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EFTA01406449
Dataset 10
1p
33w
Subject:
Copy of IWP Remediation List - to be reviewed (002).xlsx [I]
From:
Davide-A Sferrazza ‹ >
To:
Nina Tona
Subject: Copy of IWP Remediation List - to be reviewed (002).xlsx [I] From:
Davide-A Sferrazza ‹ >
Date: Thu, 16 Ma 2019 09:38:57 -0400 To: Nina Tona Classification: For internal use only EFTA01406449
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406449.pdf
EFTA01401827
Dataset 10
2018-02-08
2p
301w
Subject:
Southern Financial KYC docs [C]
From:
Davide-A Sferrazza ‹ >
To:
Nina Tona
Subject: Southern Financial KYC docs [C] From:
Davide-A Sferrazza ‹ >
Date: Thu, 08 Feb 2018 12:03:02 -0500 To: Nina Tona Cc: Martin Zeman Liam Osullivan Classification: Confidential Nina, Please see the below/attached. If anything else is required, please let me know — thanks! Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401827.pdf
EFTA01406741
Dataset 10
2018-04-09
12p
1,479w
Subject:
FW: US FATCA Outreach - Client Email Contact Required - 1007406812
From:
Davide-A Sferrazza ‹ >
To:
Martin Zeman
Subject: FW: US FATCA Outreach - Client Email Contact Required - 1007406812 [I] [C] From:
Davide-A Sferrazza ‹ >
Date: Mon, 09 Apr 2018 18:14:50 -0400 To: Martin Zeman Cc: Liam Osullivan Nina Tona Classification: Confidential Martin, In the below chain, the FATCA outreach team stated that they only required the W-9 for Southern Financial (attached). If Zack and company do in fact need the FATCA form completed, I did not see it anywhere on our saved drive. Ellenoi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406741.pdf
EFTA01421896
Dataset 10
2018-06-15
2p
221w
Subject:
RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues
From:
Davide-A Sferrazza ‹ >
To:
Stewart Oldfield
Subject: RE: Southern Financial Relationship - YTD 2018 Brokerage Revenues [C] [I] From:
Davide-A Sferrazza ‹ >
Date: Fri, 15 Jun 2018 14:50:01 -0400 To: Stewart Oldfield Cc: Martin Zeman Liam Osullivan Classification: For internal use only Stew, I unfortunately will not be able to get to this today, and I will be out of the office next week. Adding Liam here as well, so he and Martin should be able to assist. Thanks, Davide From: Stewart Oldfield Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421896.pdf
EFTA01406257
Dataset 10
2018-03-16
4p
470w
Subject:
RE: KCP Collateral Flow [I]
From:
Davide-A Sferrazza •c >
To:
Paolo De-Leon ‹ >
Subject: RE: KCP Collateral Flow [I] From: Davide-A Sferrazza •c > Date: Fri, 16 Mar 2018 10:51:32 -0400 To: Paolo De-Leon ‹ > Classification: For internal use only That's great — thanks for your help on that. Let me talk with the banking teams on the other two...will hopefully be able to get you those docs next week Thanks, Davide From: Paolo De-Leon Sent: Friday, March 16, 2018 10:51 AM To: -A Sferrazza ‹ >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406257.pdf
EFTA01408705
Dataset 10
2018-09-04
5p
822w
Subject:
RE: Butterfly Trust - new brokers e account needed [I]
From:
Davide-A Sferrazza
To:
Richard Iarossi
…NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Message From: Richard Iarossi Sent: Tuesday, September 04, 2018 3:19 PM To:
Davide-A Sferrazza ‹ >
Subject: RE: Butterfly Trust - new brokerage account needed [I] Classification: For internal use only Hi Davide, The latest approved KYC is 01651789, please let me know if you can pull the docs. I will come back and confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408705.pdf
EFTA01406450
Dataset 10
2018-03-13
19p
1,237w
Subject:
FW: GM KCP Bible - Action Plan - U date I [I]
From:
Davide-A Sferrazza
To:
Joshua Shoshan ‹ >
…From:
Davide-A Sferrazza ‹ >
Date: Tuesday, Feb 20, 2018, 5:44 PM To: Nina Tona , Xavier Avila ‹ > Alastair Mackinlay Cc: Martin Zeman , Joshua Shoshan , Billy Obregon ‹ > Subject: RE: GM KCP Bible - Action Plan - Update I [I] Thanks for your work on this, Nina — let me come back with updates from my side, and we can discuss. Regards, Davide EFTA01406463 From: Nina Tona Sent: Tuesday, Februar 20, 2018 5:21 PM To: Xavier Avila ;
Davide-A Sferrazza >
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406450.pdf
EFTA01408525
Dataset 10
2018-02-06
14p
1,501w
Subject:
RE: Southern Financial LLC [I] [C]
From:
Davide-A Sferrazza
To:
Nina Tona ‹ >
…on this tm morning so we can try to knock this off the never-ending list of to-dos? From: Nina Tona Sent: Tuesday, February 06, 2018 8:15 AM To:
Davide-A Sferrazza ‹ >
Subject: RE: Southern Financial LLC [I] [C] Classification: Confidential Don't forgot please J Thank you Nina Tona From: Davide-A Sferrazza Sent: Monday, February 05, 2018 3:43 PM To: Nina Tona ; Liam Osullivan <ffi Cc: Alastair Mackinlay Subject: RE: Southern Financial LLC [I]…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408525.pdf
EFTA01406317
Dataset 10
2018-02-22
5p
504w
Subject:
RE: N4G-026161 - Southern Financial [C]
From:
Cynthia Rodriguez < ME>
To:
Davide-A Sferrazza ‹ >
Subject: RE: N4G-026161 - Southern Financial [C] From: Cynthia Rodriguez < ME> Date: Thu, 22 Feb 2018 13:26:16 -0500 To:
Davide-A Sferrazza ‹ >
Classification: Confidential Hi Davide, Do you have DB Force? Kind regards, Cynthia Rodriguez fcid:
[email protected]
Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Davide-A Sferrazza Sent: Thursday, Februar 22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406317.pdf
EFTA01408692
Dataset 10
2019-01-02
6p
1,094w
Subject:
FW: KCP list updated to client perimeter [I]
From:
Nina Tona ‹ >
To:
Davide-A Sferrazza ‹ >
Subject: FW: KCP list updated to client perimeter [I] From: Nina Tona ‹ > Date: Wed, 02 Jan 2019 15:47:49 -0500 To:
Davide-A Sferrazza ‹ >
Classification: For internal use only Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. Email KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3), and who are capable of evaluating…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408692.pdf
EFTA01406443
Dataset 10
2018-10-23
5p
723w
Subject:
FW: Red List [SC] ur ent
From:
Nina Tona
To:
Davide-A Sferrazza ‹ >
…FW: Red List [SC] ur ent From: Nina Tona Date: Tue, 23 Oct 2018 14:59:24 -0400 To:
Davide-A Sferrazza ‹ >
Hi can you please review the attached and let me know if we need to add more cleints so they wont be on the red list. {https://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gif} Nina Tona Associate Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management Tel. Email KCP products and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406443.pdf
EFTA01406694
Dataset 10
2018-09-21
6p
919w
Subject:
FW: 2018 Periodic Review of Accts Southern Financial LLC
From:
Liam Osullivan ‹ >
To:
Davide-A Sferrazza ‹ >
Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Liam Osullivan ‹ > Date: Fri, 21 Sep 2018 13:28:03 -0400 To:
Davide-A Sferrazza ‹ >
Classification: Confidential I do not recognize the account code. Do you know what it is? Thanks From: Stewart Oldfield Sent: Friday, September 21, 2018 1:20 PM To: Liam Osullivan Cc: Bradley Gillin ; Richard Iarossi Subject: FW: 2018 Periodic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406694.pdf
EFTA01406681
Dataset 10
2018-02-22
6p
624w
Subject:
RE: - Southern Financial [C]
From:
Cynthia Rodriguez a>
To:
Davide-A Sferrazza
…docs for Southern Financial. EFTA01406681 Are the PCR and RDC docs on there as well? Thanks, Davide From: Cynthia Rodriguez Sent: Thursday, February 22, 2018 1:26 PM To:
Davide-A Sferrazza ‹ >
Subject: RE: - Southern Financial [C] Classification: Confidential Hi Davide, Do you have DB Force? Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406681.pdf
EFTA01358459
Dataset 10
2018-02-20
1p
175w
From:
Xavier Avila
To:
Nina Tona Davide-A Sferrazza >; Alastair
…KCP US Investments Ltd,GB Proce Southern KCP US Zack has Financial LLC Yes Martin Z Nina T Bunimovich starte West Family KCP US Investments Inc MSD Capital KCP US L.P. KCP US Centaurus AB Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Tona
Davide-A Sferrazza >
; Alastair Matkinla Cc: Martin Zeman Joshua Shoshar ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update ID] Good work…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358459.pdf
EFTA01362559
Dataset 10
2018-03-13
1p
278w
Subject:
RE: GM KCP Bible - Action Plan - Update I KYC Priority List llj
From:
Xavier Avila
To:
Nina Tona < >; Davide-A Sferrazza Alastair Mackinlay
…changes... Let's make sure we collate everyone's priorities....someone reach out to Tazia and co too to see if anything we are missing. From: Nina Tona Sent: Tuesday, March 13, 2018 1:16 PM To: Xavier Avila ;
Davide-A Sferrazza >
; Alastair Mackinlay Cc: Martin Zeman >; Joshua Shoshan < >; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List DJ Hi Team, Please see the below and advise if the rank priority…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362559.pdf
EFTA01362556
Dataset 10
2018-03-02
1p
228w
Subject:
RE: GM KCP Bible - Action Plan - Update i ill
From:
Nina Tona
To:
Xavier Avila >; Davide-A Sferrazza Alastair Mackinlay
…Obregon Subject: RE: GM KCP Bible - Action Plan - Update i ill Team — Please lel me know which clients are of priority so we can start the NCA process. Thank you Nina Tana From: Nina Tona Sent: Wednesday, February 21, 2018 11:30AM To: Xavier Avila >;
Davide-A Sferrazza >
; Alastair Mackinlay Cc: Martin Zema , Joshua Shoshan >; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update Jill 'Team, For all the below clients KYC review date Is overdue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362556.pdf
EFTA01358457
Dataset 10
2018-03-13
1p
263w
Subject:
RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill
From:
Nina Tona
To:
Xavier Avila <
Happy to discuss tomorrow so Nina can submit this list. Thank you, Davide From: Nina Tona Sent: Tuesday, March 13, 2018 2:44 PM To: Xavier Avila < Cc: Joshua Shoshan >;
Davide-A Sferrazza >
; Alastair Mackinlay >; Martin Zeman < >; Billy Obregon >; Ian Salters < >; Tazia Smith < Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List Ill Classification: For Internal use only Please see updated list. KYC Responsible Responsible Priority WM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358457.pdf
EFTA01381110
Dataset 10
2017-09-07
1p
161w
Subject:
Re: FXE (CJ
From:
Richard Kahn
To:
Liam Osullivan
…< c> wrote: Classification: Confidential Rich, You sold 450 FXE 9/15/17 113 Calls to close at $3.00. Thank you, Liam From: Richard Kahn Imailto Sent: Thursday, September 07, 2017 10:59 AM To:
Davide-A Sferrazza >
; Vahe Stepanian < >; Liam Osullivan Cc: Stewart Oldfield < Subject: FXE please put order in to sell 450 FXE 113 calls at 3.0 or better please call darren to confirm on his cell phone thank you Richard Kahn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381110.pdf
EFTA01362918
Dataset 10
2018-03-02
1p
258w
Subject:
RE: SF [I]
From:
Rita Shteynberg
To:
Mathew Nevus >; Nina Tona < >; Jane Varle < >;
Cc: Alastair Mackinla < ; Martin Zeman >;
Davide-A Sferrazza >
; Mathew Negus < >; Nina Tona < Subject: RE: SF [I] Hi Rita/Mat, let us know what we need to extend SF to Credit Derivatives as the client is still live in one trade they want to execute. Thanks From: Rita Shteynberg Sent: Friday, March 02, 2018 12:41 PM To: Mathew Nevus >; Nina Tona < >; Jane Varle < >; GM ACO < >; Xavier Avila…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362918.pdf
EFTA01379167
Dataset 10
2018-08-10
1p
129w
Subject:
DB_Jeepers_Glen Dubin_08-10-18.pdf
From:
Bella Klein
To:
Liam Osullivan
…Kahn >; Darren Indyke < >;
Davide-A Sferrazza >
Subject: DB_Jeepers_Glen Dubin_08-10-18.pdf Liam. Please process the attached wire Thank you. Bella Tcl: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379167.pdf
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