esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
211 results for “
"Daphne Cales Subject"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
June 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01415645
Dataset 10
2018-06-11
3p
249w
Subject:
RE: JEE ATM card we use to withdraw cash [C]
From:
Daphne Cales ‹ >
To:
Bradley Gillin
…Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Original Message From: Stewart Oldfield Sent: Monday, June 11, 2018 12:09 PM To: Bradley Gillin Rodney Macelus Cc:
Daphne Cales Subject
: FW: JEE ATM card we use to withdraw cash Should work, right? Original Message From: Richard Kahn [mailto: Sent: Monday, June 11, 2018 11:32 AM To: Stewart Oldfield …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415645.pdf
EFTA01403051
Dataset 10
2015-10-07
4p
334w
Subject:
RE: JEE wire [I]
From:
Daphne Cales <
[email protected]
>
To:
Jj Litchford <
[email protected]
>
…6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email
[email protected]
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Wednesday, October 07, 2015 2:11 PM To:
Daphne Cales Subject
: FW: JEE wire [I] Classification: For internal use only Hi Daphne-- What is the best correspondent bank for the attached wire? Also, is there a way I can look this up so I don't have to bug you everytime…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403051.pdf
EFTA01402316
Dataset 10
2015-10-07
4p
317w
Subject:
RE: JEE wire [I]
From:
Daphne Cates <MIE >
To:
Jj Litchford ‹ >
…NY, USA Tel. Fax Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Wednesday, October 07, 2015 2:11 PM To:
Daphne Cales Subject
: FW: JEE wire [I] Classification: For internal use only Hi Daphne-- What is the best correspondent bank for the attached wire? Also, is there a way I can look this up so I don't have to bug you everytime? Thanks, JJ fcid:
[email protected]
JJ Litchford Associate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402316.pdf
EFTA01352662
Dataset 10
2019-01-03
3p
275w
Subject:
RE: Jeffrey Epstein - Account [I]
From:
Daphne Cales
To:
Brigid Macias
…Bradley ; Stewart Oldfield >; Nicole Perskawiec Cc:
Daphne Cales Subject
: RE: Jeffrey Epstein - Account [I] Hi, Email send to debit card team, and you were CC'd on it. Kind regards, Brigid Macias fcid:
[email protected]
Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax +1 646 736-0670 Emai Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Thursday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352662.pdf
EFTA01423411
Dataset 10
2018-06-11
2p
187w
Subject:
RE: JEE ATM card we use to withdraw cash [I]
From:
Daphne Cales <ffi
To:
Stewart Oldfield
…10154-0004 New York, NY, USA Tel. Email Original Message From: Stewart Oldfield Sent: Monday, June 11, 2018 12:09 PM To: Bradley Gillin Rodney Macelus Cc:
Daphne Cales Subject
: FW: JEE ATM card we use to withdraw cash Should work, right? Original Message From: Richard Kahn [mailto: Sent: Monday, June 11, 2018 11:32 AM To: Stewart Oldfield e > Subject: JEE ATM card we use to withdraw cash EFTA01423411 would it work in paris to take out euros…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423411.pdf
EFTA01356301
Dataset 10
2017-10-03
1p
175w
Subject:
RE: Oldfield (I)
From:
Daphne Cales
To:
Daphne Cales
To:
Daphne Cales Subject
: RE: Oldfield (I) The list we were looking at this morning shows 1 high outstanding that is what I was asking about From: Daphne Cales Sent: Tuesday, October 03, 2017 1:48 PM To: Andrew Gallivan Subject: Oldfield [I] Classification: For Internal use only Per our discussion, this is Stewart's list. As you can see they are all moderates. I'll have someone start these as soon as possible. Moderate Organization 8/28/2008 409409…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356301.pdf
EFTA01407504
Dataset 10
2017-07-10
9p
1,600w
Subject:
RE: KYC Remediation - Southern Financial Relationship [I]
From:
Daphne Cales
To:
Cynthia Rodriguez
…NY, USA fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Cynthia Rodriguez Sent: Monday, July 10, 2017 10:53 AM To:
Daphne Cales Subject
: RE: KYC i en l.M... ) - ou ern Financial Relationship [I] Classification: For internal use only EFTA01407504 Hi Love, I closed the case .7 Thanks for heads up. Let me know if anything else needs to get done! Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407504.pdf
EFTA01352210
Dataset 10
2014-05-08
4p
573w
Subject:
Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I]
From:
Daphne Cates
To:
Irina Yablochnik
… Chris Chao; Paul Morris; Vahe Stepanian;
Daphne Cales Subject
: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] Classification: For internal use only Hi Irina, We spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. EFTA01352211 From: Irina Yablochnik/db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352210.pdf
EFTA01423951
Dataset 10
2019-04-15
4p
341w
Subject:
RE: AW: Haze Trust [I]
From:
Daphne Cales
To:
Stewart Oldfield
…Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Stewart Oldfield Sent: Monday, April 15, 2019 12:03 PM To:
Daphne Cales Subject
: Fwd: AW: Haze Trust Hi there. Can I ask you a couple of questions about this today? I'm traveling, just let me know what number to call on. Thanks. EFTA01423951 Stewart Oldfield, CFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423951.pdf
EFTA01352214
Dataset 10
2014-05-08
3p
605w
Subject:
Re: Jeffre E stein Personal Checking Account Withdrawal - $40k [I)
From:
Daphne Cales
To:
Irina Yablochnik
… Chris Chao; Paul Morris; Vahe Stepanian;
Daphne Cales Subject
: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k (I] Classification: For internal use only Hi Irina, We spoke to Daphne in banking and she noted that she needed approval from either you or Cris. Kind regards, Margaux McGrath (Embedded image moved to file: pic05978.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Emai (Embedded image…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352214.pdf
EFTA01426459
Dataset 10
2019-07-17
2p
136w
Subject:
RE: Southern Financial SC
From:
Daphne Cales
To:
Stewart Oldfield ‹ >
…USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile + - Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Stewart Oldfield Sent: Wednesday, July 17, 2019 5:00 PM To:
Daphne Cales Subject
: FW: Southern Financial [SC] Classification: Strictly Confidential EFTA01426459 From: Donna Kerrigan Sent: Wednesday, July 17, 2019 2:48 PM To: Stewart Oldfield ‹ > Cc: Leslie Roth Subject: Southern Financial [C] Classification: Confidential Hi Stewart - Does the attached now align with your expectation? Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426459.pdf
EFTA01346081
Dataset 10
2018-01-09
1p
139w
Subject:
RE: DB cash [Ij
From:
Daphne Cales
To:
Cynthia Rodriguez
…WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobi Emai Ruarierwfaaeroym From: Cynthia Rodriguez Sent: Tuesday, January 09, 2018 9:16 AM To:
Daphne Cales Subject
: FW: DB c Classification: For internal use only See below question. Is there an ATM we can recommend? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346081.pdf
EFTA01403162
Dataset 10
2015-10-07
3p
185w
Subject:
RE: JEE wire [I]
From:
Daphne Cales <ffi
To:
Jj Litchford
…NY, USA Tel. Fax Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Wednesday, October 07, 2015 2:11 PM To:
Daphne Cales Subject
: FW: JEE wire [I] EFTA01403162 Classification: For internal use only Hi Daphne-- What is the best correspondent bank for the attached wire? Also, is there a way I can look this up so I don't have to bug you everytime? Thanks, JJ {cid:
[email protected]
} JJ Litchford…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403162.pdf
EFTA01420804
Dataset 10
2018-12-19
2p
147w
Subject:
RE: Epstein debit card I
From:
Daphne Cale
To:
Stewart Oldfield ‹ >
…10154-0004 New York, NY, USA Tel. Fax Mobil Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Stewart Oldfield Sent: Wednesday, December 19. 2018 12:39 PM To:
Daphne Cales Subject
: Epstein e it car Classification: For internal use only Apparently his card didn't work today. Is there a way to check and see why? Thanks EFTA01420804 JEFFREY EPSTEIN {cid:
[email protected]
} Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420804.pdf
EFTA01359837
Dataset 10
2015-10-07
1p
111w
Subject:
FW: JEE wire Ilj
From:
Jj Litchford
To:
Daphne Cales
From: Jj Litchford Sent: 10/7/2015 2:10:40 PM To:
Daphne Cales Subject
: FW: JEE wire Ilj Attachments father_10-07-2015.pdf Classification: For Internal use only Hi Daphne-- What is the best correspondent bank for the attached wire? Also, is there a way I can look this up so I don't have to bug you everytime? Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Ascot 8 N~cakh agement Email Pc ty…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359837.pdf
EFTA01370935
Dataset 10
2018-03-19
1p
153w
Subject:
FW: REF Debit Card limit Increase Approval
From:
Stewart Oldfield
To:
Daphne Cales
From: Stewart Oldfield Sent: 6/25/2018 1:16:46 PM To:
Daphne Cales Subject
: FW: REF Debit Card limit Increase Approval From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows .MMINIMI> Cc: Anthony Western •IIIMM ,•; Arthur Tremblay < ; Bradley Gillin Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Charlie/Tony/Artie, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370935.pdf
EFTA01418268
Dataset 10
2018-07-09
10p
854w
Subject:
FW: Account xxxillill
From:
Stewart Oldfield
To:
Daphne Cales
…July 09, 2018 10:24 AM To: Stewart Oldfield Cc: Bella Klein < ; Nicole Perskawiec ; Michele-M Quattrocchi ;
Daphne Cales Subject
: Re: Account xxxx9691 i see 158,025.02 left our account stop payment is allowed 4-5 days after check clears? seems strange.. please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel EFTA01418268 On Jul 6, 2018, at 1:23 PM, Stewart Oldfield a wrote: We were…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418268.pdf
EFTA01363828
Dataset 10
2017-09-06
1p
295w
Subject:
RE: Per your request
From:
Cynthia Rodriguez
To:
Daphne Cales
From: Cynthia Rodriguez Sent: 9/6/2017 10:42:15 AM To:
Daphne Cales Subject
: RE: Per your request Classification: For internal use only Wowww I only have Jefferies relationship left to do?!!!! This is awesome!! Since the Jefferies accounts are layered, I'm updating the following: KYC Case Customer Name 1820918 JCP Partners IV, LLC 1820918 JCP IV QP, LLC 1821890 Jefferies SBI Epic LP 1821890 Jefferies SBI Strategic Investments USA LLC 1821890 JCP V LLC 1821890 Jefferies SBI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363828.pdf
EFTA01407514
Dataset 10
2017-08-25
3p
328w
Subject:
RE: Touching Bas
From:
Cynthia Rodriguez
To:
Daphne Cales
…From: Cynthia Rodriguez Sent: Monday, August 21, 2017 04:17 PM To:
Daphne Cales Subject
: Touching Base [I] Classification: For internal use only Hi there, I just wanted to touch base and make sure we don't need to do KYC updates for the below entities since we received KYC approval on 3/8/2017: IDL Parent LLC I Drive 360 Management Services LLC EFTA01407515 IDL Wheel Tenant LLC Also, IDL Master Tenant, LLC has merged and the account will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407514.pdf
EFTA01363498
Dataset 10
2017-08-21
1p
129w
Subject:
Touching Base [I]
From:
Cynthia Rodriguez
To:
Daphne Cales
From: Cynthia Rodriguez Sent: Monday, August 21, 2017 04:17 PM To:
Daphne Cales Subject
: Touching Base [I] Classification: For Internal use only Hi there, I just wanted to touch base and make sure we don't need to do KYC updates for the below entities since we received KYC approval on 3/8/2017: • IDL Parent LLC • I Drive 360 Management Services LLC • IDL Wheel Tenant LLC Also, IDL Master Tenant, LLC has merged and the account will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363498.pdf
1–20 of 211 results · page 1 of 11
«
←
1
2
…
11
→
»
Results by Dataset
211 total
Set 10
211