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Corpus: 1990-03-17 – 2025-12-01
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EFTA01357384
Dataset 10
1p
20w
To view the
KvC
click here https://na4.salesforce.com/5006000000Sae3G CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043907 CONFIDENTIAL SDNY_GM_00190091 EFTA01357384
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357384.pdf
EFTA01359647
Dataset 10
1p
34w
Please forward this email to any Product Officer and/or the Account Opening Group as proof that the
KvC
has been approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047756 CONFIDENTIAL SDNY_GM_00193940 EFTA01359647
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359647.pdf
EFTA01373342
Dataset 10
1p
153w
…manager of the company? Legal reps must be identified, verified, and added as parties to the KYC. Diligence searches are also required for legal reps. - We need your assistance on the status of Lawrence Visoski. Reaching out to client. Will men. Kind regards, Alka Babu
KVC
Case Representative Deutsche CUB Centre Private Limited - Deutsche Bank Group Wealth Management BI, OB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon fast, Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373342.pdf
EFTA01358129
Dataset 10
1p
82w
Subject:
Case # 01139608: has been assigned to you.
From:
Amanda Kirby
To:
PWM AOG
From: Amanda Kirby Sent: 1.0/18/2013 9: : To: PWM AOG Subject: Case # 01139608: has been assigned to you. "" NEW CASE ASSIGNMENT NOTIFICATION '" The following case has been assigned to you. Customer Name: Hyperion Air, Inc Contact Name: Case #: 01139608 Type: Customer Request Case Subject: New Account Opening Description: New Banking
KVC
#: 01133624 NAO #: 6925810 Click on the link to access the case: https://na4.salesforce.com/5006000000Toty7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358129.pdf
EFTA01301529
Dataset 10
1p
247w
…Ai; ; j lac -ukt by.ivf- sk/ , wa_S ituvan.,:iiiiice, „ediAlLei Li Wtt: it i if{/(.,/itteL 4i0f47/ 4-ku. pia/
kvc
., imatta Aihoudni-h,t-e_ Ji „-6,4, --- I ; i„ Lt,,71 AA (14/ i CC'S 4il io a/21 ,,,thvieir m ach . ILL i4/64, c 44,,i #cre,r7 -1 4 2_44,4 1 .expexi-ecg - ek-e---t - ,ley 'a ( bin sileiti<t4 boi--_ v-4't i'CAA AAA otAnnoy-cd tit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301529.pdf
EFTA01357302
Dataset 10
2013-11-01
1p
158w
Subject:
DB Force Case arren K. Indyke PLLC II)
From:
DhrtneYw
To:
Amanda Ki
…pic25589.gif) 2. This entity is Limited Liability corporation, however on w-9, Federal Tax classification is selected as other: Atty rust Account. Please correct the same to LLC along with the Tax Classification (S,C or P) (Embedded image moved to file: pic04020.gif) 3.
KVC
is in pending status. Please let us know, once it is approved. Thanks, Dhruv Vadav PWM AOG DBOI Global Services Private Limited Email Pwm.A004Idb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357302.pdf
EFTA01357764
Dataset 10
2014-02-25
1p
219w
Subject:
Re: Additional signer
From:
Amanda Kirby [IMIMMIMII
To:
Janice Franklin (aliMilnimi
…0004 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic26050.gif) Securities offered through Deutsche Bank Securities Inc. From: Janice Franklin/. To: Amanda Kirby Cc: Jacqueline Lightbody/cli Date: 02/25/2014 05:28 PM Subject: Re: Additional signer Classification: Public In conjunction with our review of KYC # please let us know which previously approved KYC is being updated. Is it
Kvc
? Is Mr. Indyke being added to the southern Trust Company accounts as well? Are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357764.pdf
EFTA01361849
Dataset 10
2013-08-26
1p
148w
Subject:
Re: Epstein III
From:
Amanda Kirby
To:
Jay Lipman
…2013 11:24 AM Subject: Epstein [I] Classification: For internal use only Hi Amanda, Middle office has kicked back due to issues with the client approval. Please can you send me the
Kvc
number for the KYC's that you did on the P8 side so we can have a look. Thanks Kind Regards, Jay Lipman (Embedded image moved to file: pic13281.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361849.pdf
EFTA01384022
Dataset 10
2013-09-19
1p
135w
Subject:
Info for ISDA Ill
From:
Amanda Kirby IC
To:
Troy-D Williams IMIS Roddy Moore
…they are transferring so just refer to the ones that have 'Haze', *STC' or I SFLIX' written on the top.
Kvc
's: (see attached file: Epstein.pdf)(See attached file: Haze.pdf)(See attached file: sT-SF-Epstein.pdf) Give me a ring if you need anything else Best, Amanda Kirby (Embedded image moved to file: pic18858.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl 4 (Embedded image moved to file: pic27841.gif) CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384022.pdf
EFTA00135084
Dataset 9
2p
158w
…i C "Cr CM-AM -5 CliC.; fial'A 2! i Oa C., 4 (VIM:\ ( 11D-4 -- ) rci 1_,\ i_p_k (6 A --- e..) lad -i-c) tr\fictjaittn
kVc
- l'x't w EFTA 00000682 EFTA00135084 iAII‘aros (-"-‘cYjk kairf2) fx.),A-ric--e- 3r0 t-Ne Tuu\i„,its -)or_,1 4-c-) be CNN&L•C-icr..6 4-36" Apcva7, of/NT ciCk 1•1?OZ-e_ TOO, 4LA- Sill C'ir • vl BTUr-r…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135084.pdf
EFTA01357437
Dataset 10
2014-03-26
1p
266w
Subject:
Re: KYC 1195134 and 1195100: Epstein [II
From:
Amanda Kirby
To:
Janice Frankli
…Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic27474.gif) Securities offered through Deutsche Bank Securities Inc. From: Janice Franklin/db/dbcom To: Cc: Date: 03/25/2014 03:10 PM Subject: KYC 1195134 and 1195100: Epstein [I] Classification: For internal use only Hi Amanda: could you please add the first page of the revised certificate of corporate/LLc Resolutions to the
Kvc
? Also, I did not clearly understand the POA document signed by Mr. Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357437.pdf
EFTA01356598
Dataset 10
1p
322w
… lit ACU Sumer Recurs! • Pendem AdremPathe Rooms% Ono* Aare, wet,* RepUtl'S • Crobtandtm Amenstatre Rewind • PO CINIPM73 Alt Cr3 Cases New COMMIMII Coeds Prod & &Amin PRA
KVC
AdarOve. AV_ C410731( - Aditess 0 3MCM AnCear adVdreC KYC kmel 7raestko I Re Baren3 SIP Prmee5070 ,2 Med to mem lase Medd Go 0' I C-ute kind vier BSC BSO-de.Cedted C35e5 tem. two- • ChlicbtoR OO1r Berter3 Oxide KYC CleiCtent AMR! Curpdari Cr.• Sean Dams erred 0101trild Cisme Ortmn Ocp Moran…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356598.pdf
EFTA01298670
Dataset 10
2018-10-15
3p
415w
…provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your
KVC
. For internal use only For internal use only S0NY_GM_00063589 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0026414 EFTA_00174097 EFTA01298670 Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298670.pdf
EFTA01255112
Dataset 9
2016-10-12
33p
4,975w
…provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your
KVC
. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only S0NCGM_00057330 CONFIDENTIAL — PURSUANT TO FED. Ft CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0020154 EFTA_00167898 EFTA01255112 OFAC RESULTS RDC: 11593656 No Match Found Country…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf
EFTA01378765
Dataset 10
2018-08-24
1p
326w
Subject:
RE: 2018 Periodic Review of High Risked Acco
From:
Vijay-A Sawant
To:
Stewart Oldfield < >; Richard larossi >
• Neptune LLC — Please note that Richard Kahn has been added as manager as per Operating Agreement even though he was NOT added as an RP in the previously approved KYC Case#01790739. Kindly advise on the above so we can complete this case and submit to AML for approval, thanks. Kind Regards, <image001.gif> Vijay Sawant
KVC
Case Representative Deutsche O8 Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378765.pdf
EFTA01360675
Dataset 10
2014-04-09
1p
335w
Subject:
Jeffrey Epstein [C)
From:
Arthur Tendler j
To:
Amanda Kirby
…4/9/2014 12:11:59 PM To: Amanda Kirby Subject: Jeffrey Epstein [C) Attachments pic08961.gif; pic11742.gif Classification: confidential Amanda, What is the DB Force
Kvc
approval in can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas wealth management Products 60 wall Street, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360675.pdf
EFTA01369120
Dataset 10
1p
165w
…this, please? I was able to extract the SoS for Southern Trust Company Inc from this website. I will launch KYC case upon confirmation of the above. Looking forward to your feedback, thanks. Kind Regards, <image001.gif> Vijay Sawant
KVC
Case Representative Deutsche CM Centre Private Limited - Deutsche Bank Group Wealth Management <Etienne Binant _ ICU Offshore Leaks Database HIT.pdf <Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf> CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369120.pdf
EFTA01369312
Dataset 10
2018-08-31
1p
234w
Subject:
RE: 2018 Periodic Review of accts Mort, Inc (GCISI and Gratitude America Ltd (GCISJ under the
From:
Vijay•A Sawant
To:
Stewart Oldfield
…COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registration confirmation from the state registry website. Alternatively you can provide us the COGS dated within the last 6 months for Mort. This is the only pending item for this case, thanks. Kind Regards, 1 Lir . Vijay Sawant
KVC
Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369312.pdf
EFTA01373053
Dataset 10
2018-07-30
1p
312w
Subject:
RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey
…after review of all accounts, we confirm that we require the following item for this case — • SoS or COGS (dtd within last 6 months) from US Virgin Islands registry for Zorro Management LLC Kindly forward the same, so we can push this case to the next stages at the earliest, thanks. Kind Regards, Vijay Sawant
KVC
Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373053.pdf
EFTA01359019
Dataset 10
2018-07-10
1p
206w
Subject:
FW: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL
From:
Vijay-A Sawant
To:
Vinita Advani <
…this LLC entity (relevant dots attached for reference), there are many non-managing members who all have equal ownership in the entity thus it is less than 10% (for this high risk entity). Please advise if the Loan Guarantor's should be added to the new case too? Regards, Vijay Sawant
KVC
Case Representative Deutsche CIS Centre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Monday, July 09, 2018 8:47 PM To: Vijay-A Sawant Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359019.pdf
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