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EFTA02181158
Dataset 10
2011-10-25
1p
45w
Subject:
Entity
To:
Jeffrey
To: From: Sent: Tue 10/25/2011 6:22:43 PM Subject:
Entity
Enhanced Original Message From To: Jeffrey Cc: me Subject: Jojo has Sent: Oct 25, 2011 12:30 PM Jojo has the car...they just left and are on the way in Sent via BlackBerry from T-Mobile EFTA_R1_00871451 EFTA02181158
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181158.pdf
EFTA01460276
Dataset 10
2016-04-29
1p
167w
Subject:
Entity
Self-Certification Form
From:
Bebe Avdiu
To:
Richard Kahn
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ce Begin forwarded message: From: Bebe Avdiu Subject:
Entity
Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ncw York, New York 10022 Telephone: *********** ***** ********************* The intbnnation contained in this conununication is confidential. may be attorney-client privileged, and is intended only for the use of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460276.pdf
EFTA01381154
Dataset 10
2016-04-29
1p
153w
Subject:
Entity
Self-Certification Form
From:
Bebe Avdiu • >
To:
Richard Kahn
Begin forwarded message: From: Bebe Avdiu • > Subject:
Entity
Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K LNDYKE, PLLC 575 Lexington Avenue, 4th Moor New York, New York 10022 *********************** *************************** The information contained in this communication is confidential, may he attorney-client privileged, and is intended only for the use of the addreiwe. It is the property of Darren K. Indyke. PLLC. Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381154.pdf
EFTA01369660
Dataset 10
2016-05-25
1p
151w
Subject:
FW:
Entity
Self-Certification Form (I)
From:
Stewart Oldfield
To:
Cynthia Rodriguez
…CC: Armen Brash Subject: FW:
Entity
Self-Certification Form (I) Attachments: doc00274420160429094754.pdf; doc00274120160429094634.pdf; doc00274020160429094616.pdf; doc00273920160429094557.pdf; doc00273720160429094539.pdf; doc00273620160429094523.pdf Classification: For Mktrnal use only Can you see if these complete the info request and let me know what I need to do? Thanks From: Richard Kahn [mailto Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd:
Entity
Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates Inc. 575…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369660.pdf
EFTA01370171
Dataset 10
2016-05-02
1p
142w
Subject:
Fwd:
Entity
Self-Certification Form
From:
Richard Kahn [
[email protected]
To:
Stewart 0ldfield [
[email protected]
…Subject: Fwd:
Entity
Self-Certification Form Attachments doc00274420160429094754.pdf; Untitled attachment 04742.htm; doc00274120160429094634.pdf; Untitled attachment 04745.htm; doc00274020160429094616.pdf; Untitled attachment 04748.htm; doc00273920160429094557.pde Untitled attachment 04751.htm; doc00273720160429094539.pdf; Untitled attachment 04754.htm; doc00273620160429094523.pdf; Untitled attachment 04757.htm thanks for your time this morning Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Richard Kahn Subject: Fwd:
Entity
Self-Certification Form Date: May…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370171.pdf
EFTA01373811
Dataset 10
2016-05-02
1p
120w
Subject:
Fwd:
Entity
Self-Certification Form
From:
Richard Kahn
To:
Paul V Monis
tel fa cel Begin forwarded message: From: Richard Kahn Subject: Fwd:
Entity
Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To: Paul V Monis Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 teal= eel Begin forwarded message: From: Bebe Avdiu Subject:
Entity
Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373811.pdf
EFTA01478394
Dataset 10
2016-05-09
5p
306w
Subject:
RE:
Entity
S ]
From:
Aracely Sanchez
To:
Paul Morris ‹ >
Subject: RE:
Entity
S ] From: Aracely Sanchez Date: Mon, 09 May 2016 15:04:44 -0400 To: Paul Morris ‹ > Classification: For internal use only As the MD on the account you will also need to complete an affirmation for each self certification and email to me once you complete them. Kind regards, Aracely fcid:
[email protected]
Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478394.pdf
EFTA01460150
Dataset 10
2016-04-22
1p
186w
Subject:
Individual &
Entity
Self-Certification Forms
From:
Melinda Roy
To:
Richard Kah
From: Melinda Roy Sent: 4/22/2016 1 To: Richard Kah CC: Paul Morn Subject: Individual &
Entity
Self-Certification Forms Attachments:
Entity
Self Certification Gratitude America.pdf;
Entity
Self Certification Haze Trust.pdf;
Entity
Self Certification Insurance Trust.pdf;
Entity
Self Certification Jeepers.pdf;
Entity
Self Certification JEGE.pdf;
Entity
Self Certification Mort Inc.pdf; Individual Self-Certification Epstein.pdf Rich, Please see the attached forms that should be completed for the Client Self-Certification program. Feel free to call…
EFTA01460275
Dataset 10
2016-05-09
1p
156w
Subject:
RE:
Entity
Self-Certification Form Di
From:
Aracely Sanchez [-
To:
Paul Morris
From: Aracely Sanchez [- Sent: 5/9/2016 3:04:44 PM To: Paul Morris Subject: RE:
Entity
Self-Certification Form Di Attachments RM Affirmation.pdf Classification: For internal use only As the MD on the account you will also need to complete an affirmation for each self certification and email to me once you complete them. Kind regards, Aracely Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460275.pdf
EFTA01478332
Dataset 10
2016-05-09
4p
203w
Subject:
FW:
Entity
Self-Certification Form [I]
From:
Paul Morris <a>
To:
Aracely Sanchez
Subject: FW:
Entity
Self-Certification Form [I] From: Paul Morris <a> Date: Mon, 09 May 2016 15:00:06 -0400 To: Aracely Sanchez Classification: For internal use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Richard Kahn [mailto: Sent: Monday, May 02, 2016 4:43 PM To: Paul Morris Subject: Fwd:
Entity
Self-Certification Form Richard Kahn HBRK Associates Inc. EFTA01478332 Begin forwarded message: From: Bebe Avdiu ‹ > Subject:
Entity
Self-Certification Form Date: April 29, 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478332.pdf
EFTA01414878
Dataset 10
2016-05-25
2p
107w
Subject:
Fwd:
Entity
Self-Certification Form
From:
Richard Kahn ‹ >
To:
Stewart Oldfield ‹ >
Subject: Fwd:
Entity
Self-Certification Form From: Richard Kahn ‹ > Date: Wed, 25 May 2016 17:13:58 -0400 To: Stewart Oldfield ‹ > thanks for your time this morning Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Richard Kahn < MMI > Subject: Fwd:
Entity
Self-Certification Form Date: May 2, 2016 at 4:43:11 PM EDT To: Paul V Morris a> Richard Kahn HBRK Associates Inc. 575 Lexington…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414878.pdf
EFTA01419263
Dataset 10
2016-05-25
6p
362w
Subject:
RE:
Entity
Self-Certification Form [I]
From:
Cynthia Rodriguez
To:
Stewart Oldfield < M>
Subject: RE:
Entity
Self-Certification Form [I] From: Cynthia Rodriguez Date: Wed, 25 May 2016 17:18:09 -0400 To: Stewart Oldfield < M> Cc: Armen Brash Hi, I will look at the list Armen sent and make sure we have each
entity
. I will submit them to Andrea Wheeler on DB Force 3 Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419263.pdf
EFTA01478104
Dataset 10
2016-04-21
3p
249w
Subject:
RE:
Entity
CRP Form and Guidance [C]
From:
Melinda Roy
To:
Paul Morris ‹ >
Subject: RE:
Entity
CRP Form and Guidance [C] From: Melinda Roy Date: Thu, 21 Apr 2016 11:53:00 -0400 To: Paul Morris ‹ > Classification: Confidential Paul, See attached for initial client outreach letter + all the forms they need to complete. You also need to brief the client on the phone before we can send these out. I addressed the letter to Jeffrey using the VI address. Not sure if you wanted it to go to the 345 Park office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478104.pdf
EFTA01460214
Dataset 10
2016-04-29
1p
93w
Subject:
Fwd:
Entity
Self-Certification Form
From:
Richard Kahn
To:
Paul V Morris [
[email protected]
…V Morris [
[email protected]
Subject: Fwd:
Entity
Self-Certification Form Attachments doc00274420160429094754.pdf; Untitled attachment 08229.htm; doc00274120160429094634.pdf; Untitled attachment 08232.htm; doc00274020160429094616.pdf; Untitled attachment 08235.htm; doc00273920160429094557.pdf; Untitled attachment 08238.htm; doc00273720160429094539.pdf; Untitled attachment 08241.htm; doc00273620160429094523.pdf; Untitled attachment 08244.htm Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce Begin forwarded message: From: Bebe Avdiu Subject:
Entity
Self-Certification Form Date: April 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460214.pdf
EFTA01460260
Dataset 10
2016-05-02
1p
132w
Subject:
FW:
Entity
Self-Certification Form [I]
From:
Paul Morris
To:
Aracely Sanchez
…
Entity
Self-Certification Form [I] Attachments doc00274420160429094754.pdf; doc00274120160429094634.pdf; doc00274020160429094616.pdf; doc00273920160429094557.pdf; doc00273720160429094539.pdf; doc00273620160429094523.pdf Classification: For Internal use only Thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Richard Kahn [mailto Sent: Monday, May 02, 2016 4:43 PM To: Paul Morris Subject: Fwd:
Entity
Self-Certification Form Richard Kahn FIBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax eel Begin forwarded message: From: Bebe Avdiu Subject:
Entity
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460260.pdf
EFTA01422288
Dataset 10
2016-05-25
5p
332w
Subject:
RE:
Entity
Self-Certification Form
From:
Stewart Oldfield <ffi
To:
Richard Kahn ffi >
Subject: RE:
Entity
Self-Certification Form From: Stewart Oldfield <ffi Date: Wed, 25 May 2016 17:22:52 -0400 To: Richard Kahn ffi > Fantastic. This looks perfect. Will come back with any questions. Thanks From: Richard Kahn [mailto: Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd:
Entity
Self-Certification Form thanks for your time this morning Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422288.pdf
EFTA02181286
Dataset 10
2011-10-25
1p
97w
Subject:
Re:
Entity
To:
me
To: From: Sent: Tue 10/25/2011 6:27:44 PM Subject: Re:
Entity
Right. Thank you Ori inal Messa e From: To: me Subject: Re:
Entity
Sent: Oct 25, 2011 2:24 PM thanks ....for $25,000 correct? written to The Edeyo Foundation On Oct 25, 2011, at 2:22 PM wrote: > Enhanced > From: > To: Je01.1.1 rey > Cc: me > Subject: Jojo has Elen > Sent: Oct 25, 2011 12:30 PM • >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181286.pdf
EFTA01460117
Dataset 10
2016-04-21
1p
264w
Subject:
RE:
Entity
CRP Form and Guidance [C)
From:
Melinda Roy [
To:
Paul Morris
…2016 10:59 PM To: USPWM Private Bankers and Assistants Subject:
Entity
CRP Form and Guidance [C] Classification: Confidential All, As promised, the final
Entity
form and guidance document are attached, to be obtained for new accounts as well as outreach to existing clients. Please also find attached an updated training deck which contains an update to Day 2 process (p 9) and additional guidance specific to the
Entity
form (p 12-13). These have all been posted to our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460117.pdf
EFTA01478244
Dataset 10
2016-05-02
1p
48w
Subject:
Fwd:
Entity
Self-Certification Form
From:
Richard Kahn a>
To:
Paul V Morris
Subject: Fwd:
Entity
Self-Certification Form From: Richard Kahn a> Date: Mon, 02 May 2016 16:43:11 -0400 To: Paul V Morris Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Bebe Avdiu Subject:
Entity
Self-Certification Form Date: April 29, 2016 at 12:25:15 PM EDT To: Richard Kahn a EFTA01478244
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478244.pdf
EFTA01414357
Dataset 10
2016-05-25
5p
271w
Subject:
FW:
Entity
Self-Certification Form [I]
From:
Stewart Oldfield ‹ >
To:
Cynthia Rodriguez
Subject: FW:
Entity
Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Wed, 25 May 2016 17:16:56 -0400 To: Cynthia Rodriguez Cc: Armen Brash Classification: For internal use only Can you see if these complete the info request and let me know what I need to do? Thanks From: Richard Kahn [mailto: Sent: Wednesday, May 25, 2016 5:14 PM To: Stewart Oldfield Subject: Fwd:
Entity
Self-Certification Form thanks for your time this morning Richard Kahn HBRK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414357.pdf
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