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EFTA01453956
Dataset 10
1p
167w
Subject:
[
I
]
From:
Paul Morris
From: Paul Morris Sent: 4 28 2014 2:00:29 PM To: Subject: [
I
] Classification: For internal use only do u know if he updated him? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Y Office: Cell: Forwarded by Paul Monivelbrdbcom on 0428201402:00 PM ----- From. Jeffrey Epstein
[email protected]
, To. Tula SmitfUdb/dbccan©DBAMERICAS. Paul Monisidb/dbcom@DBAMERICAS. Date. 04127/2014 08:11 AM Subject: copper?> please note The information contained in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453956.pdf
EFTA01358048
Dataset 10
1p
94w
Subject:
I
I
Amanda Kirby To:
I
3ani ce Frankl n/clb Cc: I3acqueline ghtbody/cla Date: 102/26/2014 09:16 AM Subject:
I
IRe: Additional signer Classification: Public Hi Janice, Apologies.
I
found the correct KYC. It is Kind regards, Amanda Kirby (Embedded image moved to file: pic27612.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic02967.gif…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358048.pdf
EFTA01358342
Dataset 10
2014-07-21
1p
75w
Subject:
I
TO: 'Arthur Tendler/db/dbcom000Americas, cc: 'Amanda Kirby/db/dbcom000AMERICAS. bellaklein Date: 107/25/2014 04:50 PM Subject:
I
'Euro wires from 7/21/2014
i
am being told that one of recipients names mile did not receive her funds in the amount of 2500 euro can you please send fed reference number thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New tel fax cel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358342.pdf
EFTA01360366
Dataset 10
1p
106w
Subject:
I
From: 'Amanda Kirby, To: 'Janice Franklin Cc: Ilacqueline lightbody Date: 102/25/2014 05:31 PM Subject:
I
'Be: Additional signer classification: Public Hi Janice, Yes. It is an update of KYC 1121718. Mr. Beller is already a signer of Jeffrey Epstein's accounts. Darren Indyke is being added to all of the accounts under this relationship including all southern Trust accounts Kind regards, Amanda Kirby (Embedded image moved to file: pic17325.gif) Amanda Kirby Associate Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360366.pdf
EFTA01359448
Dataset 10
1p
99w
Subject:
I
I2j Litchford/db/dbcom To: 'Arthur Tendler/db/dbco Cc: 'Andrew King/db/dbco Date: 110/14/2014 06:15 PM Subject:
I
IRe: Fw )EE WT to Experton [
I
] classification: For internal use only Arthur-- it looks like the case was rejected with the comment "Belgium", is there anything
I
can help with or was there more clarity provided to you than the case comment? (Embedded image moved to file: pic08438.gif) JJ Litchford Associate Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359448.pdf
EFTA01365886
Dataset 10
2015-08-28
1p
96w
Subject:
[
I
]
From:
Ariane Dwyer
To:
Roddy Moore
…office. CC'd... They'll also need the SIC code to set up the acct. From: Ariane Dwyer Sent: Friday, August 28, 2015 2:54 PM To: Roddy Moore Cc: Vahe Stepanian; Daniel Sabba Subject: [
I
] Classification: For Internal use only Please find attached KYCs for Southern Financial. Best, Ari Ariane Dwyer Analyst
I
Key Client Partners - US Deutsche Sank Setunoes Inc Deutsche Asset 8 Wealth Management 345 Park Avenue. 26 Aggien, geferrea. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365886.pdf
EFTA01358047
Dataset 10
2014-03-03
1p
192w
Subject:
I
From:
Janice Franklin
To:
Amanda Kirby
…be able to sign for them.
I
also am still under the impression that his personal and ST accounts are under the Southern Financial Relationship as that is how
I
see them on D8Force. Does this help? Original Message From: Janice Franklin Sent: 03/03/2014 12:15 PM EST To: Amanda Kirby Cc: Jacqueline Lightbody Subject: Re: J. Epstein KYC Updates: Additional signer [
I
] Classification: For internal use only Hi Amanda: So sorry to hear you are stuck. Hopefully…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358047.pdf
EFTA01450878
Dataset 10
1p
88w
Subject:
I
Can you please assist on below in ref to case #131213 604222. Regards, Raunak Tanwar Middle office Banking operations Private wealth Management DBOI Global Services Pvt. Phone: FAX: AVAY UK #: email From: To: Cc: 'Paul Morris Date: 112/24/2013 09:06 AM Subject:
I
Pw: Cinq case Number case Classification: For internal use only Good morning Raunak- Any update? The client would like a response as soon as possible as tomorrow is a bank holiday. CONFIDENTIAL — PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450878.pdf
EFTA01466931
Dataset 10
2014-02-03
2p
223w
Subject:
[
I
]
From:
Tazia Smith <IMMIMMIIII>
To:
Paul Morris *c >
Subject: [
I
] From: Tazia Smith <IMMIMMIIII> Date: Mon, 03 Feb 2014 08:25:14 -0500 To: Paul Morris *c > Classification: For internal use only Just called you to discuss - call me when you have a moment, 4-2889 (Embedded image moved to file: pic30041.gif) Tazia Smith Director
I
Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobil Email (Embedded image moved to file…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466931.pdf
EFTA01469760
Dataset 10
2014-07-28
1p
118w
Subject:
(
I
]
From:
Paul Morris <
To:
Amanda Kirby
Subject: (
I
] From: Paul Morris < Date: Mon, 28 Jul 2014 13:02:33 -0400 To: Amanda Kirby Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: 212-454-0701 Cell: Forwarded by Paul Morris/db/dbcom on 07/28/2014 01:02 PM From: Richard Kahn < To: Paul Morris/db/dbcom8DBAMERICAS, Date: 07/28/2014 12:42 PM Subject: 06/24/2014 998000624123601 OUTGOING…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469760.pdf
EFTA01360365
Dataset 10
1p
103w
Subject:
I
…Franklin To: 'Amanda Kirby/ cc: 1 'Jacqueline Lightbody/ Date: 102/25/2014 05:36 PM Subject:
I
IRe: Additional signer Classification: Public Did
I
miss it? KYC 1121718 does not list Mr. Beller as a signer on Mr. Epstein's accounts. Maybe there was an update to KYC 1121718? Regards, Janice P. Franklin (Embedded image moved to file: pic05940.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President
I
AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 wall Street…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360365.pdf
EFTA01864844
Dataset 10
2011-05-20
1p
144w
Subject:
I
_
From:
Jeffrey Epstein
To:
celin
…May 20, 2011 at 3:34 PM, wrote: Who / what is that?? Sent via BlackBerry from T-Mobile Original Message From: Jeffrey Epstein Date: Fri, 20 Ma 2011 14:47:42 To: celin Subject:
I
_ IMG_2688 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864844.pdf
EFTA01450852
Dataset 10
1p
108w
Subject:
I
…dbcom0D8Americas, memant-xumar Rathore/db/dbcom@p8APAc Date: 112/17/2013 09:57 AM Subject:
I
IFw: Cinq Case Number 131213 604222 case 01163801 [
I
] classification: For internal use only Hi, Please find below in ref to case 801163801 and provide the required details. "Please submit a customer research request DBforce ticket to provide the details requested and attach a copy of this e-mail to the DBforce case" Regards, Raunak Tanwar Middle office Banking operations CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450852.pdf
EFTA01450849
Dataset 10
2013-12-18
1p
136w
Subject:
I
From:
Raunak Tanwar
To:
Aracely sanchez
…
I
] Classification: For internal use only The recipient of the wire just confirmed that wire instructions were correct. The only new information is the bank address: Lopuszanska 38d 02-232 Warszawa Can you please confirm what information is missing? Thank you original Message From: Raunak Tanwar Sent: 12/18/2013 10:17 AM EST To: Aracely sanchez Cc: Amanda Kirby; GT0-Pwm-Banking Exception-check-Processing; Hemant-Kumar Rathore subject: Re: Fw: Cinq case Number 131213 604222 case 01163801 [
I
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450849.pdf
EFTA01433605
Dataset 10
2016-06-07
1p
57w
Subject:
[
I
]
From:
Stewart Oldfield ‹ >
To:
Brianna Fowler ‹ >
Subject: [
I
] From: Stewart Oldfield ‹ > Date: Tue, 07 Jun 2016 17:26:54 -0400 To: Brianna Fowler ‹ > Classification: For internal use only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile blackberry Email Securities offered through Deutsche Bank Securities Inc. EFTA01433605
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433605.pdf
EFTA01357852
Dataset 10
2014-02-25
1p
124w
Subject:
I
…well? Are both Mr. Beller and Indyke being added to Mr. Epstein's accounts? Regards, Janice P. Franklin (Embedded image moved to file: pic14567.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President
I
AML Compliance officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2836 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic01190.gif)
I
From: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044720 CONFIDENTIAL SDNY_GM_00190904 EFTA01357852
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357852.pdf
EFTA01450841
Dataset 10
1p
112w
Subject:
I
…bank holiday. Kind regards, Aracely Sanchez (Embedded image moved to file: pic00900.gif) Aracely Sanchez Assistant Vice President Deutsche sank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic22953.gif) From: To:
I
Date: 112/23/2013 04:56 PM Subject:
I
IRe: Fw: Ging Case Number case CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450841.pdf
EFTA01430911
Dataset 10
2018-09-17
1p
41w
Subject:
[
I
]
From:
Bradley Gillin
To:
Stewart Oldfield ‹ >
Subject: [
I
] From: Bradley Gillin Date: Mon, 17 Sep 2018 11:13:59 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Lindemann Family Relationship is not linked under your name. 1422191518 - LINDEMANN ADAM Residential Mortgage Jumbo 2/1/2010 $14,000,000.00 EFTA01430911
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430911.pdf
EFTA01358046
Dataset 10
2014-03-03
1p
172w
Subject:
I
From:
Janice Franklin
To:
Amanda Kirby
…Re: J. Epstein KYC Updates: Additional signer [
I
] Classification: For internal use only Hi Amanda: On DBForce, there are several accounts under the "southern Financial Relationship". E.g., accounts are listed under that relationship. Will Mr. In y e e a ed to her account as well? Regards, Janice P. Franklin (Embedded image moved to file: pic07140.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President
I
AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 wall Street, 10005-2836…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358046.pdf
EFTA01450879
Dataset 10
1p
139w
Subject:
I
From:
1
…Wealth Management DBOI Global Services Pvt. Ltd Phone: 212-469-3274 FAX: 201-669-3854 AvAYA: 5419686 UK #: 44- 207-5419686 (BCP) email id - From: 1 IAracely sanchez/db/dbcom@DBAMERICAS To: 1Raunak Tanwar/db/dbcom@DBAPAC, Date: 112/23/2013 04:27 PM Subject:
I
IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [
I
] Classification: For internal use only Hi Raunak- sorry to bother you but the client just reached out again. The recipient of the wire has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450879.pdf
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