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EFTA01410674
Dataset 10
2015-08-31
2p
172w
Subject:
RE: URGENT:
Collateral
Admin - N4G026161 [I]
From:
Collateral Admin-NY
To:
Roddy Moore
…URGENT:
Collateral
Admin - N4G026161 [I] From:
Collateral
Admin-NY Date: Mon, 31 Aug 2015 10:28:06 -0400 To: Roddy Moore Ariane Dwyer Cc: Vahe Stepanian Daniel Sabba
Collateral
Admin-NY Classification: For internal use only Hi All, Please provide an update on below. Thanks Thank You. Regards, Srikanta Gouda Shanne Balakrishnan
Collateral
Admin-NY Deutsche Bank PWM-Lending From: Roddy Moore Sent: Saturday, August 29, 2015 12:26 AM To: Ariane Dwyer Cc: Vahe Stepanian; Daniel Sabba;
Collateral
Admin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410674.pdf
EFTA01906363
Dataset 10
2013-01-31
1p
192w
Subject:
Collateral
list
From:
Eileen Alexanderson
To:
Jeffrey epstein (
[email protected]
epstein (jeeyacation©gmail.com)];
To: Jeffrey epstein (
[email protected]
epstein (jeeyacation©gmail.com)];
[email protected]
[
[email protected]
] From: Eileen Alexanderson Sent: Thur 1/31/2013 9:53:40 PM Subject:
Collateral
list iMCI-131164238-0001.pdf No change since this June list. You will see a total of $812mil in value has been pledged. Credit line is $400mi1- we have drawn $390 of it. Original Message From: NY_730_11_XRX_COPYROOM imailto:NY730_11_XRX_COPYROOM8apollolp.coml Sent: Thursday, January 31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906363.pdf
EFTA01145417
Dataset 9
2013-01-31
1p
191w
Subject:
Collateral
list
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Eileen Alexanderson To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject:
Collateral
list Date: Thu, 31 Jan 2013 21:53:40 +0000 Attachments: img-131164238-0001.pdf No change since this June list. You will see a total of $812mil in value has been pledged. Credit line is $400mi1- we have drawn $390 of it. Original Message From: NY_730_11_XRX_COPYROOM [mailto: Sent: Thursday, January 31, 2013 4:43 PM To: Eileen Alexanderson Subject: Scan from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145417.pdf
EFTA01355971
Dataset 10
2018-02-21
1p
94w
Subject:
KCP
Collateral
Flow
From:
Paolo De-Leo
To:
Xavier Avila; Davide-A Sferrazza
From: Paolo De-Leo Sent: 2/21/2018 To: Xavier Avila; Davide-A Sferrazza CC: Keith Buckholz I j Subject: KCP
Collateral
Flow Hello Xavi and Davide, Can you kindly provide the following documents for the below three KCP clients. These docs are required so that we can on board these clients into our daily derivative report, which will allow
collateral
values to flow correctly. nt name Docs needed KYC, PCR, RDC KYC, PCR, RDC Southern Financial LLC KYC, PCR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355971.pdf
EFTA01365194
Dataset 10
2015-08-28
1p
136w
Subject:
URGENT:
Collateral
Admin - N4G026161 Ill
From:
Roddy Moore
To:
Ariane Dwyer
From: Roddy Moore Sent: 8/28/2015 2:56:27 PM To: Ariane Dwyer CC: Vahe Stepanian I I • Daniel Sabba
Collateral
Admin-NY Subject: URGENT:
Collateral
Admin - N4G026161 Ill Attachments: 2013 SF KYC.PDF; 2014 SF KYC.PDF Classification: For Internal use only This should be sent to the back office. CC'd... They'll also need the SIC code to set up the acct. From: Ariane Dwyer Sent: Friday, August 28, 2015 2:54 PM To: Roddy Moore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365194.pdf
EFTA01355917
Dataset 10
2018-02-21
1p
209w
Subject:
KCP
Collateral
Flow
From:
Paolo De-Leon
To:
Xavier Avil Davide-A Sferrazza
Hi Xavi, These are the three docs I referred to in our conversation at my desk last week. The
Collateral
Admin group requires a dummy LS2 facility to be set up to enable the WM
collateral
value to show up in CMV. That group will not set up an LS2 facility for a new client unless they have certain documentation / information (KYC, PCR, RDC, SIC code, NACE code); BRM will provide the SIC and NACE codes. We'll also ask…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355917.pdf
EFTA01363754
Dataset 10
1p
95w
Subject:
KCP
Collateral
Flow
To:
Xavier Avila Davide-A Sferrazza
To: Xavier Avila Davide-A Sferrazza Cc: Keith Buckholz Subject: KCP
Collateral
Flow Hello Xavi and Davide, Can you kindly provide the following documents for the below three KCP clients. These docs are required so that we can on board these clients into our daily derivative report, which will allow
collateral
values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial LLC KYC, PCR, ROC Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363754.pdf
EFTA01365525
Dataset 10
2015-08-28
1p
130w
Subject:
URGENT:
Collateral
Admin - N4G026161 [I]
From:
Roddy Moore
To:
Ariane Dwyer
From: Roddy Moore Sent: Friday, August 28, 2015 2:56 PM To: Ariane Dwyer Cc: Vahe Stepanian; Daniel Sabba;
Collateral
Admin-NY Subject: URGENT:
Collateral
Admin - N4G026161 [I] Classification: For Internal use only This should be sent to the back office. CC'd... They'll also need the SIC code to set up the acct. From: Ariane Dwyer Sent: Friday, August 28, 2015 2:54 PM To: Roddy Moore Cc: Vahe Stepanian; Daniel Sabba Subject: [I] Classification: For Internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365525.pdf
EFTA02378694
Dataset 11
2015-04-28
1p
62w
Subject:
Picasso -
collateral
From:
Heather Gray
To:
Jeffrey Epstein (
[email protected]
)
From: Heather Gray Sent: Tuesday, April 28, 2015 3:37 PM To: Jeffrey Epstein (
[email protected]
) Subject: Picasso -
collateral
Hi Jeffrey, I asked if Leon will be using the Picasso as collate=al and he said "not right now." Best, Heather Heather Gray Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Direct Dial: Fa> 1 Email: 1 EFTA_R1_01391232 EFTA02378694
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378694.pdf
EFTA00991846
Dataset 9
2014-06-23
2p
504w
Subject:
Substitution of
Collateral
From:
Ada Clapp <I
To:
Jeffrey E. <jeevacation0-„gmail.eoin>
…to have a valid, legal and perfected first priority interest in the Art following such relocation. Please note, according to Withers, if we notify they bank that we are lending a piece of Art
Collateral
, the bank will want to add language to the museum loan agreement to the effect that (i) the bank has a security interest in the work, (ii) the museum will provide the bank with a Certificate of insurance listing the bank as loss payee, (iii)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00991846.pdf
EFTA00991848
Dataset 9
2014-06-23
3p
613w
Subject:
Fwd: Substitution of
Collateral
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella
…legal and perfected first priority interest in the Art following such relocation. Please note, according to Withers, if we notify they bank that we are lending a piece of Art
Collateral
, the bank will want to add language to the museum loan agreement to the effect that (i) the bank has a security interest in the work, (ii) the museum will provide the bank with a Certificate of insurance listing the bank as loss payee, EFTA00991848 (iii) the bank must…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00991848.pdf
EFTA01279937
Dataset 10
2014-11-10
1p
183w
Subject:
Vickers 420361321
Collateral
Review
From:
Gabriele, Kris
To:
Brown, JoAnn
…appraisal errors or corrections identified by the Condo Review Desk. The Processor or Credit Analyst may satisfy this condition after receiving Condo Desk approval with no errors or corrections. I have already added the conditions to Unifi and satisfied the original appraisal condition. Best regards, Kris Gabriele NMLS 489646 Mortgage
Collateral
Underwriter 5001 Kingsley Drive 1MOBAU Cincinnati, OH 45227 •"• Please notify me directly of receipt of any updates required to the appraisal or receipt of any
collateral
conditions. ••• 1 CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279937.pdf
EFTA01387884
Dataset 10
2017-10-16
1p
383w
Subject:
RE: DB - Harvest
Collateral
Yield Enhancement Strategy
From:
Paul Barrett
To:
Andrew King
…improving the risk adjusted return. Please let me know if you'd like to discuss further. From: Paul Barrett Sent: Monday, October 16, 2017 9:55 PM To: Andrew King Cc: Stewart Oldfield Subject: RE: DB - Harvest
Collateral
Yield Enhancement Strategy Hi Andrew I reviewed the returns over the past 4 years and they are not that exciting. It has averaged around 70bps return over that time period. I like the concept but not sure the strategy generates enough returns…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387884.pdf
EFTA01387331
Dataset 10
2017-10-16
1p
146w
Subject:
Automatic reply: OB - Harvest
Collateral
Yield Enhancement Strategy
From:
Stewart Oldfield I
To:
Paul Barrett I
From: Stewart Oldfield I Sent: 10/16/2017 9:55:02 PM To: Paul Barrett I Subject: Automatic reply: OB - Harvest
Collateral
Yield Enhancement Strategy Please note that I will be out of the office until Monda Oct. 23rd and may not have consistent email access. For immediate assistance, please contact Brad Gillin or Cynthia Rodriguez Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387331.pdf
EFTA01365511
Dataset 10
2015-08-31
1p
201w
Subject:
RE: URGENT:
Collateral
Admin - N4G026161 [I]
From:
Roddy Moore
To:
Ariane Dwyer
…2015 11:23 AM To: Ariane Dwyer Cc: Vahe Stepanian Subject: RE: URGENT:
Collateral
Admin - N4G026161 [I] Classification: For Internal use only It's my understanding that this is part of onboarding. Have you tried Caleb or Joe? From: Ariane Dwyer Sent: Monday, August 31, 2015 11:15 AM To: Roddy Moore Cc: Vahe Stepanian Subject: RE: URGENT:
Collateral
Admin - N4G026161 [I] Classification: For Internal use only Hi Roddy, I just spoke with Ellenoi and Mary Devitt and they do…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365511.pdf
EFTA01387172
Dataset 10
2017-10-17
1p
400w
Subject:
RE: DB - Harvest
Collateral
Yield Enhancement Strategy
From:
Andrew King
To:
Stewart Oldfield
…Zeman ; Vahe Stepanian Subject RE: DB - Harvest
Collateral
Yield Enhancement Strategy Great news — thanks Stew. I've confirmed with Ziggy and Margarita that KCP brokerage accounts can be used as
collateral
. We're pulling together updated materials and will send to him shortly. From: Stewart Oldfield Sent: Wednesday, Februar 07, 2018 11:22 AM To: Andrew King Cc: Martin Zeman . :>; Vahe Stepanian •S> Subject: RE: DB - Harvest
Collateral
Yield Enhancement Strategy Andrew, Just spoke to Paul. He's ready…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387172.pdf
EFTA01355916
Dataset 10
2018-02-21
1p
231w
Subject:
RE: KCP
Collateral
Flow [II
From:
Davide-A Sferrazza
To:
Davide-A Sferrazza ; Xavier Avila I I; Keith Buckholz
…
Collateral
Flow [II GM Davide, • KYC- "Know Your Client" • PCR- "Preventative Crime Research" • RDC- "Regulatory Data Corp" Teresa MetaIlo's group was previously in charge of providing those documents, so she may be a good resource to reach out to if you need some pointing in the right direction. Thanks, Paolo From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier Avila < >; Keith Buckholz < Cc: Paolo De-Leon < Subject: RE: KCP
Collateral
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355916.pdf
EFTA01386918
Dataset 10
2018-02-07
1p
279w
Subject:
RE: DB - Harvest
Collateral
Yield Enhancement Strategy II) (CJ
From:
Vahe Stepanian
To:
Andrew King • Stewart Oldfield
…Zeman Subject: RE: DB - Harvest
Collateral
Yield Enhancement Strategy II) (CJ Classification: Confidential Ok, can you send that over to me once available? I have another client that is looking into it and it would be helpful to have handy. Thank you, Vahe From: Andrew King Sent: Thursday, Februa 22, 2018 4:15 PM To: Vahe Stepanian • >; Stewart Oldfield < Cc: Martin Zeman < Subject: RE: DB - Harvest
Collateral
Yield Enhancement Strategy [II Vahe — we're tracking down some…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386918.pdf
EFTA01387091
Dataset 10
2018-02-26
1p
252w
Subject:
RE: DB - Harvest
Collateral
Yield Enhancement Strategy [I) [C)
From:
Andrew King
To:
Stewart oldfield
…Oldfield Cc: Martin Zeman IC Subject: RE: DB - Harvest
Collateral
Yield Enhancement Strategy (I) (C) Classification: Confidential Ok, can you send that over to me once available? I have another client that is looking into it and it would be helpful to have handy. Thank you, Vahe From: Andrew King Sent: Thursday, February 22, 2018 4:15 PM To: Vahe Stepania ; Stewart Oldfield Cc: Martin Zeman Subject: RE: DB - Harvest
Collateral
Yield Enhancement Strategy [I] Vahe — we're tracking down…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387091.pdf
EFTA01435741
Dataset 10
2018-02-22
6p
1,042w
Subject:
RE: DB - Harvest
Collateral
Yield Enhancement Strategy [I] [C]
From:
Andrew King
To:
Vahe Stepanian
…discuss further. EFTA01435743 From: Paul Barrett [mailto: Sent: Monday, October 16, 2017 9:55 PM To: Andrew King Cc: Stewart Oldfield Subject: RE: DB - Harvest
Collateral
Yield Enhancement Strategy Hi Andrew I reviewed the returns over the past 4 years and they are not that exciting. It has averaged around 70bps return over that time period. I like the concept but not sure the strategy generates enough returns. Happy to discuss more if you think I missed something. Paul Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435741.pdf
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