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"DBF"
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EFTA01356414
Dataset 10
2017-05-08
1p
197w
Subject:
RE: KYC HR Clients Remediation - Status Ill
From:
Rodrigo Quintero
To:
Patrick Harris
…2017 9:19 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Subject: RE: KYC HR Clients Remediation - Status Ill Classification: For Internal use only All, Below is the Monday morning deliverable (as of 5/08/17). Summary SOURCE DT DT DT DT DT DT
DBF
DBF
DBF
DBF
Create Attach KYC Review Request Submit Create KYC Checklist Obtain Obtain Info Due to Attest to Obtain ABR Update KYC Update & Docs MD AFC and Diligence Front Completeness Approval*" Steps Checklist…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356414.pdf
EFTA01356412
Dataset 10
2017-05-15
1p
198w
…2017 10:31 AM To: Patrick Harris Cc: Emily Craig • Daphne Cales Subject: RE: KYC HR Clients Remediation - Status DJ Classification: For Internal use only All, Below is the Monday morning deliverable (as of 5/15/17). Summary SOURCE DT DT DT DT DT DT
DBF
DBF
DBF
DBF
Create Attach Review Request Submit KYC Create KYC Checklist Obtain Obtain Info Due to Attest to Obtain ABR Update KYC & Docs MD AFC and Diligence Front Completeness Approval*** Steps Checklist in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356412.pdf
EFTA01406708
Dataset 10
2012-04-19
10p
2,928w
…PHILIP RELATIONSHIP E.N. Investment Company not in
DBF
NO NO NO NO Arclight Energy Partners Fund V LP Arclight Energy Partners Fund V LP Rosemary Vrablic NO NO NO NO Armory Fund Limited Armory Fund Limited Eduardo Pieta YES NO NO YES Avalon Hedged Equity Fund LP Avalon Hedged Equity Fund L.P. Joanne Jensen YES NO NO NO Bancard International Investment Inc Bancard International Investments Inc Mauricio Pretelt YES NO NO YES Bedford Property Inc Bedford Property Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf
EFTA01356416
Dataset 10
1p
192w
Summary KYC Update 1 2 3 4 5 6 7 8 9 10 Step U SOURCE DT DT DT DT DT DT N/A N/A N/A
DBF
f% Review Create Attach Review Request Submit Request Due KYC Create KYC Checklist Review Info Due to Additional Diligence Attest to Su Update KYC Update & Docs KYC and Diligence Front Documents Results Completeness to Steps Checklist in to KYC Checklist Docs profile Office (if needed) (address System case hits) Owner Total…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356416.pdf
EFTA01415000
Dataset 10
2017-08-25
6p
169w
Subject:
FW: Downgrades? C
From:
Vaishali-P Mehta
To:
Yoonsun Chung
…Daphne Cales Karen Cohen Subject: Downgrades? [C] Classification: Confidential Vaishali, I noticed the following Clients have the latest KYC either Low or Moderate risk, however, the still showing up on the system as High risk. Are these supposed to be downgraded on
DBF
? GCIS Customer Number EFTA01415000 Customer Name EFTA01415001 The 2007 Jeffrey E. Epstein Insurance Trust #3 EFTA01415002 EFTA01415003 Regards, Rodrigo Rodrigo Quintero Vice President EFTA01415004 Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415000.pdf
EFTA01356409
Dataset 10
1p
229w
…Some items can be determined out-of-scope during review. Team FO: Front ** Any decrease on 'Completed' totals after submission to FO are due to potential rejection/closing of the KYC Office case.
DBF
: DB *** ABR is not always part of the High Risk Force approval flow. Details High Risk Remediation Data USO LatAm MEA-NY GAT Total InitialIn Scope Clients 821 417 61 20 1,319 Out-of-Scope Identified* 525 239 52 18 834 # of KYC Cases Approved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356409.pdf
EFTA01356407
Dataset 10
1p
257w
…Some items can be determined out-of-scope during review. Team FO: Front ** Any decrease on 'Completed' totals after submission to FO are due to potential rejection/closing of the KYC Office case.
DBF
: DB *** ABR is not always part of the High Risk Force approval flow. Details High Risk Remediation Data USO LatAm MEA-NY GAT Total InitialIn Scope Clients 821 417 61 20 1,319 Out-of-Scope Identified* 166 161 31 13 371 # of KYC Cases Approved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356407.pdf
EFTA01356413
Dataset 10
2017-05-15
1p
196w
…Some items can be determined out-of-scope during Daphne's review. Team FO: Front ** Any decrease on 'Completed' totals after submission to FO are due to potential rejection/closing of the KYC Office case.
DBF
: DB ** ABR is not always part of the High Risk Force approval flow. Week over Week « OLE Object: Picture (Device Independent Bitmap) » I will be reviewing these number in detail for any inconsistency. Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356413.pdf
EFTA02018913
Dataset 10
2p
357w
with Metropolitan we were discussing to= make TV program about Russian famous and rich people ( french tv and germs= n want to buy this program) the second thing, to d= evelop license Metropolitan for hair accessories and make-up as Elite. third, he left option open to think what else we can do together. I visited his agency yesterday, its very big and beautiful, they have a= lot of good models and celebrity department. Michael Levaton has a dream ;)=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018913.pdf
EFTA01356415
Dataset 10
2017-05-01
1p
191w
…25% 1.98% Completed DT: Daphne's * Out-of-Scope population 107 clients. Some items can be determined out-of-scope during review. Team FO: front ** Any decrease on 'Completed' totals after submission to FO are due to potential rejection/closing of the Office KYC case.
DBF
: DB ** ABR was not always part of the High Risk approval flow before May Force 1st, 2017. Week over Week cc OLE Object: Picture (Device Independent Bitmap) » Regards, Rodrigo cc OLE Object: Picture…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356415.pdf
EFTA02335449
Dataset 11
1p
59w
From:
. ax
To: From: . ax Hey Marc I am in FLA - just got here. I am trying to update the local direcotry on this computer and it is giving me an error message which reads Error collecting addresess.
dbf
date of certificate is invalid or has expired. E mail me back what I have to do Thanks Ghislaine EFTA_R1_01282817 EFTA02335449
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335449.pdf
EFTA02334832
Dataset 11
1p
64w
From:
G. Max
To: From: G. Max Sent Sat 1/1/4501 5:00:00 AM Hey Marc I am in FLA - just got here. I am trying to update the local direcotry on this computer and it is giving me an error message which reads Error collecting addresess.
dbf
date of certificate is invalid or has expired. E mail me back what I have to do Thanks Ghislaine EFTA_R1_01281858 EFTA02334832
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334832.pdf
EFTA01398763
Dataset 10
2017-10-03
30p
1,256w
Subject:
FW: Oldfield [I]
From:
Daphne Cales
To:
Andrew Gallivan <
…All I have is his moderates. Please confirm. GCIS Customer Number RISK Customer Name * Type Client Since Date Relationship Customer Number Relationship Customer Owner KYC Update Due Date Month-Year FO Submission Due Date Active Accounts (as of 19SEP17) Rel CBV (as of 6/30/17) Small Relationship Assigned support person Create KYC Update in System Submitted to FO HR: 1112 MR: 244
DBF
Case # Comments 409100 HIGH Black, Leon D. EFTA01398764 Individual 4/17/2014 483288 ELYSIUM MANAGEMENT RELATIONSHIP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398763.pdf
EFTA01356411
Dataset 10
1p
264w
…Scope population 121. Some items can be determined out-of-scope during review. Team FO: Front **Any decrease on 'Completed' totals after submission to FO are due to potential rejection/closing of the KYC ca5 Office
DBF
: DB ABR is not always part of the High Risk approval Force flow. Details Current KYC Case Status Submission to FO by TEAM Pending Completed Out of Scope • Grand Total USO $68 116 37 821 N/A 630 35 665 1. In Progress…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356411.pdf
EFTA00581794
Dataset 9
2001-09-15
1p
67w
From:
"G. Max" IMIMMIMIW-
From: "G. Max" IMIMMIMIW- To: Subject: Date: Sat, 15 Sep 2001 21:33:13 +0000 Hey Marc I am in FLA - just got here. I am trying to update the local direcotry on this computer and it is giving me an error message which reads Error collecting addresess.
dbf
date of certificate is invalid or has expired. E mail me back what I have to do Thanks Ghislaine EFTA00581794
https://www.justice.gov/epstein/files/DataSet%209/EFTA00581794.pdf
EFTA00581234
Dataset 9
1p
67w
From:
"G. Max"
To:
aMin
From: "G. Max" To: aMin Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 Hey Marc I am in FLA - just got here. I am trying to update the local direcotry on this computer and it is giving me an error message which reads Error collecting addresess.
dbf
date of certificate is invalid or has expired. E mail me back what I have to do Thanks Ghislaine EFTA00581234
https://www.justice.gov/epstein/files/DataSet%209/EFTA00581234.pdf
EFTA01398663
Dataset 10
2017-10-03
30p
1,286w
Subject:
FW: Oldfield [I]
From:
Daphne Cales
To:
Andrew Gallivan •: =IP
…All I have is his moderates. Please confirm. GCIS Customer Number RISK Customer Name * Type Client Since Date Relationship Customer Number Relationship Customer Owner EFTA01398664 KYC Update Due Date Month-Year FO Submission Due Date Active Accounts (as of 19SEP17) Rel CBV (as of 6/30/17) Small Relationship Assigned support person Create KYC Update in System Submitted to FO HR: 1112 MR: 244
DBF
Case # Comments 409100 HIGH Black, Leon D. Individual 4/17/2014 483288 ELYSIUM MANAGEMENT RELATIONSHIP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398663.pdf
EFTA00313507
Dataset 9
2018-07-21
4p
2,460w
…or call your Travel Office. • WWII room categories are MN eligible for upgrade: cat Centurion Travel Service for details ** Benefits vary by property: call Centurion Travel Service for details. For more information on benefits and eligibility, please visit: • CENTURION FINE HOTELS & RESORTS: conhirinn nom • FINE HOTELS & RESORTS: r • Dri
dbf
• The Hotel Collection: .. ....intsicredit-cardstenefitsidetai/the-hotel-cotectionfpremier-qold • International Airble Program: .ap.am.ericanexpress.com • Cruise Privileges Program: iTnriranAxorecs comfryticeprivdera • Platinum Destinations Vacations: =m..rpranaxnross raniklirtedit-ratrivhertraskletadrolabnum-clesbnalions-varation •…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313507.pdf
EFTA01418944
Dataset 10
2015-01-06
34p
3,626w
Subject:
FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
From:
Wayne Salit
To:
Michael Koplowitz
…
DBF
AO} Anastasia Pringle/db/ {cid:
[email protected]
} To: {cid:image007.png@OlD01DD4 Manikandan Muralidharan/db/ Dmitri Saks/db/dbcom, {cid:
[email protected]
} Cc: {cid:
[email protected]
Ged Account-Opening/d US-CB S-AML/db {cid:
[email protected]
} Date: {cid:
[email protected]
} 12/19/2014 02:43 PM {cid:
[email protected]
} Subject: {cid:
[email protected]
} RE: EDD package for the RID : ONB-120902 LKYCUS-3443…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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Set 11
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