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EFTA01373576
Dataset 10
2017-01-31
1p
112w
Subject:
Remediation 2015-2016_ ACO
queries
.xlsx
From:
Isabel-A Gonzalez
To:
Christopher Whyton
Chris From: Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO
queries
.xlsx Hi Chris, As requested please find attached the names and below the statuses to be investigated: • Internal entities —These accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from AFC/ COB these account don't require ACO attestation • Data Issues…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373576.pdf
EFTA01373579
Dataset 10
2017-01-31
1p
180w
Subject:
Remediation 2015-2016_ ACO
queries
.xlsx
From:
Isabel-A Gonzalez
To:
Christopher Whyton
…1C Vahe Stepanian Tradition SEF, Inc. Olivier Pariente - TCG Thanks Chris From: Isabel-A Gonzalez Sent: 31 January 2017 17:49 To: Christopher Whyton Subject: Remediation 2015-2016_ ACO
queries
.xlsx Hi Chris, As requested please find attached the names and below the statuses to be investigated: • Internal entities —These accounts require remediation AND an ACO to sign off the remediation. o Can we off-board these? o If not, please provide an the ACO or get confirmation from AFC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373579.pdf
EFTA00085164
Dataset 9
2020-06-08
2p
430w
Subject:
Re: Press
Queries
re: Prince Andrew / MLAT
From:
" aIMIE>
To:
(CRM)"
From: " aIMIE> To: (CRM)" Cc: "EnCRM)" (CRM)" Subject: Re: Press
Queries
re: Prince Andrew / MLAT Date: Mon, 08 Jun 2020 04:38:52 +0000 Thanks very much, . Appreciate you bringing this to my attention. I will pass on to the rest of the SDNY team. Best, On Jun 7, 2020, at 7:56 PM, (CRM) wrote: - wanted SDNY to be aware of the below article, if you have not already seen. DOJ OPA is receiving numerous calls. Best, Sent from…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085164.pdf
EFTA00101178
Dataset 9
2020-06-08
3p
635w
Subject:
RE: Press
Queries
re: Prince Andrew / MLAT
From:
" a RNI )"
To:
" • ,' (CRM)"
From: " a RNI )" To: " • ,' (CRM)" Cc: (CRM)" Subject: RE: Press
Queries
re: Prince Andrew / MLAT Date: Mon, 08 Jun 2020 12:17:11 +0000 As expected, the Prince's team is playing on the confidentiality thing. Which is complete rubbish. What are DOJ confidentiality rules? From the Times website this morning: `The duke's legal team is expected to release a statement today in reaction to the disclosure of the MLA request. A source close to his legal team said…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101178.pdf
EFTA01368784
Dataset 10
2017-02-01
1p
225w
Subject:
RE: Remediation 2015-2016_ ACO
queries
.xlsx
From:
Christopher Whyton
To:
Isabel-A Gonzalez
…regards, Isabel. Isabel Gonzalez ICG Sales COO Team Deutsche Bank AG. FrKale London Winchester House, 1 Great Winchester street EC2N 2DB London From: Christopher Whyton Sent: 01 February 2017 09:37 To: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO
queries
.xlsx Hi Isabel The first 3 below were not part of the debt trading outreach. Do you recall how you were made aware that trading wishes to keep? The person in the bottom one doesn't exist in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368784.pdf
EFTA01369952
Dataset 10
1p
248w
Subject:
RE: Remediation 2015-2016_ ACO
queries
.xlsx
From:
Isabel-A Gonzalez
To:
Christopher Whyton
…assigned. Are you able to propose an ACO? Isabel (cc'd) needs to feed the ACO name back to COB/outreach fairly urgently as the stance taken is that any clients without an ACO should be moved to the red list for offboarding. Thanks Chris From: Isabel-A Gonzalez Sent: 01February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO
queries
.xlsx Hi Chris, I have done a bit of digging on this. As per below table…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369952.pdf
EFTA01373577
Dataset 10
2017-02-01
1p
253w
Subject:
RE: Remediation 2015-2016_ ACO
queries
.xlsx [I]
From:
Christopher Whyton
To:
Vahe Stepanian
…Stewart Oldfield; Alastair Mackinlay; lain Macara Subject: RE: Remediation 2015-2016_ ACO
queries
.xlsx [I] Thanks Vahe, ok noted. lain — FYI. From: Vahe Stepanian Sent: 01February 2017 13:42 To: Christopher Whyton Cc: Isabel-A Gonzalez; Stewart Oldfield; Alastair Mackinlay Subject: RE: Remediation 2015-2016_ ACO
queries
.xlsx [I] Classification: For Internal use only Hi Chris - we are actually offboarding Southern Financial in GM. Let us know if you need anything else. Best, Vahe From: Christopher Whyton Sent: Wednesday, February…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373577.pdf
EFTA01373578
Dataset 10
2017-02-01
1p
225w
Subject:
RE: Remediation 2015-2016_ ACO
queries
.xlsx
From:
Isabel-A Gonzalez
To:
Christopher Whyton
Thanks Chris From: Isabel-A Gonzalez Sent: 01February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO
queries
.xlsx Hi Chris, I have done a bit of digging on this. As per below table, two of this names were indeed included in the Phase I of the Trading Outreach. The other 2 may have happen offline via lain. Please see below the details I have been able to extract: Person GM Sales Sponsor for In trading Sales…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373578.pdf
EFTA01365179
Dataset 10
2017-02-01
1p
266w
Subject:
RE: Remediation 2015.2016_ ACO
queries
.xlsx
From:
Christopher Whyton
To:
Vahe Stepania
From: Christopher Whyton Sent: 2/1/2017 8:38:14 AK/ To: Vahe Stepania CC: Isabel-A Gonzalez Subject: RE: Remediation 2015.2016_ ACO
queries
.xlsx Hi Vahe Hope you're well. I'm working on the ACO workstream in GM and have been made aware of the below client (in yellow) that is due for KYC remediation but doesn't have an ACO assigned. Are you able to propose an ACO? Isabel (cc'd) needs to feed the ACO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365179.pdf
EFTA01414675
Dataset 10
2017-02-01
8p
675w
Subject:
RE: Remediation 2015-2016 ACO
queries
.xlsx [I]
From:
Isabel-A Gonzalez all >
To:
Vahe Stepanian
Subject: RE: Remediation 2015-2016 ACO
queries
.xlsx [I] From: Isabel-A Gonzalez all > Date: Wed, 01 Feb 2017 08:47:50 -0500 To: Vahe Stepanian Cc: Stewart Oldfield Alastair Mackinla lain Macara Christopher Whyton Thanks Vahe. Can you please confirm the below Aspen L4 is what you are referring to? Ll Client Ll Client ID Ll Client RDS ID L4 Client L4 Client ID L4 Client RDS ID Southern Financial Group INC,US Southern Financial Group INC,US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414675.pdf
EFTA01424241
Dataset 10
2017-02-01
11p
995w
Subject:
RE: Remediation 2015-2016 ACO
queries
.xlsx [I]
From:
Alastair Mackinlay < 1= >
To:
Vahe Stepanian
Subject: RE: Remediation 2015-2016 ACO
queries
.xlsx [I] From: Alastair Mackinlay < 1= > Date: Wed, 01 Feb 2017 11:45:23 -0500 To: Vahe Stepanian Isabel-A Gonzalez Cc: Stewart Oldfield lain Macara Christopher Wh Nina Tona Classification: For internal use only I also don't have access to Aspen but believe the entity in aspen is actually PWM US Southern Financial LLC,US. Isabel - Are you able to check with the sales reporting team to get more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424241.pdf
EFTA01377174
Dataset 10
2017-02-01
1p
273w
Subject:
RE: Remediation 2015-2016_ ACO
queries
.xlsx
From:
Christopher Whyton
To:
Vahe Stepanian
…know if you need anything else. Best, Vahe From: Christopher Whyton Sent: Wednesday, February 01, 2017 8:38 AM To: Vahe Stepanian Cc: Isabel-A Gonzalez Subject: RE: Remediation 2015-2016_ ACO
queries
.xlsx Hi Vahe Hope you're well. I'm working on the ACO workstream in GM and have been made aware of the below client (in yellow) that is due for KYC remediation but doesn't have an ACO assigned. Are you able to propose an ACO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377174.pdf
EFTA01418660
Dataset 10
2017-02-01
10p
885w
Subject:
RE: Remediation 2015-2016 ACO
queries
.xlsx [I]
From:
Vahe Stepanian
To:
Isabel-A Gonzalez
Subject: RE: Remediation 2015-2016 ACO
queries
.xlsx [I] From: Vahe Stepanian Date: Wed, 01 Feb 2017 09:17:07 -0500 To: Isabel-A Gonzalez Cc: Stewart Oldfield Alastair Mackinla lain Macara Christopher Wh Nina Tona Classification: For internal use only Isabel — I'm not sure because I don't have access to Aspen given I sit in Wealth Management. Adding Alastair and Nina here who work with my team's COO — hopefully they can help. Thank you, Vahe From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418660.pdf
EFTA01414537
Dataset 10
2017-02-01
7p
584w
Subject:
RE: Remediation 2015-2016 ACO
queries
.xlsx [I]
From:
Christopher Whyton < 1= >
To:
Vahe Stepanian
…Are you able to propose an ACO? Isabel (cc'd) needs to feed the ACO name back to COB/outreach fairly urgently as the stance taken is that any clients without an ACO should be moved to the red list for offboarding. Thanks Chris From: Isabel-A Gonzalez Sent: 01 February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO
queries
.xlsx Hi Chris, I have done a bit of digging on this. As per below table…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414537.pdf
EFTA01413394
Dataset 10
2017-02-01
7p
548w
Subject:
RE: Remediation 2015-2016 ACO
queries
.xlsx [I]
From:
Vahe Stepanian
To:
Christopher Whyton
…you able to propose an ACO? Isabel (cc'd) needs to feed the ACO name back to COB/outreach fairly urgently as the stance taken is that any clients without an ACO should be moved to the red list for offboarding. Thanks Chris EFTA01413394 From: Isabel-A Gonzalez Sent: 01 February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO
queries
.xlsx Hi Chris, I have done a bit of digging on this. As per below table…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413394.pdf
EFTA01423329
Dataset 10
2017-02-01
9p
733w
Subject:
RE: Remediation 2015-2016 ACO
queries
.xlsx [I]
From:
Vahe Stepanian
To:
Isabel-A Gonzalez >
…you able to propose an ACO? Isabel (cc'd) needs to feed the ACO name back to COB/outreach fairly urgently as the stance taken is that any clients without an ACO should be moved to the red list for offboarding. EFTA01423331 Thanks Chris From: Isabel-A Gonzalez Sent: 01 February 2017 11:51 To: Christopher Whyton Subject: RE: Remediation 2015-2016_ ACO
queries
.xlsx Hi Chris, I have done a bit of digging on this. As per below table…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423329.pdf
EFTA01380160
Dataset 10
2017-09-27
1p
224w
Subject:
RE: Deposit Return - A/c a 35269691 *** Query for pwm return Item (I)
From:
Hemant-Kumar Rathore
To:
GUST INV ; Mariela Lopez ; Norma A Kenney
…PC Chatic ACCt ChtCR Sela% Ru. Chtick R? hva tsusikiit 44~0.00 0 11401716? itsiR W606474 Thanks, With regards, Hemant-Kumar Rathore Hemant-Kumar Rathore DBOI Global Services Private Limited COOWealth Management Operations Al - Mahindr logy Park. Inside Mabindra World City - SEZ. 302029 Jaipur. Indra Tel A- Mobil Email Please send all the Bankin. related
Queries
to our new Group E-mail ID CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078370 CONFIDENTIAL SDNY_GM_00224554 EFTA01380160
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380160.pdf
EFTA01363613
Dataset 10
2019-03-20
1p
181w
Subject:
RE: Non-Post Transaction 03-19-2019- DDA 42.953.715 [I]
From:
Bhavesh Chandani
To:
Bradley Giffin ; Monica Gilkinson
[email protected]
Daphne Cales
…Management Operations A-1 & A-2 Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Mobile VOIP Emal -Plus ou Deutsche Bank's volunteering and OMR oommtasity #Positivelmpact Integrity I Sustainable Performance nt Innovation I Discipline I Partnership Please send all the Bankin, related
Queries
to our new Group E-mail ID From: Yvette Tirrito tryiaiko l Sent: Wednesday, March 20, 2019 12:30 PM To: Bradl Gillin >; Monica Gilkinson < ; Daphne Cales Cc: Halina Laczn …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363613.pdf
EFTA01379640
Dataset 10
2018-12-17
1p
206w
From:
Varun Goyal On Behalf Of swift fin
To:
swift fin < >; Don Delcher < >; Kathryn 1 Stanfield
Rishabh Sharma DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & - hindra Technology Park. Inside Mahindra World City - SEZ. 302029 Jaipur. India Tel. Mobile Email Please send all the Bankin. related
Queries
to our new Group E-mail ID From: Varun Goyal On Behalf Of swift fin Sent: Monday, December 17, 2018 11:32 AM To: swift fin < >; Don Delcher < >; Kathryn 1 Stanfield >; Divya Rajawat < >; GTO-PWM-Banking…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379640.pdf
EFTA01370554
Dataset 10
1p
283w
…Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax - Ph. Email : <image00 I gif> Please send all the Bankin. related
Queries
to our new Group E-mail ID This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly forbidden. Privacy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370554.pdf
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