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"INDIVIDUAL"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01373747
Dataset 10
2016-04-29
1p
160w
Subject:
Individual
Self-Certification Form
From:
Bebe Avdiu
To:
Richard Kahn
Begin forwarded message: From: Bebe Avdiu Subject:
Individual
Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn Please see attached. Thanks! Bebe Avdiu Legal Assistant DAltREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971.1308
[email protected]
***************** * * ***** ********************* The information contained in this communication is confidential, may he attorney-client privileged, and is intended only for the use of We addressee. It is the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373747.pdf
EFTA01460150
Dataset 10
2016-04-22
1p
186w
Subject:
Individual
& Entity Self-Certification Forms
From:
Melinda Roy
To:
Richard Kah
From: Melinda Roy Sent: 4/22/2016 1 To: Richard Kah CC: Paul Morn Subject:
Individual
& Entity Self-Certification Forms Attachments: Entity Self Certification Gratitude America.pdf; Entity Self Certification Haze Trust.pdf; Entity Self Certification Insurance Trust.pdf; Entity Self Certification Jeepers.pdf; Entity Self Certification JEGE.pdf; Entity Self Certification Mort Inc.pdf;
Individual
Self-Certification Epstein.pdf Rich, Please see the attached forms that should be completed for the Client Self-Certification program. Feel free to call…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460150.pdf
EFTA01460280
Dataset 10
2016-04-29
1p
155w
Subject:
Individual
Self-Certification Form
From:
Bebe Avdiu
To:
Richard Kahn
cell fax Begin forwarded message: From: Bebe Avdiu Subject:
Individual
Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn Please see attached. Thanks! Bebe Avdiu Legal Assistant DARREN K. ENDY1a, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 **************************************************************** ********************* The information contained in this communication is confidential. may be attorney-client privileged, and is intended only for the use of the addres.Nee. It is the property of Darren K. Indyke…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460280.pdf
EFTA01375542
Dataset 10
2016-04-29
1p
154w
Subject:
Individual
Self-Certification Form
From:
Bebe Avdiu
To:
Richard Kahn
Begin forwarded message: From: Bebe Avdiu Subject:
Individual
Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn Please see attached. Thanks! Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telcohone: *************************************************** ********************* The information contained in this communication is confidential. may be attorney-client privileged. and is intended only for the use of the addrmte. It is the property of Darren K lndvke, PLLC. Unauthorized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375542.pdf
EFTA01478132
Dataset 10
2016-04-22
2p
142w
Subject:
Individual
& Entity Self-Certification Forms
From:
Melinda Roy
To:
Richard Kahn
Subject:
Individual
& Entity Self-Certification Forms From: Melinda Roy Date: Fri, 22 Apr 2016 10:29:19 -0400 To: Richard Kahn Cc: Paul Morris Rich, Please see the attached forms that should be completed for the Client Self- Certification program. Feel free to call with any questions. Kind regards, Melinda Roy fhttps://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic 46x46.gifl Melinda Roy Analyst Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement fhttps://brandportal.intranet.db…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478132.pdf
EFTA00446651
Dataset 9
2017-03-07
1p
30w
Subject:
Individual
Practices of Judge John G. Koeltl
From:
Lesley Groff
To:
Darren Indyke -MIla>
From: Lesley Groff To: Darren Indyke -MIla> Subject:
Individual
Practices of Judge John G. Koeltl Date: Tue, 07 Mar 2017 15:24:38 +0000 Attachments: Scan_178.pdf; Scan_179.pdf; Scan_180.pdf; Scan_181.pdf; Scan_182.pdf; Scan_183.pdf EFTA00446651
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446651.pdf
EFTA01372681
Dataset 10
2016-05-24
1p
226w
Subject:
RE:
Individual
Self-Certification Form III
From:
Armen Brash
To:
Stewart 0ldfield I
…Rodriguez : Brianna Fowler Subject: RE:
Individual
Self-Certification Form III Attachments: USO - CRP Client Outreach - PAUL MORRIS.xlsx Classification: For Internal use only Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY. USA Tel. Mobil Email Pan-10-fr..-ter Petition From: Stewart Oldfield Sent: Tuesday, May 24, 2016 2:19 PM To: Armen Brash Cc: Cynthia Rodriguez; Brianna Fowler Subject: RE:
Individual
Self-Certification Form [I] Classification: For Internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372681.pdf
EFTA01372682
Dataset 10
2016-05-24
1p
113w
Subject:
RE:
Individual
Self-Certification Form [I]
From:
Stewart Oldfield
To:
Armen Brash
…PaniCr1, -1-0- Perfirrfrvi. From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE:
Individual
Self-Certification Form [I] Classification: For internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW:
Individual
Self-Certification Form [I] Classification: For Internal use only Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York. NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372682.pdf
EFTA01372791
Dataset 10
2016-05-24
1p
146w
Subject:
RE:
Individual
Self-Certification Form [I]
From:
Stewart Oldfield
To:
Armen Brash
From: Stewart Oldfield Sent: 5/24/2016 1:39:00 PM To: Armen Brash Subject: RE:
Individual
Self-Certification Form [I] Classification: For Internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW:
Individual
Self-Certification Form [I] Classification: For internal use only Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 154-CO04.../SA Tel. Fax Mobile Email Pexittryn, From: Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372791.pdf
EFTA01372792
Dataset 10
2016-05-24
1p
170w
Subject:
RE:
Individual
Self-Certification Form II)
From:
Armen Brash
To:
Stewart Oldfield
From: Armen Brash Sent: 5/24/2016 2:14:46 PM To: Stewart Oldfield Subject: RE:
Individual
Self-Certification Form II) Attachments RM Affirmation.pdf Classification: For Internal use only A few things 1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account holder We also need to track down the entity ones—he never sent them to me, but in the email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372792.pdf
EFTA01372793
Dataset 10
2016-05-09
1p
132w
Subject:
FW:
Individual
Self-Certification Form [I]
From:
Paul Morris
To:
Aracely Sanchez
…Armen Brash Subject: FW:
Individual
Self-Certification Form [I] Classification: For Internal use only Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best, From: Richard Kahn Sent: Monday, May 02, 2016 4:43 PM To: Paul Morris Subject: Fwd:
Individual
Self-Certification Form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Bebe Avdiu ‹ > Subject:
Individual
Self-Certification Form Date:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372793.pdf
EFTA01373628
Dataset 10
2016-05-24
1p
228w
Subject:
RE:
Individual
Self-Certification Form Ill
From:
Stewart Oldfield
To:
Armen Brash
…to Aracely.... He may have sent to Cynthia... Best, Armen Armen Brash Director Deutsche BaNc Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel +1 212 250-0755 Fax +1 646556-1858 Mobile Emai PART,40-KiliPeerann From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE:
Individual
Self-Certification Form [I] Classification: For Internal use only Thanks. What do I need to do? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373628.pdf
EFTA01373629
Dataset 10
2016-05-24
1p
142w
Subject:
FW:
Individual
Self-Certification Form [I]
From:
Armen Brash
To:
Stewart Oldfield
…May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW:
Individual
Self-Certification Form [I] Classification: For Internal use only Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax- Mobile Email Pagrfurwty Peeftem. From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW:
Individual
Self-Certification Form [I] Classification: For 'Memel use only Hi Aracely, I was hoping these…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373629.pdf
EFTA01373961
Dataset 10
2016-05-24
1p
221w
Subject:
RE:
Individual
Self-
From:
Stewart Oldfield
To:
Cynthia Rodriguez
…To: Cynthia Rodriguez Subject: RE:
Individual
Self- Classification: For Mimi use only And Aracely deleted what he sent her and it is now gone totally somehow. . . I hope to be able to get on his machine in the next day or so. Thanks From: Cynthia Rodriguez Sent: Tuesday, May 24, 2016 2:22 PM To: Stewart Oldfield Subject: RE:
Individual
Self-Certification Form [I] He never sent me anything unfortunately. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373961.pdf
EFTA01373962
Dataset 10
2016-05-24
1p
162w
Subject:
RE:
Individual
Self-Certification Form [I]
From:
Stewart Oldfield
To:
Armen Brash
…Tel. Fax Mobile Email ?ssc& ..-}tr Pe,rfd-rni, From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE:
Individual
Self-Certification Form [I] Classification: For internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW:
Individual
Self-Certification Form [I] Classification: For internal use only Best, Armen Armen Brash CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373962.pdf
EFTA01373963
Dataset 10
2016-05-09
1p
151w
Subject:
FW:
Individual
Self-Certification Form [I]
From:
Paul Morris
To:
Aracely Sanchez
…May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW:
Individual
Self-Certification Form [I] Classification: For Internal use only Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best, From: Richard Kahn [mailto Sent: Monday, May 02, 2016 4:43 PM To: Paul Morris Subject: Fwd:
Individual
Self-Certification Form Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373963.pdf
EFTA01460281
Dataset 10
2016-05-09
1p
164w
Subject:
RE:
Individual
Self-Certification Form II]
From:
Paul Morris
To:
Armen Brash Cynthia Rodriguez
…To: Armen Brash Cynthia Rodriguez CC: Aracely Sanchez Subject: RE:
Individual
Self-Certification Form II] Classification: For Internal use only Thanks very much Cynthia, best Paul Morris Managing Director Deutsche Bank Private Bank Office: 212.454.0701 Cell: 917.971-2507 From: Armen Brash Sent: Monday, May 09, 2016 3:11 PM To: Cynthia Rodriguez Cc: Paul Morris; Aracely Sanchez Subject: FW:
Individual
Self-Certification Form [I] Classification: For Internal use only Cynthia When you have a moment this week…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460281.pdf
EFTA01419157
Dataset 10
2016-05-24
6p
501w
Subject:
RE:
Individual
Self-Certification Form [I]
From:
Stewart Oldfield ‹ >
To:
Armen Brash
Subject: RE:
Individual
Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Tue, 24 Ma 2016 15:09:21 -0400 To: Armen Brash Classification: For internal use only So she deleted them and apparently doesn't have an easy way to get them back. They were never sent to Cynthia. And of course I wasn't copied. So, hoping that getting access to his computer solves this. If not, will need to ask IT to pull an archive of Aracely…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419157.pdf
EFTA01478406
Dataset 10
2016-05-09
5p
272w
Subject:
RE:
Individual
Self-Certification Form [I]
From:
Armen Brash <
To:
Paul Morris
Subject: RE:
Individual
Self-Certification Form [I] From: Armen Brash < Date: Mon, 09 May 2 To: Paul Morris Aracely Sanchez Cc: Cynthia Rodriguez < Classification: For internal use only Paul I'll take care of this for you Please write all applicable account #s on the form (under internal use only) rescan, and send to me. Best, Armen fcid:
[email protected]
Armen Brash Director Deutsche Bank Wealth Management fcid:
[email protected]
From: Paul Morris Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478406.pdf
EFTA01389142
Dataset 10
2016-05-09
1p
144w
Subject:
FW:
Individual
Self-Certification Form [I]
From:
Paul Morris
To:
Aracely Sanchez
…Armen Brash Subject: FW:
Individual
Self-Certification Form [I] Classification: For internal use only Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best, From: Richard Kahn [maitto Sent: Monday, May 02, 201 : To: Paul Morris Subject: Fwd:
Individual
Self-Certification Form Richard Kahn FIBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cc Begin forwarded message: From: Bebe Avdiu Subject:
Individual
Self-Certification Form Date:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389142.pdf
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