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EFTA01399621
Dataset 10
2016-03-02
1p
147w
Subject:
KYC
Data
[
I
]
From:
Emily Craig
To:
Kimberly Hart
Subject: KYC
Data
[
I
] From: Emily Craig Date: Wed, 02 Mar 2016 08:04:41 -0500 To: Kimberly Hart Danielle Demetriou Classification: For internal use only Let's review. Danielle ran a report of last KYC approval that included GCIS number, Armen had earlier provided a list of all active clients for a different reason, the all active account tab included the full GCIS number, we did a vlookup between the 2 sheets to add the Last KYC approval (regardless…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399621.pdf
EFTA01433337
Dataset 10
2016-01-21
3p
286w
Subject:
RE: AML Risk Assessment - PRIME
DATA
NEEDED [
I
]
From:
Ying-A Wang sz: >
To:
Wayne Salit
Subject: RE: AML Risk Assessment - PRIME
DATA
NEEDED [
I
] From: Ying-A Wang sz: > Date: Thu, 21 Jan 2016 13:55:26 -0500 To: Wayne Salit Cherie Quigley < Cc: PWM AMLCompliance Classification: For internal use only Wayne, Please see enclosed for final list of PEP accts by 12/31/15. Total number: 514 US accounts: 272 Non — US accts: 242 -Ying From: Wayne Salit Sent: Wednesday, January 20, 2016 8:53 AM To: Ying-A Wang; Cherie Quigley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433337.pdf
EFTA01421135
Dataset 10
2018-08-03
4p
666w
Subject:
RE: Our
Data
h of our Clients [
I
] [C]
From:
Bradley Gillin
To:
Ashok Eastman
Subject: RE: Our
Data
h of our Clients [
I
] [C] From: Bradley Gillin Date: Wed, 08 Aug 0 all011111101CIMMOVI010 To: Ashok Eastman Stewart Oldfield Cc: Daniel Eisenberg Classification: Confidential See attached. Regards, Brad {cid:
[email protected]
} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Te Fa Em Securities offered through Deutsche Bank Securities Inc. From: Ashok Eastman Sent: Friday, August 03, 2018 3:16 PM To: Stewart Oldfield Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421135.pdf
EFTA01368874
Dataset 10
2015-03-05
1p
361w
Subject:
RE: WM
Data
Analysis for AML Risk Assessment [
I
)
From:
Cherie Quigley
To:
Sharon DonagheyI
…WM Investment Advisory Business so that we can complete the AML Risk Assessment for 2014, which included
data
for 2012 and 2013. These are the products that were indicated as applicable in the Spring of 2014: • Check deposits • Free delivery/receipt of securities • Internal Transfers • Investment Advisory • Wire Transactions Attached is a worksheet that includes the tables for the metrics that we want to capture,
i
.e. the number of accounts, transaction volume and the total transaction value by client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368874.pdf
EFTA01413542
Dataset 10
2015-03-10
3p
342w
Subject:
RE: WM
Data
Anal sis for AML Risk Assessment [
I
]
From:
Cherie Quigley
To:
Sharon Donaghey
…gathering some metrics for the products in the WM Investment Advisory Business so that we can complete the AML Risk Assessment for 2014, which included
data
for 2012 and 2013. These are the products that were indicated as applicable in the Spring of 2014: Check deposits Free delivery/receipt of securities Internal Transfers Investment Advisory Wire Transactions EFTA01413542 Attached is a worksheet that includes the tables for the metrics that we want to capture,
i
.e. the number of accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413542.pdf
EFTA01376722
Dataset 10
2018-08-03
1p
335w
Subject:
FW: Our
Data
Integrity--Total Wealth of our Clients [
i
]
From:
Stewart Oldfield
To:
Bradley Gill
…
Data
Integrity--Total Wealth of our Clients [
i
] Attachments: Total Wealth Cleanup-MayData - Oldfield.xlsx Let's go through this together and just bang it out in 15 mins. From: Ashok Eastman Sent: Friday, August 03, 2018 3:16 PM To: Stewart Oldfield Cc: Bradley Gillin Daniel Eisenberg Subject: FW: Our
Data
Integrity---Total Wealth of our Clients [
I
] Hi Stew,
I
hope this finds you well. As a follow-up to our discussion and Patrick's email (below),
I
EFTA02346074
Dataset 11
2014-10-22
1p
58w
Subject:
The African Valuations
Data
Gap - Does it Matter?
I
Africa Assets
To:
Jeffrey Epstein
From: Sent: Wednesday, October 22, 2014 10:18 AM To: Jeffrey Epstein Subject: The African Valuations
Data
Gap - Does it Matter?
I
Africa Assets http://www.africa-assets.com/news/african-valuations-
data
-gap-%E2%80%93-does=it-matter <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <key>date-received<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346074.pdf
EFTA01359153
Dataset 10
2015-10-14
1p
221w
Subject:
RE: Albertsons Companies Inc. (ABS) and First
Data
Corporation (FDC) [
I
]
From:
Stewart Oldfield
To:
Paul Morris
From: Stewart Oldfield Sent: 10/14/2015 4:59:17 PM To: Paul Morris Subject: RE: Albertsons Companies Inc. (ABS) and First
Data
Corporation (FDC) [
I
] Classification: For 'Memel use only There were attachments From: Paul Morris Sent: Wednesday, October 14, 2015 4:54 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: RE: Albertsons Companies Inc. (ABS) and First
Data
Corporation (FDC) Vahe there are no offering details in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359153.pdf
EFTA00173762
Dataset 9
2020-07-16
2p
280w
Subject:
RE: Congressional Report
Data
Required: 50D-NY-3027571, 20-CRIM-1811430 --
From:
" I. (NY) (FBI)"
To:
' (NY) (FBI)" <1
From: "
I
. (NY) (FBI)" To: ' (NY) (FBI)" <1 Subject: RE: Congressional Report
Data
Required: 50D-NY-3027571, 20-CRIM-1811430 -- UNCLASSIFIED Date: Thu, 16 Jul 2020 16:57:02 +0000 Importance: Normal Classification: UNCLASSIFIED It should be the same as the 978 number. The case was under CR 330 From: (NY) (FBI) Sent: Monday, July 13, 2020 S:04 PM To: . (NY) (FBI) Subject: RE: Congressional Report
Data
Required: 50D-NY-3027571, 20-CRIM-1811430 --- UNCLASSIFIED Classification: UNCLASSIFIED Hi . This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173762.pdf
EFTA01687202
Dataset 10
2019-08-05
48p
7,264w
Subject:
Fwd: Re: Need you to reconstruct 292
data
for Inmate Epstein, 76318-054
To:
I k 'd >
…Comments:
i
.e., Conduct. Attitude, etc. Additional comments on reverse side must include date, signature, and title. OIC Signature: OIC must sign all record sheets each shift. (OIC Unit Officer) PDF Prescribed by P5270 This tom, replaces BP-293$32yd0ffid Afie 2011. Page 014 EFTA01687215 Day shift comments: 07-11-2019 Health: Voices no medical complaints. Day shift comments: 07-12-2019 Health: Voices no medical complaints. SDNY_00015539 Page 015 EFTA01687216 Re: Fwd: Need you to reconstruct 292
data
for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687202.pdf
EFTA01362676
Dataset 10
1p
326w
Subject:
RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (
I
)
From:
Nina Tona
To:
Amber Davis
Amber Davis Client On-Boarding
I
Client
Data
Services
I
COO DBUSA Core Corp. Deutsche Bank Securities Inc 5201 Gate Parkway Jacksonville FL 32256 Email: From: Nina Tona Sent: Thursday, F To: Amber Davis Cc: Kareen Johnson Nick Watkins < ; Alastair Mackinlay Subject: RE: SOUTHERN FINANCIAL LLC - ONB-1010155 (
I
) Classification: For Internal use only Hi Amber, Please see below. Also, are you guys checking dbCAR because some of these gems/info was there already. If anything else is required…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362676.pdf
EFTA02711947
Dataset 11
2015-09-05
8p
1,086w
Subject:
I
have 75k saved up in my bank account.
I
'm 24 years old.
I
want to generate
From:
Quora Digest
To:
[email protected]
…Subject:
I
have 75k saved up in my bank account.
I
'm 24 years old.
I
want to generate passive...? - Quora Answer: Retiring=at 30 is a lot harder than retiring at 60. The reason is simp.=;.. chttp://www.quora.com/qema=l/trackclick?uid=aCOK0CLsX1Z&aoid&request_id=1877264672138701=5&aoty=7&nid= 0&et=2&ty_
data
&id=sY9QzM9x9Cptrf_=NSKO1w%3D%3D&ct=1441484034053861&src=l&ty&click_pos==&st=1441484 034053861&source&stories=1_agxetWULX2S%7Cl_mk0F=XX4pN7%7Cl_qsdl7hxTH0U%7C1_9uvG40E7eDx%7C1_YIsmf D3fWil%7Cl_bV1BH2F5E6u%7C1=qC7q6VO2F6x%7Cl…
EFTA01467329
Dataset 10
2014-02-25
2p
277w
Subject:
[
I
]
From:
Tazia Smith <a>
To:
Vahe Stepanian
Subject: [
I
] From: Tazia Smith <a> Date: Tue, 25 Feb 2014 20:59:16 -0500 To: Vahe Stepanian Cc: Paul Morris Classification: For internal use only FYI only....WOR and Pannasonic were both on our Buy list for H....energy renaissance and japan basket, respectively. Forwarded by Tazia Smith/db/ on 02/25/2014 08:58 PM From: StreetAccount To: Tazia Smith/db/- Date: 02/25/2014 08:49 PM Subject: SA: [Japanese, Australian, South Korean mid-morning stocks trading…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467329.pdf
EFTA02386937
Dataset 11
2017-03-13
10p
1,175w
Subject:
How do
I
make the jump from my current salary limit of 150K to the half million
From:
Quora Digest
To:
[email protected]
…March 13, 2017 7:01 PM To:
[email protected]
Subject: How do
I
make the jump from my current salary limit of 150K to the half million mark...? - Quora Answer: W=s easy: 1. Move to a large public tech company; Amazon will do nic=.. chttps://www.quora.com/qemail/tr=ck_click?uid=aCOKOWX1Z&aoid&request_id=1138286744465848564&a=p;aoty=7 &et=2&ty_
data
&id=_ONJpV2SKvsci3E7uas6iA%3D%3D&am=;ct=1489431650004580&src=l&ty&click_pos=0&st=14894= 1650004580&source&stories=l_d8f4FTyiLE6%7Cl_loG1U2eRu4P%7Cl_lblP=y2MIhx…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386937.pdf
EFTA01376723
Dataset 10
1p
341w
Subject:
Our
Data
Integrity---Total Wealth of our Clients [II
…questions or concerns, please talk to Ashok, Dan or Henry. They can help. Our goal is to have this
data
clean up completed by August 17. Thanks for your helping out with this important task. Kind regards, Patrick Campion Patrick Campion Managing Director
I
Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 A 154-0004 New York. NY, USA Tel. Mobile Email This communication may contain confidential and/or privileged information. If you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376723.pdf
EFTA01783660
Dataset 10
2016-08-13
9p
1,136w
Subject:
I
really want to live before
I
die. What should
I
do? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…should
I
do? - Quora <=body> Answer: Don't tr= to live before you die. That's like trying to come up with at=;.. <=a> <https://www.quora.com/gemail/track_click?uid==COKOCLsX laaoid&request_id=22057766321930447758Laoty=78et =2&ty_
data
&id=6UWEC1TUhXWTMzg0024- 3O%3D%3D&ct=147108336=876219&src=18ay&click_pos=0&st=14710833628762198source&stories=1_Vs0N0aHyJSF %7C l_LEnue9AcOhZ%7C1_FjFa057R656%7Cl_MAVb=TdUu06%7Cl_oFCq218UbGi%7Cl_YiiZalDVPcK%7C1_30.7kRlf CY A%7Cl_XehjZNIUwal%7C1=m4f0Rev37Gy%7Cl_FSUJ9QPZNId&v=0&aty=4> Top Stories from Your=Feed Your Quora Digest
I
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783660.pdf
EFTA01789050
Dataset 10
2016-01-10
8p
998w
Subject:
I
am 24 and make 63k a year should
I
buy a small income property? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…convert_to_webp=true> Spoiler Warning:
I
'm going to talk freely about all the Star Wars mo=ies, including Episode VII: The Force Awakens Here's what we know about Kylo Ren from The Force Awakens:...</=iv> Read More » chttps://www.quora.com=qemail/track_click?uid=aCOKOCLsX1Z&al_imp=ey.loYXNoljogljExNTE1NjI1=Dg3MzQ3MTY4OD d8N3wxfDg1MDM3MSIsICJOeXBIljogMzN9&aoid=ldk8z8HRMv4&=request_id=1151562508734716887&aoty=2&et=2&a l_pri=Ques=ionLinkClickthrough&id=nRBOkUt4CCBgzpxagmlMWQ%3D%3D&ct=1452420=18220069&src=l&ty_
data
=8 CMPBwRCd56&ty=l&click_pos==&st=1452420318220069&source=l&stories=l_bOuhsWVtndS%7C1=WryLpHV6UH%7 C1_4Xu20c0WIp2%7C l…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789050.pdf
EFTA01363752
Dataset 10
2018-02-26
1p
236w
Subject:
Re: KCP Collateral Flow [
I
) [C)
From:
Xavier Avila
To:
Davide-A Sferrazza
…Is there someone
I
should send these to directly going forward? Thanks, Davide From: Paolo De-Leon Sent: Thursday, February 22, 2018 10:02 AM To: Davide-A Sferrazza < >; Xavier Avila < >; Keith Buckholz < Subject: RE: KCP Collateral Flow [II GM Davide, • <!--(if isupportlists]--><!--Iendifl-->KYC- "Know Your Client" • <!--[if isupportLists)--><!--lendifl-->PCR- "Preventative Crime Research" • <!--[if isupportlists]--><!--[endifj-->RDC- "Regulatory
Data
Corp" Teresa Metallo's group was previously in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363752.pdf
EFTA01784727
Dataset 10
2016-08-21
9p
1,158w
Subject:
My psychometrician measured my
I
.Q. at 103 using the WAIS scale.
I
told him several
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…Subject: My psychometrician measured my
I
.Q. at 103 using the WAIS scale.
I
told him several t...? - Quora <=body> Answer: A guy na=ed Richard Feynman scored a 120 on his IQ test. At his time.=. chttps://www.quora.com/qemail/track_click?uid==COKOCLsX1Z&aoid&request_id=142896982401009293&aoty=7&e== 2&ty_
data
&id=FL2A5Bx7dArcvDsz_sHK- Q%3D%3D&ct=1471777953=81897&src=1&ty&click_pos=0&st=1471777953181897&s=urce&stories=l_dnTYWqiz2vr%7 Cl_bJbkNaEOJDT%7Cl_dttbNab4LqD%7C1_4B0SW=t934a%7C1_3xAuRXEljXj%7C1_RgLGL22efuF%7C1_SH8kHRYnBT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784727.pdf
EFTA01651768
Dataset 10
2021-11-30
3p
785w
Subject:
Re: Victim Specialist
Data
Management for SOS & OSTs
From:
(VSD) (FBI)"
To:
(NY) (FBI)"
…are the coordinator.
I
'm really looking forward to you being here! Maybe if you want to go with us wed to long island RA let me know. From: (VSD) (FBI) < Sent: Friday, November 19, 2021 11:59:26 AM To: (NY) (FBI) < > Subject: Re: Victim Specialist
Data
Management for SOS & OSTs Hi Really looking forward to this training! Quick question for you: How familiar are IM M, and with the VSRT?
I
don't want to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651768.pdf
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