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"Dawn Forbes"
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EFTA01380135
Dataset 10
1999-02-09
1p
200w
Subject:
URGENT!!! Need to close accounts ASAP - please prioritize today
Dawn Forbes
« Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. - DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD - GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC - HYPERION AIR, LIC - JSC INTERIORS LLC AND - LSJE, LLC - MORT, INC - NEPTUNE, LLC - NES, LLC - PLAN D, LLC - THE 2007 JEFFREY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380135.pdf
EFTA01380632
Dataset 10
2019-07-08
1p
198w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today
From:
Kimberly Hart
To:
Daphne Cales
From: Kimberly Hart Sent: 7/8/2019 8:52:16 AM To: Daphne Cales CC: Stewart Oldfield
Dawn Forbes
Brigid Macias Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Thanks so much for your help — much appreciated! Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor. New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380632.pdf
EFTA01356663
Dataset 10
1p
65w
Escalation matrix Onshore Escalation Escalation Escalation Process Level 1 Level 2 Level 3 TAG Halina Laczny
Dawn Forbes
Carmen Diaz DBOI Process Escalation Level 1 Escalation Level 2 Escalation Level 3 TAG Shanu Gujaria Anil Tewani Manish Motwani Key Client Contacts Same as above [Escalation Matrix - Onshore] For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042635 CONFIDENTIAL SDNY_GM_00188819 EFTA01356663
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356663.pdf
EFTA01372669
Dataset 10
1p
496w
Subject:
Important Update: FinCen CDD Rule Procedures (I]
To:
'
[email protected]
'
To: '
[email protected]
' Cc:
Dawn Forbes
< >; Irwin Nack < %; Kshitij Golan Prashant Mahendru Oliver Esslin er Olivier Poncet Barry H Morris Janice Franklin Yoonsun Chung < >; Thomas Klemm Derek St-Hilaire < .st IMIa; Mary C Keaveney Anil Tewani < Subject: Important Update: FinCen CDD Rule Procedures (I] Importance: High Classification: For Internal use only Hello Everyone, I am pleased to offer some good news on the delivery options for the FinCEN CDD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372669.pdf
EFTA01379097
Dataset 10
2014-01-24
1p
142w
2. <!--[if Isupportlists]--><!--Iendifj-->$0 balance brokerage accounts that are still open. Please coordinate with
Dawn Forbes
to get these hard closed. JEFFREY EPSTEIN EPSTEIN VIRGIN ISLANDS FOUNDATION JEEPERS INC SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC THE HAZE TRUST UAD 02/09/99 JEFFREY 3. <!--[if Isupportlists]--><!--Iendifj--> Deposit accounts with residual balances. Please distribute balances…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379097.pdf
EFTA01381018
Dataset 10
2014-01-24
1p
167w
2. $0 balance brokerage accounts that are still open. Please coordinate with
Dawn Forbes
to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N46023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY INC N4G025106 - SOUTHERN TRUST COMPANY INC N4G025114 - SOUTHERN TRUST COMPANY INC N4G023812 - SOUTHERN TRUST COMPANY INC N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381018.pdf
EFTA01372548
Dataset 10
2014-01-24
1p
162w
…LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with
Dawn Forbes
to get these hard closed. - JEFFREY EPSTEIN -.I EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372548.pdf
EFTA01372668
Dataset 10
2018-07-19
1p
243w
Subject:
FW: Important Update: FinCen COD Rule Procedures DI
From:
Stewart(Nc i
To:
Bradley Gillin
From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley Gillin Subject: FW: Important Update: FinCen COD Rule Procedures DI Please resend Prytanee to Vijay with appropriate stamps From: Armen Brash [mailto Sent: Thursday, July 19, 2018 2:52 PM To: Cc:
Dawn Forbes
< >; Irwin Nack < >; Kshiti Golani < >; Prashant Mahendru < >; Olivier Poncet < >; Oliver Esslin er >; Barry H Morris < >; Janice Franklin < >; Yoonsun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372668.pdf
EFTA01372670
Dataset 10
2018-05-10
1p
382w
Subject:
RE: Important Update New Regul
From:
Armen Brash
Armen Brash Director Deutsche Bank Wealth Management Ikalts4ho Bank Tata Company Anmicas :45 PA* Now Toil., Ni. 10134 Tel: Mo deulscheweAth.con) Sixontica offenatlhau&F0 1kuBcht: Bank SOCUTiiiCS Inc. From: Armen Brash Sent: Frida , Ma 11, 2018 3:35 PM To: Cc: Janice Franklin
Dawn Forbes
; Kshitij Golani ; Diana Canter ; Oliver Esslinger ; Olivier Poncet ; Barry H Morris ; Wayne Salit Yoonsun Chung • ; Prashant Mahendru • ; zia Memon • Anil Tewani Mary C Keaveney ; Derek St- Hilaire Subject: RE: Important Update New Regulation: FinCen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372670.pdf
EFTA01373091
Dataset 10
2014-01-24
1p
171w
…ACCOUNT) 2. SO balance brokerage accounts that are still open. Please coordinate with
Dawn Forbes
to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY INC N4G025106 - SOUTHERN TRUST COMPANY INC N4G025114 - SOUTHERN TRUST COMPANY INC N4G023812 - SOUTHERN TRUST COMPANY INC N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373091.pdf
EFTA01373482
Dataset 10
2014-01-24
1p
172w
…ACCOUNT) 2. SO balance brokerage accounts that are still open. Please coordinate with
Dawn Forbes
to get these hard closed. N46024968 - JEFFREY EPSTEIN N46024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N46025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N46023804 - SOUTHERN FINANCIAL LLC N46025098 - SOUTHERN TRUST COMPANY INC N46025106 - SOUTHERN TRUST COMPANY INC N46025114 - SOUTHERN TRUST COMPANY INC N46023812 - SOUTHERN TRUST COMPANY INC N46024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373482.pdf
EFTA01432247
Dataset 10
2019-07-08
7p
517w
Subject:
FW: URGENT!!! Need to close accounts ASAP - please prioritize
From:
Brigid Macias
To:
Mary Murray
…CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01432249 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart <
[email protected]
> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < m> Cc: Andrew Gallivan <a , Daphne Cales <daphnellIMPIMIll>,
Dawn Forbes
Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed today: 1. $0 balance deposit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432247.pdf
EFTA01426132
Dataset 10
2019-07-08
5p
435w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today
From:
Kimberly Hart ‹ >
To:
Chris Harvey
…Classification: For internal use only EFTA01426132 Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 (direct) (fax) From: Kimberly Hart ‹ > Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan Da hne Cales < :>,
Dawn Forbes
Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426132.pdf
EFTA01388112
Dataset 10
2018-05-11
1p
455w
Subject:
RE: Important Update
From:
Armen Brash
To:
'USPWM-PB-US list.db.com' <USPVv'
[email protected]
>
Ikuhcholkkunz frusi 1..:canpan, .funcrkas 345 Park Act:am:Nov York. 5:Y. 10154 dentschcwcalth.com ticannics °Mack thmuitli Dcutschc Hank .Sccontcs Inc. From: Armen Brash Sent: Friday, May 11, 2018 3:35 PM To: 'USPWM-PB-US list.db.com' <USPVv'
[email protected]
> Cc: Janice Franklin
Dawn Forbes
< ; Kshitij Golani rarer ss roger, " ; Olivier oncet Bar H Morris <a; Wayne Salit Yoonsun Chung ; Prashant Mahendru zia Memon M ri Mary C Keaveney • Derek…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388112.pdf
EFTA01422382
Dataset 10
2019-07-08
5p
351w
Subject:
URGENT!!! Need to close accounts ASAP - please prioritize today
From:
Chris Harvey
To:
Kimberly Hart
…> Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 From: Kimberly Hart < > Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield e > Cc: Andrew Gallivan <
[email protected]
>, Daphne Cales EFTA01422382
Dawn Forbes
Subject: URGENT!!! Need to close accounts ASAP - please prioritize…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422382.pdf
EFTA01383997
Dataset 10
2014-01-24
1p
163w
2. SO balance brokerage accounts that are still open. Please coordinate with
Dawn Forbes
to get these hard closed. - JEFFREY EPSTEIN -J EPSTEIN VIRGIN ISLANDS FOUNDATION - JEEPERS INC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN FINANCIAL LLC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - SOUTHERN TRUST COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please distribute balances and close accounts today. Money Market Business - BUTTERFLY TRUST Global…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383997.pdf
EFTA01380633
Dataset 10
2014-01-24
1p
203w
…ACCOUNT) 2. SO balance brokerage accounts that are still open. Please coordinate with
Dawn Forbes
to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 -J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHERN FINANCIAL LLC N4G026161 - SOUTHERN FINANCIAL LLC N4G023804 - SOUTHERN FINANCIAL LLC N4G025098 - SOUTHERN TRUST COMPANY INC N4G025106 - SOUTHERN TRUST COMPANY INC N4G025114 - SOUTHERN TRUST COMPANY INC N4G023812 - SOUTHERN TRUST COMPANY INC N4G024943 - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380633.pdf
EFTA01426987
Dataset 10
2019-07-08
5p
394w
Subject:
RE: URGENT!!! Need to close accounts ASAP - please prioritize today
From:
Kimberly Hart ‹ >
To:
Daphne Cales
…URGENT!!! Need to close accounts ASAP - please prioritize today From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 08:52:16 -0400 To: Daphne Cales Cc: Stewart Oldfield Andrew Gallivan
Dawn Forbes
Brigid Macias Classification: For internal use only Thanks so much for your help — much appreciated! {https://brandportal.intranet.db.com/img/modules/- DAWN_logo_metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426987.pdf
EFTA01388115
Dataset 10
2018-05-09
1p
527w
Subject:
Important Update Ne
From:
Armen Brash [math°
To:
'
[email protected]
'<
Director Deutsche Bank Wealth Management neutrehc }lard: ITUSI crsupaoy A.1214.11(25 345 Park Atrium. NOV York. NY l0154 Tel: (2121250-0755 Mobile: Seurrities: offered through Deutsche Bank So:unix-4 Inc. From: Armen Brash [math° Sent: Wednesday, May 09, 2018 9:30 PM To: '
[email protected]
'< Cc: Janice Franklin >;
Dawn Forbes
; Kshitij Golani ; Diana Canter ; Oliver Esslinger ; Olivier Poncet <MM >; Barry H Morris Wayne Salit < M= Yoonsun Chung ; Prashant Mahendru ; zia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388115.pdf
EFTA01381013
Dataset 10
2019-07-08
1p
217w
Subject:
URGENT!!! Need to close accounts ASAP - please prioritize today
From:
Kimberly Hart < M>
To:
Stewart Oldfield <
…Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart < M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales >,
Dawn Forbes
< Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be completed today: 1. 50 balance deposit accounts that are still open. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381013.pdf
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