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156 results for “
"Rosemary Vrablic"
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EFTA01460517
Dataset 10
2013-11-05
1p
195w
From:
Rosemary vrablic
To:
"Joshua shoshan"
…NY 10154-0004 Original Message From:
Rosemary vrablic
sent: 11/05/2013 09:39 AM EST To: chip Packard; Haig Ariyan cc: Caroline Kitidis; Donald summer; Joshua shoshan; Zbynek Kozelsky subject: allocation (C] Classification: confidential chip and Haig In addition to Bollag, the only other name that needs allocation consideration is Kurt Rutenhoff. Thanks for the attention in both these names. Kind regards,
Rosemary vrablic
(Embedded image moved to file: pic12057.gif)
Rosemary vrablic
Managing Director Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460517.pdf
EFTA01460507
Dataset 10
2013-11-05
1p
163w
Subject:
allocation [C]
From:
Rosemary vrablic
To:
chip Packard; Haig Ariyan
…Fax. mobil Email Original Message From:
Rosemary vrablic
Sent: 11/05/2013 09:39 AM EST To: chip Packard; Haig Ariyan cc: Caroline Kitidis; Donald summer; Joshua shoshan; zbynek Kozelsky Subject: allocation [C] Classification: confidential chip and Haig In addition to Bollag, the only other name that needs allocation consideration is Kurt Butenhoff. Thanks for the attention in both these names. Kind regards,
Rosemary Vrablic
(Embedded image moved to file: pic08214.gif)
Rosemary Vrablic
Managing Director Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460507.pdf
EFTA01460468
Dataset 10
2013-11-05
1p
189w
Subject:
allocation [C]
From:
Rosemary vrablic
To:
Chip Packard; Haig Ariyan
…NY 10154-0004 Original Message From:
Rosemary vrablic
Sent: 11/05/2013 09:39 AM EST To: Chip Packard; Haig Ariyan Cc: Caroline Kitidis; Donald Summer; Joshua Shoshan; Zbynek Kozelsky Subject: allocation [C] Classification: Confidential Chip and Haig In addition to Bollag, the only other name that needs allocation consideration is Kurt Butenhoff. Thanks for the attention in both these names. Kind regards,
Rosemary vrablic
(Embedded image moved to file: pic16300.gif)
Rosemary vrablic
Managing Director Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460468.pdf
EFTA01460459
Dataset 10
2013-11-05
1p
185w
Subject:
allocation [C]
From:
Rosemary vrablic
To:
chip Packard; Haig Ariyan
…3273 Mobile Email Original Message From:
Rosemary vrablic
Sent: 11/05/2013 09:39 AM EST To: chip Packard; Haig Ariyan cc: Caroline Kitidis; Donald Summer; Joshua shoshan; zbynek Kozelsky Subject: allocation [C] Classification: confidential Chip and Haig In addition to Bollag, the only other name that needs allocation consideration is Kurt Butenhoff. Thanks for the attention in both these names. Kind regards,
Rosemary Vrablic
(Embedded image moved to file: pic25940.gif)
Rosemary Vrablic
Managing Director Deutsche Bank Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460459.pdf
EFTA01460520
Dataset 10
2013-11-04
1p
174w
From:
Rosemary vrablic/db/dbcom
To:
Joshua Shoshan/db/dbcom@DBAmericas,
…Deutsche Bank securities Inc. Joshua Shoshan---11/04/2013 10:31:39 AM---classification: confidential Sean, please call me at any time. Best regards, --Josh Joshua shoshan From: Joshua shoshan/db/dbcom To: Sean magee/db/dbcom@DBAmericas, Cc:
Rosemary Vrablic
/db/dbcomODBAmericas Date: 11/04/2013 10:31 AM Subject: Re: Fw: [C] Classification: Confidential Sean, please call me at any time. Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc. Private Wealth Management - Americas CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460520.pdf
EFTA01460484
Dataset 10
2013-11-05
1p
152w
Subject:
Bollag brokerage account [C]
From:
Rosemary vrablic/db/dbcom
To:
lean Magee/db/dbcom@DBAme ri cas, Donald summer/db/dbcomBOBAmericas,
…From:
Rosemary vrablic
/db/dbcom To: lean Magee/db/dbcom@DBAme ri cas, Donald summer/db/dbcomBOBAmericas, Cc: Caroline Kitidis/db/dbcom@OBAmericas, Chip Packard/db/dbcom@DBAmericas, Haig Ariyan/db/dbcom8OBAmericas, Joshua shoshan/db/dbcom@DBAmericas, zbynek Kozelsky/db/dbcomODBAmericas Date: 11/05/2013 09:33 AM Subject: Bollag brokerage account [C] Classification: confidential Chip and Haig As requested, we just received the executed brokerage account docs for Michael Bollag. Thanks. Kind regards,
Rosemary vrablic
(Embedded image moved to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460484.pdf
EFTA01460498
Dataset 10
2013-11-05
1p
155w
Subject:
Bollag brokerage account [C]
From:
Rosemary Vrablic/db/dbcom
To:
Sean Magee/db/dbcomODBAmericas, Donald Summer/db/dbcomODBAmericas,
…From:
Rosemary Vrablic
/db/dbcom To: Sean Magee/db/dbcomODBAmericas, Donald Summer/db/dbcomODBAmericas, Cc: Caroline Kitidis/db/dbcomODBAmericas, Chip Packard/db/dbcomODBAmericas, Haig Ariyan/db/dbcomODBAmericas, Joshua Shoshan/db/dbcom@DBAmericas, Zbynek Kozelsky/db/dbcomODBAmericas Date: 11/05/2013 09:33 AM Subject: Bollag brokerage account [C] Classification: Confidential Chip and Haig As requested, we just received the executed brokerage account docs for Michael Bollag. Thanks. Kind regards,
Rosemary vrablic
(Embedded image moved to file: pic10827.gif)
Rosemary vrablic
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460498.pdf
EFTA01344977
Dataset 10
2013-11-04
1p
163w
Subject:
Re: Fw: [C]
From:
Rosemary Vrablic/db/dbcom
To:
Joshua Shoshan/db/dbcom@DBAmericas,
From:
Rosemary Vrablic
/db/dbcom To: Joshua Shoshan/db/dbcom@DBAmericas, Cc: Sean Magee/db/dbcom@DBAmericas Date: 11/04/2013 10:33 AM Subject: Re: Fw: [C] Classification: Confidential given the significant amount of 5 Michael and Ben have with us, please let me know if chip or Haig need to be brought in. Kind regards,
Rosemary vrablic
<0.2444.gif>
Rosemary Vrablic
managing Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 27th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344977.pdf
EFTA01344968
Dataset 10
2013-11-05
1p
125w
From:
Rosemary Vrablic/db/dbcom
To:
Sean Magee/db/dbcom@0BAmericas, Donald Summer/db/dbcomeDBAmericas,
From:
Rosemary Vrablic
/db/dbcom To: Sean Magee/db/dbcom@0BAmericas, Donald Summer/db/dbcomeDBAmericas, Cc: Caroline Kitidis/db/dbcom@OBAmericas, Chip Packard/db/dbcom@DBAmericas, Haig Ariyan/db/dbcom@OBAmericas, Joshua Shoshan/db/dbcom@DBAmericas, Zbynek Kozelsky/db/dbcom@OBAmericas Date: 11/05/2013 09:33 AM subject: Bollag brokerage account [c] classification: confidential chip and Haig As requested, we just received the executed brokerage account docs for Michael Bollag. Thanks. Kind regards,
Rosemary vrablic
(Embedded image moved to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344968.pdf
EFTA01460500
Dataset 10
2013-11-04
1p
159w
From:
Rosemary
To:
Joshua
…E-Fa
Rosemary Vrablic
---11/04/2013 10:33:26 AM---Classification: Confidential given the significant amount of 5 Michael and Ben have with us, please From: Rosemary To: Joshua Cc: Sean Date: 11/04/2013 10:33 AM subject: Re: Fw: [c] Classification: Confidential given the significant amount of $ Michael and Ben have with us, please let me know if Chip or Haig need to be brought in. Kind regards,
Rosemary Vrablic
<0.2444.gif>
Rosemary Vrablic
Managing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460500.pdf
EFTA01460509
Dataset 10
2013-11-04
1p
180w
From:
Rosemary
To:
Rosemary
…E-Fax
Rosemary Vrablic
---11/04/2013 10:33:26 AM---Classification: Confidential given the significant amount of S Michael and Ben have with us, please From: Rosemary To: Joshua Cc: Sean Date: 11/04/2013 10:33 AM subject: Re: Fw: [c] Classification: Confidential given the significant amount of $ Michael and Ben have with us, please let me know if Chip or Haig need to be brought in. Kind regards,
Rosemary Vrablic
<0.2444.gif>
Rosemary Vrablic
Managing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460509.pdf
EFTA01423931
Dataset 10
2019-02-26
4p
436w
Subject:
Closed account [I]
From:
Ian Salters
To:
Rosemary Vrablic
Subject: Closed account [I] From: Ian Salters Date: Tue, 26 Feb 2019 08:34:44 -0500 To:
Rosemary Vrablic
Russell Daulton Bradley Gillin -41 Sean Jules Joshua Shoshan Xavier Avila Eva Pace Brian P Convey Douglas Robertson Stewart Oldfield Cc: Ian Salters Classification: For internal use only Dear All As part of a Brexit KYC review, we noticed the below clients may have previously contemplated trading with GM (derivatives), but do not have any KYC in place. My question is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423931.pdf
EFTA01344976
Dataset 10
2013-11-04
1p
190w
To:
Rosemary vrablic/db/dbcom@OBAmericaS,
…Please sketch this out for a moment. what are the assets and nature of the business? Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc. Private wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offi Cell E-Fa
Rosemary vrablic
---11/04/2013 10:33:26 AM---Classification: Confidential given the significant amount of S Michael and Ben have with us, please CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344976.pdf
EFTA01460527
Dataset 10
2013-11-04
1p
184w
Subject:
Re: [C]
To:
Rosemary vrablic/db/dbcom,
To:
Rosemary vrablic
/db/dbcom, Cc: Joshua Shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean Magee/db/dbcom, Zbynek Kozelsky/db/dbcom, Haig Ariyan/db/dbcom Date: 11/04/2013 11:53 AM Subject: Re: [C] From a business perspective I am supportive given the importance of the overall P8 relationship. From a regulatory perspective, can we do this if he doesn't have an open brokerage account? sent from my iPad on Nov 4, 2013, at 11:05 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460527.pdf
EFTA01460519
Dataset 10
2013-11-04
1p
194w
To:
Rosemary Vrablic/db/dbcom@DBAmericas,
…Please sketch this out for a moment. What are the assets and nature of the business? Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc. Private wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office 212 454 4433 Cell E-Fax 646 808 3499
Rosemary vrablic
---11/04/2013 10:33:26 AM---Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121834 CONFIDENTIAL SDNY_GM_00268018 EFTA01460519
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460519.pdf
EFTA01344975
Dataset 10
2013-11-04
1p
218w
Subject:
Re: [C]
From:
Chip Packard/db/dbcom
To:
Rosemary vrablic/db/db
…forward... I'll talk to Josh when he returns from a meeting and we'll see what we have to do to get this started. Thanks, Sean (Embedded image moved to file: pic08572.gif) Sean Magee, cFP0 Vice President I Fixed Income Deutsche Sank Asset & wealth Management (Embedded image moved to file: pic05709.gif) Securities offered through Deutsche Bank Securities Inc. From: Chip Packard/db/dbcom To:
Rosemary vrablic
/db/dbcom, cc: Joshua shoshan/db/dbcom, Caroline Kitidis/db/dbcom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344975.pdf
EFTA01460508
Dataset 10
2013-11-04
1p
186w
Subject:
Re: (C]
From:
Chip Packard/db/dbcom
To:
Rosemary vrablic/db/dbcom,
Fax (6 - Mobile Email (Embedded image moved to file: pic28383.gif) Securities offered through Deutsche Bank Securities Inc. From: Chip Packard/db/dbcom To:
Rosemary vrablic
/db/dbcom, Cc: Joshua shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean Magee/db/dbcom, Zbynek Kozelsky/db/dbcom, Haig Ariyan/db/dbcom Date: 11/04/2013 11:53 AM Subject: Re: (C] From a business perspective I am supportive given the importance of the overall P8 relationship. From a regulatory perspective, can we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460508.pdf
EFTA01371267
Dataset 10
1p
105w
Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge
Rosemary Vrablic
Joanne Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Tel. 212 454…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371267.pdf
EFTA01460762
Dataset 10
1p
427w
…OF AQUIL Joanne Jensen 542,350 244,027,000 39 APOLLO INVESTMENT F Terri Sohrab 530,271 125,282,515 40 GNLC HOLDINGS INC Malcolm Kimble 524,874 241,305,735 41 THE PRICE GROUP Carolin Botzenhard 453,368 42 CHARTOUNI FOUAD
Rosemary Vrablic
430,811 190,373,834 43 MARRIOTT JOHN W Convey 399,592 300,304,329 44 TOW LEONARD Malcolm Kimble 399,032 517,111,438 45 HUBBARD BROADCASTIN Mark Westhoff 337,842 246,419,243 Add…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf
EFTA01460470
Dataset 10
2013-11-04
1p
172w
Subject:
Re: [C]
…can we do this if he doesn't have an open brokerage account? sent from my iPad On Nov 4, 2013, at 11:05 AM, "
Rosemary Vrablic
" wrote: Classification: Confidential Given the "one bank" approach I keep hearing about, total Bollag investment and deposit assets with AWN (not brokerage) are approx 5130 million. Kind regards,
Rosemary Vrablic
<0.27A.gif>
Rosemary Vrablic
Managing Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 121749 CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460470.pdf
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Set 10
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