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8 results for “
"Perfoint"
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EFTA01455939
Dataset 10
1p
90w
Subject:
Re: ICI
From:
Tazia Smithidbidbcom
…dbcom@DBAmerkas, Paul Moms Date: 10/28(2014 1 Subject: Re: ICI Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) , trading —23.92, buying $5mm worth. got it. Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset 8 Wealth Management 4N wY•rk NY Panitn,fr
Perfoint
. From "jetfrey E." ileskiecatignegmailcoin> To Tazia Smith/dbldhcomeDBAMERICAS. Richard Kahn <richardkahnl2gigmailcom>. Date- 10/281201410:51AM Subject buy $5N1M of this issue. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455939.pdf
EFTA01459463
Dataset 10
2016-01-26
1p
166w
Subject:
RE: JEE wire [Ij
From:
Paul Morris
To:
Mark Gonzalez
…useless. Kind regards. Mark A. Gonzalez .trd Mark A. Gonzalez Director I Banker Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor New York NY 10154 Tel. Fax Mobile Email Pan-lower,
Perfoint
Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Tuesday, January 26, 2016 1:02 PM To: Mark Gonzalez Subject: RE: JEE wire Mark I'll see if Amanda can process don't worry, trying to get her to use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459463.pdf
EFTA01376947
Dataset 10
2019-07-16
1p
140w
Subject:
RE: URGENT REQUEST [SC]
From:
Daphne Cales
To:
Patricia A Wingat
WM Americas P rk Av nu 1 1 - New York. NY, USA Passlo-►4t
Perfoint
. From: Daphne Cales Sent: Tuesday, July 16, 2019 4:45 PM To: Patricia A Wingat Cc: Stewart Oldfield Kimberly Hart Subject: RE: URGENT REQUEST [SC] Classification: Strictly Confidential You are the hest. C The client is Southern FinancialRelationship GUS #483290. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376947.pdf
EFTA01383708
Dataset 10
2017-03-22
1p
108w
Subject:
AIS Request List [I)
From:
Andrew King
To:
Stewart Oldfield
…only Stew, I've attached the list of clients that I've show HF and PE funds. Each tab is set up to print the relevant information on one page in landscape. Please let me know if you have any questions. Best regards. Andrew King Andrew King, CM Vice President I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank Wealth Management Park Avenue. New York. NY 10154 PanienA:fir
Perfoint
. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383708.pdf
EFTA01359751
Dataset 10
2015-10-05
1p
147w
Subject:
RE: Account Re-opening [I]
From:
ij Litchford
To:
Navin-Kumar Pankaj
The necessary KYC to get this account open has been approved (KYC I. Please approve ASAP, we are aiming to get a transaction done today. Thanks, let me know if you have any questions. 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas lltragement
Perfoint
From: ij Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; ; Prashant Mahendru Subject: RE: Account Re-opening [I] Importance: High Classification: For Internal use only We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359751.pdf
EFTA01376995
Dataset 10
1p
100w
…provided, but I thought I'd check to see if Capital Markets might also be able to put together the basket for the swap. Also, what are next steps to provide indicative terms to Richard? Thanks in advance. Best regards, Andrew King "- I Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Averwe New York NY 10154 Tel. Fax Mob Em
Perfoint
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376995.pdf
EFTA01360679
Dataset 10
2014-05-27
1p
122w
Subject:
Re: JEE WT to RB
From:
Amanda Kirby
To:
Amanda Kirby/de
…York, NY, USA Tel Fax Email PetrirritrwitT
Perfoint
. Securities offered through Deutsche Bank Securities Inc From: To: Amanda Kirby/de Cc: Richard Kahn Darren here .t > Date: 0527/2014 11:56 AM Subject: JEE WT to RB Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: Mav 27 2014 at 11:23:08 AM EDT To: Reply-To: [attachment 'SHBRK Scann14052711230 pdt deleted by Amanda Krbyklb/dbcomi CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360679.pdf
EFTA01361167
Dataset 10
2014-05-05
1p
124w
Subject:
Re: NES WT to Tes
From:
Amanda Kirby [
[email protected]
]
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
…Americas Deutsche Asset S Wealth Management New York, NY, USA PetrirritrwitT
Perfoint
. Securities offered through Deutsche Bank Securities Inc From: bellaklein <bitkairi575Ogmail.com> To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Da(TIM Indyke <
[email protected]
>. Rich Kahn <nchardkahn12@gmail com> Date: 05/05/2014 02:42 PM Subject: NES WT to Tes Please confirm, Thank you, Bella Begin forwarded message: From:
[email protected]
Subject: Message from KMBT C253 Date: May 5, 2014 2:13:49 PM EDT To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361167.pdf
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Set 10
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