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"Felipe Godard"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01478910
Dataset 10
2014-09-22
3p
554w
…requested for Internal hosts Jerry Miller 1 Chip Packard 2 Haig Ariyan 2 Roelfien Kuijpers 1 Caroline Kitidis 1 Greg Staples 2 Mrs Staples would like to accompany Selective Terri Sohrab 1 Paul Morris 1
Felipe Godard
1 SUM(Ell:E63)=84 Canceled Salman Mahdi 2 Declined tba Dennis Weibling Gates FO Russ tba Paul Allen Dalton tba Jeffrey Epstein Paul Morris remove from list per Paul Morris 7/8/14 For internal use only EFTA01478910 Sheet2 For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478910.pdf
EFTA01372707
Dataset 10
2018-01-04
1p
273w
Subject:
FW: Client Event Schedule: Ten Themes for 2018
From:
Stewart Oldfield [
To:
Andrew King
…as well From: WMMarketing Americas Sent: Thursday, January 04, 2018 12:03 PM To: WM-Americas Client Facing Prof. & Assts < >; PWMLATAM Cc: Lar >;
Felipe Godard
< >; Moshe Levin >; Ana A Zamora < >; Bernadette Reyes < Sarah Rafferty < >, Matt Barry < Subject: Client Event Schedule: Ten Themes for 2018 Importance: High Wealth Management will host a series of client events in January and February, where Chief Investment Officer Americas and Global Chief Investment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372707.pdf
EFTA01356383
Dataset 10
2017-08-21
1p
180w
From:
Rodrigo Quintero
To:
Patrick Harris <
…Cales ; Janice Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta < >;
Felipe Godard
< >; Sven-Otto Westphalen Janet Morales < >; Nicholas Allen < a >; Andrew Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Status (2/11/17) [II Classification: For Infernal use only All, Below is the Monday morning deliverable (as of 8/21/17). Let me know if you have any question. Summary CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356383.pdf
EFTA01356387
Dataset 10
2017-08-07
1p
123w
Subject:
KYC HR Clients Remediation - Status (8/04/17) [I]
From:
Rodrigo Quintero
To:
Patrick Harris
…Monday, August 07, 2017 8:36 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cales Armen Bras Sheffali Welch Vaishali-P Me to ;
Felipe Godard
; Sven-Otto Westphalen Janet Morales Nic 10 as Allen < Andrew a wan Subject: KYC HR Clients Remediation - Status (8/04/17) [I] Classification: For internal use only All, Below is the Monday morning deliverable (as of 8/04/17). Let me know if you have any question. Summary CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356387.pdf
EFTA01356379
Dataset 10
2017-09-02
1p
143w
From:
Rodrigo Quintero
To:
Patrick Harris
…256 Jacksonville. USA From: Rodrigo Quintero Sent: Saturday, September 02, 2017 5:19 PM To: Patrick Harris Cc: Emily Craig Daphne Cales Janice Franklin Armen Brash Sheffali Welch Vaishali-P Mehta < ;
Felipe Godard
< Sven-Otto Westphale anet Morales < ; Nicholas Allen Andrew a ivan ; Karen o en ; Adrienne Bull Subject: KYC HR Clients Remediation - Status (9/01/17) [II Classification: For Internal use only All, Below is the Monday morning deliverable (as of 9/01/17). Let me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356379.pdf
EFTA01356378
Dataset 10
2017-09-08
1p
260w
Subject:
KYC HR Clients Remediation - Status (9/08
Mehta ;
Felipe Godard
; Sven-Otto Westphalen ; Janet Morales Nicholas Allen <Mi lliSndrew Gallivan Karen Cohen ; Adrienne Bull <IIMINIM Subject: KYC HR Clients Remediation - Status (9/08 Classification: For internal use only All, Below is the Monday morning deliverable (as of 9/08/17). Let me know if you have any question. Summar Submitted to KYC Update Steps Front Office FO Approved MD Approved Fully Approved (FO) Owner DT FO FO NJA Total In Scope (Clients)* 1,187 1,147 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356378.pdf
EFTA01371383
Dataset 10
2016-07-14
1p
524w
Subject:
Frieze London 2016: Client Nomination process
From:
Sarah Rafferty On Behalf Of WMMarketing Americas
To:
USPWM Private Bankers and Assistants; PWMLATAM
From: Sarah Rafferty On Behalf Of WMMarketing Americas Sent: Thursday, July 14, 2016 9:00 AM To: USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan;
Felipe Godard
; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process Frieze London 2016 October 5-9, Regents Park, London Frieze London will return to Regents Park, London from October 5 to 9, 2016. This year's fair brings together more than 160 of the world's leading galleries, alongside the fair's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371383.pdf
EFTA01369188
Dataset 10
2018-06-04
1p
315w
From:
Armen Brash [mailto
To:
Michael Lantz Roy Kasakove
…Plut ;Catherine M Oconnor Dan Peterson James Donofrio Edward Golden Nora Heaton Janice M Smith ; Janet A McGrath Donna G Mitchell ; Sequana Beale Carolyn Magliaro Cc: Olivier Poncet David Wolkenbrod Scott Guest ;
Felipe Godard
Janet Morales • Sheffali Welch • Charles Hoffarth Subject: FinCEN CDD Rule; Customer Mailing Hello Everyone, As you all know by now, the FinCEN CDD Rule went live last month. We are required to obtain the CDD F9.rm for all new account openings, as well as for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369188.pdf
EFTA01398843
Dataset 10
2018-11-05
5p
996w
Subject:
Update on KYC HR 2018
From:
Thomas Klemm ct >
To:
Patrick Campio
…05 Nov 2018 09:42:03 -0500 To: Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E Kaiser < >1 Dana Ponzio Claudineia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda Loleng Lisa Latino a, Joyce Tsoi Ana,
Felipe Godard
< >, Donna Kerrigan Charlie Burrows Ashok Eastman >, George Crosby All, I will be sending the below standard emails to all bankers and copy you for your bankers where clients have either…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398843.pdf
EFTA01416418
Dataset 10
2017-01-17
3p
531w
Subject:
Template for Account Planning Sessions: Revenue/Asset/Pipeline Data
From:
Henry Clark <= >
To:
Stewart Oldfield
… USPWM Relationshi. Coordinators & Associates Cc: Patrick Cam rew Gallivan ; Lee Flutter ; Michael S Jacoby >;
Felipe Godard
; Henry Clark EFTA01416418 ; Daniel Eisenberg ‹ > Subject: Template for Account Planning Sessions [C] Classification: Confidential All, To facilitate account planning sessions, please find attached a template that will need to be completed for each relationship (a blank template as well as an illustrative example are provided for reference). The template has been created in consultation with some ROs and is designed to rely…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416418.pdf
EFTA01460783
Dataset 10
2014-08-21
1p
279w
Subject:
Additional Met Opera Tickets Available [I]
From:
Chloe Ching
To:
Chip Packard Haig Ariyan
…Blau accepted, invite extended to Mr.& Mrs.Tow, PCS clients tba, to have the GCG client from selective join this table to make it a total of 10] Latam • 10 tickets [
Felipe Godard
+ 4 clients, names tbc] Internals = 8 tickets [options tbc: Jerry x2 / chip x2 / Haig x2 / Roelfien xl / Caroline K xl/ Terri Sohrab xl/ Paul morris xl / Andrew Gallivan xl / Greg staples x2] spare = 8 tickets [can use for some internals perhaps, as well as additional…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460783.pdf
EFTA01434531
Dataset 10
2017-10-12
3p
262w
Subject:
FW: NY client event: The hunt for security - protecting your wealth
From:
Stewart Oldfield <MM >
To:
Bradley Gillin
…October 11, 2017 8:57 AM To: USPWM Private Bankers and Assistants KCP-Americas <KCP- Cc: Patrick Cam ; Andrew Gallivan ;
Felipe Godard
; Lee Hutter ; Michael S Jacoby Subject: NY client event: The hunt for security - protecting your wealth against cybercrime and geopolitical risks [I] Classification: For internal use only EFTA01434531 Patrick Campion will host a client roundtable lunch event in NYC on the topic "The hunt for security — protecting your wealth against cybercrime and geopolitical threats". The speakers will include…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434531.pdf
EFTA01437172
Dataset 10
2018-02-08
4p
833w
Subject:
Frieze New York 2018 Nominations
From:
Stewart Oldfield e >
To:
Sarah Rafferty
…From: WMMarketing Americas [mailto: Sent: Thursday. February 08. 2018 10:41 AM To: Cc:
Felipe Godard
Subject: REMINDER: Frieze New York 2018 Nomination process Please be aware that Deutsche Bank Wealth Management is again the global lead partner of Frieze New York and we will have the opportunity to host clients and prospects in our onsite Lounge throughout the length of the Fair. At this time, we are beginning the nomination process for tickets. Please complete the attached and return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437172.pdf
EFTA01435999
Dataset 10
2017-10-12
3p
291w
Subject:
FW: NY client event: The hunt for security - protecting your wealth
From:
Bradley Gillin
To:
Sarah Rafferty
…com›;
[email protected]
<
[email protected]
> Cc: Patrick Campion ; Andrew Gallivan ;
Felipe Godard
Lee Hutter Michael S Jacoby Subject: NY client event: The hunt for security - protecting your wealth EFTA01435999 against cybercrime and geopolitical risks [I] Classification: For internal use only Patrick Campion will host a client roundtable lunch event in NYC on the topic "The hunt for security — protecting your wealth against cybercrime and geopolitical threats". The speakers will include Sherrill L. Nicely, Chief…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435999.pdf
EFTA01356389
Dataset 10
2017-07-31
1p
136w
Subject:
KYC HR Clients Remediation - Status (7/28/17)
From:
Rodrigo Quintero
To:
Patrick Harris <
…>; Daphne Cales ; Janice Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta <vaishali inch db.conn;
Felipe Godard
< idb.conn; Sven-Otto West >; Janet Morales < >; Nicholas Allen < >; Andrew Gallivan Subject: KYC HR Clients Remediation - Status (7/28/17) [I] Classification: For internal use only All. Below is the Monday morning deliverable (as of 7/28/17). Let me know if you have any question. Summary CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356389.pdf
EFTA01377404
Dataset 10
2018-04-17
1p
322w
Subject:
RE: Reminder: Client Conference Call: 2Q Global outlook with Larry Adam - April 18 at 12:15 pm ET [II
From:
Stewart Oldfield
To:
Andrew King
[email protected]
…17, 2018 9:15 AM To: Cc: Patrick Campion Andrew Gallivan < , Lee Huffer Ma; Larry V Adam
Felipe Godard
- ; Michael Jacoby Moshe Levin Bernadette Reyes Sarah Rafferty Matt Barry <mat
[email protected]
> Subject: Reminder: Client Conference Call: 2Q Global outlook with Larry Adam - April 18 at 12:15 pm ET III Classification: For Internal use only Deutsche Bank Wealth Management will host a client conference call, 2O Global market outlook with Larry Adam. Date and time: tivedriesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377404.pdf
EFTA01427161
Dataset 10
2017-01-18
3p
527w
Subject:
FW: Template for Account Planning Sessions: Revenue/Asset/Pipeline
From:
Stewart Oldfield
To:
Bradley Gillin
…From: Manish Pahlajani Sent: Tuesday, January Banker7. 17 11.1. To: USPWM Private USPWM Relationshi. Coordinators & Associates Andrew Gallivan ee Flutter Michael S Jacoby
Felipe Godard
Henry Clark Daniel Eisenberg < ject: emp ate or Account Planning Sessions Classification: Confidential All, To facilitate account planning sessions, please find attached a template that will need to be completed for each relationship (a blank template as well as an illustrative example are provided for reference). The template has been created in consultation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427161.pdf
EFTA01356320
Dataset 10
1p
216w
Subject:
16 EST - Weekly Senior Team Catch-up (I)
From:
Patrick Campion
To:
Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus;
… Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi;
Felipe Godard
; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team Catch-up (I) When: Montag, 5. November 2018 16:00-16:45 (UTC-05:00) Eastern Time (US & Canada). Where: CR 2405 in NY / Dial-in Attached Classification: For internal use only Classification: For internal use only Patrick Campion's Virtual Meeting Room Details United States +1973 631 2000 / +1 201 593 3794 Virtual Meeting Room…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356320.pdf
EFTA01424525
Dataset 10
2018-04-17
3p
396w
Subject:
RE: Reminder: Client Conference Call: 2Q Global outlook with Larry
From:
Stewart Oldfield
To:
Andrew King <
[email protected]
>
…Cc: Patrick Cam ; Andrew Gallivan ›; Lee Flutter ce; Larry V Adam ;
Felipe Godard
<1.01.1Mi ch > lael S Jacoby <a >; Moshe evin < Bernadette Reyes < ; Sarah Rafferty ; Matt Barry < Subject: Reminder: Client Conference Call: 2Q Global outlook with Larry Adam - April 18 at 12:15 pm ET [I] Classification: For internal use only Deutsche Bank Wealth Management will host a client conference call, 2Q Global market outlook with Larry Adam. EFTA01424525 Date and time: Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424525.pdf
EFTA01413924
Dataset 10
2018-06-11
6p
847w
Subject:
FW: FinCEN CDD Rule; Customer Mailin
From:
Stewart Oldfield
To:
Bradley Gillin
…To: Michael Lantz ; Roy Kasakove Michel Plut Catherine M Oconnor - ; Dan e erson • James Donofrio Edward Go Nora Heaton : .11 0 0 - II - 0 • Grath Donna G itc e ea e Carolyn Magliaro a - David Wo kenbrod ; Scott Guest
Felipe Godard
anet Morales • Sheffali Welch Charles o art Subject: FinCEN CDD Rule; Customer Mailing Hello Everyone, As you all know by now, the FinCEN CDD Rule went live last month. We are required to obtain the CDD Form for all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413924.pdf
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