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"Deutsche Bait"
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Corpus: 1990-03-17 – 2025-12-01
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November 2014
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EFTA01361517
Dataset 10
2014-11-19
1p
125w
Subject:
jsc interiors
<Mail Attachment.git> Securities offered through
Deutsche Bait
Securities Inc. From. Richard KaMIMM MIII> To. Amanda Krby/db/dbcomeDBAMERICAS, Date: 11/19/2014 02:49 PM Subject: jsc interiors please advise status of account opening Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361517.pdf
EFTA01363666
Dataset 10
2019-03-25
1p
137w
Subject:
LSJE xxx wore
From:
Bella Klein [ma
To:
Brigid Macias <
…25 2019 at 12:19 PM, Brigid Macias wrote: Hi, I don't think this should cause any issues but I will ask the operations team to see if they can amend or will it process as is. Kind regards, Brigid Macias Brigid Macias Assistant Vice Presadent Deutsche Bank Trust Company Americas
Deutsche Bait
Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [ma Sent: Monday, march 25…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363666.pdf
EFTA01283254
Dataset 10
16p
4,304w
…AA acme. sif M &WY ionfirens1 POMIT War% lM manMOIOPY 0:00 Mil De movifial tOyol soon wren n.Nnin. an miner et re *any WINVIPV**, prewar prior lo linnet:ICA man WPM Kr VOW TOMO to rose** to you upon request WWI irl Mar Mrefailan OCCOMP040 a0
Deutsche Bait
n Ms SOP discretion, nO pretty *1115* censer for Wry wilnarivai 4404 the Senna loss re loyel coroner,. ol gel increluel wirers acorn horse TO Err Yetrroal peon.. sal WPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf
EFTA01369031
Dataset 10
2016-12-27
1p
256w
Subject:
J. Epstein Virgin Island Foundation Inc.
From:
Mary Murray
To:
[email protected]
…you were sent two wire transfer forms for electronic approval via DocuSign. For AML Compliance purposes, please let us know the purpose of both wires. Thank you. Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group
Deutsche Bait
Securities Inc Deutsche Bar* Wealth Management 345 Park Avenue. New York, NY 10154-0004 Tel. +1(212)454-1235 Fax +1(646)808-3464 Email maty.murrayedboom MI trade execution information contained herein is being provided as an accommodation at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369031.pdf
EFTA01373155
Dataset 10
1p
242w
…much more focused on our generation of trade ideas going forward. Can you get out for lunch this week (other than Friday)? Hope all is well <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Barth Trust Company Americas
Deutsche Bait
Wealth Management 345 Park Avenue. New York. NY 10154 Tel. ellallinellff Mobile •blackberry Emai Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373155.pdf
EFTA01404070
Dataset 10
2p
679w
…but is not required to, seek verific ation of the undersigned's instructions by call back and that Deutsche Bank Alfx. Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to this authorization, without incurring any liabifftyJf
Deutsche Bait
'Alex. Brown has reason to believe such instructions (or stand ing instructions) have not been provided by the undersigned. The undersigned furtwetylinderstands th<ft Deutsche Bank Alex. Brown retains the right to refuse to exec…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404070.pdf
EFTA01361503
Dataset 10
1p
673w
…Brown horn end against loss from any IIC0C41. Claim a demand of any person et a ['sok el
Deutsche Bait
Alec Etroon's receipt of or compliance with dee mnimitinaion arida any Omit-tans that may be even to Deutsche Bank Ma Fawn paws to this authalmon (including any standing authonattiOni. The undersigned understands that Deutsche Bank Ala Brown laic but is nor required to. seek verrection of the underagnees nsuuctIons by cal bock and that Deutsche Bank AJat Brown…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361503.pdf
EFTA01361449
Dataset 10
1p
75w
Subject:
Reg E for the Uzbek wire
From:
Amanda Kirby
From: Amanda Kirby Sent: 11 2014 1:40:32 PM To: CC: Subject: Reg E for the Uzbek wire Attachments: RegE Email Uzbek 11.20.2014.pdf Please see attached for the Reg E disclosure Best, Amanda Kirby Amanda Kirby
Deutsche Bait
Trust Company Americas Deutsche Asset & Wealth Management 345 - New York, NY. USA Tel. Fax PAPS-KITT. Pedeferek. Securities offered through
Deutsche Bait
Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050624 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361449.pdf
EFTA01360168
Dataset 10
1p
663w
…dOeurnerms and any applicable laws. the uncietsicned hereby menus end holds harmless Deutsche Beak Ain. Brown from end airmen lass from am action. den or demand of any Person +Serowe of Deutsche tiara Alex- Browns Menthe( nornallanaa with due authOrgetiOn randier any instruettons Mai may be ¥ to
Deutsche Bait
Mex. Brown pursuant to tank euthormetton linchding any standing euthonzatien). The under/000 understands thet Deutsche Clank Alex Brown may, but is not rewired to. seek venficauon of the underlined…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360168.pdf
EFTA01359281
Dataset 10
1p
660w
…but is nos ramrod to. soak (including standing Erwin/arbor« Owen pursuant to nis surhunzaten, without Deutsche Barn Alto. Brown may in its sole discretion aline to statute sixes ~ions anodic insuuchom) Mse not Mtn P«r«ed by TM underspned The nearing any knot* II
Deutsche Bait
Meg. Berm Ms mason to behest tuth insirucions her uncerigned limha widowed: that Deutsche Bank Na. Brown retains the right to relast to to if en? rnttrar‘Cf5 to 'enstar binds a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359281.pdf
EFTA01357565
Dataset 10
1p
669w
…any applicable laws. The rixtersicned hereby menus end holds harmless Deutsche Bonk Ain. Brown horn end annul loss from am action. den or demand of any person as Stunk of Deuttelle bank Alex- Brown's receipt Of o nornallanaa with dm authOrgetiOn randier any intnict'ons Mei may be grim to
Deutsche Bait
Mex. Brown pursuant to INS euthorostion Inchading any winding euthorizateara. The under/000 understands thet Deutsche (tank Alex Brown may, but is not required to. seek venficauon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357565.pdf
EFTA01378971
Dataset 10
1p
301w
Director I Key Client Partners
Deutsche Bait
Wealth Management DB Securities Inc 345 Park Avenue, 10154-0CO4 New York. NY, USA Tel. Mo Em 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. characteristics and investment risks of. and exercising independent judgment in evaluating, the ideas and products discussed herein. Trades and transactions are subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378971.pdf
EFTA01392628
Dataset 10
2019-05-17
1p
168w
Subject:
RE: Epstein (II
From:
Stewart Oldfield
To:
Stewart Oldfield <
[email protected]
>; Natalie Barak <
[email protected]
>
…Epstein (II Yes, as per DB Force they are all at $0. I would have to manually check each account that's still officially opened and see if we can get BSO to approve the closing without a letter. Kind regards. Brigid Macias Brigid Macias Assistant We President
Deutsche Bait
Trust Company Americas Deutsche Bart Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392628.pdf
EFTA01299399
Dataset 10
2017-05-01
3p
763w
…fetal colYen fed cm, of vetten%.n <tut othyuncenots all clod/Weed soctOtil try buttdv e.t AG New Vat 2 013 SDNY_GM_00065353 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0028178 EFTA_00175853 EFTA01299400 Deutsche Bank In Case of Errors or Questions 1. Electronic Funds Transfers Telephone us al 1.866362.4796. or mile to us at
Deutsche Bait
Trust Company Americas, 345 Park Avenue, VVM Banking Team - NYC20-0102. New York. New York 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299399.pdf
EFTA01359621
Dataset 10
1p
758w
…until Deutsche Sank lot a term of s or panel dry of undersigned to wire 'soda issue check lotonsi if the check or Journa l on the t verb& actions from the or igned host autho ess
Deutsche Bait
MIX Brown to accep Ctons es to the date and the arms of the vase check ❑ 1116 tOder e verbal instru Brown to funds tortrorn the stove 'sled accou nts the underagned real provid hereby IttithOeizeS DeutIthe Bank Alex wire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359621.pdf
EFTA01365857
Dataset 10
1p
681w
…the terms of the governing documents and any applicable lows. The undersigned hereby releases and holds harmless Deutsche Bar* Mex. Drown from and against loss Iran any action. cktim or demand of any person as a result 01 Deutsche Bar* Alas Brown's receipt of or compiente with this authorization and/or any instructions that may be given to
Deutsche Bait
Alex. Brown pursuant to this authorization (including any standing authorization!. The undersigned understands that Deutsche Bank Alex. Brown may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365857.pdf
EFTA01363693
Dataset 10
2019-03-25
1p
126w
From:
Bella Klein
To:
Brigid Macias
to see if they can amend or will it process as is. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas
Deutsche Bait
Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 25, 2019 10:31 AM To: Brigid Macias Su ect:LSIE wire Brigid. Please follow up on the attached wire. Looks that intennedituy bank swift code in the wire instnictions is for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363693.pdf
EFTA01385185
Dataset 10
1p
678w
…chock w townie, 0-4 wide-tared hereby auttertres Deutsche Bank Alex Brown to accept the yobs) instructiOnS Irten the undersigned regarding the change or changes. The undersigned further understands and agrees to contrite with the procedures of
Deutsche Bait
Ales. Brown to verily the authorization and eccutecy of verbal Instructions. The undersigned hereby acknowledges that e) the inforrnaton contained es this form is complete and accurate to the best knowledge of the undersigned, and (o) the undersigned is /*see…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385185.pdf
EFTA01460096
Dataset 10
1p
210w
…Deutsche Bank" means Deutsche Bank AG and its affikated companies Deuts/the Bank Wealth Management represents the wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Brokerage services are offered through
Deutsche Bait
Securities Inc.. a broker-de/der and registered investment adviser. which conducts securities activities in tle.. United States. Deutsche Bank Securities Irt is a member of FINRA, NYSE and SIPC. Banking and lending services are offered through
Deutsche Bait
Trust Company Alneht.bi, member FUG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460096.pdf
EFTA01379551
Dataset 10
2018-06-18
1p
147w
Subject:
RE: Euros from ace -[II
From:
Nicole Perskawiec
To:
Rodney Macelus
…June 18, 2018 10:20 AM To: Rodney Macelus Cc: Bradley Gitlin < >; Stewart Oldfield < >; Firdaus Madiar Subject: RE: Euros from ace -[II Classification: For illeNeei Use only Good Morning Rodney, The daily limit is $7,500 USD. Today's EUR rate is 1.19. Kind regards, Nicole Perskawiec a Nicole Perskawiec
Deutsche Bait
Trust Company Americas
Deutsche Bait
Wealth Management 345 Park Avenue. New Yolk, NY, 10154 Tel. Fax: Email: From: Rodney Macelus Sent: Monday, June…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379551.pdf
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