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"NETX"
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EFTA01373339
Dataset 10
2018-10-23
1p
238w
Subject:
Southern Financial LLC brokerage account [I]
From:
Bradley Giffin
To:
Liam Osullivan
…see the resolution on
NETX
? Thanks. Regards. Brad From: Mayur Rathod Sent: Tuesday, October 23, 2018 5:17 AM To: Bradley Gillin € > Cc: Stewart Oldfield < >; Vijay-A Sawant < >; Vinita Advani Subject: Assistance required in resolving Rejection Points - KYC ft Classification: For internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point - 1. Signing authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and
NetX
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373339.pdf
EFTA01450368
Dataset 10
2013-10-28
1p
231w
Subject:
Re: Epstein Account Numbers - Please review. [I]
…However, account , which is noted as open in your list, is currently not showing in
Netx
. As such, 1 believe the two southern Financial LLC secondary accounts to be and Kind Regards, Jay Lipman (Embedded image moved to file: pic18812.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Email (Embedded image moved to file: picOOSSLgif) From: Amanda Kirby To: vahe stepanian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450368.pdf
EFTA01450363
Dataset 10
2013-10-28
1p
210w
Subject:
Re: Epstein Account Numbers Please review. [I]
From:
Jay Lipman/db/dbcom
To:
vahe Stepanian/db/dbcom@DBAMERICAS,
…However, account , which is noted as open in your list, is currently not showing in
Netx
. As such I believe the two southern Financial LLC secondary accounts to be and Kind Regards, Jay Lipman (Embedded image moved to file: pic07070.gif) Jay Lipman Analyst I Markets Coverage Group Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. (212) 454-0039 Fax (646) 257-3131 Email .com (Embedded image moved to file…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450363.pdf
EFTA01438429
Dataset 10
2018-10-23
3p
291w
Subject:
RE: Southern Financial LLC brokerage account [I]
From:
Liam Osullivan
To:
Bradley Gillin
…you see the resolution on
NETX
? Thanks. Regards, Brad From: Mayur Rathod Sent: Tuesday, October 23, 2018 5:17 AM To: Bradley Gillin e > EFTA01438429 Cc: Stewart Oldfield < /ijay; A Sawant Vinita Advani Subject: Assistance required in resolving Rejection Points - KYC # 01977703 [I] Classification: For internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point — 1. Signing authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and
NetX
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438429.pdf
EFTA01431279
Dataset 10
2018-10-24
4p
700w
Subject:
RE: Assistance required in resolving points - KYC #01977695 [I]
From:
Bradley Gillin
To:
Alka Babu <fl.
…Brokerage account: The signatories identified on the KYC are not consistent with the parties listed in
NetX
. Darren is the only individual tagged as a signatory on the KYC. Please ensure that the KYC is updated to include all authorized parties for the brokerage account and required information and documentation (including research). — Kindly provide this as we do not have access to
NetX
. See attached account resolutions: Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization and Trust Agreement Harry Beller & Jean…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431279.pdf
EFTA01435377
Dataset 10
2018-10-23
2p
184w
Subject:
Assistance required in resolving Rejection Points - KYC # 01977703
From:
Mayur Rathod <
[email protected]
>
To:
Bradley Gillin <bradle .
[email protected]
>
…Sawant <
[email protected]
>, Vinita Advani <
[email protected]
> Classification: For internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point — 1. Signing authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and
NetX
. The attached LLC resolution is for the banking account only. In addition
NETX
has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435377.pdf
EFTA01388800
Dataset 10
2018-10-23
1p
278w
Subject:
RE: Southern Financial LLC brokerage account Ill
From:
Liam Osullivan
To:
Bradley Gillin
…Sec below. Do you scc the resolution on
NETX
? Thanks. Regards. Brad From: Mayur Rathod Sent: Tuesday, October 23, 2018 5:17 AM To: Bradley Gillin Cc: Stewart Oldfield ; Vijay-A Sawant Vinita Advani Subject: Assistance required in resolving Rejection Points - KYC # 01977703 ill Classification: For Internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point — 1. Signing authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and
NetX
. The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388800.pdf
EFTA01406210
Dataset 10
2018-10-24
3p
602w
Subject:
Assistance re uired in resolving points - KYC #01977695 [I]
From:
Alka Babu
To:
Bradley Gillin
…by the checker. 6. The Haze Trust: f. Brokerage account: The signatories identified on the KYC are not consistent with the parties listed in
NetX
. Darren is the only individual tagged as a signatory on the KYC. Please ensure that the KYC is updated to include all authorized parties for the brokerage account and required information and documentation (including research). — Kindly provide this as we do not have access to
NetX
. 11. Plan D LLC: b. Nature of business: Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406210.pdf
EFTA01384789
Dataset 10
1p
352w
…by the checker. 6. The Haze Trust: f. Brokerage account: The signatories identified on the KYC are not consistent with the parties listed in
NetX
. Darren is the only individual tagged as a signatory on the KYC. Please ensure that the KYC is updated to include all authorized parties for the brokerage account and required information and documentation (including research). — Kindly provide this as we do not have access to
NetX
. 11. Plan D LLC: b. Nature of business: Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384789.pdf
EFTA01426000
Dataset 10
2018-10-24
4p
696w
Subject:
RE: Assistance required in resolvin points - KYC #01977695 [I]
From:
Stewart Oldfield
To:
Bradley Gillin
…by the checker. 6. The Haze Trust: f. Brokerage account: The signatories identified on the KYC are not consistent with the parties listed in
NetX
. Darren is the only individual tagged as a signatory on the KYC. Please ensure that the KYC is updated to include all authorized parties for the brokerage account and required information and documentation (including research). — Kindly provide this as we do not have access to
NetX
. 11. Plan D LLC: b. Nature of business: Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426000.pdf
EFTA01372537
Dataset 10
2019-02-11
1p
352w
Prepared on 02/11/2019 Source: Pershing
NetX
360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities Inc. cannot guarantee the accuracy of this information, or the reliability of these sources. Please refer to your official account statements and confirmations for all trade information Also, the following positions were transferred from the SFLLC account to TD Ameritrade today: 5,000 BABA 3,000 GOOG 1,000 AMZN 2,095 BIIB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372537.pdf
EFTA01386313
Dataset 10
2018-06-06
1p
327w
Prepared on 06/06/2018 Source: Pershing
NetX
360 Unofficial trade confirmations use information from sources that the firm believes to be reliable, but Deutsche Bank Securities inc.cannot guarantee the accuracy of this information. or the reliabilay of these sources. Please refer to your official account statements end confirmations for all trade information. KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the F1NRA Rule 4512(C)(3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386313.pdf
EFTA01368861
Dataset 10
2012-06-08
1p
424w
…12-month review of CTRs and 345 Branch Operations Risk Assessment was completed in August 2013, and submitted to management on 91412013. Internal audit of the Prime BSA and
NetX
Actimize PCS systems completed in early December 2013. Projects/Work Efforts 2012/2013 Prime BSA Upgrade • Project goal is to upgrade hardware and software to versions supported by vendors and become compliant with Technology Roadmap. This includes new servers for UAT, Production & Disaster Recovery: upgrading Windows server o/s and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368861.pdf
EFTA01369086
Dataset 10
2017-06-06
1p
73w
Subject:
FW: (C] (II
From:
Vahe Stepanian
To:
Chris Harvey
From: Vahe Stepanian Sent: 6/6/2017 10:32:32 AM To: Chris Harvey CC: Zbynek Kozelsky Stewart Oldfield Subject: FW: (C] (II Attachments: MBLY Tender Ppwk.pdf Classification: For Internal Use only Chris - for our records, today I submitted the MBLY instructions on
NetX
via the IFA tool (election 1, no withholding), and submitted the following service center with the attached tender paperwork: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061172 CONFIDENTIAL SDNY_GM_00207356…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369086.pdf
EFTA01370307
Dataset 10
2012-06-08
1p
424w
…12-month review of CTRs and 345 Branch Operations Risk Assessment was completed in August 2013, and submitted to management on 91412013. Internal audit of the Prime BSA and
NetX
Actimize PCS systems completed in early December 2013. Projects/Work Efforts 2012/2013 Prime BSA Upgrade • Project goal is to upgrade hardware and software to versions supported by vendors and become compliant with Technology Roadmap. This includes new servers for UAT, Production & Disaster Recovery: upgrading Windows server o/s and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370307.pdf
EFTA01373324
Dataset 10
2018-09-21
1p
362w
Subject:
Trade Details -- 09/21/2018 (CI
From:
Liam Osullivan
To:
'Paul Barrett' 'Richard Kahn'
From: Liam Osullivan Sent: 9/21/2018 4:02:18 PM To: 'Paul Barrett' 'Richard Kahn' CC: Davide-A Sferrazza Martin Zeman 11 Xavier Avila tom]; Stewart Oldfield Subject: Trade Details -- 09/21/2018 (CI Classification: Confidential Paul, In SFLLC: Sold 13,000 EWY at 67.7735 Thank you, Liam Prepared on 09/21/2018 Source: Pershing
NetX
360 Unofficial trade confirmations use information from sources that the firm believes to be reliable. but Deutsche Bank Securities Inc. cannot guarantee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373324.pdf
EFTA01375355
Dataset 10
2018-04-02
1p
273w
AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Pat Avenue 10154-0004 New York. NY, USA Prepared on 04/02/2018 Source: Pershing
NetX
360 Unofficial trade confirmations use information from sources that the finn believes to be reliable, but Deutsche Bank Securities inc. cannot guarantee the accuracy of this information, or the reliability of these sources. Please refer to your official account statements and confirmations for all trade information. KCP products and services…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375355.pdf
EFTA01435882
Dataset 10
2017-04-04
3p
342w
Subject:
RE: STC wire [I]
From:
Vahe Stepanian
To:
Zbynek Kozelsky
Subject: RE: STC wire [I] From: Vahe Stepanian Date: Tue, 04 Apr 2017 13:31:16 -0400 To: Zbynek Kozelsky Cc: Stewart Oldfield Classification: For internal use only All done, and the request + docs have been uploaded accordingly into
NetX
. Stew — FYI that Southern Trust is wiring $2.5mm per attached instructions. Thanks, Vahe From: Zbynek Kozelsky Sent: Tuesday, April 04, 2017 1:09 PM To: Vahe Stepanian Subject: RE: STC wire [I] Classification: For internal use only Yes, providing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435882.pdf
EFTA01413503
Dataset 10
2012-06-08
19p
2,104w
…AML Compliance submitted response and remediation plan. 12-month review of CTRs and 345 Branch Operations Risk Assessment was completed in August 2013, and submitted to management on 9/4/2013. Internal audit of the Prime BSA and
NetX
Actimize PCS systems completed in early December 2013. Projects/Work Efforts 2012/2013 Prime BSA Upgrade Project goal is to upgrade hardware and software to versions supported by vendors and become compliant with Technology Roadmap. This includes new servers for UAT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf
EFTA01383192
Dataset 10
2018-06-06
1p
365w
In SFLLC: You bought 50,000 shares of AMD at 14.92886. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY. USA Prepared on 06/06/2018 Source: Pershing
NetX
360 Unofficial trade confirmations use information from sources that the firm believes to be reliable. but Deutsche Bank Securities Inc. cannot guarantee the accuracy of this information, or the 'affability of these…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383192.pdf
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