esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
12,437 results for “
"Notifications,"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA02289410
Dataset 11
2019-05-30
1p
132w
Subject:
Notifications
,.Sarin to have Peleton deliverd today! t Thu May 30, 2019
From:
Google Calendar
…Thur 5/30/2019 9:50:06 AM Subject:
Notifications
,.Sarin to have Peleton deliverd today! t Thu May 30, 2019 6am - 6:30am (EDT) more details )) reminder: Kathy Lindmann to have Peleton deliverd today! When Thu May 30. 2019 6am — 6:30am Eastern Time - New York Calendar Who Invitation from Gooate Calendar You are receiving this email at the account lesley
[email protected]
because you are subscribed for
notifications
on calendar lesley.feetr4mail.com. To stop recearing these…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289410.pdf
EFTA01360359
Dataset 10
2015-10-01
1p
180w
Subject:
FW: Account closing
notifications
- urgent [I]
From:
Catherine Logreco
To:
Daphne Cales
…accounts? We appreciate your assistance. Thank you, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 rPtiihSonjelial. Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Thursday, October 01, 2015 5:47 PM To: Halina Laczny Subject: Account closing
notifications
[I] Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048649 CONFIDENTIAL SDNY_GM_00194833 EFTA01360359
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360359.pdf
EFTA01359187
Dataset 10
2015-10-02
1p
173w
Subject:
RE: Account closing
notifications
- urgent [I]
From:
Paul Morris
To:
Jj Litchford; Daphne Cales
…AM To: Jj Litchford; Daphne Cales Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing
notifications
- urgent [I] Classification: For Internal use only The client is funding a transaction in that account today. thanks Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Jj Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cales Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Account closing
notifications
- urgent [I] Thanks Daphne. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359187.pdf
EFTA01474842
Dataset 10
2015-10-02
5p
514w
Subject:
RE: Account closin
notifications
- urgent [I]
From:
Paul Morris
To:
Jj Litchford
…3901 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Thursday, October 01, 2015 5:47 PM To: Halina Laczny Subject: Account closing
notifications
[I] Classification: For internal use only Hi Halina-- One of our clients tried to transfer m account which was auto closed due to inactivity (Mort, I ). They are furious because they say they did not receive the closing. Do you know who is in charge of that and if we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474842.pdf
EFTA01458471
Dataset 10
2015-10-02
1p
228w
Subject:
RE: Account closing
notifications
- urgent [II
From:
Daphne Cales
To:
lj Litchford
…Subject: RE: Account closing
notifications
- urgent [II Classification: For Internal use only Please call me to discuss. Kind regards. Daphne Cales Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lending & Deposits 345 154-0004 New York. NY. USA Tel. Fax Mobile Email Petscitn..fr Perftorn, From: Jj Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cales Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Account closing
notifications
- urgent [I] Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458471.pdf
EFTA01359853
Dataset 10
2015-10-02
1p
151w
Subject:
RE: Account closing
notifications
- urgent [I]
From:
Jj Litchford
To:
Halina Laczny; Paul Morris; Daphne Cales
…Cc: Catherine Logreco Subject: RE: Account closing
notifications
- urgent [I] Classification: For Internal uae only Thanks Halina, we are working on a KYC for the account. This is on hold until Monday. Appreciate the help. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 111111LIF • • • nagement Pam*en,--to- ?exit-on. From: Halina Laczny Sent: Friday, October 02, 2015 3:47 PM To: Paul Morris; Jj Litchford; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing
notifications
- urgent [I] Importance:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359853.pdf
EFTA01660379
Dataset 10
2008-12-08
2p
135w
Subject:
Work Release
Notifications
to Epstein victims
From:
(USAFLS)"
To:
I=gFBI > (FBI)"
From: (USAFLS)" To: I=gFBI > (FBI)" Subject: Work Release
Notifications
to Epstein victims Date: Mon, 08 Dec 2008 16:20:03 +0000 Importance: Normal Hi and I have sent out
notifications
to all of the victims who are represented by attorneys. I have 's original letter and her work release notification letter ready to go. I will keep it in my office, just call when you are going to stop by. These are the girls who do not have attorneys…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660379.pdf
EFTA01458468
Dataset 10
2015-10-01
1p
237w
Subject:
RE: Account closing
notifications
- urgent [I]
From:
Halina Laczny
To:
Catherine Logreco
… From: Halina Laczny Sent: Thursday, October 01, 2015 6:16 PM To: Catherine Logreco Cc: Jj Utchford Subject: RE: Account closing
notifications
- urgent [I] Importance: High Classification: For Internal use only Cathy, We need your help in ref. accts: a/c a and a/cl Please check if between 2/15/2015 and 5/26/2015 was sent any notices to the client on those accounts ? We appreciate your assistance. Thank you, Kind regards, Halina Laczny Assistant Vice President DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458468.pdf
EFTA01359849
Dataset 10
2015-10-02
1p
197w
Subject:
RE: Account closing
notifications
- urgent [I]
From:
Paul Morris
To:
Jj Litchford; Daphne Cates
…Cates Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing
notifications
- urgent [I] Classification: For Internal use only The client is funding a transaction in that account today. thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cates Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Account closing
notifications
- urgent [I] Thanks Daphne. Is there anyway to change that for a given client? For context this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359849.pdf
EFTA01458485
Dataset 10
2015-10-02
1p
224w
Subject:
Re: Account closing
notifications
- urgent [I]
From:
.1j Litchford
To:
Daphne Cales
…Cell: From: .1j Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cales Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Account closing
notifications
- urgent [I] Thanks Daphne. Is there anyway to change that for a given client? For context this client (Southern Financial) has around $200MM at the bank spread over 20+ entities each with multiple accounts. This is a really contentious point for them. Appreciate he help. On Oct 2, 2015, at 9:08 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458485.pdf
EFTA01474847
Dataset 10
2015-10-02
6p
566w
Subject:
RE: Account closing
notifications
- urgent [I]
From:
Daphne Cales <
[email protected]
>
To:
Paul Morris
Subject: RE: Account closing
notifications
- urgent [I] From: Daphne Cales <
[email protected]
> Date: Fri, 02 Oct 2015 10:47:21 -0400 To: Paul Morris Jj Litchford <jj Cc: Catherine Logrec Halina Laczny Classification: For internal use only Halina: Have these accounts been re-opened? 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 fhttps://brandportal.intranet.db.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474847.pdf
EFTA01657850
Dataset 10
2008-12-04
1p
165w
Subject:
Re: Overseas Victim
Notifications
From:
"a, E N." <O=FBI/OU=FIRST ADMINISTRATIVE
To:
C. (USAFLS)"
From: "a, E N." <O=FBI/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN=AGENKUVR> To: C. (USAFLS)" Subject: Re: Overseas Victim
Notifications
Date: Thu, 04 Dec 2008 22:02:38 +0000 I mportance: Normal I rcvd email fr a few weeks ago that they had rcvd letter and would be delivering it. Her address is correct. I will place a call first thing in the AM. I'll update u then. B of America really giving employee grief for calling FBI but she is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657850.pdf
EFTA01359848
Dataset 10
2015-10-02
1p
169w
Subject:
RE: Account closing
notifications
- urgent [I]
From:
Halina Laczny
To:
Paul Morris; Jj Litchford; Daphne Cales
…r MO) Management Paircien,-frr Perro-on From: Halina Laczny Sent: Friday, October 02, 2015 3:47 PM To: Paul Morris; Jj Litchford; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing
notifications
- urgent [I] Importance: High Classification: For Internal use only A/C# is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 J1 created case land case was rejected. Please check and advise. Thank you. Kind regards, Halina Action • Admin …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359848.pdf
EFTA01458484
Dataset 10
2015-10-02
1p
237w
Subject:
RE: Account closing
notifications
- urgent [I)
From:
Halina Laczny
To:
Paul Morris ; Jj Litchford I; Daphne Cales
From: Halina Laczny Sent: 10/2/2015 3:46:55 PM To: Paul Morris ; Jj Litchford I; Daphne Cales CC: Catherine Logreco Subject: RE: Account closing
notifications
- urgent [I) Importance: High Classification: For In*nal use oily A/CS is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 B created case#01469681 and case was rejected. Please check and advise. Thank you. Kind regards, Halina Action . Admin Window Help 2:37…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458484.pdf
EFTA01474834
Dataset 10
2015-10-02
5p
541w
Subject:
RE: Account closin
notifications
- urgent [I]
From:
Paul Morris
To:
Jj Litchford m>
…President DB Services New Jersey, GTO Research & Investigations Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Thursday, October 01, 2015 5:47 PM To: Halina Laczny Subject: Account closing
notifications
[I] EFTA01474837 Classification: For internal use only Hi Halina-- One of our clients tried to transfer money today to an account which was auto closed due to inactivity (Mort, Inc. a/c 42959017). They are furious because they say they did not receive notification of the closing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474834.pdf
EFTA01474855
Dataset 10
2015-10-02
8p
691w
Subject:
RE: Account closin
notifications
- urgent [I]
From:
Halina Laczny
To:
Paul Morris
Subject: RE: Account closin
notifications
- urgent [I] From: Halina Laczny Date: Fri, 02 Oct 20 • • To: Paul Morris Jj Litchford Daphne Cales < Cc: Catherine Logreco Classification: For internal use only A/C# 42959017 is still closed, in order to reopen account DB Force teas case is needed. On 10/1/2015 JJ created case#01469681 and case was rejected. Please check and advise. Thank you. Kind regards, Halina Mort, Inc 42959017 Demand Deposit Account Action {https://10.159.69…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474855.pdf
EFTA01458483
Dataset 10
2015-10-01
1p
231w
Subject:
RE: Account closing
notifications
- urgent [I]
From:
Jj Litchford
To:
Halina Laczny
Subject: RE: Account closing
notifications
- urgent [I] Importance: High Classification: For Internal use only Cathy, We need your help in ref. accts: a/c 42959017 and a/O44133104. Please check if between 2/15/2015 and 5/26/2015 was sent any notices to the client on those accounts? We appreciate your assistance. Thank you, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458483.pdf
EFTA01474819
Dataset 10
2015-10-02
5p
510w
Subject:
RE: Account closing
notifications
- urgent [I]
From:
Daphne Cales
To:
Jj Litchford <
[email protected]
>
Subject: RE: Account closing
notifications
- urgent [I] From: Daphne Cales Date: Fri, 02 Oct 2 To: Jj Litchford <
[email protected]
> Cc: Catherine Logreco Halina Laczny Paul Morris Charlie Burrows < Classification: For internal use only Please call me to discuss. 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 fhttps://brandportal.intranet.db.com/img/modules/claim.gifl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474819.pdf
EFTA01458472
Dataset 10
2015-10-02
1p
233w
Subject:
RE: Account closing
notifications
- urgent [I)
From:
Paul Morris
To:
Utchford
…Morris Sent: 10/2/2015 9:50:35 AM To: Utchford Subject: RE: Account closing
notifications
- urgent [I) Classification: For internal use only Stop by when u have a minute Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: 3) Litchford Sent: Friday, October 02, 2015 9:12 AM To: Daphne Cales Cc: Catherine Logreco; Halina Laczny; Paul Morris Subject: Re: Account closing
notifications
- urgent [I] Thanks Daphne. Is there anyway to change that for a given client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458472.pdf
EFTA01403767
Dataset 10
2015-10-02
10p
927w
Subject:
RE: Account closin
notifications
- urgent [I]
From:
Daphne Cales
To:
Jj Litchford
Subject: RE: Account closin
notifications
- urgent [I] From: Daphne Cales Date: Fri, 02 Oct 2015 15:56:11 -0400 To: Jj Litchford Halina Laczny Paul Morris Cc: Catherine Logreco Classification: For internal use only Halina: We have to confirm these accounts won't get purged from M&I over the weekend. Anyway we can put a status U on the account? Or make sure they don't get purged? Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403767.pdf
1–20 of 12,437 results · page 1 of 500
«
←
1
2
…
500
→
»
Corpus: 1990-03-17 – 2025-12-01
←
May 2019
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
12,437 total
Set 8
204
Set 9
2,077
Set 10
9,367
Set 11
789