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EFTA01369965
Dataset 10
1p
373w
Subject:
FinCEN
COD
Rule; Customer Mailing
Subject: FinCEN
COD
Rule; Customer Mailing Hello Everyone, As you all know by now, the FinCEN CDD Rule went live last month. We are required to obtain the CDD Form for all new account openings, as well as for KYC updates (including both Periodic Reviews and Event Driven Reviews). We will be doing a central mailing to all of your customers with a KYC Periodic Review due in 2018. The mailing will include the attached cover letter , a copy of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369965.pdf
EFTA01375526
Dataset 10
1p
282w
Subject:
Re:
COD
Forms and Prytanee certificate of good standing
Cc: Darren Indyke <->; Richard Kahn < Subject: Re:
COD
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. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier. Mobile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375526.pdf
EFTA01375525
Dataset 10
2018-07-17
1p
271w
Subject:
RE:
COD
Forms and Prytanee certificate of good standing
From:
Stewart Oldfield
To:
Darren Indyke <
…wY NY 10154 Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Tuesday, July 17, 2018 5:26 PM To: Darren Indyke < Cc: Richard Kahn < >; Bradley Gitlin ca Subject: RE:
COD
Forms and Prytanee certificate of good standing Even better news, there's nothing more that you need to do on the CDD forms. We will take them as is. Sorry for the back and forth. We do still need the certificate of good standing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375525.pdf
EFTA00812814
Dataset 9
2016-11-04
1p
72w
Subject:
Fwd:
COD
and Losses
From:
Dangene and Jennie Enterprise <
To:
Jeffrey Epstein <
[email protected]
>
From: Dangene and Jennie Enterprise < To: Jeffrey Epstein <
[email protected]
> Subject: Fwd:
COD
and Losses Date: Fri, 04 Nov 2016 12:23:29 +0000 Attachments: Jennie_Loss_Analysis.pdf Inline-Images: EWLarge2.jpg time to chat later? CORE: Jennie Enterprise Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile: www.coreaccess.net Begin forwarded message: From: Gigi Boudreaux Subject:
COD
and Losses Date: October 28, 2016 at 9:29:36 AM EDT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812814.pdf
EFTA01372668
Dataset 10
2018-07-19
1p
243w
Subject:
FW: Important Update: FinCen
COD
Rule Procedures DI
From:
Stewart(Nc i
To:
Bradley Gillin
From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley Gillin Subject: FW: Important Update: FinCen
COD
Rule Procedures DI Please resend Prytanee to Vijay with appropriate stamps From: Armen Brash [mailto Sent: Thursday, July 19, 2018 2:52 PM To: Cc: Dawn Forbes < >; Irwin Nack < >; Kshiti Golani < >; Prashant Mahendru < >; Olivier Poncet < >; Oliver Esslin er >; Barry H Morris < >; Janice Franklin < >; Yoonsun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372668.pdf
EFTA02044908
Dataset 10
2016-08-09
1p
99w
Subject:
Your RingCentral Security Access
Cod
e
From:
mg en ra
To: From: mg en ra Sent: Tue 8/9/2016 5:10:38 PM Subject: Your RingCentral Security Access
Cod
e Security Access Code The security code for your account is: This message was generated in response to an attempt to access your account from a computer we did not recognize. If you did not attempt a login from a different computer, we recommend change your password immediately. Thank you for your help in keeping your account secure. RingCentral Copyright…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044908.pdf
EFTA01381122
Dataset 10
2018-07-30
1p
178w
Subject:
Clarification Required on
COD
Form - Section C
From:
Vijay•A Sawant
To:
Morgan Trichel
From: Vijay•A Sawant Sent: 7/30/2018 6:20:57 AM To: Morgan Trichel CC: Stewart Oldfield • Bradley Gilli Subject: Clarification Required on
COD
Form - Section C Attachments: Fincen Forms for various accounts under this relationship.pdf; Jeffrey ID DL.pdf Importance: High Good Morning Morgan, I have a query regarding attached CDD forms that I have received from the bankers recently. Note all the accounts included are from the same relationship. Under Section c, the legal address for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381122.pdf
EFTA02164617
Dataset 10
2012-07-09
1p
104w
Subject:
Your RingCentral Security Access
Cod
e
From:
RingCentral
To:
Lauren Kwintne
To: Lauren Kwintne From: RingCentral Sent: Mon 7/9/2012 5:06:51 PM Subject: Your RingCentral Security Access
Cod
e Security Access Code The security code for your account s: This message was generated in response to an attempt to access your account from a computer we did not recognize. If you did not attempt a login from a different computer, we recommend change your password immediately. Thank you for your help in keeping your account secure. RingCentral Copyright…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164617.pdf
EFTA02121653
Dataset 10
2013-11-19
1p
101w
Subject:
Your RingCentral Security Access
Cod
e
From:
ing entra
To: From: ing entra Sent: Tue 11/19/2013 5:01:49 PM Subject: Your RingCentral Security Access
Cod
e Security Access Code The security code for your account s: This message was generated in response to an attempt to access your account from a computer we did not recognize. If you did not attempt a login from a different computer, we recommend change your password immediately. Thank you for your help in keeping your account secure. RingCentral Copyright 2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121653.pdf
EFTA01375520
Dataset 10
2018-06-04
1p
287w
Subject:
RE: FinCEN
COD
Rule; Customer Mailing
From:
Anna-Sofiya Lupolover
To:
Bradley Gillin I I; Stewart Oldfield ); Terri Sohrab
From: Anna-Sofiya Lupolover Sent: 6/11/2018 11:08:31 AM To: Bradley Gillin I I; Stewart Oldfield ); Terri Sohrab ; Rodney Macelus Subject: RE: FinCEN
COD
Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx Hi Team, If there are any updates to your list, please provide them by EOD. If I do not hear from you, all letters will be addressed to "Dear Client" and the contact person will be the customer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375520.pdf
EFTA02120972
Dataset 10
2013-11-18
1p
99w
Subject:
Your RingCentral Security Access
Cod
e
To: From: Sent: Mon 11/18/2013 7:55:51 PM Subject: Your RingCentral Security Access
Cod
e Security Access Code The security code for your accoun is: This message was generated in response to an attempt to access your account from a computer we did not recognize. If you did not attempt a login from a different computer, we recommend change your password immediately. Thank you for your help in keeping your account secure. RingCentral Copyright 2013 RingCentral. Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120972.pdf
EFTA02002530
Dataset 10
2011-12-29
1p
181w
Subject:
Re: Dr. Axel &
Cod
To:
tbevacation mail.comueevacation©gmail.comi: Jeffrey Epsteinbeevacation©gmail corn]
To: tbevacation mail.comueevacation©gmail.comi: Jeffrey Epsteinbeevacation©gmail corn] From: Sent Thur 12/29/2011 8:29:14 PM Subject: Re: Dr. Axel &
Cod
There arc seats available on night in Business and Economy. Did you wish ME to book this new flight for them and put on your CC? On Dec 29, 2011, at 3:24 PM, Jeffrey Epstein wrote: if there are seats on flight , change them to sat, On Thu, Dec 29, 2011 at 4:18 PM, wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002530.pdf
EFTA02026176
Dataset 10
1p
23w
From:
Cod H eh 4 6:58:41 PM EDT To:
From:
Cod
H eh 4 6:58:41 PM EDT To: Lesle Groff < > Cc: Jean Taylor < > Subject: RE: Logistics/event EFTA_R1_00533933 EFTA02026176
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026176.pdf
EFTA01281852
Dataset 10
2p
50w
•Nivisia:•:•m.amaissaea DECISION POINTS LLC 1154 1411 SILVEITSOE PO STE 104 WILMINGTON, OE 110310-4809 ell-NPAM DATE (4- s Fp TO ORDER ssED,
COD
'' qhA.Asolyi _ DOLLARS n Es: 41,00111•PRWO MATCO•IPINV ISSAS ON W AR FOR e0000115 1, 0 I:O53 kCI I 2O:OOO llo SDNY_GM_00036832 CONFIDENTIAL EFTA_00I 47445 EFTA01281852 SDNY_GM_00036833 CONFIDENTIAL EFTA_00147446 EFTA01281853
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281852.pdf
EFTA01317635
Dataset 10
4p
1,421w
…415 AusaP00.0turateed rude C00. Pod Clem 1953 goaded. Oil 3m1Paly :51 Padded tide 418 AuloP00. Cash
COD
. Peopled. Commie 854 (mono. Dii 3cd Party. AJOPOD :61 Minas Cornaceon 417 8113/91 Pang. DanosiX 655 80 30 Party*. Strout° :71 Mazatclous 1.1.9a01 418 all 300 Pa/v.4444PC°. Owens, 656 Dale Cerinn (mons Ps, / 8) Ammos< Prod ol Odively 419 80 3ed Pang.
COD
.Oomesic 857 Dole Celan. Alton" Pape. kdoP00 :91 A011984. Iladng 420 80 3rd Pant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317635.pdf
EFTA01316715
Dataset 10
4p
1,237w
…dallsty Foicto 027 AunP00.Culloa 35) Fuel Ststnargo 028 Caw 36) Ostia. a WE GainedLoon) arc alb 135 3ra Paw. Baum Miaow Mood Lad 34) Orptoze a IDE on tenon 141 Plapaid.R4turn Manna ParOul Label 36) Oremze 9 ivy Contort:PU.0 endGo* 478 Garanle4O Funds.001).Prom, 39) Sucidememal Overeat PrcomeCkuve 479 Currency.
COD
.Prepsd ro) Canada Goofs I Sraces Tax -On 480 Prevent AtnaPCO. 000 141) Canada HanYDAUOCI Safes Tax. NET 465 Preys. Am.®. Gureareeed hods…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316715.pdf
EFTA01366551
Dataset 10
2016-12-31
1p
638w
…we cb not expect to complete tre Pending Acqustons consisting of an 82 0 MW sour project located in Honduras (Chance), a 26 4 MW solar project located in Uruguay (Alto Cele) or a 50.0 MW wind project located ri Costa Rica (Oros) urtil the projects achieve their respective
COD
, witch is expected to occur in tte second half of 2015 We also do not expect to complete accpismors d the 41.8 MW hydro project (ESPRA) net is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366551.pdf
EFTA01318219
Dataset 10
4p
1,298w
…Gaon
COD
. Pewit. DomosIc $55 (ming. Bd 00 Pony. Sony:um 417 0113$1 Pare/. Dcmeslc $56 Ode Cedan.81I3rd Pal/ 411 0.13$1 Pare/. AuMPOO. Drain 857 Dab Conan. all 3$1Parit. PaloPCO In C.00. (Cohn on Oe)egi 419 9113$1 Pare/. COO.Oomeslc 868 Dab Conan. all 3$1 Pant. Sepaiwo 121 A.O.D. $14m$441:47ernen of Delver') 40) BD 3rd Pad/. OonieeS Funds COO. Dom 869 App$0160m. all 3m Party 131 Col Tog 421 B113ed Pant. Case
COD
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318219.pdf
EFTA01317627
Dataset 10
2002-05-24
4p
1,405w
…Foamed Amon:men 436 Atn)1900.0unteed Fuxle COO. B0 Reopen. Own 878 41700nnuti9111111114dpeni 31) FOCA mote Dolfroty &nano . OA a Sonia Moo 879 Appdranoi9111111114dpent knoPOD 32) Fenix keno Dolloory Sarcluer • 81.1mcbus1.1418141 FedEx International Ground $50 BR Reorient.hail AutoPOD 33) FodEx Kuno MOHO Sarcluego . Choe 70 Foun2 COI Reorient. Atka Dpvluce 34) FOOEX Wino MOHO Sarcluego •
COD
POCkage 882 Even.. ad Aeogieni. but AteaP00 35) Fool &rename 022 AdsoPOD. Franad 883 Eosni8s. BR Poopiona Mut Sanaa... 35…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317627.pdf
EFTA01314074
Dataset 10
2003-05-09
4p
1,206w
…444POD OTHER CHARGE CODE DEFINITIONS 416 AsaPOD. Caen
COD
. Peaguici. DomesIo $55 Emnng. &134 Pony. Soninne 417 4113rd Parer. Domestx $56 Dale CM:00113rd Pare/ 416 (013d Parer. AMOCO. Ocerealc 857 Dale Conant 81134 Pam. ItuloPOD In C.00. (Cote m Coben) 41$ 41134 Parer.
COD
.Comeslc 858 Dale Certain. 81134 Pant. Sknolure ly A.O.D. jAdmonnadgernem el Delmer) 420 011331 Parry. Gun'4ed Fads COO. Dom 859 444044ont 8113rd Party Col Tog 421 5111341144m. Caen
COD
. Domenic $40…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314074.pdf
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