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EFTA02075348
Dataset 10
2015-07-10
12p
4,185w
Subject:
Hotel in Napa for Jeffrey Epstein [Email Ref: 150711-000462]
From:
Tata la T o ot ova
To: From:
Tata
la T o ot ova Sent Mon 7/13/2015 3:08:05 PM Subject: Hotel in Napa for Jeffrey Epstein [Email Ref: 150711-000462] Response (Natalia Molotkova) 07/13/2015 11:08 AM Ok, thank you for letting me know!!! Talk to you soon!! Regards, Natalia Molotkova Centurion Relationship Manager Hours: Monday through Friday 10:30am to 7:00pm EST Customer 11:06 A I Thank you or your c p on t y has responded…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075348.pdf
EFTA02049668
Dataset 10
2016-06-14
2p
613w
Subject:
Jeffrey Epstein's account [Incident: 160614-001820]
From:
Tata la root ova
To:
Lesley Groff
To: From:
Tata
la root ova Sent: Tue 6/14/2016 1:59:41 PM Subject: Jeffrey Epstein's account [Incident: 160614-001820] Title: American Express ® To: Lesley Groff Subject: Jeffrey Epstein's account From: Natalia Molotkova Sent: 06/14/2016 09:59 AM Yes, I have the correct card number, do see the replacement on June 10th. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST From: Sent: 06/14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049668.pdf
EFTA02062901
Dataset 10
2016-01-20
3p
1,082w
Subject:
Questions re tickets for [Email Ref: 160121-000014]
From:
Tata la o of ova
To: From:
Tata
la o of ova Sent Wed 1/20/2016 3:38:18 PM Subject: Questions re tickets for [Email Ref: 160121-000014] TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE Response (Natalia Molotkova) 01/20/2016 10:38 AM I should be able to get the same fare, checking... Regards, Natalia Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST Customer 01/20/2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062901.pdf
EFTA01367567
Dataset 10
1p
107w
Subject:
Re: [C]
From:
Tata Smithrdbidbcom
Tel. Fax Mob= Ema pascien.A...etipeiroiryt. From:
Tata
Smithrdbidbcom To' lefts? E." seevacationfkamail coma*DEUBAINT, Cc: Richard Kahn aaniel Sala Vahe Stepaniary Paul Morris Date' 1028/2014 10:57AM Subject: Re: [C] Classification: Confidential Citi 5.8% Perpetual Preferred (cusip: 172967366) . trading —23.92, buying $5mm worth. got it. Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 - New York, NY, USA Tel Fa E Pass-intiuPerform. From- "Jeffrey E." < eovacation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367567.pdf
EFTA02050253
Dataset 10
2016-06-15
4p
754w
Subject:
Flight and Hotel for Paris June 29-July 4 [Incident: 16 0616-000329]
From:
Tata ia root ova
To:
Lesley Groff
To: From:
Tata
ia root ova Sent: Wed 6/15/2016 7:46:22 PM Subject: Flight and Hotel for Paris June 29-July 4 [Incident: 16 0616-000329] Title: American Express ® To: Lesley Groff Subject: Flight and Hotel for Paris June 29-July 4 From: Natalia Molotkova Sent: O6/15/2O16 O3:46 PM Ok, issuing... Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley Groff Sent: 06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050253.pdf
EFTA01455370
Dataset 10
2014-09-02
1p
168w
Subject:
Re: FX Indicative Levels {CI
From:
letkey E. tevacatianiail.com>
To:
Tata Smit
Tel. Fax Mobl Email Pan-an/4V Peirdiert. From: letkey E. tevacatianiail.com> To:
Tata
Smit Cc: Richard Kahn Date: 09/02/201412:41 PM Subject: Re: FX Indicative Levels {CI 322k unwind euro On Tuesday, September 2, 2014, Tazia Smith wrote: Classification: Confidential Got it Jeffrey - Given time since this morning, refreshed levels here to confirm you still want to unwind both the EURUSD risk reversal and the USDCNH put. Tightened USDCNH as much as possible with DB FX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455370.pdf
EFTA01406940
Dataset 10
2018-05-16
3p
157w
Subject:
Request ID ONB-1135648 *** Southern Financial, LLC ***
From:
Neha Dugar
To:
Amber Davis
…of contact APAC Coverage EMEA Coverage Late EMEA / NY Coverage Level-1 Devaraj Vaddin EFTA01406940 Leroy Coutinho Mukesh-tcs Shah Tel: I Mob: Level-2 Bharath Achar Vritika Mutreja Rajesh-E Kumar Tel: /Mob: /+ /+ Level-3 Gourish Shirodkhar Kiran-Chandrakant Naik Chaitanya Nataraj 4c**************************************************************************** 4c**************************************************************************** 4c***************** EFTA01406941 This email is sent to you by
Tata
Consultancy Services on behalf of Deutsche Bzank. Diese email wurde Ihnen von
Tata
Consultancy Services im Auftrag der Deutschen Bank gesendet 4c**************************************************************************** 4c**************************************************************************** 4c******************* EFTA01406942
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406940.pdf
EFTA01363026
Dataset 10
2018-05-17
1p
160w
Subject:
RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC
From:
Jesse-1 Cruz
To:
ODC-Equities Account-Openin ODC FixedlncomeRepoECM
…Naik Chaitanya Nataraj Level-3 I I This email is sent to you by
Tata
Consultancy Services on behalf of Deutsche Bzank. Diese email wurde Ihnen von
Tata
Consultancy Services im Auftrag der Deutschen Bank gesendet From: Jesse-1 Cruz Sent: 17 May 2018 22:22 To: ODC-Equities Account-Openin ODC FixedlncomeRepoECM Cc: Zack Bunimov' Subject: RE: Escalation: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC Classification: For Internal use only Hi Teams, Please set up ONB-1135648 for GED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363026.pdf
EFTA01363033
Dataset 10
1p
146w
Subject:
Request ID ONB-1135648 " s Southern Financial, LLC ** •
From:
Neha Dugar
To:
Amber Davis
…Account Management GTO Tel: Group Inbox Please reply to above emails for quick response. Feedback / Escalations: ESCALATION Points of contact APAC Coverage EMEA Coverage Late EMEA / NY Coverage Devaraj Vaddin Leroy Coutinho Mukesh-tcs Shah Level-1 Tel Mob: Bharath Achar Vritika Mutreja Level-2 Level-3 This email is sent to you by
Tata
Consultancy Services on behalf of Deutsche Bzank. Diese email wurde ihnen von
Tata
Consultancy Services im Auftrag der Deutschen Bank gesendet CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363033.pdf
EFTA01368162
Dataset 10
2015-01-20
1p
188w
Subject:
RE: Wee Instructions III
From:
Sumanth Adiga On Behalf Of IMS Equities-Accounts
To:
Anastasia Pringle; Vahe Stepanian
Second Level - Name : Arun-Agara Sarangapani Email ID: This email is sent to you by
Tata
Consultancy Services on behalf of Deutsche Bank. Diese email wurde Ihnen von
Tata
Consultancy Services im Auftrag der Deutschen Bank gesendet Vahe Stepanian---01/2112015 01:23:11 AM---Classification: For internal use only I'm at my desk Thx From Vahe Stepania Toi IMS Equitiesapixuanastasia Pringle Cc: Daniel Sabha/ Srinivas-X Date: 01721/2015 01:23 AM Subject: RE: Wee Instructions III Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368162.pdf
EFTA01365802
Dataset 10
1p
243w
To:
Seteat-A Valecha , ODC-Equities Account-Maintenance
***** 1.1.****--frdrf-dett-Irortft************************ -etentsm-*********-*****************Ire****Irelle*********************Inhe NM* Feedback / Escalations: Birend r in Email- This email is sent to you by
Tata
Consultancy Services on behalf of Deutsche Bank. Diese email wurde Ihnen von
Tata
Consultancy Services im Auftrag der Deutschen Bank gesendet ***************in h h r•-•********•*** ***** *****************************Ordent**** Sowmya-D R--13/02/2015 20:19:32--Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI #12760 From SeATWI:11; To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365802.pdf
EFTA01713876
Dataset 10
3p
212w
,
Tata
& isilrIS . EFTA01713876 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR c of. 0 7 E. ; 1 DATE /0 _,/ ./ A9 .5.-- TIME r eita DAT / ---- TIME • 9..-54e . M M OF OF PHONE/ PHONE/ MOBILE MOBILE TELEPHONED X PLEASE CALL TELEPHONED. PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH . WANTS TO SEE YOU RUSH RETURNED YOUR CALL. SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESS etwka , 47 • • / 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713876.pdf
EFTA01525272
Dataset 10
1p
373w
limnsry AOCCunt For the Pencd I Mil 1 to I003I(I I Important Int...smallest, About Your Statement Jo raw °Quin ot CO About Xourfleevynic funds Twofers.. ca I Or Write to the BE 41011id we the phone number arid address at front ot datomont and nabccnstenas thew I P Minim
Tata
contact ufformaticn ) if you think your statement a receipt es intone«. Or if you need more trifontiatien about an e lecironse minsachai on a statement a receipt We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525272.pdf
EFTA01452555
Dataset 10
1p
195w
From:
Taste Sm
To:
Jeffrey Epsteki 4eevecationeamail.com
— Forwarded by
Tata
Smit 0214/2014 12:09 PM -- From: Taste Sm To: Jeffrey Epsteki 4eevecationeamail.com Cc. Paul Morris Date 02,14/2014 10:45AM Subject. Re: Fwd: percentages get a read from your team IC] Classification: Confidential Understood Jeffrey. Implementation: Today/Mon (and Tuesday in US due to holiday Mon) start with 1/4 positions (within that 50mm allocation) across the direct equities (healthcare, energy, financials, tech, Japan, Europe) Topix TRS - add $3.5mm usd notional via swap…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452555.pdf
EFTA00092338
Dataset 9
3p
679w
To:
Any authorized law enforcement officer
D I ':`
TATA
! A() 93 (SONY Rev. 0 In 7) Search and SWUM Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or Identify the person by name and address) ) Case See Attachment A 1eMI 3 SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092338.pdf
EFTA00079851
Dataset 9
3p
675w
To:
Any authorized law enforcement officer
D I ':`
TATA
! A() 93 (SONY Rev. 0 In 7) Search and SWUM Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or Identify the person by name and address) ) Case See Attachment A 1eMI 3 SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079851.pdf
EFTA00089045
Dataset 9
3p
675w
To:
Any authorized law enforcement officer
D I ':`
TATA
! A() 93 (SONY Rev. 0 In 7) Search and SWUM Warrant UNITED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched or Identify the person by name and address) ) Case See Attachment A 1eMI 3 SEARCH AND SEIZURE WARRANT To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests the search…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089045.pdf
EFTA01372670
Dataset 10
2018-05-10
1p
382w
Subject:
RE: Important Update New Regul
From:
Armen Brash
Armen Brash Director Deutsche Bank Wealth Management Ikalts4ho Bank
Tata
Company Anmicas :45 PA* Now Toil., Ni. 10134 Tel: Mo deulscheweAth.con) Sixontica offenatlhau&F0 1kuBcht: Bank SOCUTiiiCS Inc. From: Armen Brash Sent: Frida , Ma 11, 2018 3:35 PM To: Cc: Janice Franklin Dawn Forbes ; Kshitij Golani ; Diana Canter ; Oliver Esslinger ; Olivier Poncet ; Barry H Morris ; Wayne Salit Yoonsun Chung • ; Prashant Mahendru • ; zia Memon • Anil Tewani Mary C Keaveney ; Derek St- Hilaire Subject: RE: Important Update New Regulation: FinCen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372670.pdf
EFTA01412441
Dataset 10
2015-01-20
9p
934w
From:
Sumanth Adiga On Behalf Of IMS Equities-Accounts
To:
Vahe Stepanian
…regards Client Static - Equities - New York GTO - Client Onboarding Tel. Email Escalation Contacts: First Level - Name : Srinivas-x.j (Bangalore) + & Shadma Kazmi (Pune) EFTA01412445 Email ID : 1 Second Level - Name : Arun-A ara Sarangapani Email ID : ) M: + ******************************** ************************************* This email is sent to you by
Tata
Consultancy Services on behalf of Deutsche Bank. Diese email wurde Ihnen von
Tata
Consultancy Services im Auftrag der Deutschen Bank gesendet ***************************************************************************** *********************************** Vahe Stepanian-01/21/2015 01:23:11 AM—Classification: For internal use only …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412441.pdf
EFTA01406943
Dataset 10
2018-05-16
3p
237w
Subject:
RE: Request ID *** Southern Financial, LLC *** [II
From:
Amber Davis
To:
ODC-Equities Account-Opening
…Escalations: ESCALATION Points of contact APAC Coverage EMEA Coverage Late EMEA / NY Coverage Level-1 Devaraj Vaddin Leroy Coutinho Mukesh-tcs Shah Tel: Mob: + Level-2 Bharath Achar Vritika Mutreja Rajesh-E Kumar <tel: Tel: /Mob: Level-3 Gourish Shirodkhar Kiran-Chandrakant Naik Chaitanya Nataraj <tel: > Tel:-/ MOb: ********************************************************************************************* ******* ************************************************************************ This email is sent to you by
Tata
Consultancy Services on behalf of Deutsche Bzank. Diese email wurde Ihnen von
Tata
Consultancy Services im Auftrag der Deutschen Bank gesendet **************************************************************************************************** EFTA01406944 ************************************************************************** EFTA01406945
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406943.pdf
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