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"Rebecca Velanis"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01357467
Dataset 10
2014-04-28
1p
148w
Subject:
Re: Fw: JEE WT to GO [CI
From:
Rebecca Velanis [-
From:
Rebecca Velanis
[- Sent: 4/28/2014 12:32:00 PM To: CC: Amanda Kirby Subject: Re: Fw: JEE WT to GO [CI Attachments: Reg E Disclosure_01223617.pdf Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. Kind regards,
Rebecca Velanis
Rebecca Velanis
Analyst Deutsche Bar* Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357467.pdf
EFTA01400989
Dataset 10
2014-04-28
2p
208w
Subject:
Re: Fw: JEE WT to GO [C]
From:
Rebecca Velanis
…only Hi Rebecca, I'm home sick today. Can you do this wire for me? Thank you! From: bellaklein [ ] Sent: 04/28/2014 10:26 AM AST To: Amanda Kirby Cc: Rich Kahn >; Darren Indyke < > Subject: JEE WT to GO Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: April 28, 2014 9:55:19 AM EDT To: Reply-To: [attachment "SHBRK Scann14042809550.pdf" deleted by
Rebecca Velanis
/db/dbcom] EFTA01400990
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400989.pdf
EFTA01357886
Dataset 10
2014-04-28
1p
175w
Subject:
Re: Fw: JEE WT to GO [C]
From:
Rebecca Velanis
From:
Rebecca Velanis
Sent: 4/28/2014 12:32:00 PM To: CC: Amanda Kirby [a Subject: Re: Fw: JEE WT to GO [C] Attachments: Reg E Disclosure_01223617.pdf; pic13429.gif; pic17338.gif Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. (See attached file: Reg E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357886.pdf
EFTA01400506
Dataset 10
2014-04-28
2p
194w
Subject:
Re: Fw: JEE WT to GO [C]
From:
Rebecca Velanis ‹ >
…use only Hi Rebecca, I'm home sick today. Can you do this wire for me? Thank you! From: bellaklein [ Sent: 04/28/2014 10:26 AM AST To: Amanda Kirby Cc: Rich Kahn ; Darren Indyke < => Subject: HE WT to GO Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT C253 Date: April 28, 2014 9:55:19 AM EDT To: Reply-To: [attachment "SHBRK Scann14042809550.pdf" deleted by
Rebecca Velanis
/db/dbcom] EFTA01400507
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400506.pdf
EFTA01411896
Dataset 10
2014-04-28
2p
273w
Subject:
Re: JEE WT to GO [C]
From:
bellaklein SE >
To:
Rebecca Velanis
…Kirb Cc: Rich Kahn Darren Indyke Subject: HE WT to GO Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: April 28, 2014 9:55:19 AM EDT To: Reply-To: [attachment "SHBRK Scann14042809550.pdf" deleted by
Rebecca Velanis
/ This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411896.pdf
EFTA01367635
Dataset 10
2014-04-28
1p
152w
Subject:
Re: JEE WT to G
From:
bellakie
To:
Rebecca Velanis
…To:
Rebecca Velanis
Subject: Re: JEE WT to G Thank you On Apr 28, 2014, at 12:32 PM,
Rebecca Velanis
vrote: Classification: Confidential Classification: For internal use only Hello Bella, Darren & Rich, Amanda is out sick today, so I am processing the wire in her absence. Attached you will find the disclosure for the transaction, as the funds are being wired overseas. Kind regards,
Rebecca Velanis
<Mail Attachment.gif>
Rebecca Velanis
Anafyst Deutsche Bank Trust Company Americas Deutsche Asset…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367635.pdf
EFTA01453554
Dataset 10
2014-04-02
1p
186w
Subject:
Wire Request-Jeffrey Epstein Ill
From:
Andrew King
To:
Margaux M nt Rebecca Velanis
From: Andrew King Sent: 4/2/2014 11:33:22 AM To: Margaux M nt
Rebecca Velanis
CC: Paul Morriss Amanda Ktrby Subject: Wire Request-Jeffrey Epstein Ill Attachments: pic09071.gif; pic24256.gif; SKMBT_C25314040210460.pdf Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul morris is the banker). Please send confirmation and the fed. reference number once it's complete. Thanks in advance. Best regards, Andrew King (Embedded image moved to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453554.pdf
EFTA01357273
Dataset 10
2014-04-02
1p
183w
Subject:
Wire Request-Jeffrey Epstein [I]
From:
Andrew King/db/dbcom
To:
Margaux Mcgrath/db/ , Rebecca velanis/d
…New York, NY, USA Tel. Email (Embedded image moved to file: pic00311.gif) securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux Mcgrath/db/ ,
Rebecca velanis
/d Cc: Paul Morris/d Amanda Kirby/db/ Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I] Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation and the fed. reference…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357273.pdf
EFTA01361762
Dataset 10
2014-04-02
1p
209w
Subject:
Wire Request-Jeffrey Epstein [I]
From:
Andrew King/db/dbcom
To:
Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcomODBAmericas,
…New York, NY, USA Tel. Emai (Embedded image moved to file: pic14116.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Rebecca Velanis
/db/dbcomODBAmericas, Cc: Paul Morris/db/dbcomOIDBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I] Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361762.pdf
EFTA01367941
Dataset 10
2013-12-18
1p
88w
Subject:
AUTO: Aracely Sanchez is out of the office. (returning 12/19/2013)
From:
Aracely Sanchez
To:
bklein575
From: Aracely Sanchez Sent: 12/18/2013 3:06:46 PM To: bklein575 Subject: AUTO: Aracely Sanchez is out of the office. (returning 12/19/2013) I am out of the office until 12/19/2013. In my absence please contact mar aux McGrath or
Rebecca velanis
for assistance. Thank you. Aracely Note: This is an automated response to your message "JEE wt to RB" sent on 12/18/2013 3:04:21 PM. This is the only notification you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367941.pdf
EFTA01373375
Dataset 10
2019-01-18
1p
414w
From:
Sushant Banerji
To:
Scott Prokop ; Michele-M Quattrocchi I Gavin Kim
…Macias ; Theresa Romano ; Julie I Daphne Cales Hildegarde Berrios Paul E Bett ; Edward Golden I; Leanna Rivera Mayra Fonseca ;
Rebecca Velanis
I; Lesley Peer I Sylvia Jun hardt Ma 'orie Hansen-Cosby Elizabeth Payne I Andrea Nicoletti Brien Essenbreis Janice M Smith Uanice.m.smith@db.< Sequana Beale Michel Plut Heather Kirby I I; Stephen-4 Michael Lantz team-execution-services ermany [team-execution- Oti Roberts I; Roy Kasakove Malcolm Kimble Anthony Scotti • Rachel Maglicic ; Mary C Keaver ; Foster…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf
EFTA01361881
Dataset 10
2014-04-02
1p
193w
Subject:
Re: Wire Request-Jeffrey Epstein [I]
From:
Margaux Mcgrath
To:
Amanda Kirby
…0004 New York, NY, USA (Embedded image moved to file: pic22916.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux mcgrath/db/dbcom@DB4mERIC4S,
Rebecca velanis
/db/dbcomODBmericas, Cc: Paul morris/db/dbcomODBAmERICAS, Amanda Kirby/db/dbcom@DBAmERICAS Date: 04/02/2014 11:33 AM Subject: wire Request-Jeffrey Epstein [I] Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361881.pdf
EFTA01468164
Dataset 10
2014-04-02
3p
293w
Subject:
Re: Wire Request-Jeffrey Epstein [I]
From:
Amanda Kirby a
To:
Andrew King < >,
…From: Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath
Rebecca Velanis
< Classification: For internal use only Thanks for your help and quick response Margaux. Much appreciated Original Message From: Andrew King Sent: 04/02/2014 01:43 PM EDT To: Paul Morris Cc: Amanda Kirby; Margaux Mcgrath;
Rebecca Velanis
Subject: Re: Wire Request-Jeffrey Epstein (IJ Classification: For internal use only Yes, Margaux sent the following fed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468164.pdf
EFTA01357887
Dataset 10
2014-04-28
1p
62w
Subject:
)EE WI' to GO
To:
Amanda Kirby
Sent: 04/28/2014 10:26 AM AST To: Amanda Kirby Cc: Rich Kahn <rmolimiiminimlimiammt; Darren Indyke Subject: )EE WI' to GO Please confirm, Thank you, Bella Begin forwarded message: From: Subject: Message rom KMBT_C253 Date: April 28, 2014 9:55:19 AM EDT To: Reply-To: [attachment SHSRK scann .pdf' deleted by
Rebecca velanis
/• CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044848 CONFIDENTIAL SDNY_GM_00191032 EFTA01357887
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357887.pdf
EFTA01422001
Dataset 10
2019-05-07
8p
174w
Subject:
FW: ref: Business Internet Banking rejected cases created between
From:
Halina Laczny ‹ >
To:
Sylvia Junghardt
Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Halina Laczny ‹ > Date: Tue, 07 May 2019 11:51:10 -0400 To: Sylvia Junghardt Caitlin Carey Mayra Fonseca Beatriz DiBugnara Elizabeth Payne Michele-M Quattrocchi Stewart Oldfield
Rebecca Velanis
Scott Prokop Terri Sohrab Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scott Classification: For internal use only Good afternoon, We reviewed DB Business Internet Banking rejected cases created between 2017- April 12, 2019. All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422001.pdf
EFTA01459860
Dataset 10
2016-03-07
1p
425w
From:
Michael Coomb-Smith
To:
Anna-Sofiya Lupolover Michele-M Quattrocchi
From: Michael Coomb-Smith Sent: 3/7/2016 11:04:42 AM To: Anna-Sofiya Lupolover Michele-M Quattrocchi Elizabeth Payne ;Scott Prokop Cynthia Rodriguez Hildegarde Berrios I; Matthew Pontoriero Brigid Macias Brenda Guerrier Cathy L Carneiro ;
Rebecca Velanis
Dahlia Uchihara Aracely Sanchez Cad LaRose Israel Velasquez Tammy-1 Wong Daphne Cales • Caitlin Carey Theresa Romano ; Lauren Liles ; Marjorie Hansen-Cosby Anu Barua Liz Fitzgerald- ; Bradley Gillin Janet Sible CC: Andrea Nicoletti ; Brian P Convey ; Leo Bresnahan ; Anh H Parisi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459860.pdf
EFTA01458918
Dataset 10
2015-12-08
1p
448w
From:
Lisa-M Ramos
To:
Elizabeth Payne Scott Prokop I; Matthew Pontoriero
From: Lisa-M Ramos Sent: 12/8/2015 9:09:19 AM To: Elizabeth Payne Scott Prokop I; Matthew Pontoriero Hildegarde Berrios ; Michele-M Quattrocchi ; Cynthia Rodriguez I; Anna-Sofiya Lupolover Brigid Ehrenberg Brenda Guerrier I;
Rebecca Velanis
Carl LaRose Julie Cataudella Linda Takeful , Daphne Cales ; Tamm J Won ; Amanda Kirby Theresa Romano ; Sean Jules Lesley Peer Lauren Liles ; Anu Barua ; Caitlin Carey ; Andrew Ki ; Marjorie Hansen-Cosb Dahlia Uchihara ; Liz Fitzgerald ; Salvatore Moore Janet Sible ; Brian P Convey Natalie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458918.pdf
EFTA01468161
Dataset 10
2014-04-02
2p
204w
Subject:
Re: Wire Request-Jeffrey Epstein [I]
From:
Paul Morris <
To:
Andrew King
Subject: Re: Wire Request-Jeffrey Epstein [I] From: Paul Morris < Date: Wed, 02 Apr 2014 13:41:36 -0400 To: Andrew King Cc: Amanda Kirby >, Margaux Mcgrath <
Rebecca Velanis
< Classification: For internal use only was this completed? thx Paul Morris Managing Director From: Andrew King/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS,
Rebecca Velanis
/db/dbcom@DBAmerica s, Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11:33…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468161.pdf
EFTA01474655
Dataset 10
2015-09-17
3p
371w
Subject:
August 2015 - Returned Mail Domestic Banking [I]
From:
Catherine Logreco
To:
Michele-M Quattrocchi
…17 Sep 2015 11 A 8 6.66 To: Michele-M Quattrocchi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier
Rebecca Velanis
Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman• Amanda Kirby Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz Fitzgerald Gil Frieden Mona Sabet Cc: Douglas Robertson Salvatore Moore < Brian P Convey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474655.pdf
EFTA01404753
Dataset 10
2014-04-02
3p
345w
Subject:
Re: Wire Request-Jeffrey Epstein [I]
From:
Amanda Kirby
To:
Margaux Mcgrath
…10154-0004 New York, NY, USA Te . Email (Embedded image moved to file: pic08637.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db. To: Margaux Mcgrath/db ,
Rebecca Velanis
/db/ s, Cc: Paul Morris/db/c , Amanda Kirby/db Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I] EFTA01404753 Classification: For internal use only Team, Please process the below wire request for Jeffrey Epstein today. (Paul Morris is the banker). Please send confirmation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404753.pdf
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