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EFTA00575363
Dataset 9
2014-05-31
1p
178w
Subject:
You've received an invoice (1-NEQLT) from Wolinski & Associates,
LTD
From:
"Wolinski & Associates, LTD via PayPal" -4
…
LTD
I'm so excited Karyna that you'll be enjoying this lovely quilt now. It's been around a long time and those feed sacks are hard to find on anything anymore! Stay warm and cozy in your new quilt! Kim gyisa2Mastercard2American Express;piscovercyayPacjBill Me Later 2,Get more time to pay when you pay with Bill Me Later Summary of this invoice Sent to Karyna Shuliak Sent from Wolinski & Associates,
LTD
Invoice number 1-NEQLT Amount $300.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575363.pdf
EFTA00967515
Dataset 9
2013-08-12
2p
380w
Subject:
FW: Parasight
Ltd
.
From:
Boris Nikolic
To:
Gene Walther ,
From: Boris Nikolic To: Gene Walther , CC: ehud barak Subject: FW: Parasight
Ltd
. Date: Mon, 12 Aug 2013 04:40:53 +0000 Attachments: PARASIGHT_EXECUTIVE_SUMMARY_V1.8.pdfi ATT00001.htm; CL- IN002_Report_signed.pdf; ATT00002.htm Thank you Ehud! We will follow up for sure. I am sending this to Gene Walther who is leading diagnostics (including malaria diagnostics) at Bill and Melinda Gates Foundation. I think that Gene is on business travel and vacation right now so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967515.pdf
EFTA01459866
Dataset 10
2016-03-03
1p
223w
Subject:
RE: SFL and Gratitude America
Ltd
ICI III
From:
Paul Morris
To:
Vahe Stepanian
Subject: RE: SFL and Gratitude America
Ltd
ICI III Classification: For internal use only Just called Jeanne. but missed her. Will confirm once I've spoken to her. —Original Message— From: Paul Morris Sent: Thursday. March 03.2016 3:05 PM To: Vahe Stepanian Cc: Daniel Sabba: Arian° Dyer Stewart Oldficld Subject: RE: SFL and Gratitude America
Ltd
[C] pJ Classification: For internal use only Ok thanks, good to talk Paul Morris Managing Director Deutsche Bank Private Bank --Original Message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459866.pdf
EFTA01434607
Dataset 10
2015-10-07
3p
408w
Subject:
RE: SFL and Gratitude America
Ltd
[C] [I]
From:
Jj Litchford ‹ >
To:
Vahe Stepanian
Subject: RE: SFL and Gratitude America
Ltd
[C] [I] From: Jj Litchford ‹ > Date: Wed, 07 Oct 2015 13:11:13 -0400 To: Vahe Stepanian Paul Morris Cc: Ariane Dwyer Classification: For internal use only Here you go—I presume you don't need any of our research? fcid:
[email protected]
JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434607.pdf
EFTA01423965
Dataset 10
2019-07-12
1p
138w
Subject:
Gratitude America
Ltd
has been changed to an Inactive Prospect in DB Force
From:
Relational Junction
Subject: Gratitude America
Ltd
has been changed to an Inactive Prospect in DB Force From: Relational Junction Date: Fri, 12 Jul 2019 07:06:42 -0400 To: All the Accounts associated to Gratitude America
Ltd
are now closed. Because there are no open accou nts, Gratitude America
Ltd
has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423965.pdf
EFTA01356807
Dataset 10
2015-10-06
1p
235w
Subject:
FW:SFL and Gratitude America
Ltd
[C]
From:
Vahe Stepanian
To:
1j Litchford
From: Vahe Stepanian Sent: 10/7/2015 12:51:34 PM To: 1j Litchford CC: Ariane Dwyer Paul Morris Subject: FW:SFL and Gratitude America
Ltd
[C] Classification: Confidential 33 - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold the GILD stock. can you please send over all of the relevant KYC dots you have on your end as it relates to this particular entity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356807.pdf
EFTA01458506
Dataset 10
2015-10-06
1p
157w
Subject:
FW:SFL and Gratitude America
Ltd
[CI
From:
Vahe Stepanian[-
To:
Paul Morris
From: Vahe Stepanian[- Sent: 10/6/2015 9:14:25 AM To: Paul Morris Subject: FW:SFL and Gratitude America
Ltd
[CI classification: confidential FYI... original Message From: vahe stepanian sent: Tuesday, October 06, 2015 9:07 AM To: 'Richard Kahn'; Jj Litchford Cc: Darren Indyke; Jeanne Brennan; Ariane Dwyer Subject: RE: SFL and Gratitude America
Ltd
[C] Classification: Confidential Rich - adding Ari. we'll take a look this morning and be back to you. Thanks, vahe Original Message From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458506.pdf
EFTA01458516
Dataset 10
2015-10-07
1p
268w
Subject:
RE: Sfl and Gratitude America
Ltd
[C]
From:
Vahe Stepanian
To:
Jj Litchford
Cc: Ariane Dwyer Subject: RE: Sfl and Gratitude America
Ltd
[C] Vahe do we really need a full KCP account for this? ---Original Message--- From: Vahe Stepanian Sent: Wednesday, October 07, 2015 12:51 PM Eastern Standard Time To: Jj Litchford Cc: Arian Dwyer; Paul Morris Subject: FW: SFL and Gratitude America
Ltd
[C] Classification: Confidential JJ - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458516.pdf
EFTA01458518
Dataset 10
2015-10-07
1p
276w
Subject:
RE: SFL and Gratitude America
Ltd
[C]
From:
Paul Morris
To:
Vahe Stepanian; .1j Litchford
…2015 12:55 PM To: Vahe Stepanian; .1j Litchford Cc: Ariane Dwyer Subject: RE: SFL and Gratitude America
Ltd
[C] Vahe do we really need a full KCP account for this? ---Original Message--- From: Vahe Stepanian Sent: Wednesday, October 07, 2015 12:51 PM Eastern Standard Time To: Jj Litchford Cc: Ariane Dwyer; Paul Morris Subject: FW: SFL and Gratitude America
Ltd
[C] Classification: Confidential JJ - Rich Kahn just called us back. He would like to proceed with opening a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458518.pdf
EFTA01961765
Dataset 10
2013-08-15
5p
651w
Subject:
RE: Parasight
Ltd
.
From:
Boris Nikolic
To:
ehud barak
To: ehud barak Cc: Jeffrey epstein geeyacationepgmail.corn[jeffrey epstein (
[email protected]
)]: jeevacation(gigmaitcomfieevacationiggmailcom] From: Boris Nikolic Sent Fri 8/16/2013 5:59:36 AM Subject: RE: Parasight
Ltd
. Great. I will follow up. I sent it to our team and they are looking into it. A main guy is now at vacation. I am also leaving today for Greece so it might be around Sept I.' that I hear back. I will be in NYC that whole…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961765.pdf
EFTA01458519
Dataset 10
2015-10-07
1p
232w
Subject:
RE: SFL and Gratitude America
Ltd
ICI [I]
From:
Mane Dwyer
To:
Paul Morris ; Jj Litchford
…RE: SFL and Gratitude America
Ltd
ICI [I] Classification For Internal use only Hi Paul, They'll need to complete the boilerplate dots such as account agreement and tax form. They will not need to complete a new KCP Non Advisory Letter and Finra2111 as these serve for the relationship. Best, Ari From: Paul Morris Sent: Wednesday, October 07, 2015 1:04 PM To: Vahe Stepanian; Jj Litchford Cc: Ariane Dwyer Subject: RE: SFL and Gratitude America
Ltd
[C] [I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458519.pdf
EFTA01458522
Dataset 10
2015-10-07
1p
201w
Subject:
RE: SFL and Gratitude America
Ltd
[C] [I]
From:
Vahe Stepanian
To:
Jj Litchford ; Paul Morris II
…Litchford ; Paul Morris II CC: Ariane Dwyer Subject RE: SFL and Gratitude America
Ltd
ICI [II Classification: For internal use only Don't believe so, but Ari will reach out if necessary. From: Jj Litchford Sent: Wednesday, October 07, 2015 1:11 PM To: Vahe Stepanian; Paul Morris Cc: Ariane Dwyer Subject: RE: SFL and Gratitude America
Ltd
[C] [I] Classification: For internal use only Here you go -I presume you don't need any of our research? 1 JJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458522.pdf
EFTA01363012
Dataset 10
2018-12-20
1p
180w
Subject:
RE: TRADEINVEST FINANCIAL HOLDINGS
LTD
, BS (lj
From:
Xavier Avila
To:
ITC ACO < ); Leonardo Suarez < >; Jitan Patel <->;
Mathew Negus < Subject: RE: TRADEINVEST FINANCIAL HOLDINGS
LTD
, BS (lj Classification: For Internal use only Hi Xavier, TRADEINVEST FINANCIAL HOLDINGS
LTD
, BS We can see that Martin Zeman sits in PCB — Wealth Management. Unfortunately, for this client to be Green within the ITC client perimeter we require an ITC ACO to attest within GSS. Please may you provide an alternative for us to upload. Kind regards, Marcus Spooner Institutional Treasury Coverage Project Mercury Deutsche Bar* eat Winchester Street. London…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363012.pdf
EFTA01387072
Dataset 10
2015-10-07
1p
242w
Subject:
FW: SFL and Gratitude America
Ltd
[C]
From:
Vahe Stepanian
To:
Jj Litchford
…October 07, 2015 12:51 PM Eastern Standard Time To: Jj Litchford Cc: Ariane Dwyer; Paul Morris Subject: FW: SFL and Gratitude America
Ltd
[C] Classification: Confidential JJ - Rich Kahn just called us back. He would like to proceed with opening a Pershing account on the KCP desk for Gratitude to hold the GILD stock. Can you please send over all of the relevant KYC dots you have on your end as it relates to this particular entity? We would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387072.pdf
EFTA01474919
Dataset 10
2015-10-07
3p
455w
Subject:
RE: SFL and Gratitude America
Ltd
[C] [I]
From:
Jj Litchford
To:
Paul Morris ‹ >
Subject: RE: SFL and Gratitude America
Ltd
[C] [I] From: Jj Litchford Date: Wed, 07 Oct 2015 13:05:19 -0400 To: Paul Morris ‹ > Classification: For internal use only KCP would likely have an account open quicker than WIC, the last brokerage account we opened took a week and a half because of their backlog. Just food for thought. fcid:
[email protected]
JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement fcid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474919.pdf
EFTA01474928
Dataset 10
2015-10-07
3p
486w
Subject:
RE: SFL and Gratitude America
Ltd
[C] [I]
From:
Paul Morris ‹ >
To:
Ariane Dwyer
Subject: RE: SFL and Gratitude America
Ltd
[C] [I] From: Paul Morris ‹ > Date: Wed, 07 Oct 2015 13:17:18 -0400 To: Ariane Dwyer Jj Litchford Cc: Vahe Stepanian Thx ok Original Message From: Ariane Dwyer Sent: Wednesday, October 07, 2015 01:11 PM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: Vahe Stepanian Subject: RE: SFL and Gratitude America
Ltd
[C] [I] Classification: For internal use only Hi Paul, They'll need to complete the boilerplate docs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474928.pdf
EFTA01407920
Dataset 10
2018-09-12
2p
367w
Subject:
Discussion : Gratitude America
Ltd
[I]
From:
Vinita Advani cffi.
To:
Daphne Cales
Subject: Discussion : Gratitude America
Ltd
[I] From: Vinita Advani cffi. Date: Wed, 12 Sep 2018 04:40:46 -0400 To: Daphne Cales Bradley Gillin Vijay-A Sawant Classification: For internal use only Vijay, Can you please set some time for all of us to discuss tomorrow? I received some clarity from the ABR team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407920.pdf
EFTA01428438
Dataset 10
2016-03-03
1p
190w
Subject:
RE: SFL and Gratitude America
Ltd
[C] [I]
From:
Paul Morris
To:
Vahe Stepanian p
…America
Ltd
[C] [I] From: Paul Morris Date: Thu, 03 Mar 2016 15:05:25 -0500 To: Vahe Stepanian p Ce: Daniel Sabba •ffi, Ariane Dwyer Stewart Oldfield 5 > Classification: For internal use only Ok thanks, good to talk Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: Original Message From: Vahe Stepanian Sent: Thursday, March 03, 2016 2:11 PM To: Paul Morris Cc: Daniel Sabba; Ariane Dwyer; Stewart Oldfield Subject: FN: SFL and Gratitude America
Ltd
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428438.pdf
EFTA01362550
Dataset 10
1p
80w
Subject:
TRADEINVEST FINANCIAL HOLDINGS
LTD
, BS
From:
Xavier Avila
To:
ITC ACO Leonardo Suarez titan Patel
From: Xavier Avila Sent: 20 De To: ITC ACO Leonardo Suarez titan Patel Matthew Peckman hanna Cooke • Oluwasegun Ajiboye Sameer Lalji Cc: Nina Tona artin Zeman Ian Saltersi Mathew Negus <mathew.negus(thdb.com> Subject: TRADEINVEST FINANCIAL HOLDINGS
LTD
, BS Hi, I have rejected the ACO of TRADEINVEST FINANCIAL HOLDINGS
LTD
, BS in Navigator. This is a KCP US account, pls have it ACO my Martin Zeman. Thanks Xavier CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362550.pdf
EFTA01458521
Dataset 10
2015-10-07
1p
223w
Subject:
RE: SFL and Gratitude America
Ltd
ICI DI
From:
Paul Morris
To:
Mane Dwyer ; Jj Litchford
…Dwyer ; Jj Litchford CC: Vahe Stepanian Subject: RE: SFL and Gratitude America
Ltd
ICI DI Thx ok -----Original Message--- From: Ariane Dwyer Sent: Wednesday, October 07, 2015 01:11 PM Eastern Standard Time To: Paul Morris; Jj Litchford Cc: Vahe Stepanian Subject: RE: SFL and Gratitude America
Ltd
[C] [I] Classification: For Internal use only Hi Paul, They'll need to complete the boilerplate dots such as account agreement and tax form. They will not need to complete a new…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458521.pdf
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