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EFTA01373141
Dataset 10
2014-12-19
1p
129w
From:
Dmitri Saks On Beh
…18 AM---Classification: For internal use only Good morning, Anastasia Pringlordb. From. To USCG S-AML/a Cc' God Account-Openingblx Martilcandan Muralldharartidb 12/22201410:43 AM Date RE: EDD package br the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Subject Classification: For Internal use only Good morning, Do we have an update on the below request. Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities
Inc. Client
Onboarding Equities 5022 Gate Parkwa Suite 500, 32256 Jacksonvite…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373141.pdf
EFTA01373327
Dataset 10
2014-12-22
1p
178w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Dmitri Saks On Behalf Of US-CB S-AML
To:
Anastasia Pringle
Deutsche Bank Securities
Inc Client
Onboarding Equities 5022 Gate Padova . Suite 500. 32256 Jacksonville. FL. USA Please send all GED related ernails to Rufreio-p.ivaeronm From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Monday, December 22, 2014 5:18 PM To: Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Hello…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373327.pdf
EFTA01373529
Dataset 10
2014-12-22
1p
205w
Subject:
Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Courteney B Fornal
To:
Anastasia Pringle; US-CB S-NIL; Mark Whyman
Deutsche Bank Securities
Inc. Client
Onboarding Equities 502 P rl ite 500, 32256 Jacksonville, FL, USA Tel. Fax Email Please send all GED related emails to: Passion itrPeeftwyn, From: Courteney B Fornal Sent: Monday, December 22, 2014 5:42 PM To: Anastasia Pringle; US-CB S-NIL; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal Use Only Anastasia, that would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373529.pdf
EFTA01373718
Dataset 10
2014-12-19
1p
157w
…PnnglerdbrdbconCDBCOEX From. Marsh:Linden MuralidhararVdttidbcomeDBAPAC. Dmitri Saksrdbrdbcom. To: Cc: God Accout-OpeningMbrdboomeDBAmencas. UfrCB S•AML/db/dbcomGDBAMERICAS 12,19/2014 02:43 PM Date: RE: EDD package for the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC V) Subject. Classification: For Internal use only Hi Dmitri, Can you please advise on the current status? Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities
Inc. Client
Onboarding Equities 5022 Gate Parlme . Suite 503. 32256 Jacksorwille. FL. USA Tel. Fax …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373718.pdf
EFTA01499910
Dataset 10
2013-03-01
1p
250w
…000 1,307,775.00 NC 030171-0 FINANCIAL TRUST COMPANY
INC CLIENT
0.00 REF 104768400 (ID. 3/29 Receipt of Assets BOMBARDIER INC CL B ASSET TRANSFER FROM A/C 20000.000 79,334.60 030171.0 FINANCIAL TRUST COMPANY
INC CLIENT
REF 0.00 104768400 (ID: 3/29 Receipt of Assets JP MORGAN CHASE & CO ASSET TRANSFER FROM NC 21,753.000 1,032,397.38 030171-0 FINANCIAL TRUST COMPANY
INC CLIENT
REF 0.00 104768400…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499910.pdf
EFTA00238782
Dataset 9
2017-12-14
1p
82w
Subject:
MAXWELL: Wire Instructions to TerraMar
From:
Merchant, Ruhi [
…19:44 PM To: CC: Shkreli, Juliana al; Rivas, EIyanna Ramdeen, Vijai Subject: MAXWELL: Wire Instructions to TerraMar Ghislaine, As per your request, please find wire instructions for your UBS account for TerraMar below: USD Wiring Instructions UBS AG ABA tt: UBS Financial Services Inc. A/C F/C Client A/C Name: TerraMar Project,
Inc. Client
A/C Numbers Kind regards, Ruhi Merchant Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management Tel. Fax CONFIDENTIAL UBSTERRAMAR00003419 EFTA00238782
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238782.pdf
EFTA00237761
Dataset 9
2p
742w
…please clear TP.ergarecl' next to the signor's name Only one individual can be a required signor. II you do not devgnale a required signor, please specify all signors as optional. l the individual designated below is no1 a 1.1135 Financial Services
Inc client
(le account horde, authorized agent. power of attorney. etc) also complete the Authorized Agent for MANflusiness Services Account BSA Check Writing section above o Check here if you do NOT want UBS Financial Services…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237761.pdf
EFTA00236456
Dataset 9
2p
746w
…please check 'Required' next to the signoes name. Only one individual can be a required signor. If you do not designate a required signor, please specify all signors as optional. If the individual designated below is not a UBS Financial Services
Inc client
(i e. account holder, authorized agent, power of attorney, etc ) also complete the Authorized Agent for RMABusiness Services Account BSA Check Writing section above. E Check here if you do NOT want UBS Financial Services Inc to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236456.pdf
EFTA00236471
Dataset 9
3p
1,623w
…than two signiors and you would like one of the signors to be required, at all twnes, please check 'Rewired* next to the signor's name Only one iricWidual can be a required Signor If you do not designate a required signor. please specify at signors as Optianefal if the individual designated below is not a ORS Financial Services
Inc client
e account holder, authorized agent. power of attorney, etc ) also complete the Authorized Agent for MA/Business Services Account…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236471.pdf
EFTA01374432
Dataset 10
2014-12-19
1p
144w
From:
Dmitri Saks On Behalf Of US-CB S-AML
To:
An
…For internal use only Good morning, From' Anastasia Pnneie US-CB S-AM To. Cc God Accotst-Oponia. Manikandan Muralidhara 12/22/2014 10:43 AM Dale: RE: ED0 package for the RID: ONB-I LKYCUS= Party name Southern Financial LLC Ill Subject. Classification: For Internal use only Good morning, Do we have an update on the below request. Thanks z Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities
Inc. Client
Onboarding Equities 5022 Gate Parlmay. Suite 500. 32256 Jacksonville…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374432.pdf
EFTA01358416
Dataset 10
1p
35w
Zack Bunimovic,11 Deutsche Bank Securities
Inc. Client
Management & Client Due Diligence 60 Wall Street 10005.2836 New York, NY, USA Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046087 CONFIDENTIAL SDNY_GM_00192271 EFTA01358416
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358416.pdf
EFTA01597101
Dataset 10
30p
17,228w
Client Information uogewicqui TerraMar Project
Inc. Client
Information U.S. Federallaw requires us Name TerraMar Project, Inc. ro obtain, verify andrecord information that identifies Organization Structure Corporation each person or entity Incorporated Yes char opens an Amount with us. When you open an State of Incorporation Delaware Account. we w0I ask for your name, street address. Publicly Listed No dare of birth and a tax For Profit Yes identification number such as a Social Security number. Name(s) of Principal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597101.pdf
EFTA01373112
Dataset 10
2014-12-19
1p
149w
…CB S-AML/dtitclbcom©DBAMERICAS 12/19201402:43 PM RE: EDD package {or the RID: ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC III Subject Classification: For Internal use only Hi Dmitri, Can you please advise on the current status? Thanks Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities
Inc. Client
Onboarding Equities Gate Parinvmv Sure 500 32256 Jacksonville, FL. USA Please send all GED related enacts to: Ged.accourd-openingeldbcom Pounierk,-fir Peep:con From: Manikandan Muralidharan Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373112.pdf
EFTA01374252
Dataset 10
2014-12-22
1p
108w
…Perflon Anastasia Pringle-12/22/2014 10:43:18 AM--Classification: For internal use only Good morning, Rom: To: Co: 12/22/2014 10.43 AM Date RE: EDD package kir the RID: ONB-120902 LXYCUS-3443 Party name : Southern Financial LLC [II Subiett Classification: For lawful use only Good morning, Do we have an update on the below request. Thanks hind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities
Inc. Client
Onboarding Equities 5022 Gate Parkway, Suite 5C0 32256 Jacksonville…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374252.pdf
EFTA01449073
Dataset 10
1p
357w
Barcode_Num Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information J. Epstein Virgin Islands Foundation,
Inc Client
/Company Name Online Contact Name J. Epstein Virgin Islands Foundation. Inc Title 6100 Red Hook Quarter B3 Address St Thomas U.S. Virgin Islands 00802 State Zip Code one rvumoer Email address Accounts and Services (please check services for each account) Balance & Account Account Activitiy Book Wire Positive Pay Reconciliation Number Reporting Transfer Bill Pay ACH Transfer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449073.pdf
EFTA00271042
Dataset 9
30p
17,166w
UORE'W.I0JUI Wall) Client Information TerraMar Project
Inc. Client
Information U.S. Federallaw requires us Name TerraMar Project, Inc. ro obtain, verify andrecord information that identifies Organization Structure Corporation each person or entity Incorporated Yes char opens an Account with us. When you open an State of Incorporation Delaware Account. we will ask for your name, street address Publicly Listed No dare of birth and a tax For Profit Yes identification number such as a SOCiii Security number. Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271042.pdf
EFTA01373009
Dataset 10
2014-12-22
1p
153w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Dmitri Saks On Behalf Of US-CB S-AML
To:
Anastasia Pringle
Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities
Inc Client
Onboarding Equities 502 uite 500. 32256 Jacksonville. FL. USA Fax Email Please send all GED rated emails to: Rovicii4yPespron From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Monday, December 22, 2014 5:18 PM To: Anastasia Pringle Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373009.pdf
EFTA01373013
Dataset 10
2014-12-18
1p
225w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Dmitri Saks
To:
Anastasia Pringle
Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities
Inc. Client
Onboarding Equities 5022 Gate Partme Suite 500 32256 Jacksonville, FL, USA Please send all GED related emails to Pasrsioz. fa Perforest. From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening; US-CB S-AML; Manikandan Muralidharan Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Anastasia, Thank you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373013.pdf
EFTA01373108
Dataset 10
2015-01-12
1p
164w
Subject:
RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Courteney B Fornal
To:
Anastasia Pringle; Dmitri Saks
Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities
Inc. Client
Onboarding Equities 56 Jacksonville, FL. USA Please send all GED related emals to PAgs401,*Perform. From: Courteney B Fornal Sent: Monday, January 12, 2015 10:35 AM To: Anastasia Pringle; Dmitri Saks Cc: Ged Account-Opening; Manikandan Muralidharan; US-CB S-AML; Mark Whyman Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only It has not...Ted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373108.pdf
EFTA01373360
Dataset 10
2014-12-22
1p
175w
Subject:
Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I]
From:
Courteney B Fornal
To:
Anastasia Pringle; US-CB S-NIL; Mark Whyman
Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities
Inc. Client
Onboarding Equities 5022 Gate Parkway, Suite 500, 32256 Jacksonville, FL, USA Please send all GED related emals to PAsciol.,*PeeOrm From: Courteney B Fornal Sent: Monday, December 22, 2014 5:42 PM To: Anastasia Pringle; US-CB S-NIL; Mark Whyman Cc: Ged Account-Opening; Manikandan Muralidharan Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal Use Only Anastasia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373360.pdf
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