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"Davide-A Sferrazza Subject"
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EFTA01408575
Dataset 10
2018-06-06
11p
1,773w
Subject:
RE: NCA's Compl
From:
Davide-A Sferrazza
To:
Funda Bozkurt
…happy to hop on the phone. Thanks, Funda. Davide From: Funda Bozkurt Sent: Wednesday, June 06, 2018 3:05 PM To:
Davide-A Sferrazza Subject
: RE: NCA's Completed in May/Update [I] Classification: For internal use only Hi — do you know who filled out our KYC docs for Dakota? I need a name. Thanks, EFTA01408575 Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue 10154-0004 New York, NY, USA Tel. Emai From: Davide…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408575.pdf
EFTA01406280
Dataset 10
2018-09-21
7p
1,049w
Subject:
FW: 2018 Periodic Review of Accts Southern Financial LLC
From:
Davide-A Sferrazza
To:
Michael Raphael
…trades with this client since I've been here, but figured it was worth checking with you. Thanks, Davide From: Liam Osullivan Sent: Friday, September 21, 2018 1:28 PM 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] Importance: High EFTA01406280 Classification: Confidential I do not recognize the account code. Do you know what it is? Thanks From: Stewart Oldfield Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406280.pdf
EFTA01406250
Dataset 10
2018-02-22
7p
668w
Subject:
RE: N4G-026161 - Southern Financial [C]
From:
Davide-A Sferrazza
To:
Cynthia Rodriguez
…me where you pull them from? Thanks! From: Cynthia Rodriguez Sent: Thursday, February 22, 2018 1:35 PM To:
Davide-A Sferrazza Subject
: RE: N4G-026161 - Southern Financial [C] Classification: Confidential Yes they are. Do you need them for just southern financial? Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01406250 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406250.pdf
EFTA01400058
Dataset 10
2019-02-28
5p
712w
Subject:
RE: KYC remediation [I]
From:
Davide-A Sferrazza
To:
Nina Tona
…From: Nina Tona Sent: Wednesday Februar 27 2019 10:28 AM To: Ian Salter Cc: Bill King • ;
Davide-A Sferrazza Subject
: RE: KYC remediation [I] Classification: For internal use only Ian — I have added the below to our SharePoint tracker, to also include Bill's. @Davide- please advise who in IWP will be responsible for ours. EFTA01400058 @Bill- please cc me on your email with the onboarding team so I can update the status on our tracker. Thank you {https…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400058.pdf
EFTA01362516
Dataset 10
2018-09-21
1p
272w
Subject:
FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the
From:
Davide-A Sferrazza
To:
Michael Raphael
…not aware of any SP trades with this client since I've been here, but figured it was worth checking with you. Thanks, Davide From: Liam Osullivan Sent: Friday, September 21, 2018 1:28 PM To:
Davide-A Sferrazza Subject
: FW: 2018 Peril Review o Accts Sout ern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP [I] IC] Importance: High Classification: Confidential I do not recognize the account code. Do you know what it is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362516.pdf
EFTA01406287
Dataset 10
2018-02-22
5p
550w
Subject:
RE: N4G-026161 - Southern Financial [C]
From:
Davide-A Sferrazza
To:
Cynthia Rodriguez
…for Southern Financial. 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: N4G-026161 - Southern Financial [C] Classification: Confidential Hi Davide, Do you have DB Force? Kind regards, Cynthia Rodriguez fcid:
[email protected]
EFTA01406287 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/EFTA01406287.pdf
EFTA01420921
Dataset 10
2019-02-11
14p
1,662w
Subject:
RE: SF OTC trade on the books C
From:
Davide-A Sferrazza
To:
Richard Kahn
… Martin Zeman ;
Davide-A Sferrazza Subject
: RE: SF OTC trade on the books [C] Classification: Confidential Darren & Rich, EFTA01420922 Today's transactions in SFLLC: Sold 2,500m COFP 4.407 08/06/19 at 101.275 Euros Sold 2,588,924.52 Euros at 1.13334 The EUR Forward has been unwound. We will have final details when the present value calculations are complete. Thank you, Liam fhttps://brandportal.intranet.db.com/img/modules/logogrey.gifl Liam O'Sullivan Investments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420921.pdf
EFTA01408525
Dataset 10
2018-02-06
14p
1,501w
Subject:
RE: Southern Financial LLC [I] [C]
From:
Davide-A Sferrazza
To:
Nina Tona ‹ >
…EFTA01408527 Cc: Alastair Mackinlay ; Mathew Negus ; Joshua Shoshan ;
Davide-A Sferrazza Subject
: RE: Southern Financial LLC [I] [C] Classification: Confidential Hi Martin and Liam, Please also advise on the below. Organization Chart UBOs (Owners) that own greater than 10% The source of funds for the UBOs (owners) that are greater than 10% List of Legal representatives Annual report Thank you Nina Tona From: Liam Osullivan Sent: Friday, December 15, 2017 5:27 PM To: Xavier Avila ; Nina Tona <= >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408525.pdf
EFTA01362577
Dataset 10
2018-03-05
1p
192w
Subject:
RE: Southern Financial a
From:
Davide-A Sferrazza
To:
Paolo De-Leon
…Ellenoi. In the meantime, if they need an answer urgently on the SIC question, just let me know. Thanks, Davide From: Paolo De-Leon Sent: Monday, March 0 • To:
Davide-A Sferrazza Subject
: FW: Southern Financia LLC I Hey man- can you put me in contact with the banker team or account opening team you worked with to obtain the does for southern? Maybe he/she will have some insight on what SIC code is correct. Thx! From: Sendhil-kumar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362577.pdf
EFTA01417188
Dataset 10
2018-10-12
3p
394w
Subject:
RE: Epstein Cash C
From:
Davide-A Sferrazza
To:
LiamOsullivan
…Thursday, September 06, 2018 3:03 PM To: Stewart Oldfield Cc: Martin Zeman
Davide-A Sferrazza Subject
: Epstein Cash [C] Classification: Confidential DWGI CASH AC TR DWS GOVT & AG INSTL 7 day yield 1.88% 30 day yield 1.84% DBDA Insured Deposit Program 0.45% {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417188.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
…AM To: Liam Osullivan ; FATCA Outreach Cc: Thomas Fadian >;
Davide-A Sferrazza Subject
: RE: US FATCA Outreach - Client Email Contact Required - 1007406812 [I] Hi Liam, Thank you for providing this documentation. This is all that we need from the client. We will send this form onto the validation team, and shall inform you if anything further is required. Many thanks. fcid:1
[email protected]
Izzie Wong Client Outreach COO Global Market Operations Five Brindle lace, B1 23B Birmingham…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406741.pdf
EFTA01362519
Dataset 10
2018-02-22
1p
145w
Subject:
RE: N46-026161- Southern Financial ICI
From:
Davide-A Sferrazza
To:
Cynthia Rodriguez
…as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? Thanks, Davide From: Cynthia Rodriguez Sent: Thursday, Februa To:
Davide-A Sferrazza Subject
: RE: N4G-026161 - Southern Financial ICI Classification: Confidential Hi Davide, Do you have DB Force? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 34 4 New York. NY. USA Tel Fa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362519.pdf
EFTA01357137
Dataset 10
2019-02-27
1p
277w
Subject:
RE: KYC remediation (I)
From:
Davide-A Sferrazza
To:
Nina Tona ; Ian Salters
…2019 10:28 AM To: Ian Salter Cc: Bill King ;
Davide-A Sferrazza Subject
: RE: KYC remediation (Ij Classification: For Internal use only Ian — I have added the below to our SharePoint tracker, to also include Bill's. @Davide- please advise who in IWP will be responsible for ours. @Bill- please cc me on your email with the onboarding team so I can update the status on our tracker. Thank you Nina Tona Deutsche Bank Wealth Management Institutional Wealth Partners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357137.pdf
EFTA01363744
Dataset 10
2018-01-16
1p
207w
Subject:
RE: Southern Financial LLC [lj [CI
From:
Davide-A Sferrazza
To:
Nina Tona <->; Liam Osullivan < >; Xavier Avila
…07 PM To: Liam Osullivan >; Xavier Avila < =>; Martin Zeman Cc: Alastair Mackinlay < Mathew Ne ; Joshua Shoshan ;
Davide-A Sferrazza Subject
: RE: Southern Financial LLC [C] Classification: Confidential Hi Martin and Liam, Please also advise on the below. Organization Chart UBOs (Owners) that own greater than 10% The source of funds for the UBOs (owners) that are greater than 10% List of Legal representatives Annual report Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363744.pdf
EFTA01426527
Dataset 10
2019-02-11
14p
1,749w
Subject:
RE: SF OTC trade on the books C
From:
Davide-A Sferrazza <
To:
Richard Kahn
… Darren Indyke ( •ca• Cc: Stewart Oldfield a; Martin Zeman
Davide-A Sferrazza Subject
: RE: SF OTC trade on the books [C] EFTA01426528 Classification: Confidential Darren & Rich, Today's transactions in SFLLC: Sold 2,500m COFP 4.407 08/06/19 at 101.275 Euros Sold 2,588,924.52 Euros at 1.13334 The EUR Forward has been unwound. We will have final details when the present value calculations are complete. Thank you, Liam fhttps://brandportal.intranet.db.com/img…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426527.pdf
EFTA01362681
Dataset 10
2018-01-16
1p
204w
Subject:
RE: Southern Financial LLC [II [C]
From:
Davide-A Sferrazza
To:
Nina Tona Liam Osullivan avier Avila
…Please also advise on the below. Organization Chart UBOs (Owners) that own greater than 10% The source of funds for the UBOs (owners) that are greater than 10% List of Legal representatives Annual report Thank you Nina Tona From: Liam Osullivan Sent: Friday, December 15, 2017 5:27 PM To: Xavier Avila Nina Tona Martin Zeman Cc: Alastair Mackinlay athew Negus < Joshua Shoshan
Davide-A Sferrazza Subject
: RE: Southern Financial LLC [I] [CI CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362681.pdf
EFTA01362794
Dataset 10
2018-02-22
1p
134w
Subject:
RE: N4G-026161 - Southern Financial IC]
From:
Davide-A Sferrazza
To:
Cynthia Rodriguez
…have access to anything that is tagged as KCP Eligible, but for some reason I can't see KYC docs for Southern Financial. Are the PCR and RDC docs on there as well? Thanks, Davide From: Cynthia Rodriguez Sent: Thursday, Februa 22, 2018 1:26 PM To:
Davide-A Sferrazza Subject
: RE: N4G-0261 - u r i tn Classification: Confidential Hi Davide, Do you have DB Force? Kind regards, Cynthia Rodriguez Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362794.pdf
EFTA01406428
Dataset 10
2018-10-25
15p
2,334w
Subject:
RE: Family Office Initiative - Follow Up [I] [SC] [C]
From:
Davide-A Sferrazza < =MI>
To:
Nina Tona
…Kleinert ; Ian Salters a;
Davide-A Sferrazza Subject
: RE: Family Office Initiative - Follow Up [I] [SC] Adding Davide. fhttps://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic 46x46.gifl 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 the strategies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406428.pdf
EFTA01362568
Dataset 10
2018-08-31
1p
261w
Subject:
RE: Butterfly Trust erage account net ed II)
From:
Richard larossi
To:
Davide-A Sferrazza
From: Richard larossi Sent: 9/4/2018 3:19:25 PM To:
Davide-A Sferrazza Subject
: RE: Butterfly Trust erage account net ed II) classification: For internal use only Hi Davide, The latest approved KYC is 01651789, please let me know if you can pull the dots. I will come back and confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor Securities offered through Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362568.pdf
EFTA01406535
Dataset 10
2018-02-06
14p
1,456w
Subject:
RE: Southern Financial LLC [I] [C]
From:
Nina Tona ‹ >
To:
Davide-A Sferrazza
…Cc: Alastair Mackinlay ; Mathew Negus ; Joshua Shoshan ;
Davide-A Sferrazza Subject
: RE: Southern Financial LLC [I] [C] Classification: Confidential Hi Martin and Liam, Please also advise on the below. EFTA01406537 Organization Chart UBOs (Owners) that own greater than 10% The source of funds for the UBOs (owners) that are greater than 10% List of Legal representatives Annual report Thank you Nina Tona From: Liam Osullivan Sent: Friday, December 15, 2017 5:27 PM To: Xavier Avila ; Nina Tona < >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406535.pdf
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