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"Mort Inc"
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EFTA01374694
Dataset 10
2018-11-01
1p
84w
Subject:
Mort Inc
From:
Stewart Oldfield
To:
Bradley Giffin Richard laross
From: Stewart Oldfield Sent: 11/1/2018 12:03:36 PM To: Bradley Giffin Richard laross CC: Stewart Oldfield
[email protected]
] Subject:
Mort Inc
Was formed to hold private investment in Jawbone. Investment is now worthless, account will most likely be closed once final tax returns are filed. Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York, NY 10154 Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374694.pdf
EFTA01420709
Dataset 10
2018-11-01
1p
79w
Subject:
Mort Inc
From:
Stewart Oldfield < ›
To:
Bradley Gillin
Subject:
Mort Inc
From: Stewart Oldfield < › Date: Thu, 01 Nov 2018 12:03:36 -0400 To: Bradley Gillin Richard Iarossi Cc: Stewart Oldfiel Was formed to hold private investment in Jawbone. Investment is now worthless, account will most likely be closed once final tax returns are filed. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01420709
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420709.pdf
EFTA01456633
Dataset 10
1p
118w
Subject:
Mort Inc
.
To:
Amanda Kirby
To: Amanda Kirby Cc Subject:
Mort Inc
. Amanda, Can you send me the full account numbers for
Mort, Inc
. For both the checking (account ending in 3803) and the savings (account ending in 9973). Thanks Jeanne This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456633.pdf
EFTA01456632
Dataset 10
2014-02-24
1p
282w
Subject:
RE:
Mort Inc
. [C]
From:
Amanda Kirby f
To:
Paul Morris
From: Amanda Kirby f Sent: 2/6/2015 12:43: To: Paul Morris Subject: RE:
Mort Inc
. [C] Classification: Confidential Yes. Regulations require new documents. The system automatically purges them due to regulation requirements. I've already received the new account does and am trying to see if I can push them through with the KYC on file since it was approved less than a year ago (Feb. 24, 2014). We may be able to open without an updated KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456632.pdf
EFTA01472151
Dataset 10
2015-02-06
3p
414w
Subject:
RE:
Mort Inc
. [C]
From:
Amanda Kirby <ffi
To:
Jeanne Brennan Wiebracht
Subject: RE:
Mort Inc
. [C] From: Amanda Kirby <ffi Date: Fri, 06 Feb 2015 10:51:30 -0500 To: Jeanne Brennan Wiebracht Cc: Paul Morris Darren Indyke Classification: Confidential Account docs are attached. Please let me know if you have any questions From: Jeanne Brennan Wiebracht [mailto:I Sent: Friday, February 06, 2015 10:12 AM To: Amanda Kirb Cc: ; Paul Morris Subject: RE:
Mort Inc
. [C] Yes please send the opening account documents ASAP. Thanks Jeanne From: Amanda Kirby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472151.pdf
EFTA01472148
Dataset 10
2015-02-06
3p
374w
Subject:
RE:
Mort Inc
. [C]
From:
Jeanne Brennan Wiebracht ‹ >
To:
Amanda Kirby
Subject: RE:
Mort Inc
. [C] From: Jeanne Brennan Wiebracht ‹ > Date: Fri, 06 Feb 2015 10:12:18 -0500 To: Amanda Kirby Cc: Paul Morris Yes please send the opening account documents ASAP. Thanks Jeanne From: Amanda Kirby [mailto: Sent: Friday, February 06, 2015 10:36 AM To: Jeanne Brennan Wiebracht Cc: ; Paul Morris Subject: RE:
Mort Inc
. [C] All new account documents would have to be signed and it would have to go through the entire account opening process…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472148.pdf
EFTA01360326
Dataset 10
2013-11-12
1p
184w
Subject:
Mort Inc
: 00000487266 [I]
From:
Amanda Kirby
From: Amanda Kirby Sent: 11/12/2013 12:47:13 PM To: Subject:
Mort Inc
: 00000487266 [I] Classification: For internal use only Hi Janice, I got the updated Corporate Resolution and just resubmitted. Let me know if anything else arises Best, Amanda Kirby Amanda Kirby Associate Deutsche Bar* Trust Company Americas 345 Park Avenue. 27th Fl Ne 0154-0004 Tel. Fax Emm Pantiowfar Perpynn From Janice Frartlin To Amanda Kirtayidtx Dare 11108/2013 12 56 PM SithivrA Your KYC has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360326.pdf
EFTA01458456
Dataset 10
2015-10-01
1p
47w
Subject:
Mort Inc
(C)
From:
Paul Morris I
To:
Darren Indyke
From: Paul Morris I Sent: 10/1/2015 5:22:32 PM To: Darren Indyke CC: Jj Litchford Subject:
Mort Inc
(C) Classification: Confidential Looking into this Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 118375 CONFIDENTIAL SDNY_GM_00264559 EFTA01458456
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458456.pdf
EFTA01472173
Dataset 10
2015-02-06
3p
302w
Subject:
Re:
Mort Inc
. [C]
From:
Paul Morris a>
To:
Amanda Kirby a>
Subject: Re:
Mort Inc
. [C] From: Paul Morris a> Date: Fri, 06 Feb 2015 12:41:05 -0500 To: Amanda Kirby a> Classification: Confidential Thx, I presume regulations require not about the system From: Amanda Kirby Sent: Friday, February 06, 2015 09:35 AM To: Jeanne Brennan Wiebracht Cc: ; Paul Morris Subject: RE:
Mort Inc
. [C] All new account documents would have to be signed and it would have to go through the entire account opening process again. This is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472173.pdf
EFTA01472176
Dataset 10
2015-02-06
3p
398w
Subject:
RE:
Mort Inc
. [C]
From:
Amanda Kirby <=. >
To:
Paul Morris ‹ >
Subject: RE:
Mort Inc
. [C] From: Amanda Kirby <=. > Date: Fri, 06 Feb 2015 12:43:52 -0500 To: Paul Morris ‹ > Classification: Confidential Yes. Regulations require new documents. The system automatically purges them due to regulation requirements. I've already received the new account docs and am trying to see if I can push them through with the KYC on file since it was approved less than a year ago (Feb. 24, 2014). We may be able to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472176.pdf
EFTA01359456
Dataset 10
2015-10-01
1p
209w
Subject:
RE:
Mort Inc
[CI [I]
From:
1j Litchford
To:
Jj Litchford
From: 1j Litchford Sent: 10/1/2015 5:48:48 PM To. Paul Morris I Subject: RE:
Mort Inc
[CI [I] Classification: For interval use oNy I put in the leg work to get the KYC started tomorrow morning (we need to request research which typically takes - 12 hours or so). The KYC team is aware that this will be extremely high priority. I am also working with the middle office to determine if/ when we sent notification to them…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359456.pdf
EFTA01404704
Dataset 10
2015-10-01
6p
623w
Subject:
RE:
Mort Inc
[C] [I]
From:
Jj Litchford
To:
Paul Morris ‹ >
Subject: RE:
Mort Inc
[C] [I] From: Jj Litchford Date: Thu, 01 Oct 2015 18:20:14 -0400 To: Paul Morris ‹ > Classification: For internal use only I agree. I will stay tonight and get the KYC set up so when we get research tomorrow it is ready to submit. Everyone is on alert that this will be super high priority. That said, I really doubt that we can get a KYC passed, the account reopened, and an internal transfer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404704.pdf
EFTA01474796
Dataset 10
2015-10-01
1p
37w
Subject:
Mort Inc
[C]
From:
Paul Morris <II >
To:
Darren Indyke
Subject:
Mort Inc
[C] From: Paul Morris <II > Date: Thu, 01 Oct 2015 17:22:32 -0400 To: Darren Indyke Cc: Jj Litchford < Classification: Confidential Looking into this Paul Morris Managing Director Deutsche Bank Private Bank EFTA01474796
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474796.pdf
EFTA01456630
Dataset 10
2015-02-06
1p
227w
Subject:
Re:
Mort Inc
. IC]
From:
Paul Mor
To:
Amanda Kirby I
From: Paul Mor Sent: 2/6/2015 12:4 : PM To: Amanda Kirby I Subject: Re:
Mort Inc
. IC] Classification: Confidential Thx, t presume regulations require not about the system From: Amanda Kirby Sent: Friday, February 06, 2015 09:35 AM To: Jeanne Brennan Wiebracht <*abwc a mail.com> Cc: ; Paul Morris Subject: RE:
Mort Inc
. [C] All new account documents would have to be signed and it would have to go through the entire account opening process again…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456630.pdf
EFTA01374744
Dataset 10
2018-08-31
1p
227w
Subject:
Re: 2018 Periodic Review of accts
Mort, Inc
and Gratitude America Ltd under the
From:
Stewart Oldfield
To:
Vijay-A Sawant
From: Stewart Oldfield Sent: 8/31/2018 8:21:47 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod I I; Bradley Gillin Subject: Re: 2018 Periodic Review of accts
Mort, Inc
and Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP Do we need Mort to complete Gratitude? Also, what is SOS? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374744.pdf
EFTA01430884
Dataset 10
2018-08-31
6p
781w
Subject:
RE: 2018 Periodic Review of accts
Mort, Inc
(GCIS#487266) and
From:
Stewart Oldfield
To:
Vijay-A Sawant
Subject: RE: 2018 Periodic Review of accts
Mort, Inc
(GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield Date: Fri, 31 Aug 2018 09:02:44 -0400 To: Vijay-A Sawant Cc: Richard Iarossi Mayur Rathod Bradley Gilli Please separate the cases, then. We need Gratitude taken care of to open a new account. Mort does not have that same urgency. I'm here if you want to call. Thanks From: Vijay-A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430884.pdf
EFTA01362348
Dataset 10
2018-08-23
1p
378w
Subject:
RE: Gratitude America, Ltd &
Mort Inc
From:
Vijay-ASawant
To:
Bradley Gillin
…signature card) to verify & confirm that she should NOT be added as an RP. Note this concurs with the last approved KYC#01790739. Let us know in case you disagree. • SOS & COGS for
Mort Inc
dated in last 6 months • For
Mort Inc
— Confirmation on whether Richard Kahn needs to be added as an RP or not? He's a director in board minutes (dtd 04/12/2011) but missing from Signature card dated 2015. (both attached for your reference)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362348.pdf
EFTA01438406
Dataset 10
2018-09-24
7p
613w
Subject:
RE: Any chance you also have the Mort certificate handy? Thanks [I]
From:
Vijay-A Sawant <E M>
To:
Stewart Oldfield
…RE: Any chance you also have the Mort certificate handy? Thanks [I] From: Vijay-A Sawant <E M> Date: Mon, 24 Sep 2018 07:07:22 -0400 To: Stewart Oldfield Cc: Bradley Gillin Richard Iarossi Mayur Rathod Hello Stewart, Please note that KYC Case 01983253 for
Mort Inc
has been assigned to you for your review. Request you to kindly forward to AML, if all ok or advise if any updates required in this case, thanks. Kind Regards, {cid:1 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438406.pdf
EFTA01425540
Dataset 10
2018-09-04
7p
1,001w
Subject:
Re: 2018 Periodic Review of accts
Mort, Inc
(GCIS#487266) and
From:
Stewart Oldfield ‹ >
To:
Vijay-A Sawant <
[email protected]
>
Subject: Re: 2018 Periodic Review of accts
Mort, Inc
(GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield ‹ > Date: Tue, 04 Sep 2018 08:57:08 -0400 To: Vijay-A Sawant <
[email protected]
> Cc: Richard Iarossi <
[email protected]
>, Mayur Rathod <
[email protected]
>, Bradley Gillin <
[email protected]
> Thanks. I'm back in the office late tmw or Thursday. Stewart Oldfield, CFA, CAIA Director Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425540.pdf
EFTA01383796
Dataset 10
2018-08-01
1p
270w
Subject:
RE: 2018 Periodic Review of accts
Mort, Inc
(GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the
From:
Vijay-A Sawant
To:
Stewart Oldfield I I; Richard larossi
…Rathod (
[email protected]
); Bradley Gillin Subject: RE: 2018 Periodic Review of accts
Mort, Inc
(GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: FW_ Gratitude COGS (353 KB).msg Importance: High Good Morning Stewart, After receipt of the COGS for Gratitude America in attached email, we confirm that only the following items are pending for KYC CaseN01977700 • SOS & COGS for
Mort Inc
dated in last 6 months. Entity domiciled in US Virgin Islands…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383796.pdf
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