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9 results for “
"Debjani"
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EFTA01475408
Dataset 10
6p
2,143w
…7051 -2045.7051 4.53897 64.20653772 0 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker
Debjani
Bagchi ELLIN HOWARD HOWARD ELLIN IIIM DPM Invtmt Adv DPBIA 1.839451305E9 0 1577621.73198778 -344 824.48412 -344824.48412 -344824.48412 10468.79211 88.47741633 4518692.67779 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Morr is/Oldfield Banker
Debjani
Bagchi ELLIN HOWARD HOWARD ELLIN DPM Invtmt Adv DPBIA 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475408.pdf
EFTA01366126
Dataset 10
2015-10-06
1p
169w
Subject:
FW: Nonpost Transaction A/c 42959017 - 10-05-2015 [I]
From:
lj Litchford
To:
Paul Morris I I; Stewart 0ldfield
From: lj Litchford Sent: 10/6/2015 9:48:17 AM To: Paul Morris I I; Stewart 0ldfield Subject: FW: Nonpost Transaction A/c 42959017 - 10-05-2015 [I] Classification: For internal use only We need to follow up with Diamond B and let Amy know the positions aren't being monitored. Would you like for me to reply to
Debjani
with some draft language, cc you, and see what she says? JJ Litchford Associate Banker Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366126.pdf
EFTA01375471
Dataset 10
1p
408w
Carolyn Magliaro Carsten Wellemsen atherine M nn >; Christopher Quartararo >; Chuck Walker >; Dan Gray Dan Peterson >; Daniel Kay Daphne Cales ;
Debjani
Bagchi ca Derek Dessy Arte Diane Minarcz k ; Douglas Robertson • Ed Lok Edie Murphy I Eduardo Pieta Edward Golden >; Eva Pace • Foster.) McCoy cheletti Heather Kirby ; Hildegarde Berrios Hsiao-li Chou Velasquez >; Jake Block >; James Donofrio ; Janet A McGrath • Janice M Smith ; Joanne Jensen ; John Marson Joseph Cothron ;Joseph Sabbagh h Stafford a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf
EFTA01477029
Dataset 10
2015-09-28
6p
2,456w
…83935261761E11 0 8/2010 0:00 29.96252 0.01089 0.01248 49.98244473 Americas US Onshore East Coast USO New York Paul Morris Paul Morris Banker
Debjani
Bagchi ELLIN HOWARD HOWARD ELLIN DPM Invtmt Adv DPBIA 1.839451305E9 0 12/24/2013 0:00 4728653 3414.30009 86.64538108 Americas US Onshore East Coast USO New York Paul Morris Paul Morris is/Oldfield Banker
Debjani
Bagchi ELLIN HOWARD HOWARD ELLIN Invtmt Adv DPBIA 0 1/31/2014 0:00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477029.pdf
EFTA01410916
Dataset 10
2015-10-06
5p
496w
Subject:
FW: Nonpost Transaction A/c 10-05-2015 [I]
From:
Jj Litchford
To:
Paul Morris
Subject: FW: Nonpost Transaction A/c 10-05-2015 [I] From: Jj Litchford Date: Tue, 06 Oct 2015 09:48:17 -0400 To: Paul Morris Stewart Oldfield Classification: For internal use only We need to follow up with Diamond B and let Amy know the positions aren't being monitored. Would you like for me to reply to
Debjani
with some draft language, cc you, and see what she says? {cid:
[email protected]
} JJ Litchford Associate Banker Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410916.pdf
EFTA01398839
Dataset 10
4p
1,147w
…0 2750 Brian Convey WINGATE, DAVID A RELATIONSHIP The David A. and Shoshanna Wingate F oundation, Inc. 0 34
Debjani
Bagchi PALMER, TIM RELATIONSHIP The Lynne Palmer Trust of 1995 0 0 34
Debjani
Bagchi PALMER, TIM RELATIONSHIP The Tim R. Palmer Trust of March 199 5 0 0 101 Dan Peterson CDV INVESTMENTS RELATIONSHIP Toledo Aparicio, Jose 0 1 10 Terrence Tangney HIRTLE CALLAGHAN S CO RELATIONSHIP Wasilov, Alex 0 0 33 O 91 Terrence Tangney 0 DBAB ■ …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf
EFTA01463025
Dataset 10
11p
3,194w
…Jeffrey W. [NULL]
Debjani
Bagchi Active N/A No-diff Thomas Danziger 00030000008blzoEAA Lead Thomas Danziger Business 405 Park Avenue Suite 1104 New York NY 10022 Danziger, Thomas United States Thomas Danziger Brian Convey Active Submit for Approval John Dougherty 0033000000ERcHKAA1 Intermediaries John Dougherty Business 5465 Commercial Way Spring Hill FL 34606-1110 Dougherty & Associates LLC United States DB Intermediaries and Other Contacts [NULL] System Owner Active N/- A no-diff Jeffrey Epstein 00030000008bnGlEAI Lead Jeff Epstein Business P.O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463025.pdf
EFTA01419592
Dataset 10
2014-08-24
4p
4,027w
…Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material Change address changes can be material. Please provide prior and current a illal SHIP 12/12/2014 The Alfred Harcourt Foundation Inc. No material changes at this time.
Debjani
Bagchi HARCOURT, A RELATION Client is transferring the account t o First Manhattan. Account is Terminating 171 Mary Keaveny, Lawrence Weisman IA IA s terial Change closed Columbia Realty Venture LLC Ron Colonna BERNSTEIN MANAGEMENT CORPORA TION…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf
EFTA01419169
Dataset 10
2015-01-16
3p
2,658w
…Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - No Material Change The Alfred Harcourt Foundation Inc.
Debjani
Bagchi HARCOURT, A RELATION SHIP 12/12/2014 No material changes at this time. Client is transferring the account t o First Manhattan. Account is Terminating 140 Mary Keaveny, Lawrence Weisman IA IA AML to Clos - N Material Change Columbia Realty Venture LLC Ron Colonna BERNSTEIN MANAGEMENT CORPORA TION RELATIONSHIP 11/6/2014 Per Josh Bernstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf
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Set 10
9