esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
24,724 results for “
"I. Control"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02406790
Dataset 11
2017-01-16
1p
88w
Subject:
Fwd: Iran repopulates Syria with Shia Muslims to help tighten regime's
control
I
World
From:
Terje Rod-Larsen < =1 ,
To:
Jeffrey Epstein
…Subject: Fwd: Iran repopulates Syria with Shia Muslims to help tighten regime's
control
I
World news
I
The Guardian Sent from my iPhone Begin forwarded message: From: Nejib Friji Date: January 16, 2017 at 11:11:54 EST To: Terje Roed-Larsen Cc: IPI Camilla Reksten Monsen Subject: Iran repopulates Syria with Shia Muslims to help tighten=regime's
control
I
World news
I
The Guardian https://www.theguardian.com/world/2017/jan/13/irans-syria-pro=ect-pushing-population-shifts…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406790.pdf
EFTA01378744
Dataset 10
2019-05-10
1p
149w
Subject:
FW: ""REVISED• • " RE: Non Post Transactions 05.09-2019 For AC 02953432 (
I
]
From:
Brigid Macia
To:
Bhavesh Chandani ; Rishabh Sharma Oversight Control
…Chandani ; Rishabh Sharma Oversight
Control
CC: Stewart Oldfield Natalie Barak Subject: FW: ""REVISED• • " RE: Non Post Transactions 05.09-2019 For AC 02953432 (
I
] Hi, Please see case 02087830 to reopen the account. Please post the credit and debit accordingly and
I
can close the account. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Y rk NY 1 1 Tel. + Fax + Email Securities offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378744.pdf
EFTA01356126
Dataset 10
2018-01-18
1p
223w
Subject:
RE: New Derivatives account. [
I
]
From:
Paolo De-Leon
To:
Surendra Sin Abhijit Mukherjee Debra Jasper
Paolo,
I
will set up a call with all to discuss how we can support these requests. Thanks, Teresa Metallo Vice President WM OPS Regulatory - Risk &
Control
60 Wall Street New York, NY 10005 From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Sin Abhijit Mukherjee Debra Jasper Cc: Keith Buckhol. Srikanta Gouda eresa Metallo Subject: RE: New Derivatives account. [
I
] Adding Teresa to the thread. Teresa- it seems that Gideon Pinedo who
I
believe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356126.pdf
EFTA01362541
Dataset 10
2018-06-04
1p
235w
Subject:
RE: NCA's Completed in May/Update [
I
]
From:
Davide-A Sferrazza
To:
Funda Bozkurt Xavier Avila < ; Ian Salters
…this account needs AK exception approval to onboard, but
I
'm not sure who made this determination. Thank you, Davide From: Funda Bozkurt Sent: Monday, June 04 2018 3:07 PM To: Xavier Avila Cc: Zbynek Kozels y ; Davide-A Sferrazz~ Subject: RE: NCA's Completed in May/Update Ill Classification: For Internal use only Hi Davide, Did you send all the docs to Damien? Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional
Control
Office w York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362541.pdf
EFTA01356167
Dataset 10
2018-01-18
1p
245w
Subject:
RE: New Derivatives account. [
I
]
From:
Paolo De-Leon
To:
Surendra Singh >; Abhilt Mukherjee < >; Debra Jasper
…Regulatory - Risk &
Control
60 Wall Street New York NY 10005 Tel #( From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh >; Abhilt Mukherjee < >; Debra Jasper >; Halina Laczny < Cc: Keith Buckholz >; Srikanta Gouda >;
[email protected]
' <
[email protected]
>; Teresa Metallo < Subject: RE: New Derivatives account. [
I
] Adding Teresa to the thread. Teresa- it seems that Gideon Pinedo who
I
believe was previously on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356167.pdf
EFTA01362067
Dataset 10
1p
76w
Subject:
portfolio Alert
I
]
Cc: PWMUS AMLKYC < >; PWM BIS-Research < Subject: portfolio Alert
I
] Classification: For Internal use only Hello, Attached is look back alert for the party mentioned above. Sanchit Mittal Analyst
I
Research and
Control
DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Motile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051369 CONFIDENTIAL SDNY_GM_00197553 EFTA01362067
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362067.pdf
EFTA01399051
Dataset 10
2019-07-15
4p
356w
Subject:
RE: Initial thou hts [
I
]
From:
Michael Off
To:
Kimberly Hart
…DCO/BI/AFC. 2) Search the KYC files for unusually senior sign off parties for onboarding in AFC and the business - come up with a way to electronically search for key words, such as " exception referral", "regional AFC Head", maybe a list of names like prior AFC Heads, Business Heads, COOs. EFTA01399053 Speak later, Wolfram Wolfram Lange Managing Director
I
Divisional
Control
Officer Deutsche Bank Wealth Management The Zi Za Buildin , SW1E 6SQ, London, United Kingdom Tel. Mobile Email EFTA01399054
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399051.pdf
EFTA01376762
Dataset 10
2018-12-17
1p
170w
Subject:
: essage in ormat va
I
ation , : , :
From:
Shanu Gujaria [
To:
Rishabh Sharma ewart 0ldfield radley Gillin
From: Shanu Gujaria [ Sent: 12/17/2018 11:45:23 AM To: Rishabh Sharma ewart 0ldfield radley Gillin Richard larossi PWMITUS ProductionSupport CC: Subject: : essage in ormat va
I
ation , : , : Classification: For internal use only Approved!! Thanks and Regards, Shanu Gujaria Shanu Gujaria Associate
I
Research and
Control
—WM COO Wealth Management Operations 08O1 Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park. Inside Mahndra Wodd Cit - SEZ 302029 Jai .ur India Tel. Mob Erna From: Rishabh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376762.pdf
EFTA01359984
Dataset 10
2019-06-06
1p
181w
Subject:
RE: OD Referral dated 06-05-2019 For AC/ [
I
)
From:
Hemant-Kumar Rathore
To:
Stewart Oldfield Bradle Gillin Rachel Wachs
…Oversight
Control
Subject: RE: OD Referral dated 06-05-2019 For AC/ [
I
) Hi, Please provide update on below. Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited Please send all the Rankin related • ueries to our new Group E-mail ID From: Hemant-Kumar Rathore [mailtol Sent: Thursday, June 06, 2019 11:09 AM To: Stewart Oldfield < >; Bradley Gillin ; Rachel Wachs >; Bri id Macias Cc: Halina Laczn >; • Oversight
Control
<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359984.pdf
EFTA01399171
Dataset 10
2019-02-15
4p
769w
Subject:
FW: Client OTC derivatives trading with CIB [
I
]
From:
Funda Bozkurt ‹ >
To:
Ian Salters
…KOPs for the overall process 5- Identifying the Brexit requirements. Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional
Control
Office 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email Original Appointment From: Victoria Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB [
I
] When: Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399171.pdf
EFTA01359444
Dataset 10
2016-02-24
1p
190w
Subject:
FW: OD REFERRALS ( 02-23-2016 ) Nc [
I
]
From:
Komal Shahani
To:
J Litchford
…Litchford Cc: • ersight
Control
; Debra Jasper; Hemant-Kumar Rathore Subject: FW: OD REFERRALS ( 02-23-2016 ) Nc [
I
] Classification: For Internal use only Hi, Please provide an update on below. Kind regards, Komal Shahani Komal Shahani Process Supervisor DESOI Global Services Private Limited COO Wealth Management Operation Email Please send all the Bankin related ill ueires to our new Group E-mail ID From: Annanya Pareek Sent: Wednesday, February 24, 2016 8:13 PM To: 3 Litchford Cc: ; Oversight
Control
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359444.pdf
EFTA01356713
Dataset 10
2018-09-25
1p
223w
Subject:
RE: Butterfly brokerage [
I
]
From:
Diana Canter
To:
Funda Bozkurt < >; zia Memon <
…How does he approve??? And to be honest,
I
am reviewing the KCP brokerage accounts and almost none of them has documentation. It is still unclear to me how these accounts are opened at the time. It is a requirement for the KCP employee to collect the KCP documentation if KCP is managing the account. Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional
Control
Office CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042713 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356713.pdf
EFTA01399587
Dataset 10
2019-02-15
4p
846w
Subject:
RE: Client OTC derivatives trading with CIB [
I
]
From:
Ian Salters ‹ >
To:
Funda Bozkurt
…for the overall process 5- Identifying the Brexit requirements. Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional
Control
Office EFTA01399589 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email Original Appointment From: Victoria Bruce Sent: Wednesday, February 13, 2019 3:16 PM To: Victoria Bruce; Funda Bozkurt; Thomas Klemm; Kimberly Hart; Puzant Merdinian; Steven Mattus; Olivier Poncet; Ian Salters; Andrea DeMar; Bill King; Jeffrey Roth Subject: FW: Client OTC derivatives trading with CIB [
I
] When: Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399587.pdf
EFTA01782251
Dataset 10
2016-09-15
3p
555w
Subject:
A Walk Through Space
I
Astronaut Mike Massimino meets Dermot O'Leary, LIVE
From:
How To Academy on
To:
J
…September 15, 2016 9:02 AM To: J Subject: A Walk Through Space
I
Astronaut Mike Massimino meets Dermot O'Leary, LIVE how=to: A Multi-Media Journey into Space with NASA Astronaut Mike Massimino. Mike Massimino in conversation with Dermot O'Leary. 26th Octobe= 2016 7:30pm - 8:45pm =ARLYBIRD TICKETS: £25.00 Standard £35.00 Premium (includes a copy of the book RRP £20)= £10.00 Student =EGULAR TICKETS: E30.00 Standard £40.00 Premium (includes a copy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782251.pdf
EFTA01399254
Dataset 10
2018-09-25
9p
1,054w
Subject:
RE: Butterfly brokers e [
I
]
From:
Diana Canter
To:
Funda Bozkurt
…?? And to be honest,
I
am reviewing the KCP brokerage accounts and almost none of them has documentation. It is still unclear to me how these accounts are opened at the time. It is a requirement for the KCP employee to collect the KCP documentation if KCP is managing the account. EFTA01399256 Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional
Control
Office 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: zia Memon Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399254.pdf
EFTA01399470
Dataset 10
2019-02-27
3p
317w
Subject:
FW: Combined KYC list and riorities [
I
]
From:
Funda Bozkurt
To:
Ian Salters
…KYC. Let's discuss, Thanks, Funda Bozkurt Deutsche Bank Trust Company Americas. WM-Divisional
Control
Office 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: Ian Salters <M > Date: February 21, 2019 at 6:13:45 PM EST To: Oliver Esslinger Cc: Kimberl Hart , Steven Mattus Thomas Klemm , Victoria Bruce , Bill King , Olivier Poncet EFTA01399470 Subject: FW: Combined KYC list and priorities [
I
] FYI Sent with BlackBerry Work (www.blackberry.com) From: Ian Salters <Ma> Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399470.pdf
EFTA01356162
Dataset 10
2018-02-06
1p
230w
Subject:
RE: New Derivatives account. [
I
]
From:
Paolo De-Leon
To:
Teresa Metallo
…< >; Surendra Singh Abhijit Mukherjee < :.; Debra Jasper Halina Laczny Cc: Keith Buckholz ; Srikanta Gouda .: 1>; Subject: RE: New Derivatives account. [
I
] Classification: For Internal use only Paolo,
I
will set up a call with all to discuss how we can support these requests. Thanks, Teresa Metallo Vice President WM OPS Regulatory - Risk &
Control
60 Wall Street New York, NY 10005 From: Paolo De-Leon Sent: Thursday, January 18, 2018 11:07 AM To: Surendra Singh ; Abhijit Mukherjee <a>;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356162.pdf
EFTA01356180
Dataset 10
2018-01-11
1p
159w
Subject:
RE: New Derivatives account. [
I
]
From:
Paolo De-Leon
To:
Teresa Metallo
…Keith Buckholz Subject: RE: New Derivatives account. [
I
] Classification: For Internal use only Hi Paolo, Can you provide the client's account number Teresa Metallo Vice President WM OPS Regulatory - Risk &
Control
60 Wall Street From: Paolo De-Leon Sent: Thursday, January 11, 2018 9:57 AM To: Teresa Metallo Cc: Diana Canter Keith Buckholz Subject: RE: New Derivatives account. [
I
] Hello Teresa, Can you kindly provide the below documents for Southern Financial LLC? KYC Document KR Document CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356180.pdf
EFTA01356170
Dataset 10
2018-01-11
1p
172w
Subject:
RE: New Derivatives account. [
I
]
From:
Paolo De-Leon
To:
Teresa Metallo
…11*,.
i
*18 . 0 4
I
!(. At JI Roilsertrsciatte. thwviropCterys .e:r to.- • ' , 091
I
•1 > From: Teresa Metallo Sent: Thursday, January 11, 2018 10:04 AM To: Paolo De-Leon <
[email protected]
> Cc: Diana Canter <
[email protected]
>; Keith Buckholz <
[email protected]
> Subject: RE: New Derivatives account. [
I
] Classification: For IMemal use only Hi Paolo, Can you provide the client's account number Teresa Metallo Vice President WM OPS Regulatory - Risk &
Control
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356170.pdf
EFTA01255926
Dataset 9
2017-10-31
2p
541w
Subject:
CLEARED: PCR Alert- Darren Indyke (
I
)
From:
Velmir Vejzovic VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
To:
PWMUS AMLKYC VO=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP
…mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC Thanks and Regards, Shanu Gujaria Shanu Gujaria Associate
I
Research and
Control
— WM COO Wealth Management Operations 0801 Global Services Private Limited A-1 & A-2. Evolve…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255926.pdf
1–20 of 24,724 results · page 1 of 500
«
←
1
2
…
500
→
»
Corpus: 1990-03-17 – 2025-12-01
←
January 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
24,724 total
Set 4
10
Set 8
436
Set 9
15,458
Set 10
5,777
Set 11
3,036
Set 12
7