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6 results for “
"Sebastian Marcilese"
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EFTA01440994
Dataset 10
2018-12-13
3p
372w
Subject:
RE: Epstein Account I
From:
Liam Osullivan
To:
Bradley Gillin
…Corp, LLC) for the brokerage accounts. I also attached the Southern Financial LLC BSPA and amendment to the original ISDA done in 2016 or even before that. If you do not have the old copy
Sebastian Marcilese
's team should. Thanks Liam fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email KCP products…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440994.pdf
EFTA01435550
Dataset 10
2017-10-23
10p
1,248w
…of telecopier) the same to each other. 4 5 [Signature Page Follows-) Confidential 4 Execution Copy IN WITNESS WHEREOF, each of the parties hereto has caused a counterpart of this Amendment Agreement to be duly executed and delivered as of the date first above written. DEUTSCHE BANK AG SOUTHERN FINANCIAL, LLC By: By: Name: Title: Name: Title:
Sebastian Marcilese
, By: Edtiardo Waite Vice President Nan le: Tithe' Confidential 5 I EFTA01435558 11 I 5 JCv* I I A U' EFTA01435559
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435550.pdf
EFTA01377208
Dataset 10
2016-12-07
1p
289w
Subject:
RE: ISDA paper [CI
From:
Darlene Zong
To:
Richard Kahn
…Daniel Sabba Sent: wednesday, December 07, 2016 10:46 AM To: Richard Kahn; Stewart Oldfield Cc:
Sebastian Marcilese
; Darlene Zong Subject: RE: ISDA paper [C] Classification: Confidential Hi Rich, I hope all is well. I am Ccing
Sebastian Marcilese
from our legal team. He explained to me this is a standard provision for termination agreements. It means that if there is any clause that specifically provides that it will survive the termination of the agreement, it will not be terminated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377208.pdf
EFTA01424299
Dataset 10
2016-12-07
3p
476w
Subject:
RE: ISDA paper [C]
From:
Darlene Zong
To:
Richard Kahn
…Daniel Sabba Sent: Wednesday, December 07, 2016 10:46 AM To: Richard Kahn; Stewart Oldfield Cc:
Sebastian Marcilese
; Darlene Zong Subject: RE: ISDA paper [C] Classification: Confidential Hi Rich, I hope all is well. I am CCing
Sebastian Marcilese
from our legal team. He explained to me this is a standard provision for termination agreements. It means that if there is any clause that specifically provides that it will survive the termination of the agreement, it will not be terminated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424299.pdf
EFTA01390335
Dataset 10
2018-12-13
1p
451w
Subject:
RE: Epstein Account III
From:
Liam Osullivan
To:
Bradley Gillin
…Corp, LLC) for the brokerage accounts. I also attached the Southern Financial LLC BSPA and amendment to the original ISDA done in 2016 or even before that. If you do not have the old copy
Sebastian Marcilese
's team should. Thanks Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 154-0004 New York. NY, USA Tel. Emal KCP products and services are intended and available only for persons who are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390335.pdf
EFTA00169436
Dataset 9
2016-11-22
20p
2,744w
Subject:
RE: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST [I]
From:
Tameika Burns on behalf of Repo Margin
To:
CMNY Margin; Roddy Moore
… Best Regards, Katherine Katherine M. Milligan Associate I Le al DB Services From: Katherine Milligan Sent: Monday, November 21, 2016 2:02 PM To: CMNY BA < Cc:
Sebastian Marcilese
< >; Daniel Sabba < >; Bethany Wagner Subject: FW: Southern Financial and Southern Trust: -TERMINATION APPROVAL REQUEST (I) Importance: High Classification: For internal use only CMV: Following up on the below, kindly confirm if these accounts have 0 account balances so that we may proceed with termination of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169436.pdf
Corpus: 1990-03-17 – 2025-12-01
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