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3 results for “
"Payal Gupta"
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EFTA01410755
Dataset 10
2017-01-12
8p
3,218w
…28/2019 - Josh met with Larry Hurvich from Walleye today and discussed the outstanding requests fro the account on-boarding, both WM KYC and brokerage. Item site4922/- Lists/IWP Americas CM Desk KYC Tracking EFTA01410756 Wealth Management NCA Jon Gruber IRA N/A Brokerage Account High Client interested in trading 12/15/2018 2/28/2019 76
Payal Gupta
In Progress Banker;#COB Alan Brody Wendy McMillan 2.27.2019 Payal said KYC is complete. 2/3 accounts are open…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf
EFTA01459450
Dataset 10
2016-01-19
1p
178w
Subject:
December 2015 Revenue Report (by Account Type) [C]
From:
Morgan Byrd
To:
Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley
… Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey;
Payal Gupta
; Samantha Harmon; Scott ShuffleId; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential All, Attached is the December 2015 GMIS Revenue report by Banker team. Please let me know if you have any questions. Thank you, Morgan Byrd Associate Deutsche Bar* Trust Company, National Association Deutsche Asset & Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459450.pdf
EFTA01477011
Dataset 10
2016-01-26
18p
1,261w
Subject:
RE: December 2015 Revenue Re ort (by Account Type) [C]
From:
Morgan Byrd
To:
Paul Morris ‹ >
…Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey;
Payal Gupta
; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential All, Attached is the December 2015 GMIS Revenue report by Banker team. Please let me know if you have any questions. Thank you, fcid:
[email protected]
Morgan Byrd Associate Deutsche Bank Trust Company, National…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477011.pdf
Corpus: 1990-03-17 – 2025-12-01
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