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"Janet Morales"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01356509
Dataset 10
2018-05-07
1p
138w
Subject:
Market Purity Work Shop
From:
Oliver Esslinger
To:
Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Cataudella; Janet Morales; Andrea DeMar; Clemence-J Loupil; zia
…iq. 345 Park Avenue. 14th floor. New York. NY 10154, LISA Tel.: Fax: +1 646 690-1201 Email: %vim deutcchtmealth coin Original Appointment From: Oliver Esslinger Sent: Monday, May 07, 2018 4:42 PM To: Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Cataudella;
Janet Morales
; Andrea DeMar; Clemence-J Loupil; zia Memon; Lauryn Hart; Saleha Bilal; Brian H Heidelbach; Ana-Marie Callangan; Stephan Wessels; Sylvia Junghardt Cc: Carl-von Tippelskirch Subject: Market Purity Work Shop When: Monday, May 14, 2018…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356509.pdf
EFTA01421971
Dataset 10
2019-07-07
2p
379w
Subject:
Automatic reply: Jeffrey Epstein arrested for sex trafficking of
From:
Armen Brash ‹ >
To:
Stewart Oldfield
…issues, please contact
Janet Morales
for US issues, and Thomas Castelnuovo for Geneva or Hamburg For accommodation trade approvals, please contact Diana Canter or Zia Memon For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby For any Fraud or Error Resolution items, please contact Daphne Cales or
Janet Morales
(with a copy to David-K Ng) as soon as possible for timely resolution. For review of Non-Target Lead Approvals…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421971.pdf
EFTA01356508
Dataset 10
2018-05-14
1p
153w
From:
Oliver Esslinger
To:
Kimberly Hart < ; Sheffali Welc >; Julie Cataudella
…NY lnl.54. USA 41:21[LSChCWCatt Ci From: Oliver Esslinger Sent: Monday, May 14, 2018 9:08 AM To: Kimberly Hart < ; Sheffali Welc >; Julie Cataudella
Janet Morales
t; Andrea DeMar Clemence-J Loupil < ' " ' " I zia Memon < >; Lauryn Hart Saleha Bilal S; Brian H Heidelbach >; Ana- Marie Callangan »; Stephan Wessels Sylvia Junghardt Cc: Carl-von Tippelskirch Subject: RE: Market Purity Work Shop [C] Classification: Confidential Dear all: Please find enclosed deck for our 10am…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356508.pdf
EFTA01375679
Dataset 10
2019-07-07
1p
386w
Subject:
Automatic reply: le rey Epstein arreste or sex trafficking of minors in Florida and New York DI
From:
Armen Brash
To:
Stewart 0ldfield
…issues, please contact
Janet Morales
for US issues, and Thomas Castelnuovo for Geneva or Hamburg •For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For any Fraud or Error Resolution items, please contact Daphne Cales or
Janet Morales
(with a copy to David-K Ng) as soon as possible for timely resolution. •For review of Non-Target Lead Approvals…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375679.pdf
EFTA01356378
Dataset 10
2017-09-08
1p
260w
Subject:
KYC HR Clients Remediation - Status (9/08
… Felipe Godard ; Sven-Otto Westphalen ;
Janet Morales
Nicholas Allen <Mi lliSndrew Gallivan Karen Cohen ; Adrienne Bull <IIMINIM Subject: KYC HR Clients Remediation - Status (9/08 Classification: For internal use only All, Below is the Monday morning deliverable (as of 9/08/17). Let me know if you have any question. Summar Submitted to KYC Update Steps Front Office FO Approved MD Approved Fully Approved (FO) Owner DT FO FO NJA Total In Scope (Clients)* 1,187 1,147 1,147…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356378.pdf
EFTA01356567
Dataset 10
1p
131w
…a significant inflow for an EEA account was executed. I reviewed the cross border call notes and could not find any reverse solicitation explanation. Please follow up with banker where reverse solicitation was documented and revert back" Business Manager Escalation Table: Business Manager Name Business Armen Brash US Onshore Armen Brash/
Janet Morales
Latam Sylvia Junghardt GAT ii. Ensure that reverse solicitation documentation is in dbForce for all large inflows b. Document all escalations with comments in the BSO column…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356567.pdf
EFTA01370411
Dataset 10
2017-07-31
1p
298w
Subject:
Outstanding Official Checks Report as of 07/2017 [I)
…Kathryn., Stanfield I ; Debra Jasper I I; Premela Dookhan ; Alan J Gabel ; 'Sheryl Davis' [ ];
Janet Morales
I; Stefan-C Wagner ; Carolyn Gilbert I I Subject: Outstanding Official Checks Report as of 07/2017 [I) Attachments Official Outstanding Check Report July 2O17.zip Classification: For Internal use only Hello All, Attached is the list of official checks, issued through 07/31/2017, that are outstanding to date. These are DB issued checks as well as checks issued by State Street. Checks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370411.pdf
EFTA01427936
Dataset 10
2017-05-10
4p
447w
Subject:
UPDATED: Deposit Guarantee Scheme (please read)
From:
Armen Brash
To:
USPWM Private Bankers and Assistants
Subject: UPDATED: Deposit Guarantee Scheme (please read) From: Armen Brash Date: Wed, 10 May 2017 12:25:40 -0400 To: USPWM Private Bankers and Assistants Sylvia Junghardt
Janet Morales
Cc: Joseph-A Mingione Anna-Sofiya Lu °lover Daphne Cales Edward Sheeri Everyone, To clarify the below, for accounts opened between July 2015 and now, no action is required by the front office—a mailing will go out centrally. However, for any new accounts opened in the future, the Depositor Information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427936.pdf
EFTA01387471
Dataset 10
2019-07-18
1p
441w
Subject:
Fw: Outstanding Official Checks Report as of 06/2019 ISC]
From:
Stewart Oldfield
To:
Daphne Gales
… Malcolm Kimble < >; Ed lok >; Bruce McDermott < >; 'Roberto Mendoza' < Russell Daulton < >;
Janet Morales
< >; Michael Torres >; Susan Rodri uez >; Mary A Coleman >; Cc: Michael S Jacob >; 'Chi. Packard' < •; Oversight Control >; PWMOPS REPORTING < >; Lillian Torres >; Kathryn.' Stanfield < >; Debra Jasper <- >; Teresa Metallo < >; Alan J Gabel < >;
Janet Morales
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
EFTA01369188
Dataset 10
2018-06-04
1p
315w
From:
Armen Brash [mailto
To:
Michael Lantz Roy Kasakove
…Plut ;Catherine M Oconnor Dan Peterson James Donofrio Edward Golden Nora Heaton Janice M Smith ; Janet A McGrath Donna G Mitchell ; Sequana Beale Carolyn Magliaro Cc: Olivier Poncet David Wolkenbrod Scott Guest ; Felipe Godard
Janet Morales
• Sheffali Welch • Charles Hoffarth Subject: FinCEN CDD Rule; Customer Mailing Hello Everyone, As you all know by now, the FinCEN CDD Rule went live last month. We are required to obtain the CDD F9.rm for all new account openings, as well as for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369188.pdf
EFTA01373375
Dataset 10
2019-01-18
1p
414w
From:
Sushant Banerji
To:
Scott Prokop ; Michele-M Quattrocchi I Gavin Kim
… Stephen-4 Michael Lantz team-execution-services ermany [team-execution- Oti Roberts I; Roy Kasakove Malcolm Kimble Anthony Scotti • Rachel Maglicic ; Mary C Keaver ; Foster J McCoy ; Brandi Goldenber: Russel
Janet Morales
I; Janet A McGrath Anh H Parisi ; Joanne Jensen Donna G Mitchell Timothy MacGi ;Susan Rodriguez David Wolkenbrod Ses Michael S Jacoby Israel Velasquez • Michael King ; Reynaldo Figueredo I Vincent Commisso Westhoff Kimberly Hart Ed Lok • Bruce McDermott Mary A Coleman 'Roberto Mendoza' fIMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf
EFTA01374729
Dataset 10
2019-04-15
1p
405w
From:
Sushant Banerji
To:
Michele-M Quattrocchi I; Gavin Kim ; Aracely Sanche
…
Janet Morales
McGrath I; Anh H Parisi Timothy MacGuire ; Susz Rodriguez ; Mary A Coleman Israel Velasquez Fi: ueredo I: Malcolm Kimble I; Michael Lantz :L ; Shahin Ahdieh ; Rosemary Vrablic Mark R Westho. ; Ed Lok ; Bruce McDermott Elizabeth Payne CC: 'Carmen A Ayala' ; Michael S Jacoby ;'Chip Packard' Oversight Control ; PWMOPS REPORTING ; Lillian Tomes Kathryn J Stanfield ; Debra Jasper Metallo Gabel ;
Janet Morales
Smith • Jordan Mentry • Deborah Pierce • Jonathan .11 Subject: Outstanding Official Checks Report as of 03/2019 [II Attachments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374729.pdf
EFTA01418401
Dataset 10
2019-01-18
4p
488w
Subject:
Outstanding Official Checks Report as of 12/2018 [I]
From:
USPWM GTO-Reporting < =>
To:
Scott Prokop
…Beale Michel Plut Heather Kirby Stephen-M Johnson Michael Lantz team-execution-services germany EFTA01418401 Oti Roberts Roy Kasakove Malcolm Kimble < Anthony Scotti < Rachel Maglicic < Mary C Keaveney Foster J McCoy < Brandi Goldenberg Russell Daulton <
Janet Morales
Janet A McGrath Anh H Parisi Joanne Jensen Donna G Mitchell -I Timothy MacGuire Susan Rodriguez David Wolkenbrod Sean Jules Michael S Jacoby Israel Velasquez Michael King Reynaldo Figueredo Vincent Commisso Mark R Westhoff Kimberly Hart Ed Lok…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf
EFTA01399044
Dataset 10
2018-05-14
3p
505w
Subject:
FW: Market Purit Work Sho [C]
From:
Oliver Esslinger
To:
Armen Brash
…14th floor, New York, NY 10154, USA Tel.: +1 (212) 454-0439 Fax: +1 (646) 690-1201 Email: www.deutschewealth.com From: Oliver Esslinger Sent: Monday, May 14, 2018 9:08 AM To: Kimberl Hart a; Sheffali Welch >; Julie Cataudella < >;
Janet Morales
<a; Andrea DeMar Clemence- Loupil ; zia Memon <a>; Lauryn Hart ; Saleha Bilal a; Brian H Heidelbach < ; Ana-Marie Callangan ; Stephan Wessels < ; Sylvia Junghardt Cc: Carl-von Tippelskirch < Subject: RE: Market Purity Work…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399044.pdf
EFTA01356383
Dataset 10
2017-08-21
1p
180w
From:
Rodrigo Quintero
To:
Patrick Harris <
…Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta < >; Felipe Godard < >; Sven-Otto Westphalen
Janet Morales
< >; Nicholas Allen < a >; Andrew Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Status (2/11/17) [II Classification: For Infernal use only All, Below is the Monday morning deliverable (as of 8/21/17). Let me know if you have any question. Summary CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356383.pdf
EFTA01375521
Dataset 10
2018-06-04
1p
419w
From:
Armen Brash
To:
'
[email protected]
' ; Michael Lantz < Ro Kasakove
…Heaton < Brandi Goldenber: < >; Janice M Smith Janet A McGrath < Donna G Mitchell >; Sequana Beale Carolyn Ma liar° ic > Cc: Olivier Poncet < >; Andrew Gallivan • David Wolkenbrod Scott Guest < Godard ;
Janet Morales
< >; Sheffali Welch Charles Hoffarth Subject: FinCEN COD Rule; Customer Mailing Hello Everyone, As you all know by now, the FinCEN CDD Rule went live last month. We are required to obtain the CDD Form for all new account openings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375521.pdf
EFTA01356387
Dataset 10
2017-08-07
1p
123w
Subject:
KYC HR Clients Remediation - Status (8/04/17) [I]
From:
Rodrigo Quintero
To:
Patrick Harris
…August 07, 2017 8:36 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cales Armen Bras Sheffali Welch Vaishali-P Me to ; Felipe Godard ; Sven-Otto Westphalen
Janet Morales
Nic 10 as Allen < Andrew a wan Subject: KYC HR Clients Remediation - Status (8/04/17) [I] Classification: For internal use only All, Below is the Monday morning deliverable (as of 8/04/17). Let me know if you have any question. Summary CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356387.pdf
EFTA01405756
Dataset 10
2018-03-07
4p
352w
Subject:
RE: OD Tracker - 18192848
From:
Stewart Oldfield
To:
Rishabh Sharma
…Subject: FW: OD Tracker - 18192848 FYI From: Private Bank Report Distribution [mailto Sent: Wednesday, March 07, 2018 12:25 PM To: Rishabh Sharma ca Subject: OD Tracker - 18192848 Private Bank Report Distribution 18192848 has been changed Modify my alert settings EFTA01405756 View 18192848 View OD Tracker Mobile View Account Number: Edited Service Officer and BM:
Janet Morales
Stewart Oldfield; Armen Brash; Anna-Sofiya Lupolover Edited Date first OD Violation: 1/6/2018 3/6/2018 Edited Date Second OD Violation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405756.pdf
EFTA01356389
Dataset 10
2017-07-31
1p
136w
Subject:
KYC HR Clients Remediation - Status (7/28/17)
From:
Rodrigo Quintero
To:
Patrick Harris <
…Janice Franklin >; Armen Brash < >; Sheffali Welch < >; Vaishali-P Mehta <vaishali inch db.conn; Felipe Godard < idb.conn; Sven-Otto West >;
Janet Morales
< >; Nicholas Allen < >; Andrew Gallivan Subject: KYC HR Clients Remediation - Status (7/28/17) [I] Classification: For internal use only All. Below is the Monday morning deliverable (as of 7/28/17). Let me know if you have any question. Summary CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356389.pdf
EFTA01399148
Dataset 10
2p
473w
…border call notes and could not find any reverse solicitation explanation. Please follow up with banker where reverse solicitation was documented and revert back" Business Manager Escalation Table: Business Manager Name Business Armen Brash US Onshore Armen Brash/
Janet Morales
Latam Sylvia Junghardt GAT Ensure that reverse solicitation documentation is in dbForce for all large inflows Document all escalations with comments in the BSO column For internal use only For internal use only 3/2019 For internal use only EFTA01399149
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399148.pdf
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