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"Douglas Robertson"
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EFTA01381106
Dataset 10
2016-12-01
1p
248w
Subject:
RE: MD approval for ACUs completed for High Risk Clients Ill
From:
Andrew Gallivan
To:
Vaishali•P Mehta
From: Andrew Gallivan Sent: 12/1/2016 9:23:5 AM To: Vaishali•P Mehta CC:
Douglas Robertson
; Mark Gonzalez ; Stewart 0ldfield Subject: RE: MD approval for ACUs completed for High Risk Clients Ill Classification: For Internal use only Approved From: Vaishali-P Mehta Sent: Thursday, December 01, 2016 9:22 AM To: Andrew Gallivan Cc:
Douglas Robertson
; Mark Gonzalez; Stewart Oldfield Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For Internal use only Dear Andrew…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381106.pdf
EFTA01358494
Dataset 10
1p
269w
Robert Lewis Allbritton 1996 Trust
Douglas Robertson
SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 2008 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) Kind regards. Ian Salters an Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York. NY. USA Tel. Mobile Email Visit us: http deutwhewealth com WP products and services are intended for and available only to sophisticated, experienced investors who qualify as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358494.pdf
EFTA01383615
Dataset 10
1p
269w
Robert Lewis Allbritton 1996 Trust
Douglas Robertson
SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 2008 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) Kind regards. Ian Sailers <image001 sof= Ian Salters COO Americas - Institutional Wealth Partners DR So:unties Inc Deutsche flank Wealth Management 345 Park Avenue 10 154-0004 Now York. NY. USA Visit us Imp deutscbewealth.com <image002.gif> IWP products and services are intended for and available only to sophisticated, experienced investors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383615.pdf
EFTA01370410
Dataset 10
2017-08-17
1p
385w
From:
Sanjay-s Yadav
To:
Scott Prokop ; Michele-NI Quattrocchi ; Cynthia Rodriguez
…Sofiya Lupolover Brenda Guerrier Daphne Cales Hilde rde Berrios Mauricio Pretelt • Shahin Ahdieh ; Paul E Betts Edward Golden PWMLatAm_NY-Miami SVC ; Beatriz DiBugnara • Leanna Rivera • Mayra Fonseca Eduardo Pieta Andrea Nicoletti ; Brandi Goldenber I; Brian P Convey ; Brien Essenbreis Catherine M OConnor ; Deirdre Judge I;
Douglas Robertson
; Edward Golden Janice M Smith Mary C Keaveney ; Michael Mullin Paul E Betts ; Salvatore Moore Terrence F Tangney ; Thomas-8 Mayer Anh H Parisi • uana Beale ; Michel Plut , Malcolm Kimble ; Heather Kirby …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf
EFTA01356284
Dataset 10
2016-11-09
1p
216w
Subject:
RE: MD Approval for ACUs for High Risk Clients [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan
From: Vaishali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc:
Douglas Robertson
; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For internal use only Hello Andrew Could you please approve the below ACUs completed for High Risk Clients for this month? Regards, Vaishali Mehta Head of Anti-Money Lamdering Business Risk Deutsche Bart Wealth Management 101 Suite 2400. San Francisco. CA USA Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356284.pdf
EFTA01427263
Dataset 10
2016-12-01
6p
186w
Subject:
RE: MD approval for ACUs completed for High Risk Clients [I]
From:
Andrew Gallivan
To:
Vaishali-P Mehta
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Thu, 01 Dec 201 To: Vaishali-P Mehta Cc:
Douglas Robertson
Mark Gonzalez Stewart Oldfield Classification: For internal use only Approved From: Vaishali-P Mehta Sent: Thursday, December 01, 2016 9:22 AM To: Andrew Gallivan Cc:
Douglas Robertson
; Mark Gonzalez; Stewart Oldfield Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Dear Andrew, Below are the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427263.pdf
EFTA01376925
Dataset 10
2019-02-26
1p
231w
Subject:
Closed account II]
From:
Ian Salters
To:
Rosema Vrablic ; Russell Daulton • Bradle Gitlin
…Vrablic ; Russell Daulton • Bradle Gitlin ; Sean Jules ;Joshua Shoshan ; Xavier Avila • Eva Pace Brian P Conve
Douglas Robertson
• Stewart Oldfield CC: Ian Salters Subject: Closed account II] Classification: For Internal use only Dear All As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but do not have any KYC in place. My question is whether these account be closed process as part of our clean up exercise. Please let…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376925.pdf
EFTA01421146
Dataset 10
2016-06-27
11p
660w
Subject:
MD approvals for Hi h Risk ACUs com leted [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan
…We discussed Millstein & Co's involvement with the Puerto Rico debt restructuring, general muni & market outlooks, and the positioning of various investment accounts. The business accounts are fairly straightforward as they continue to serve as the operating accounts for the business. No No 75240
Douglas Robertson
US-Onshore Andrew Galivan 00000113123 Simon, J. Peter 5/24/2016 The client continues to live and work in NJ area, where family office WES & Sons operates. The topic of discussion included the current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421146.pdf
EFTA01369362
Dataset 10
2017-03-08
1p
285w
Subject:
RE: DB - VIG Report
To: Cc: Donald Summer; Brian 3 Harrington; Matthew Pontoriero;
Douglas Robertson
; Mary Murray Subject: RE: DB - VIG Report Kelly, We will take care of the transfer on the settlement, 3/13. Best, Chris Christopher V. Quartararo Assistant Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th New York. NY 10154 Tel. +1 212 454-7026 Fax +1 646 808-3438 Email Bloomberg: quartachgebloomberq net Twitter: ODBArnericas Online account Information via the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369362.pdf
EFTA01384059
Dataset 10
2019-07-18
1p
420w
From:
Deepanshu Sharma
To:
Michele-M Quattrocchi ; Gavin Kim ;
[email protected]
From: Deepanshu Sharma on behalf ofUSPWM GTO-Reporting
[email protected]
Sent: 7/18/2019 6:02:41 PM To: Michele-M Quattrocchi ; Gavin Kim ;
[email protected]
Douglas Robertson
• Scott Prokop Theresa Romano Terrence F Tangney I; Sylvia Junghardt Beatriz DiBugnara • Leanna Rivera ; Anu Barua • Therese Hormillosa Stewart Oldfield Melissa Clark ; Linda Takefu, Elizabeth Payne I ; Brigid Macias Julie Cataudella Brendan Heinz Daphne Cales Hildegarde Berrios • Mauricio Pretelt ; Edward Golden ; PWMLat Miami-SVC@list…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf
EFTA01421555
Dataset 10
2016-10-26
11p
680w
Subject:
FW: MD Approval for ACUs for Hi h Risk Clients [I]
From:
Stewart Oldfield
To:
Cynthia Rodriguez
Subject: FW: MD Approval for ACUs for Hi h Risk Clients [I] From: Stewart Oldfield Date: Wed, 26 Oct 2016 13:49:48 -0400 To: Cynthia Rodriguez Classification: For internal use only From: Vaishali-P Mehta Sent: Wednesday, October 26, 2016 1:48 PM To: Andrew Gallivan Cc:
Douglas Robertson
; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: MD Approval for ACUs for High Risk Clients [I] Classification: For internal use only Dear Andrew, As you know, our procedures require…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421555.pdf
EFTA01432498
Dataset 10
2016-06-27
11p
729w
Subject:
RE: MD approvals for Hi h Risk ACUs completed [I]
From:
Andrew Gallivan
To:
Vaishali-P Mehta
…and reply back with your approval. Annual Client Update: ID Customer Owner SILO MD GCIS Customer Number Customer Name Annual Client Update: Created Date A14. EFTA01432498 A15. Client Status Update Description A16. A17. 75302
Douglas Robertson
US-Onshore Andrew Galivan 00000469532 Millstein & Co. LLC 5/31/2016 Millstein & Co remains a restructuring focused advisory firm based in DC and NY with the emphasis on corporate and sovereigns. The purpose of the meeting was to perform a comprehensive annual review of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432498.pdf
EFTA01402022
Dataset 10
2019-02-26
4p
479w
Subject:
Fwd: Closed account [I]
From:
Xavier Avila ‹ >
To:
Martin Zeman
…Pace Meister, Keith A Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE Brian Convey Robert L Allbritton
Douglas Robertson
Robert Lewis Allbritton 1996 Trust
Douglas Robertson
EFTA01402023 SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 2008 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) Kind regards, Ian Salters {https://brandportal.intranet.db.com/img/modules/logogrey.gif} Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402022.pdf
EFTA01356271
Dataset 10
2016-11-09
1p
181w
Subject:
RE: MD Approval for ACUs for High Risk Clients [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan
…Gallivan Cc:
Douglas Robertson
; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For Internal use only Hello Andrew Could you please approve the below ACUs completed for High Risk Clients for this month? Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bark Wealth Management • • • n Francisco. CA USA From: Vaishali-P Mehta Sent: Wednesday, October 26, 2016 1:48 PM To: Andrew Gallivan Cc:
Douglas Robertson
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356271.pdf
EFTA01398924
Dataset 10
2013-01-07
10p
6,578w
…Zahringer OREN, AHMET RELATIONSHIP 2/19/2016 No changes. N/A 103 Armen Brash, Andrew Galivan, Michael J. Davis, Micha el Jacoby New York US-Onshore Litigation against DB entity. Need more details. 75304 00000181607 Gevers, Francoise
Douglas Robertson
GEVERS, #151# RELATIONSHIP 5/24/2016 I received an email from attorney, Glenn M. Troost, on behalf of Francoise Gevers. F rancoise passed away. Currently, Glenn is working with the courts to establish a succession plan. We cannot take any action…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf
EFTA01424151
Dataset 10
2016-12-01
6p
452w
Subject:
MD approval for ACUs completed for Hi h Risk Clients [I]
From:
Vaishali-P Mehta
To:
Andrew Gallivan
…To: Andrew Gallivan Cc:
Douglas Robertson
Mark Gonzalez Stewart Oldfield Classification: For internal use only Dear Andrew, Below are the ACUs which were completed for your High Risk customers this month. All the below ACUs were completed showing no material changes to the client's circumstances. Annual Client Update: ID GCIS Customer Number Customer Owner MD Customer Name Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. 0078846
Douglas Robertson
00000494398 Andrew Gallivan EFTA01424151 Robert Lewis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424151.pdf
EFTA01430315
Dataset 10
2019-02-26
4p
487w
Subject:
Re: Closed account [I]
From:
Stewart Oldfield <=. >
To:
Ian Salters
…Xavier Avila Mantiqueira Overseas Eva Pace Meister, Keith A Rosemary Vrablic (RM) Josh Shoshan (KCP) PETER FINE Brian Convey Robert L Allbritton
Douglas Robertson
Robert Lewis Allbritton 1996 Trust EFTA01430316
Douglas Robertson
SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 2008 Trust Rosemary Vrablic (RM) Josh Shoshan (KCP) Kind regards, Ian Salters <image001.gif> Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430315.pdf
EFTA01423931
Dataset 10
2019-02-26
4p
436w
Subject:
Closed account [I]
From:
Ian Salters
To:
Rosemary Vrablic
Subject: Closed account [I] From: Ian Salters Date: Tue, 26 Feb 2019 08:34:44 -0500 To: Rosemary Vrablic Russell Daulton Bradley Gillin -41 Sean Jules Joshua Shoshan Xavier Avila Eva Pace Brian P Convey
Douglas Robertson
Stewart Oldfield Cc: Ian Salters Classification: For internal use only Dear All As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but do not have any KYC in place. My question is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423931.pdf
EFTA01456986
Dataset 10
2015-03-17
1p
323w
Subject:
Re: February 2015 Revenue Report (by Account Type) [I]
From:
Paul Morris
To:
Andrea Tapia
… Brandon Buchmayr; Brandt Daniel; Brian P Convey; Carlos Arrizurieta; Carol Meister; Carolin Botzenhard; Charlie Burrows; Cheryl Paller; Cindy L Loudenslager; Chuck Walker; Dahlia Uchihara; Dan Gray; Daniel Eisenberg; Daniel Kay; Danielle Demetriou; Dave Guerrero; David Rodin; Deirdre Judge; Dominic Scalzi;
Douglas Robertson
; Ed Finley; Ed Lok; Elinor Wessels; Elizabeth Payne; George Zahringer; Gil Frieden; Heather Kirby; Israel Velasquez; Jackson McCarthy; James Herlihy; Jennifer Shaw; Joanne Jensen; John Hilderbrandt; John Marson; Joseph Sabbagh; Judith Webster; Julie Cataudella; Linda Takefuji; Lisa Adelstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456986.pdf
EFTA01406708
Dataset 10
2012-04-19
10p
2,928w
…FUND LLC PW FOCUS FUND LLC Lee Flutter YES NO NO NO Rentas Hay International Inc Rentas Hay International Inc Mauricio Pretelt YES NO NO YES Robert L Allbritton Robert L Allbritton
Douglas Robertson
NO NO NO NO Robert Lewis Allbritton 1996 Trust Robert Lewis Allbritton 1996 Trust
Douglas Robertson
NO NO YES NO Ronald W Burkle RONALD BURKLE Deirdre Judge (RM) Vahe Stephanian (KCP) NO NO NO NO SC Delancey LLC SC DELANCEY LLC Mark Gonzalez YES NO NO …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf
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