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Corpus: 1990-03-17 – 2025-12-01
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EFTA01382117
Dataset 10
2018-10-12
1p
181w
Subject:
RE: Butterfly Trust (C) (I)
From:
Kimberly Hart
To:
Ian Salters <->; Stewart Oldfield < >; Zbynek Kozelsky
I!% _ Kind Regards Zia Memon Managing Director
I Head
, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Weath Management Americas 345 54-0004 New York, NY. USA Tel. Fax Mobile Email zia.memoradb.com Ptuicia-vb--ta From: Kimberly Hart Sent: Friday, October 12, 2018 7:59 AM To: Ian Salters <->; Stewart Oldfield < >; Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan < >; zia Memon Subject: RE: Butterfly Trust (C) (I) Classification: For internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382117.pdf
EFTA00771280
Dataset 9
2009-10-12
1p
148w
Subject:
i love this - u will, too...
From:
`Ma t'
To:
Jeffrey Epstein
…The New Science of Breath by Stephen Elliott Saw Ghislaine and Ted. They look super happy together. I am really enjoying getting to know him. Back from AMS, SF... now heads down writing two talks, then NY, SF, San Diego, Sweden. I'd hoped to see Brockman in NY. He'll be in Frankfurt. Am hoping we can talk on the phone on Friday of this week -- before
I head
out on the road again. How are you??? xoxo EFTA00771280
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771280.pdf
EFTA01373162
Dataset 10
2015-02-05
1p
289w
Subject:
RE: Jeff Epstein [I]
From:
Jan Ford
To:
Jan Bornebusch ; Wayne Salit I
From: Jan Ford Sent: 2/6/2015 8:15:12 AM To: Jan Bornebusch ; Wayne Salit I Subject: RE: Jeff Epstein [I] Classification: For Mind use only Ok, I was thinking if we missed some point that they would want to add to avoid going back to RRC unnecessarily. Elizabeth .1. Ford Managing Director
I Head
of Compliance. Americas Deutsche Bank Email: From: Jan Bornebusch Sent: Thursday, February 05, 2015 4:07 PM To: Jan Ford; Wayne Salit Subject: RE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373162.pdf
EFTA01373163
Dataset 10
2015-02-05
1p
193w
Subject:
RE: Jeff Epstein [I]
From:
Wayne Salit
To:
Jan Ford
…February 05, 2015 1:30 PM To: Jan Bornebusch; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For Internal use only Great. Wayne, is ok? Elizabeth J. Ford Managing Director
I Head
of Compliance, Americas Deutsche Bank From: Jan Bornebusch Sent: Thursday, February 05, 2015 1:28 PM To: Jan Ford; Wayne Salit Subject: RE: Jeff Epstein [I] Classification: For internal use only Minor change below. The (primary) responsibility to keep an eye on this is with the business! Thx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373163.pdf
EFTA01373765
Dataset 10
2015-02-06
1p
309w
Subject:
RE: Jeff Epstein [I]
From:
Jan Ford
To:
Stuart Clarke; Carol Saracco
…has already been approved in AWM. 3. In addition, the business will need to monitor for any further developments in connection with the reputational risk of this client relationship and to review transaction/activity conducted in the accounts for any activity, size or structure as described in #1 above. Many thanks, Jan Elizabeth J. Ford Managing Director
I Head
of Compliance. Americas Deutsche Bank 60 WaU Street New York. NY 10005 Tel Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373765.pdf
EFTA01465967
Dataset 10
2013-12-20
2p
209w
Subject:
Re: epstein [I
From:
Caroline Kitidis
To:
Paul Morris <
…To: Paul Morris < Classification: For internal use only I can speak now ? On bberry Caroline V. Kitidis Managing Director
I Head
of Key Client Partners & Wealth Investment Coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor Original Message From: Paul Morris Sent: 12/20/2013 04:48 PM EST To: Caroline Kitidis Subject: Re: epstein [I] Classification: For internal use only Hi when will you have time to talk, are u in Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465967.pdf
EFTA01463925
Dataset 10
2013-09-04
2p
198w
Subject:
Re: Southern Trust I
From:
Amanda Kirby <
To:
Caroline Kitidis
…office on 26, Caroline From: Caroline Kitidis/db/dbcom@DBAMERICAS To: Paul Morris/db/dbcom@DBAMERICAS, Cc: Date: 09/04/2013 05:45 PM Subject: Re: Southern Trust [I] Classification: For internal use only Yes please. Would noon work? Kind regards, Caroline (Embedded image moved to file: pic15206.gif) Caroline V. Kitidis Managing Director
I Head
of Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. +…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463925.pdf
EFTA01422782
Dataset 10
2018-10-11
13p
2,017w
Subject:
FW: Butterfly brokerage [C] [I]
From:
Coley Jellinghaus
To:
Stewart Oldfield a>
…KCP desk currently covers accounts that are not KCP adopted, hence the request from the Banker to maintain coverage on one desk. If answer is no, I am perfectly fine with it, and will assign ISG coverage to the new account. Thank you EFTA01422786 <image001.gif> Coley Jellinghaus Managing Director
I Head
of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Wednesday, October 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422782.pdf
EFTA01435054
Dataset 10
2019-01-31
3p
281w
Subject:
FW: Alpha Capital [I]
From:
Stewart Oldfield a>
To:
Yoonsun Chung
…to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement for Alpha. Would you mind getting the KYC and onboarding going with Paul? Happy to discuss if you have any questions. Best Alan Alan Brody Managing Director
I Head
of KCP Americas Global Investments & Trading Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154-0004 Work Email: EFTA01435056
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435054.pdf
EFTA01460448
Dataset 10
2013-10-17
1p
203w
Subject:
Fw: KCP Trade Ideas [I]
…Muni dislocation) would be great if someone was putting this together or at least parts of it! Kind regards, caroline Kitidis (Embedded image moved to file: pic13665.gif) Caroline V. Kitidis Managing Director
I Head
of Key Client Partners & wealth Investment Coverage - Americas Deutsche sank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York. 10154-0004 Tel. mobil Email (Embedded image moved to file: pic09944.gif) Forwarded by on 10/17/2013 12:20 PM From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460448.pdf
EFTA01469822
Dataset 10
2014-07-30
9p
1,954w
Subject:
Re: Fw: For Approval [I]
From:
Paul Morris < IMIMI>
To:
Nav Gupta
…a market in the instruments (or related derivatives) discussed herein. Assumptions, estimates and opinions expressed constitute the author's judgment as of the date of this material and are subject to change without notice. Information contained herein is subject to change without notice. Thanks. I will look for your revision. Kind regards, Siri (Embedded image moved to file: pic20555.gif) Siri Cowden Vice President
I Head
, Marketing Review Group EFTA01469825 Deutsche Bank Securities Inc. 1 South Street, 21202-3298 Baltimore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469822.pdf
EFTA01399991
Dataset 10
2017-04-03
4p
393w
Subject:
RE: deposit pro ress [I]
From:
Patrick Campion
To:
Stewart Oldfield
…03 Apr 2017 16:31:58 -0400 To: Stewart Oldfield Andrew Gallivan Stewart Oldfield Andrew Gallivan < Cc: Charlie Burrows < Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Classification: For internal use only Great news. Thanks so much Stewart. Kind regards, Patrick Campion {cid:
[email protected]
} Patrick Campion Managing Director
I Head
of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399991.pdf
EFTA01399477
Dataset 10
2018-10-10
9p
1,226w
Subject:
RE: Butterfly brokerage [C] [I]
From:
Coley Jellinghaus
To:
zia Memon
…are not KCP adopted, hence the request from the Banker to maintain coverage on one desk. If answer is no, I am perfectly fine with it, and will assign ISG coverage to the new account. Thank you {https://brandportal.intranet.db.com/img/modules/logo.gif} Coley Jellinghaus Managing Director
I Head
of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Wednesday, October 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399477.pdf
EFTA01467126
Dataset 10
2014-02-18
2p
156w
Subject:
Re: london [I]
From:
Caroline Kitidis <
To:
Paul Morris
…Tazia works w/ him on Epstein and others. Kind regards, Caroline Kitidis (Embedded image moved to file: pic18455.gif) Caroline V. Kitidis Managing Director
I Head
of Key Client Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor Y 101 4-0004 (Embedded image moved to file: pic20979.gif) From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcom@DBAMERICAS, Date: 02/14/2014 09:03 AM Subject: london [I] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467126.pdf
EFTA01469814
Dataset 10
2014-07-30
8p
1,931w
Subject:
Re: For Approval [I]
From:
Vinit Sahni ‹ >
To:
Nav Gupta
…Deutsche Bank may make a market in the instruments (or related derivatives) discussed herein. Assumptions, estimates and opinions expressed constitute the author's judgment as of the date of this material and are subject to change without notice. Information contained herein is subject to change without notice. Thanks. I will look for your revision. Kind regards, Siri <0.3154.gif> Siri Cowden Vice President
I Head
, Marketing Review Group Deutsche Bank Securities Inc. 1 South Street, 21202-3298 Baltimore, MD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469814.pdf
EFTA01469802
Dataset 10
2014-07-30
9p
1,877w
Subject:
Fw: Fw: For Approval [I]
From:
Nav Gupta <ffi
To:
VS Vinit
…make a market in the instruments (or related derivatives) discussed herein. Assumptions, estimates and opinions expressed constitute the author's judgment as of the date of this material and are subject to change without notice. Information contained herein is subject to change without notice. Thanks. I will look for your revision. Kind regards, Siri (Embedded image moved to file: pic16341.gif) Siri Cowden Vice President
I Head
, Marketing Review Group Deutsche Bank Securities Inc. 1 South Street, 21202-3298 Baltimore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469802.pdf
EFTA01344517
Dataset 10
2013-10-22
1p
179w
Subject:
Re: Fw: JE Meeting Agenda 10/22 [I)
From:
Amanda Kirby
To:
Paul Morris I
…For internal use only 2 Original Message From: Caroline Kitidis Sent: 10/22/2013 07:56 AM EDT To: Paul Morris Cc: Monica Gilkinson Subject: Re: JE Meeting Agenda 10/22 [I] Classification: For internal use only Is Tisch tomorrow 7 Or next week? Don't have in my calendar? Caroline V. Kitidis Managing Director
I Head
of Key client Partners & wealth Investment coverage - Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344517.pdf
EFTA01365961
Dataset 10
2018-05-18
1p
270w
Subject:
RE: Ashley deposit update [I]
From:
Patrick Campion
To:
Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield
…<andrews,
[email protected]
> Subject: RE: Ashley deposit update [I] Classification: For Internal use only Thank you Tony. I'm comfortable with those proposed controls and I approve opening the account with a side letter capturing the language regarding waiver of set off. I leave that to Stewart and Rachel. Kind regards, Patrick Campion Patrick Campion Managing Director
I Head
of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365961.pdf
EFTA01463921
Dataset 10
2013-09-04
2p
203w
Subject:
Fw: Southern Trust I
From:
Amanda Kirby <
To:
Paul Morris
…work? Kind regards, Caroline (Embedded image moved to file: pic15983.gif) Caroline V. Kitidis Managing Director
I Head
of Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New Y Tel. Fax + Mobil Email EFTA01463921 (Embedded image moved to file: pic00640.gif) From: Paul Morris/db/dbcom To: Caroline Kitidis/db/dbcom@DBAMERICAS, Cc: Date: 09/04/2013 05:05 PM Subject: Southern Trust [I] Classification: For internal use only Hi, we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463921.pdf
EFTA01405039
Dataset 10
2013-10-24
4p
496w
Subject:
Re: Exception Re uired I
From:
Amanda Kirby
To:
Zia Memon
…Tel. Fax Email (Embedded image moved to file: pic05256.gif) From: Zia Memon/db/dbcom To: Amanda Kirby/d , Cc: Irina Yablochnik/db OM Date: 10/24/2013 03:36 PM Subject: Re: Exception Required (I] Classification: For internal use only HRM Exception approved. Thanks Kind regards, Zia Memon (Embedded image moved to file: pic32746.gif) Zia Memon Managing Director
I Head
, AWM-US Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Asset S Wealth Management 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405039.pdf
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