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Corpus: 1990-03-17 – 2025-12-01
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EFTA01375194
Dataset 10
2018-09-06
1p
175w
Subject:
RE: Assistance Required in solving rejection points on KYC Casetl01946825 [II
From:
Stewart Oldfield
To:
Vijay-A Sawant
Vijay Sawant KYC Case Representative Deutsche C18 Centre Private Limited - Deutsche Bank Group Wealth Management Si. DB Centre
Mamba
', NirIon Knowledge Park, Western Express Highway _i 400063, India From: Stewart Oldfield Sent: Thursday, September 06, 2018 7:37 PM To: Vijay-A Sawant Subject: RE: Assistance Required in solving rejection points on KYC Casetl01946825 [II Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September 04, 2018 9:57 AM To: Stewart Oldfield Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375194.pdf
EFTA01381090
Dataset 10
1p
352w
…ØrliO. 'rake "'lot 4.y.)isc.)btl.") 0. The following information fot one Individual with significant resiaonsibilay for managing the le-gai entity listed above. auch as: • An :ciseci.ifivo officer or senior manager (tg.. Chief Exc-ctitive Officer. Chief Finarciai Officer. Chief Operating 0frcer. Managing
Mamba
'', General Panne,. President. Vice President. Treasurer): or • Any other individual who reg tarty performs sritlw functinn-a. (If appropriate, an individual listed andar section (n) abdwi may also bo listed in this santion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381090.pdf
EFTA02287121
Dataset 11
2019-05-20
1p
46w
To: From: Sent Mon 5/20/2019 10:50:00 AM Subject Alert - Reminder you want to meet Zoe Bernard when In NY next. friend of
Mamba
's May 20, 2019 7:00 AM : Reminder you want to meet Zoe Bernard when in NY next. friend of Masha's EFTA_R1_01114189 EFTA02287121
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287121.pdf
EFTA01583728
Dataset 10
1p
873w
…w an O‘ttdrael 0 Link my anemone as inlattl tears; (*.sling Accurats to situ a drama overdraft rant cha.-ges wain hese accounts Aecoust
Mamba
fa ail cheitng Aceatml In he billed any anal an chi ea 11 ONLINE ACCOurit ACCESS I a= a 4 WITal est of Stipa ellaolltue Oda( pleat add this slant to my an My User ID at 1014,10 III•L 1,1•01 r•sacia•ag tattle omen, tahta al nor 0 I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583728.pdf
EFTA01525826
Dataset 10
2012-11-01
1p
407w
…you need more information about any nonelectronic transactions (checks or deposits) our this statement If any such error appears, you must notify the bank in wming no later than 30 days after the statement was made available to you. For more complete details, see the Account Rules and Regulations or other applicable account agreement that governs your account ntslorgan Close Bank. NA
Mamba
FDIC Page7 of Confidential Treatment Requested by JPM-SDNY-00054499 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323697 EFTA01525826
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525826.pdf
EFTA01585113
Dataset 10
1p
195w
…A 315 Pm* Anwar. Na'. York, NY 10134-M02 JPIVIorgan 0 Private BSI* Acmune
Mamba
: Q 30171-00-3 Asset Account Pottfoho Pace 3 of 22 PINANOAL TRUST COMPANY INC Ociobot 01.2006 - October 31. 2006 Cash and Short Term Summary by Maturity CI— item Wre Siletaml Ica MA 3,000..27 146.70 las Dian 3 Months I2,969.347 SI 674,42164 fled 12,972,643.04 674361133 Current yield it &sphered iu. insaitnnw, era me maturity ad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585113.pdf
EFTA00011149
Dataset 8
2006-08-01
8p
3,066w
…on file for your account. Please report any ditlentece or noncoanct a chocks oe stocks, indicated as Careered b you. to Pent Sawn at h01.334.142A or write to Dent Services at Sear. Steams Secure*, Cap. One
Mamba
Cater North. Broady* NY 11701.3659 ta x les summary is for in'onnatenal exposes cry It is rot intended as a tai CIOUXI1Ord Tb s statemel shs-dd be retained for yet records. See remise sta. Tor irnecnest information 027 …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011149.pdf
EFTA01287659
Dataset 10
2p
592w
…U.S. For personal assistance call: Steuart Oldfickt June I. 2018 to June 30. 2018 Summary of Account Balance(s) Account Account
Mamba
Balance Business Checking 42.953459 59,077.55 Beginning Balance as of Jtme I. 2018 59.077.55 IN:posits and Other Credits 50.00 Checks Paid 50 00 VIM and Debit Card Withdrntals 50.00 Service Charges and Other Fees 93.00 Other Debits 50 00 Ending Balance as of June 30. 2018 $9.077.55…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287659.pdf
EFTA01292098
Dataset 10
2p
112w
…1348 NEW YORK, NEW YORK 10154 1.103.210 PAY TO THE ORDER OF
Mamba
IS/1.3ljnovigici $ "35.00 a Thirty-Five and ON 1 .00********************4********************1 1Mitfr1**4***********“***********shlrinle************************ noums Marsha Malinowski < MEMO --o(11,JA--e-i 4 la wn z Catalogue w 00008 L71IP I:0 2 LOO 1033': 05 in 3 S 2&&9 ?61P L1r, / 1 4-g (../6 Cd Ci 0 a. a. 0 U I 'rlpol . 2 1 t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292098.pdf
EFTA01365336
Dataset 10
1p
411w
…ATM - 6% 220 • —Spread. ATM • 2% 200 • —Spread. ATM - 1M 2% 180 160 140 Dei>04 Cleo-06 DecOS Dec-10 No-12 Smarr: ones.Rank
Mamba
, Wan:et. In the following section we show results for only a select number of strategies studied. The results are largely consistent across other strategies studied and are available in the Appendix. Strategies involving selling 1M options to finance the longer-dated -ATM calls have had higher risk-adjusted returns than equity and outright…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365336.pdf
EFTA01366628
Dataset 10
2015-07-20
1p
558w
…energy capacity over the next several years Solar energy capacity ackitions art expected to total over 179 GW between 2014 and 2020 now ind I target markets and are expected to grow at a CAGR of 32% between 2014 and 2020 in our otiel target
Mamba
Ova the same period wed energy capacity additions are expected to total over 188 SW in our Mel target markets and are expected lo grow at a CAGR of 14% between 2014 and 2020…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366628.pdf
EFTA01485299
Dataset 10
1p
1,071w
…(1ST& us yet. mtme and account number. climb to wore" to fnevier>ou emanate newt andante es cloertwas you an why you believed is on an" a 'why you need mons '
Mamba
) (3)14 us the dot r antunf of Me suspected Ono te you confectus crelly.you mat and us par 001040 a 041090 In Ming within 10 boniest dye In as, to PleallrettOwNet We bit rmestqateyarr congest, and will erect any ara promptly If we take more than f0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485299.pdf
EFTA01390484
Dataset 10
1p
428w
…this Agit:meat nolaffeet the other provisions hereof; anti this Agreement shall biconstrued in ell respects IS if suck invalid ortuten.forecablet priorisains were omitted. C. tatndmitta. This Agreerrient maybe amended or revolted at any time, in Writing, with the Coma( of the SOle-Member- No change or modificaticin to thisAgmeritent shall be valid unless ill wiiting and signed by the Sole
Mamba
. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0094998 CONFIDENTIAL SDNY_GM_00241182 EFTA01390484
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390484.pdf
EFTA01364944
Dataset 10
1p
411w
…ATM - 6% 220 • —Spread. ATM • 2% 200 • —Spread. ATM - 1M 2% 180 160 140 Dei>04 Cleo-06 DecOS Dec-10 No-12 Smarr: ones.Rank
Mamba
, Wan:et. In the following section we show results for only a select number of strategies studied. The results are largely consistent across other strategies studied and are available in the Appendix. Strategies involving selling 1M options to finance the longer-dated -ATM calls have had higher risk-adjusted returns than equity and outright…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364944.pdf
EFTA01525936
Dataset 10
2014-11-29
1p
405w
…you need more information about any non-electronic transactions (checks or deposits) on this steatite% If any such error appears, you must notify the bank in writing no later than 30 days after the statement warma& available to you. For more complete details, see the Account Rules and Regulations or other applicable account agreement that govern your account JPSIorgan Clime Bank. NA
Mamba
FDIC Risen nro Confidential Treatment Requested by JPM-SDNY-00054650 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323848 EFTA01525936
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525936.pdf
EFTA01503539
Dataset 10
2010-07-01
1p
373w
…nottint Ikpeatt Kedah aid yenta we offered by /Mecum Moe Bank NA.
Mamba
HNC Mutual Funds/Seturlties 1PMentati Funds are distrihned by /Phlegm Doenbuton Snow. let, %Huth is at galley ofMogan Chase d Co Anihates ofMinya Cisme &Co waive fen tee unmans swan semen to the fines Pink product,. out senneo. no offendby tridoinm(lune Bank N A and its eflibatot &swine* as offered by / P Morgan Seamus Inc.
mamba
NYSE. FINRA and RFC Instalment Product.: Not FDIC lowered • No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503539.pdf
EFTA01485231
Dataset 10
2009-02-01
1p
1,051w
…beat andantes, es cloanyos you an why you belayed a on Gotta any you need mona '
Mamba
) (3)10 us the dca amount of Mesweet& end Nyou contact us orelly.yOu mug lend us yeti COrnekunt a gulatan M %WM mite /0 boniest daps Ceder to Prealleveria Fights 00e wa rmestqateyarr complaint and will cana anyeera pronto* If we &emcee than s0 busmen days to do the (20 days for purchases tramp yaw debt card or feraanatenal•ansachins). we InIf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485231.pdf
EFTA01483338
Dataset 10
2011-02-01
1p
248w
…076.010.72 invoices Sad Tm 02(02 02(02 Fawn* Debi Via Wachosa Bk Amencan Expon 6,926 12 2.069.08460 Company Rd Ls.' Invoss Sid Tm 0202 02(02 Fedwire Debit Via Tricorp Pon AC: Univ.:Sty CU Orono ME Ben' 10,287 50 2.058.797.10 Accent On Wireless Ref 1.si Inv Nol (Ace/
Mamba
AC- No Name Given Sid E rn J.P.Morgan Page 2 of 10 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483338.pdf
EFTA01584324
Dataset 10
1p
229w
Confidential Treatment Requested by JPMorgan Chase JPMorgan 0 03 12006 JPMorgart Clusc flank. N A 345 Park Avenue. Ncn York NY 10154-IOW Private Bank re Acomanl
Mamba
Q 78805404 Asset Account Portroho Peet 4 of 21 FINANCIAL TRUST COMPANY. INC Max* Ot. 2006 • Minh 31 2006 Overflew bray PO_ •4040 SS a IAD 110•11•1110o IRO rat 00•11110/Inult Nee /See PSIS amigo haw go Portfolio Summary Cash a Shen l C1111 160 10 2412,52672 160…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584324.pdf
EFTA01279479
Dataset 10
1p
214w
…AM &Ng* be mOthimalion a a tINid party to Mamma Party Information(/nay Wen up to Mud INTERESTED PARTY Alan Name Blechef Middle Name Lau Name AddiaM -me t Ada/Mtn 2 Crly 101 t .$ A0ene31 Akre • a. 'Maine Maxwell (twit First Nsme lab Name x 2.13.1¥ apse Date 0, 51195N1 M •DM .Rer C20It DIN Ww wI 1ci•un .n.y, t, sewed
Mamba
( WC Page I/' SDNY_GM_00028279 CONFIDENTIAL EFTA_00 I 38899 EFTA01279479
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279479.pdf
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