esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
244 results for “
"SPG"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01460080
Dataset 10
1p
73w
Subject:
SPG
Approval [I]
To:
PWM SPG
To: PWM
SPG
Subject:
SPG
Approval [I] Classification: For Internal use only Hi, Attached is a copy of a presentation for a prospect that has yet to be added on DB Force. Thanks, Thomas Thomas P. Heidenberger Associate I DPM (WM) - America Multi Asset Group Deutsche Bank Trust Company Americas gement PanithdirPeefoint Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0121008 CONFIDENTIAL SDNY_GM_00267192 EFTA01460080
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460080.pdf
EFTA01460049
Dataset 10
2016-04-12
1p
128w
Subject:
SPG
Approval [I]
From:
Thomas Heidenberger
To:
PWM SPG
…32256 Jacksonville, USA Tel. Email Pcssinchv Peerwrvt, From: Thomas Heidenberger Sent: Tuesday, April 12, 2016 2:00 PM To: PWM
SPG
Subject:
SPG
Approval [I] Classification: For Internal use only Hi, Attached is a copy of a presentation for a prospect that has yet to be added on DB Force. Thanks, Thomas Thomas P. Heidenberger Associate I DPM (WM) - Americas, Multi Asset Group Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 25th Floor New York NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460049.pdf
EFTA01478002
Dataset 10
2016-04-12
7p
524w
Subject:
RE:
SPG
Approval [I]
From:
Thomas Heidenberger <MI >
To:
Joseph Dursi <
[email protected]
>,
Subject: RE:
SPG
Approval [I] From: Thomas Heidenberger <MI > Date: Tue, 12 Apr 2016 16:38:35 -0400 To: Joseph Dursi <
[email protected]
>, Paul Morris cfl>, Andrew King -mimMille. Classification: For internal use only Apologies, should be updated now. Thanks, Thomas fhttps://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic 46x46.gifl Thomas P. Heidenberger Associate I DPM (WM) - Americas, Multi Asset Group Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 25th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478002.pdf
EFTA01460078
Dataset 10
2016-04-12
1p
154w
Subject:
RE:
SPG
Approval [I]
From:
Joseph Dursi
To:
Thomas Heidenberger; Paul Morris; Andrew King
… Andrew King Subject: RE:
SPG
Approval [I] Classification: For Internal use only Hi Thomas, Can we just change my functional title to Investment Specialist as opposed to Investor Strategist? Let me know if that is an issue. I don't think you would have to go back to
SPG
for that change. Thanks, Joe From: Thomas Heidenberger Sent: Tuesday, April 12, 2016 3:43 PM To: Joseph Dursi; Paul Morris; Andrew King Subject: FW:
SPG
Approval [I] Classification: For Internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460078.pdf
EFTA01460079
Dataset 10
2016-04-12
1p
138w
Subject:
RE:
SPG
Approval [I]
From:
Mikal Ison On Behalf Of PWM SPG
To:
Thomas Heidenberger
…New York. NY 10154 Tel. Fax Mob. Erna anierKitr Peiftwit Securities offered through Deutsche Bank Securities Inc. From: Mikal Ison On Behalf Of PWM
SPG
Sent: Tuesday, April 12, 2016 3:42 PM To: Thomas Heidenberger Cc: PWM
SPG
Subject: RE:
SPG
Approval [I] Classification: For Internal use only Attached is the
SPG
approved version. Kind regards, Mikal Ison Mikal Ison Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkes . Suite…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460079.pdf
EFTA01477935
Dataset 10
2016-04-12
4p
205w
Subject:
FW:
SPG
Approval
From:
Thomas Heidenberger
To:
Joseph Dursi <
Subject: FW:
SPG
Approval From: Thomas Heidenberger Date: Tue, 12 Apr To: Joseph Dursi < Paul Morris Andrew King Classification: For internal use only Thanks, Thomas fhttps://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic 46x46.gifl Thomas P. Heidenberger Associate I DPM (WM) - Americas, Multi Asset Group Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Fax Mob. Email {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} Securities offered through Deutsche Bank Securities Inc. EFTA01477935…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477935.pdf
EFTA01380788
Dataset 10
2016-04-12
1p
168w
Subject:
FW:
SPG
Approval [II
From:
Paul Morris
To:
Stewart Oldfield
…212.454-2221 Fax +1 646-736-5599 Mob. +1 Emil ?&cctiot, -fir Pedfc-on Securities offered through Deutsche Bank Securities Inc From: Joseph Dursi Sent: Tuesday, April 12, 2016 4:36 PM To: Thomas Heidenberger; Paul Morris; Andrew King Subject: RE:
SPG
Approval [I] Classification: For internal use only Looks like it is still the same as it was on the cover CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079330 CONFIDENTIAL SDNY_GM_00225514 EFTA01380788
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380788.pdf
EFTA01363960
Dataset 10
2017-05-02
1p
216w
Subject:
Exception on Signature [Ij
From:
Cynthia
To:
PWM SPG
From: Cynthia Sent: 5/2/2017 3:41:44 PM To: PWM
SPG
Subject: Exception on Signature [Ij Attachments: POA J Epstein.pdf; JE09.pdf Importance: High Classification: For Internal use only Hello, I am requesting an exception for the attached letter of authorization from Darren lndyke. Back office claims the signatures is not clear. The client has sent funds to this beneficiary on 01/24/2017 (case I spoke to Mr. Indyke at 11am and again at 1:55pm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363960.pdf
EFTA01377119
Dataset 10
1p
193w
Subject:
Approval Required on $23mn Wire
From:
Cynthia Rodrigu
To:
PWM SPG
From: Cynthia Rodrigu Sent: 11 22 2016 2:26:34 PM To: PWM
SPG
CC: Stewart Oldfield Subject: Approval Required on $23mn Wire Attachments: STO1.pdf Importance: High Hello, Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust. Please see attached letter of instruction. The callback was made to the phone number on file, and confirmed by Darren Indyke who is the signatory on the account. Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377119.pdf
EFTA01370149
Dataset 10
2016-11-22
1p
234w
Subject:
Approval Required on $23mn Wire
From:
Cynthia Rodriguez [mailto
To:
'
[email protected]
' <bsoexce tions list.db.com>; PWM SPG < >
…32256 Jacksonville, USA Mail St : JCK01-0231 Tel. Mobile + Email From: Cynthia Rodriguez [mailto Sent: Tuesday, November 22, 2016 2:27 PM To: '
[email protected]
' <bsoexce tions list.db.com>; PWM
SPG
< > Cc: Stewart Oldfield < > Subject: Approval Required on $23mn Wire Importance: High Hello, Our client, Southern Trust Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust. Please see attached letter of instruction. The callback…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370149.pdf
EFTA01371296
Dataset 10
2016-11-22
1p
197w
Subject:
RE: Approval Required on $23mn Wire [I]
From:
Matthew Schaefer
To:
Cynthia Rodriguez; '
[email protected]
; PWM SPG
…Sent: Tuesday, November 22, 2016 3:22 PM To: Cynthia Rodriguez; '
[email protected]
; PWM
SPG
Cc: Stewart Oldfield Subject: RE: Approval Required on $23mn Wire [I] Classification: For Internal use only Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you. Kind regards, Matthew Schaefer EJ Matthew Schaefer Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway. Suite…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371296.pdf
EFTA01356653
Dataset 10
2016-12-19
1p
389w
…call, exempt email, exempt fax. Cash Transfer exception 10MM and above: (Effective Date - 25th July, 2016) All HRM eligible transactions greater than or equal to 10MM will require an additional approval before money is moved. The purpose of this added layer of approval is to strengthen our controls for fund transfers. Front office will obtain approval from BSO/
SPG
team on email and attach it to teas ticket. For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356653.pdf
EFTA01460378
Dataset 10
2013-03-01
1p
187w
Subject:
Paul Barrett
From:
Scott Page
To:
rio Schiraldi Chip Packard Haig
…It Is real im rtant that we keep up the momentum we have and keep him excited about making this move. He can be reached at Let's update each other after we individually connect with him. Thanks Scott Page Managing Director
SPG
Solomon Page Group LLC 260 Madison Ave 7th Floor New York NY 10016 phone: email. web. http://www.solomonnage.com This e-mail and any files transmitted with it are confidential and intended solely for the use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460378.pdf
EFTA02087342
Dataset 10
2015-01-08
2p
88w
Subject:
FW: Interior designer/decorator
…9:22:14 PM Subject: FW: Interior designer/decorator Laidlev Hoiuse sketch.ing ATT00068.htm Laidlev jpg ATT00071.htm Laidley kitchen sketChloo ATT00074.htm Laidlev House kitchen.IN ATT00077.htm Sa ATT00080.htm
Spg
Sa an ATT00083.htm
Spg
Sa ansI ATT00086.htm Saoansky childrens rooming ATT00089.htm Loesser bath.jpg ATT00092.htm Loesser hall.jpg ATT00095.htm Loesser foyer.ioa ATT00098.htm 1..papasjjpg ATT00101.htm Laidley House sketch bedroom.inn ATT00104.htm Russell Katulak Jemstone Associates Partner EFTA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087342.pdf
EFTA02305827
Dataset 11
2012-05-08
2p
220w
Subject:
Re: ( )
From:
2<
…May 8, 2012 11:25 PM To: Subject: Re: ( ) Dear Thanks for your email. The referenced stay at The Westin Excelsior, Rome has now been credited to Mr.
SPG
account. The new balance is 162,926 Starpoints. Please feel free to contact me if I can be of further assistance. Best Regards, Mike Drewitt
SPG
Program Services - Research Specialist Starwood Hotels & Resorts Worldwide Original Message Follows: I'm writing on behalf of-, Member # 2175. Please find a receipt for a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305827.pdf
EFTA01460021
Dataset 10
2016-04-06
1p
165w
Subject:
RE: Bios III
From:
Joseph Dursi
To:
Thomas Heidenberger Paul Morr
From: Joseph Dursi Sent: 4/11/2016 9:42:55 AM To: Thomas Heidenberger Paul Morr CC: Andrew King Subject: RE: Bios III Classification: For internal use only Hi Thomas, Can you send over the final presentation? I don't think we have it in soft copy. If it is still waiting on
SPG
approval, just let us know. Thanks, Joe From: Thomas Heidenberger Sent: Wednesday, April 06, 2016 3:20 PM To: Paul Morris; Joseph Dursi Subject: Bios [I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460021.pdf
EFTA01356826
Dataset 10
2013-10-24
1p
232w
Subject:
Exception Required [I]
From:
Amanda Kirby
To:
Zia Memon
… pic16131.gif; pic0552S.gif; SKMBT_C25313102414240.pdf Classification: For internal use only Hi Zia, I know that ORM transferred this authority to
SPG
a while ago but I'm not sure with all the
SPG
turnover with whom I should speak. I just received the below wire transfer request for Jeffrey Epstein (I know you are familiar with this client). I am requesting an exception on this request as the signer is not yet an authorized signer on the account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356826.pdf
EFTA01477921
Dataset 10
2016-04-12
5p
419w
Subject:
RE: Bios [I]
From:
Thomas Heidenberger <
[email protected]
>
To:
Paul Morris
Subject: RE: Bios [I] From: Thomas Heidenberger <
[email protected]
> Date: Tue, 12 Apr 2016 13:56:38 -0400 To: Paul Morris Joseph Dursi Cc: Andrew King Paul is ok with it. Let me submit this to
SPG
Thanks, Thomas fhttps://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic 46x46.gifl Thomas P. Heidenberger Associate I DPM (WM) - Americas, Multi Asset Group Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 25th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477921.pdf
EFTA01399663
Dataset 10
2014-02-11
4p
622w
Subject:
Re: KPMG Request - PWM Deposit Confirmations [I]
From:
Kimberly Hart ‹ >
…Monique" "Totino, Michael " Classification: For internal use only Just tried to reach you. Can you please provide reason for the change to positive consent? Also, we need the final drafts of letters (with signature) for M&I and Global Plus so they can be reviewed and approved by
SPG
. You are only sending a letter to one MMDA client? Also, can you please confirm the following: - KPMG will be preparing data file for mail merge - address reformatted to init caps…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399663.pdf
EFTA01356794
Dataset 10
2013-10-24
1p
199w
Subject:
Exception Required [I]
From:
Zia Menton
To:
Amanda Kirbya,
…NY, USA (Embedded image moved to file: pic20984.gif) From: Amanda Kirby To: Zia Memon Cc: Irina vablochnik Date: 10/24/2013 03:24 PM Subject: Exception Required [I] Classification: For internal use only Hi Zia, I know that ORM transferred this authority to
SPG
a while ago but I'm not sure with all the
SPG
turnover with whom I should speak. I just received the below wire transfer request for Jeffrey Epstein (I know you are familiar with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356794.pdf
1–20 of 244 results · page 1 of 13
«
←
1
2
…
13
→
»
Results by Dataset
244 total
Set 4
1
Set 8
1
Set 9
126
Set 10
96
Set 11
20