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Corpus: 1990-03-17 – 2025-12-01
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EFTA01356571
Dataset 10
1p
384w
…v. Enter the following information in the Task fields: • Subject: UK HNW Company Exemption • Due Date: Date of last signature on form (BSO's signature) • Type: Other • Status: In Progress • Assign to: Diana Canter • Select Attach File and upload signed form • Click Save IMPORTANT NOTE REGARDING EEA (ex German) Clients: A Relationship Manager may cover an EEA customer under the following circumstances: 1. A
Non Target
approval, including supplemental approvals from Legal and Compliance in both the US and Europe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356571.pdf
EFTA01298889
Dataset 10
1p
441w
…a minimum 0 Group SOStamatNMY Approval lenvronrrentalOsccoal oVO 171 CIJ Onshore Leaks Database (ensure client ilB0. internee., entities. SO'otOr,ee are not IOW in the Paname One's database) 0 'Mosby Rep RISK Escalation (Mtpe:anpa intranad Ocornfarsiapp/App.html) • deltas* induStry 0 MD Approval (New adAorcires ON/ .INVrgF 'shwa )
Non-target
menial Approval PEPenegMIVO media escalation Approvals • Head WM AM. CornPlunge 0 Venezuela. Line of business Approval to commence KYC adoption process (s) RATIONALE MEMO stating basis for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298889.pdf
EFTA00590334
Dataset 9
2015-12-10
7p
3,064w
…Ruemmler and Mr. Clark: Banque Privee Edmond de Rothschild SA and its Lugano-based subsidiary, Banca Privata Edmond de Rothschild Lugano SA, submitted separate Letters of Intent on December 27, 2013, to participate in Category 2 of the Department of Justice's Program for Non-Prosecution Agreements or
Non-Target
Letters for Swiss Banks, as announced on August 29, 2013 (hereafter "Swiss Bank Program"). Since submitting their respective letters, the banks have changed their names to Edmond de Rothschild (Suisse…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590334.pdf
EFTA01135848
Dataset 9
2009-02-18
7p
3,306w
…S. tax compliance since the opening of the U.S. client account, such as evidence of participation in an IRS Offshore Voluntary Disclosure Program. 32. In December 2013, EdR Switzerland entered into the DOJ's Program for Non- Prosecution Agreements or
Non-Target
Letters for Swiss Banks (referred to as "Swiss Bank Program" or "SBP") as a Category 2 bank. 33. Since 2013, Etirt. Switzerland has cooperated with the DOJ to comply with the Swiss Bank Program. At the outset…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135848.pdf
EFTA01090698
Dataset 9
2009-02-18
11p
4,196w
…that the sham entities beneficially owned the assets in the undeclared accounts; divesting U.S. securities from its undeclared U.S. accounts for the purpose of 2 Capitalized terms not otherwise defined in this Statement of Facts have the meanings set forth in the Program for Non-Prosecution Agreements or
Non-Target
Letters for Swiss Banks, issued on August 29, 2013 (the "Swiss Bank Program"). 3 Of the 161 U.S. client accounts at Edmond de Rothschild (I.uganol SA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090698.pdf
EFTA01399164
Dataset 10
1p
338w
…was additional EEA country communicated to Central DCO (Kim/Julie to facilitate) 9 No Was the client approved for
non-target
coverage (use
non-target
paper form) 10 Yes Was the client approved by EMEA legal & compliance 11 Yes Is the "Banker" attestation form confirming that reverse solicitation is not require d on file 12 No Tax documents received and Tax approval obtained by ABR/Tax Team 13 Yes Client does not hold a non-discretionary DPM account 14 Yes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399164.pdf
EFTA01356570
Dataset 10
1p
522w
1. Upon completion of the
non-target
lead form in DB Force, the relationship manager's team must indicate whether this client was or was not solicited. If the client is not solicited, supporting details must be given. &lifted Casa Sksoutos Ulm* tow -tno- an- •••• °warn itarn Yenv, ne f— rrscor Un w.. tut E ru Yaw.... as tali/ *now:n*O I v w Vend lawn Oct 2. Upon submission, the lead record will route to Business Manager for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356570.pdf
EFTA01399150
Dataset 10
5p
1,301w
…Spain, Sweden, United Kingdom, Iceland, Liechtenstein and Norway. Cross Border (EEA) New EEA Lead/Prospect Upon completion of the
non-target
lead form in DB Force, the relationship manager's team must indicate whether this client was or was not solicited. If the client is not solicited, supporting details must be given. Upon submission, the lead record will route to Business Manager for approval. The Business Manager must obtain and attach a number of approvals prior to approving in DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399150.pdf
EFTA01421971
Dataset 10
2019-07-07
2p
379w
Subject:
Automatic reply: Jeffrey Epstein arrested for sex trafficking of
From:
Armen Brash ‹ >
To:
Stewart Oldfield
…any Fraud or Error Resolution items, please contact Daphne Cales or Janet Morales (with a copy to David-K Ng) as soon as possible for timely resolution. For review of
Non-Target
Lead Approvals, please contact Ana Hunter or Janet Morales For Cross Border Travel approvals, please contact your Office Director directly, and submit any requests to BSO Cross Border after receiving their approval. For Cross Border coverage questions, including
non-target
country lead approvals, please contact BSO Cross Border…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421971.pdf
EFTA01298809
Dataset 10
1p
772w
…between entbee Mat incleecly Own 50% Ca nays a Ghia. atallainahillt•APPrOval (vkarcerraritelyoctai rot) a Industry Rep RIO Esc Solon (Mips.Nnpa rbik Intranadti comtar*teppdApp him() • Octant-a industry 0 MO Approval aclapassas Gun • arra-I rategs)** Sutra to upcoming BSM approval changes -this may be removed. a
Non-target
milled Approval 0 PEP/negative media escalation Approvals -Mead Meet Compliance 0 vermzuela Line of business Approval to comment, KYC adoption process a RATIONALE MEMO staling basis for approving…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298809.pdf
EFTA01298462
Dataset 10
1p
680w
…509i• indroot cement and any in between entrees that rdrectly own ¶0% or more er Group Su112thatdlltY Approval (41MTOITTIPM•11.0,1ii rak) Industry Rep Risk Escalation Ihtrps:/MperrsiuMranet.db.conslarstapprAPP fitful) • defense induatrY MO Approval (nee ra5cotioris 079 rin ea hop )** Subject to upturning GSM approval changes this may be removed 0
Non-target
market Approval 0 PEPtriegatree media esalatiOn Approvals -knead WM AML Compliance 0 Vona:mare. Line of business Approval to commence NYC adoption process RATIONALE MEMO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298462.pdf
EFTA01298739
Dataset 10
1p
510w
…CAI tb.., 0 industry Rep Risk Escalation mops imps risk intranet.db cont/arLapplApp hurl) defense industry 0 MO Approvat (kto, aerap!o.” O•vi • • felf•^9&)
Non-target
media Approval a PEPfneganwi media escalation Approvals Flead WM AML Compliance O Veneru.la Line of business Approval to commence KYC adoption process (X) RAIIONALE MEMO stating basis for approving KYC SDNY_GM_00063923 CONFIDENTIAL — PURSUANT TO FED Ft CRIM. P. 6(e) CONFIBENTIAL DB-SDNY-0026748 EFTA_00 II 74429…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298739.pdf
EFTA01375679
Dataset 10
2019-07-07
1p
386w
Subject:
Automatic reply: le rey Epstein arreste or sex trafficking of minors in Florida and New York DI
From:
Armen Brash
To:
Stewart 0ldfield
…any Fraud or Error Resolution items, please contact Daphne Cales or Janet Morales (with a copy to David-K Ng) as soon as possible for timely resolution. •For review of
Non-Target
Lead Approvals, please contact Ana Hunter or Janet Morales •For Cross Border Travel approvals, please contact your Office Director directly, and submit any requests to BSO Cross Border after receiving their approval. •For Cross Border coverage questions, including
non-target
country lead approvals, please contact BSO Cross Border…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375679.pdf
EFTA00301617
Dataset 9
7p
3,104w
…applied only where there is a problem. We keep your lawn healthy and beautiful with an absolute minimum of pest controls for protection of the environment and
non-target
organisms. Phone: Fax: E-mail: EFTA00301618 TREE Et SHRUB - Protect Your Valuable Investment! Early Spring Application (March - May) LAWN DOCTOR CAN PROTECT YOUR TREES AND SHRUBS This application is aimed at eliminating the adult and nymph stages of the tick life cycle by targeting areas which both adults and nymphs dwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301617.pdf
EFTA01255744
Dataset 9
1p
701w
…Approval (enviTormartalsrxial ask) (1 Industry Rep Risk Escalation POWs linpanskiMranet db.corMaiMapprApp.henl) • defense mdustry MO Approval (Atm &bubo& OnA, at nth raIngs r Subject to upcoming BSM approval changes - this may be removed.
Non-target
market Approval 0 RERMegetivil media *sta./bon Approvals -Nod WM Alt Compliance Voneniela Line of business Approval to commence KYC adopbon process 0 RATIONALE MEMO stating basis for approving KYC The Nam Trial -KYC CA1ABR Checleita SDNY_GM_00064270 CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255744.pdf
EFTA01113062
Dataset 9
2009-12-09
10p
8,245w
…times. Therefore, no PNBs could nanoparticle scattering (or through fluorescence) because any have been generated around single NPs (including those non- non-specifically coupled NP (or fluorescent probe) increases specifically coupled to
non-target
cells) at the laser pulse the optical background and the probability of false-positive di- fluence level that is sufficient for the generation of the PNBs agnosis. The combination of improved brightness of the PNBs 7 EFTA01113068 Nanotochnology 21 (2010)085102 E Y Lukianova-Hlob eta…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113062.pdf
EFTA01255704
Dataset 9
1p
475w
…sgnam.-- ar. ro: Irged n :be Parterna Papera detabM0) O Industri. Rep Risk Escalatton (tittprinpulstintreneldb.comberibmplapp.htinli - defense industry O MO Approva) (Nr. actournra 09, utnfb /Ming, ) O
Non-target
market Approvai O PEPinegative media escalation Approvai. • Nead Val AM. Compliance O Venezuela: Line of business Approval to tornente KYC adoption process ly) RATIONALE NEMO sitting basis fot approvIno KYC 1977705 KYC Citecktrst Mise inc_Jece) LIC...Moders h: Fa SDNY_GM_00063588 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255704.pdf
EFTA01399077
Dataset 10
2018-01-03
70p
4,378w
…New EEA Leads / Prospects RM Team completes
Non-target
Lead form in dbForce(1). RM reviews and submits
Non-target
Lead form for BM approval after obtaining written approval from Regional Business Head. BM to obtain and attach EMEA Legal and Compliance(2) approval prior to approving
non-target
lead request. BS0 to ensure required approval emails are attached to the
Non-Target
lead request and proceed with approval or rejection. (1) "Was client solicited" and "Not Solicited — Supporting Details…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399077.pdf
EFTA00018663
Dataset 8
2020-07-01
33p
7,092w
…images, or Global Positioning System (GPS) data. 18. The investigative device may interrupt cellular service of phones or other cellular devices within its immediate vicinity. Any service disruption to
non-target
devices will be brief and temporary, and all operations will attempt to limit the interference with such devices. In order to connect with the Target Cellular Device, the device may briefly exchange signals with all phones or other cellular devices in its vicinity to determine whether those devices' unique…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018663.pdf
EFTA00584243
Dataset 9
2009-02-18
8p
4,363w
…EdR entered into the United States Department of Justice's Program with were not requested explicitly M. the Program rather dun ham the Program requirements? for Non-Prosecution Agreements or
Non-Target
Letters for Swiss Banks (referred to as For instance. we could mention the halm:ins elTens. "Swiss Bank Program" or "SBP") as a Category 2 bank. .EdR adapting its US policies stoning 20h1(see Rothschild SOF 4231 4EdR enforcing its exit policy lice Reductild SOF 424 and 427…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584243.pdf
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