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"Julie Cataudella"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01406969
Dataset 10
2015-02-09
4p
425w
Subject:
FW: JEE WT
From:
Julie Cataudella
To:
Cynthia Rodriguez
Subject: FW: JEE WT From:
Julie Cataudella
Date: Mon, 09 Feb 2015 : : - To: Cynthia Rodriguez
Julie Cataudella
Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY 10154 Tel. Fax Mobile Email From: Mark Gonzalez Sent: Monday, February 09, 2015 12:28 PM To: Kimberly Hart;
Julie Cataudella
Subject: FW: JEE WT Kim/Julie — See trail below. Realize Aracely is out and typically backs-up Amanda for this client, but I agree with JJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406969.pdf
EFTA01399510
Dataset 10
2019-05-03
2p
301w
Subject:
RE: DB Force - Client types [I]
From:
Julie Cataudella
To:
Funda Bozkurt
Subject: RE: DB Force - Client types [I] From:
Julie Cataudella
Date: Fri, 03 May 2019 13:52:26 -0400 To: Funda Bozkurt Ian Salters Cc: Kimberly Hart Classification: For internal use only Based on our discussion yesterday, below is the summary and next steps. SUMMARY DBforce current state: "IWP" field capturing eligibility and adoption is maintained on the Relationship level and flows down to all underlying customers (both clients and prospects) within that relationship. DBforce future state: Remove IWP field…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399510.pdf
EFTA01356934
Dataset 10
1p
53w
Subject:
Butterfly Trust Transactions
From:
Julie Cataudella
To:
Kimberly Hart
From:
Julie Cataudella
Sent: 7/11/201910:47:41 AM To: Kimberly Hart Subject: Butterfly Trust Transactions Attachments: Butterfly Trust Transactions.pdf Classification: Confidential
Julie Cataudella
Director — Business Control Officer Deutsche Bank Trust Company Americas 345 York NY 10154 Tel. Fax Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043146 CONFIDENTIAL SONY GM_00189330 EFTA01356934
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356934.pdf
EFTA01431182
Dataset 10
2016-06-27
1p
128w
Subject:
IMPORTANT - ACTION NEEDED I
From:
Julie Cataudella
To:
Stewart Oldfield ‹ >
Subject: IMPORTANT - ACTION NEEDED I From:
Julie Cataudella
Date: Mon, 27 Jun 2016 17:45:25 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers from the values in the cells…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431182.pdf
EFTA01399170
Dataset 10
2019-04-10
1p
129w
Subject:
FW: EEA Changes [I]
From:
Julie Cataudella
To:
Sylvia Escobar <a>
…Baltimore, MD21202-3298 Tel: Mobile: Email: From:
Julie Cataudella
Sent: Wednesday, April 10, 2019 4:48 PM To: Sylvia Escobar <a> Subject: FW: EEA Changes [I] Classification: For internal use only From: [mailto Sent: Wednesday, April 10, 2019 7:12 AM To: Dawn Forbes ; Tiffany V% I lohnan ; Chris Harve ; Brian-A Hollar hen Patterson Cc: Sylvia Escobar ;
Julie Cataudella
; Karen Cohen Jennifer Hudson Subject: EEA Changes Worksheet Sheetl Sheet2 Sheet3 Sheet4 Worksheet Title Code Uncode Total Rows 0 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399170.pdf
EFTA01356806
Dataset 10
2019-04-29
1p
325w
Subject:
RE: DB Force - Client types [II
From:
Julie Cataudella
To:
Funda Bozkurt ; Ian Salters
From:
Julie Cataudella
Sent: 5/3/2019 1:52:26 PM To: Funda Bozkurt ; Ian Salters CC: Kimberly Hart Subject: RE: DB Force - Client types [II Attachments IWP Eligibility SCRUB 5.2.19.xlsx Classification: For Infernal use only Based on our discussion yesterday, below is the summary and next steps. SUMMARY 1. DBforce current state: "IWP" field capturing eligibility and adoption is maintained on the Relationship level and flows down to all underlying customers (both clients and prospects) within…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356806.pdf
EFTA01356677
Dataset 10
2019-07-10
1p
56w
Subject:
KYC
From:
Julie Cataudella
To:
Kimberly Hart
From:
Julie Cataudella
Sent: 7/10/2019 5:09:22 PM To: Kimberly Hart Subject: KYC Attachments: Butterfly Trust KYC.pdf Classification: Strictly Confidential
Julie Cataudella
Director — Business Cortrol Officer Deutsche Bank Trust Company Americas 345 Park Avenue New Yorlc, NY 10154 Tel. Fax Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042668 CONFIDENTIAL SDNY GM_00188852 EFTA01356677
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356677.pdf
EFTA01356936
Dataset 10
1p
55w
Subject:
Butterfly Trust Transactions
From:
Julie Cataudella
To:
Kimberly Hart
From:
Julie Cataudella
Sent: 7/11/201910:4 To: Kimberly Hart Subject: Butterfly Trust Transactions Attachments: Butterfly Trust Transactions.pdf Classification: Confidential
Julie Cataudella
Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel, Fax Mobi Emai CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043148 CONFIDENTIAL SONY GM_00189332 EFTA01356936
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356936.pdf
EFTA01399657
Dataset 10
2019-07-11
1p
41w
Subject:
Butterfly Trust Transactions
From:
Julie Cataudella
To:
Kimberly Hart
Subject: Butterfly Trust Transactions From:
Julie Cataudella
Date: Thu, 11 Jul 2019 10:41:05 -0400 To: Kimberly Hart Classification: Confidential
Julie Cataudella
Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax EFTA01399657
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399657.pdf
EFTA01384065
Dataset 10
2016-06-27
1p
127w
Subject:
IMPORTANT - ACTION NEEDED [I]
From:
Julie Cataudella
To:
Stewart Oldfield I
From:
Julie Cataudella
Sent: 6/27/2016 5:45:25 PM To: Stewart Oldfield I Subject: IMPORTANT - ACTION NEEDED [I] Attachments: SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384065.pdf
EFTA01421512
Dataset 10
2016-06-28
4p
385w
Subject:
RE: IMPORTANT - ACTION NEEDED [I]
From:
Julie Cataudella >
To:
Stewart Oldfield
…June 27, 2016 5:47 PM To: Cynthia Rodriguez EFTA01421513 Subject: FW: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only Might need help with this tmw . . . From:
Julie Cataudella
Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421512.pdf
EFTA01399652
Dataset 10
2019-07-11
1p
45w
Subject:
Butterfly Trust Transactions
From:
Julie Cataudella ‹ >
To:
Kimberly Hart
Subject: Butterfly Trust Transactions From:
Julie Cataudella
‹ > Date: Thu, 11 Jul 2019 10:47:41 -0400 To: Kimberly Hart Classification: Confidential
Julie Cataudella
Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email EFTA01399652
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399652.pdf
EFTA01399181
Dataset 10
2019-07-10
1p
44w
Subject:
KYC
From:
Julie Cataudella ‹ >
To:
Kimberly Hart
Subject: KYC From:
Julie Cataudella
‹ > Date: Wed, 10 Jul 2019 17:09:22 -0400 To: Kimberly Hart Classification: Strictly Confidential
Julie Cataudella
Director — Business Control Officer Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email EFTA01399181
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399181.pdf
EFTA01478541
Dataset 10
2013-06-26
2p
281w
Subject:
Re: Tom Siebel and Mike Barry (Fresh Markets) [I]
From:
Julie Cataudella <
To:
Chip Packard ffi
Subject: Re: Tom Siebel and Mike Barry (Fresh Markets) [I] From:
Julie Cataudella
< Date: Wed, 26 Jun 2013 10:54:28 -0400 To: Chip Packard ffi Classification: For internal use only Here is what I searched and found in DBforce: "Siebel" Thomas M. Siebel -- active Prospect under Jim Herlihy Stacey Siebel -- active Lead under Jim Herlihy Thomas & Stacey Siebel Foundation -- active Lead under Jim Herlihy "Oracle" Lawrence J. Ellison -- active Client under Russ Daulton Jeffrey Epstein of Oracle Corp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478541.pdf
EFTA01460393
Dataset 10
2013-06-26
1p
256w
Subject:
Re: Tom Siebel and Mike Barry (Fresh Markets)(I)
From:
Chip Packard
To:
Julie Cataudella
…checked the following for Fresh Market and found no hits: The Fresh Market Brett Berry Michael Barry Craig Carlock the entire Management Team and Board of Directors Here are the results for NetX360: Thomas M siebel ttee FB0 siebal Living Trust -- client under David La Placa/lay Casey oracle corporation -- client under Mark Radovanovich Marc E Jones (sr.vP of Fresh Market?) -- client of Mark Radovanovich in Palo Alto, CA Kind regards,
Julie cataudella
CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460393.pdf
EFTA01478543
Dataset 10
2013-06-26
3p
325w
Subject:
Re: Tom S' resh Markets) [I]
From:
Chip Packard
To:
Julie Cataudella
…26 Jun 2013 12:09:54 -0400 To:
Julie Cataudella
Classification: For internal use only thank you (Embedded image moved to file: pic19376.gif) Chip Packard Trust Company Americas 10154-0004 New York, NY, USA (Embedded image moved to file: pic04589.gif) From:
Julie Cataudella
. To: Chip Packard/db Date: 06/26/2013 10:54 AM Subject: Re: Tom Siebel and Mike Barry (Fresh Markets) [I] Classification: For internal use only Here is what I searched and found in DBforce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478543.pdf
EFTA01356507
Dataset 10
2018-05-14
1p
320w
Subject:
FW: Market Purity Work Shop [CJ
From:
Oliver Esslinger
To:
Armen Brash Julie Cataudella
From: Oliver Esslinger Sent: 5/14/2018 1:54:38 PM To: Armen Brash
Julie Cataudella
CC: Kimberly Har zia Memon Subject: FW: Market Purity Work Shop [CJ Attachments Market Purity Americas Workshop vl.pptx; Market Purity underlying data USO May 14th.xlsx; Picture (Device Independent Bitmap) 1.jpg; Picture (Device Independent Bitmap) 2.jpg; Picture (Device Independent Bitmap) 3.jpg Classification: Confidential Hi Armen/Julie: Before I reach out to Sub GMT heads or similar I thought I'd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356507.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
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
… Tictkas Postal ackhr.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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356509.pdf
EFTA01460394
Dataset 10
2013-06-26
1p
101w
Subject:
Tom Siebel and Mike Barry (Fresh Markets)
(Embedded image moved to file: pic12520.gif)
Julie Cataudella
Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Mobile Email (Embedded image moved to file: pic20119.gif) From: To: Date: 06/26/2013 07:35 AM Subject: Tom Siebel and Mike Barry (Fresh Markets) Classification: External Communication Do we have relationships in PB or PCS with either of the above? Thanks. chip Packard Managing Director Co-Head, wealth Management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460394.pdf
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