdf
EFTA01368144
Dataset 10
1p
262w
…Operating Onboarding Financial); 1007406812Verified amber davis@db com Southern Financial Operating Agreement pdf Agreement Documents LLC Southern Operating Onboarding FinanciaLA 1007406812Verified anthony
[email protected]
Southern Financial NAO Docs ALL pdf Agreement Documents LLC Southern W-9 (December
Classification
TAX VV9_PADD_Southern Financial, FinanciaLA 2014) 1007406812Venfied shobha snrantdb com LLC_UP_1037406812_20171120 pdf Documents LLC Southern IRS LDD
Classification
Financial,A 1007406812Verified amber davis@db com LDD Checklist pdf Checklist Documents LLC Southern Operating Onboarding Financial); Agreement 1007406812Verthed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368144.pdf
EFTA01390384
Dataset 10
2013-03-28
1p
277w
Current
Classification
: (click here for help) Internal KCP Exceptions [I] Amy Horak Zbynek Kozelsky 11103/2014 12:41 PM cc SBOM, Zia Memon
Classification
: For internal use only After our review with Zia last week,apse_note-the-exceptions below. I also spoke to Dawn, and if there is any issue that isn't abbe —ad-dressed, New Accounts wircame- k to us to further review. Sou em Financial: BSO Exception granted to accept agreement on file for 025080 to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390384.pdf
EFTA01376168
Dataset 10
1p
503w
…state that the signer has read this definition and, that the signer is Independent within the meaning hereof. "Industry Diversity Score": With respect to each Moody's Industry
Classification
Group, the number established by reference to the Diversity Score Table set forth in Schedule C hereto for the related Aggregate Industry Equivalent Unit Score; provided, that if the Aggregate Industry Equivalent Unit Score for any Moody's Industry
Classification
Group falls between any two such scores listed in the table…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376168.pdf
EFTA01462144
Dataset 10
2014-08-25
1p
113w
Subject:
FX Options Matrix (indicative)[CI
From:
Tazia Smith
…AM To: CC: Paul Morris • Nay Gupta[U ; Vahe Stepanian Subject: FX Options Matrix (indicative)[CI Attachments: JE • FX Option Matrix.xlsx; pic08799.gif; pic30497.gif
Classification
: Confidential Rich - Please see attached per Jeffrey's request. Will call you to discuss. T0S (See attached file: JE - FX option Matrix.xlsx) (Embedded image moved to file: pic08799.gif) Tazia smith Director I Key client Partners - us DB securities Inc Deutsche Asset & wealth management 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462144.pdf
EFTA01360910
Dataset 10
2013-11-01
1p
179w
Subject:
Re: DB Force Case# 01146170: Darren K. Indyke PLLC (I]
From:
PWM AOG/db/dbcom
To:
Pema sherpaWIRMOINPRIWa
…47 AM Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLLC (I]
Classification
: For internal use only Hi Pema, FYI Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : From: PWM AOG/db/dbcom To: Amanda Kirby Cc: PWM ADG Date: 11/01/2013 10:42 AM Subject: DB Force Case# 01146170: Darren K. Indyke PLLC [I]
Classification
: For internal use only Hi Amanda, while reviewing the account opening docs, we came across the below issues: 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360910.pdf
EFTA01449895
Dataset 10
1p
95w
Subject:
Friday Southern Financial
Subject: Friday Southern Financial
Classification
: Public Team -- we are going to push this meeting back. Paul confirmed with Jeffrey that it would be best to wait a few weeks until the ISDA's are in place and everything is up and running. we'll come back with new dates shortly Best, Amanda Kirby (Embedded image moved to file: pic02650.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl York. NY. USA. 10154-0004 (Embedded image…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449895.pdf
EFTA01448396
Dataset 10
2013-06-20
1p
43w
From:
Paul Morris
To:
Lesley Groff
From: Paul Morris Sent: 6/20/2013 t To: Lesley Groff
Classification
: Public Hi, when would be good to time to connect with Jeffrey? will he be in NYC next week. Thanks CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103411 CONFIDENTIAL SDNY_GM_00249595 EFTA01448396
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448396.pdf
EFTA01361506
Dataset 10
1p
177w
L1 Current
Classification
. (click here for help) Confidential Re: jsc interiors [C] Ric:M.11(a n Amanda Kirby 11/26/201403:24 PM in regards to you two questions 1) No there is no relationship with Russian Diplomat 2) Interior design business for individuals / NYC will be primary focus but will expand over time to other locations where clients have homes thank you and happy holidays Richard Kahn HaRK Associates Inc. 575 Lexington Avenue 4th Floor Nt York NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361506.pdf
EFTA01399598
Dataset 10
2019-02-07
1p
87w
Subject:
KCP RELATIONSHIPS DEC 19 2018 (002).xlsx [I]
From:
Funda Bozkurt <=I >
To:
Kimberly Hart ‹ >
Subject: KCP RELATIONSHIPS DEC 19 2018 (002).xlsx [I] From: Funda Bozkurt <=I > Date: Thu, 07 Feb 2019 10:23:26 -0500 To: Kimberly Hart ‹ >
Classification
: For internal use only Hi - I was looking for you... I will come over when you are here. The KCP package signed is a subset of the Adopted. If there are 51 accounts accounted, and 40 of them have the package signed, this means that 11 of them just have the Finra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399598.pdf
EFTA01376363
Dataset 10
1p
206w
Schedule 1 — Collateral Obligations Schedule 2 — Moody's Industry
Classification
Group List Schedule 3 — S&P Industry Classifications Schedule 4 — Diversity Score Calculation Schedule 5 — Calculation of LIBOR Exhibit A — Forms of Notes A-1-Form of Rule 144A Global Note A-2-Form of Temporary Regulation S Global Note A-3-Form of Regulation S Global Note A-4-Form of Certificated Income Note Exhibit B - Forms ofNote Transfer and Exchange Certificates B-1-Form of Transfer Certificate for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376363.pdf
EFTA01448179
Dataset 10
2013-01-23
1p
91w
Subject:
Re: 5:30 Jeffrey Epstein
From:
Paul Morris
To:
[email protected]
From: Paul Morris Sent: 1/23/2013 1:51:42 PM To:
[email protected]
Subject: Re: 5:30 Jeffrey Epstein
Classification
: Public see you then, thanks Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Lesley Groff To. Paul Morris/derdboom@DBAMERICAS, Date: 01/23/2013 01:44 PM Subject: 5:30 Jeffrey Epstein Hello Paul...all is looking good for the 5:30 appt today…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448179.pdf
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