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EFTA01398707
Dataset 10
2017-09-12
1p
88w
Subject:
KYCs - DB as Trustee [I]
From:
Samantha Harmon
To:
Andrew Gallivan ‹ >
…Date: Tue, 12 Sep 2017 11:07:53 -0400 To: Andrew Gallivan ‹ > Classification: For internal use only Andrew, I am attaching the file from Vaishali regarding moderate risk KYCs. I have run against your file where DB is a Trustee, and inserted the Trust Officer. Kind regards, Samantha Harmon {https://brandportal.intranet.db.com/img/
modules
/logo.gif} Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Floor New York, NY, 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398707.pdf
EFTA02447739
Dataset 11
2016-10-14
2p
353w
Subject:
Re: GS) Solar Battery Replacement
From:
Brice Gordon <
To:
jeffrey E.
…of saltwater batteries. / Large Battery=Modules with 3-4 week lead time $73,678.00 Option #2 : 207.2kWh of saltwater batteries. / large B=ttery
Modules
with 3.4 week lead time $142,119.00 Option #3 : 70.4kWh of saltwater batteries. / Small Batte=y
Modules
- This is the same size as the system you have now. / 2 week lead=time plus shipping $52,923.00 After reviewing current Maximum daily usage and the future WAP= development Pro Solar recommend Option #3, this matches…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02447739.pdf
EFTA00589450
Dataset 9
2016-03-07
4p
771w
…Display Units Triple Modular Avionics Units (MAUs) Guidance Panel Dual Display Controllers three Multi-Function Control Display Units (MCDUs) dual Cursor Control Devices (CCDs) three Air Data
Modules
(ADMs) triple Inertial Reference Systems (IRS) dual Global Positioning Systems (GPS) Primary Flight Display (PFD) Multifunction Display(MFD) Flight Management System(FMS) Automatic Flight Guidance System three Air Data
Modules
(ADMs) triple Inertial Reference Systems (IRS) Visual Guidance System (VGS) Enhanced Vision System (EVS) Data Management Unit (DMU) Cockpit Printer High Frequency…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589450.pdf
EFTA01473484
Dataset 10
2015-06-09
1p
53w
Subject:
Distribution list [I]
From:
Amanda Kirby
To:
Paul Morris ‹ >
Subject: Distribution list [I] From: Amanda Kirby Date: Tue, 09 Jun 2015 17:28:37 -0400 To: Paul Morris ‹ > Classification: For internal use only Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/
modules
/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York. NY, USA Tel. Fax + Email {https://brandportal.intranet.db.com/img/
modules
/claim.gif} EFTA01473484
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473484.pdf
EFTA01432726
Dataset 10
2018-01-05
4p
315w
Subject:
RE: Account Plannin sessions [I]
From:
Samantha Harmon
To:
Bradley Gillin
Subject: RE: Account Plannin sessions [I] From: Samantha Harmon Date: Fri, 05 Jan 2018 15:42:48 -0500 To: Bradley Gillin Cc: Stewart Oldfield Cynthia Rodriguez Classification: For internal use only Thank you. Please make sure there are product people in all the spots. J Kind regards, Samantha Harmon {https://brandportal.intranet.db.com/img/
modules
/logo.gif} Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Floor New York, NY, 10154-0004…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432726.pdf
EFTA01352119
Dataset 10
2015-07-29
2p
156w
Subject:
RE: Euro Request [I]
From:
TheBranch Staff •c >
To:
Amanda Kirby
…It will be coming out of Jeffrey Epstein's account and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby {https://brandportal.intranet.db.com/img/
modules
/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01352119 Tel. Fax Email {https://brandportal.intranet.db.com/img/
modules
/claim.gif} EFTA01352120
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352119.pdf
EFTA01402751
Dataset 10
2015-09-10
2p
125w
Subject:
FW: NES WT to Tes
From:
Amanda Kirby < >
To:
Jj Litchford
…To: Jj Litchford Cc: bellaklein Darren Indyke Richard Kahn Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/
modules
/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/
modules
/claim.gif} From: bellaklein [mailto: Sent: Thursday, September 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402751.pdf
EFTA01415171
Dataset 10
2018-01-02
3p
269w
Subject:
RE: Account Plannin sessions [C] [I]
From:
Samantha Harmon
To:
Stewart Oldfield ‹ >
Subject: RE: Account Plannin sessions [C] [I] From: Samantha Harmon Date: Tue, 02 Jan 2018 : : - To: Stewart Oldfield ‹ > Classification: For internal use only Thank you! Kind regards, Samantha Harmon {https://brandportal.intranet.db.com/img/
modules
/logo.gif} Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Floor New York, NY, 10154-0004 USA Tel. Email From: Stewart Oldfield Sent: Tuesday, Januar 02 2018 5:37 PM To: Samantha Harmon Subject: RE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415171.pdf
EFTA01399672
Dataset 10
2019-02-15
2p
284w
Subject:
Onboarding tracker [I]
From:
Ian Salters <~e~>
To:
Todd Stevens
…Happy to take feedback on what changes you would like to see. Kind regards, Ian Salters {https://brandportal.intranet.db.com/img/
modules
/logogrey.gif} Ian Salters COO Americas - Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email Visit us: http://deutschewealth.com {https://brandportal.intranet.db.com/img/
modules
/positive_impact_ENG.gif} IWP products and services are intended for and available only to sophisticated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399672.pdf
EFTA01404393
Dataset 10
2015-04-23
1p
117w
Subject:
Reg E Disclosure
From:
Amanda Kirby ‹ >
To:
Richard Kahn
…23 Apr 2015 10:36:33 -0400 To: Richard Kahn Darren Indyke Cc: bellaklein Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/
modules
/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://brandportal.intranet.db.com/img/
modules
/claim.gif} This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404393.pdf
EFTA01352176
Dataset 10
2015-07-29
7p
659w
Subject:
FW: Euro Request [I]
From:
Amanda Kirby
To:
TheBranch Staff <
[email protected]
>
…Jul 2015 13:43:20 -0400 To: TheBranch Staff <
[email protected]
> Classification: For internal use only Hi — They will pick up the euros tomorrow. Thank you Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/
modules
/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 1015 NY, USA Tel. Fax +1 646 863-9836 Email {https://brandportal.intranet.db.com/img/
modules
/claim.gif} From: bellaklein [mailto: Sent: Wednesday, July 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352176.pdf
EFTA01474593
Dataset 10
2015-09-11
4p
394w
Subject:
RE: Amanda
From:
Paul Morris a>
To:
Richard Kahn ‹ >
… Darren Indyke; Richard Kahn Subject: FW: NES WT to Tes Bella, I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward. Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/
modules
/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas EFTA01474594 Tel. +1 212 454-6439 Fax +1 646 863-9836 Email {https://brandportal.intranet.db.com/img/
modules
/claim.gif} From: bellaklein [mailto: Sent: Thursday, September 10, 2015 4:09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474593.pdf
EFTA01420684
Dataset 10
2019-07-16
5p
362w
Subject:
RE: URGENT REQUEST [SC
From:
Daphne Cales
To:
Patricia A Wingate
…Sorry. L Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/
modules
/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobil Email {https://brandportal.intranet.db.com/img/
modules
/claim.gif} From: Daphne Cales Sent: Tuesday, July 16 To: Patricia A Wingate Cc: Stewart Oldfield imberly Hart Subject: RE: URGENT REQUEST [SC] EFTA01420684 Classification: Strictly Confidential You are the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420684.pdf
EFTA01403051
Dataset 10
2015-10-07
4p
334w
Subject:
RE: JEE wire [I]
From:
Daphne Cales <
[email protected]
>
To:
Jj Litchford <
[email protected]
>
…
[email protected]
> Classification: For internal use only Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/
modules
/logo.gif} Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lending & Deposits 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email
[email protected]
{https://brandportal.intranet.db.com/img/
modules
/claim.gif} From: Jj Litchford Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403051.pdf
EFTA01402629
Dataset 10
2015-09-28
1p
62w
Subject:
SF [I]
From:
Amanda Kirby cffi>
To:
Ariane Dwyer ‹ >
…Kirby cffi> Date: Mon, 28 Sep 2015 14:47:54 -0400 To: Ariane Dwyer ‹ > Cc: Jj Litchford <
[email protected]
> Classification: For internal use only Best, Amanda Kirby {https://brandportal.intranet.db.com/img/
modules
/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. +1 212 454-6439 Fax +1 646 863-9836 Email {https://brandportal.intranet.db.com/img/
modules
/claim.gif} EFTA01402629
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402629.pdf
EFTA01425149
Dataset 10
2019-02-11
4p
461w
Subject:
RE: Boods to sell [C]
From:
Liam Osullivan
To:
Richard Kahn
…A Sferrazza < <~ Classification: Confidential Rich, Will we be back with pricing. Thank you, Liam {https://brandportal.intranet.db.com/img/
modules
/logogrey.gif} Liam O'Sullivan Investments & Trading [ Institutional Wealth Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154-0004, USA Tel. Mobile Email Visit us: http://deutschewealth.com. {https://brandportal.intranet.db.com/img/
modules
/positive_impact_ENG.gif} IWP products and services are intended for and available only to sophisticated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425149.pdf
EFTA01407080
Dataset 10
2017-06-12
5p
529w
Subject:
RE: KYC Remediation I
From:
Cynthia Rodriguez <
To:
Daphne Cales
…use only Thank you Cynthia. I'll make a note of this. Enjoy the rest of your day. EFTA01407080 Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/
modules
/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email {https://brandportal.intranet.db.com/img/
modules
/claim.gif} From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407080.pdf
EFTA01424568
Dataset 10
2018-01-02
2p
186w
Subject:
Account Planning sessions
From:
Samantha Harmon <
To:
Stewart Oldfield ‹ >
…figure out. We will also need to schedule the 90 minute session which we are trying to complete in January. I'm here all week if you have any questions or need any help. Name Third Lake Elysium General Atlantic Safanad Dzialga Lindemann Southern Financial/Epstein Jockey Club EFTA01424568 Deering/Crosby Tisch Kind regards, Samantha Harmon {https://brandportal.intranet.db.com/img/
modules
/logo.gif} Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424568.pdf
EFTA01409351
Dataset 10
2015-08-10
7p
755w
Subject:
RE: Inquiryrearc t [C]
From:
Amanda Kirby
To:
Cherie Quigley
…05 -0400 To: Cherie Quigley Cc: Paul Morris Wayne Salit Classification: Confidential Hi Cherie, I'll reach out to the client for the additional information and let you know once I hear back. Best, Amanda Kirby fhttps://brandportal.intranet.db.com/img/
modules
/logo.gifl Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Email {https://brandportal.intranet.db.com/img/
modules
/claim.gif} From: Cherie Quigley Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409351.pdf
EFTA01414237
Dataset 10
2018-01-03
2p
199w
Subject:
FW: Account Plannin sessions [C]
From:
Stewart Oldfield
To:
Bradley Gillin
…t possible, let me know and let's see what we can figure out. We will also need to schedule the 90 minute session which we are trying to complete in January. I'm here all week if you have any questions or need any help. Name EFTA01414237 Southern Financial/Epstein Kind regards, Samantha Harmon fhttps://brandportal.intranet.db.com/img/
modules
/logo.gifl Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414237.pdf
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