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
+
230 results for “
"US Operations"
”
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
EFTA01369192
Dataset 10
1p
62w
Regards Naveen Bagaria DBOI Global Services Private Limited COO - Wealth Management Operations Banking Transaction PWM-
US Operations
A-1 tower - Evolve, 2nd Floor, Mahindra World City-SE2, Jaipur (RAJ) 302029, India Tel: +1(212)469-3272 Voip/Extn: Fax: +1(201)669-3854 Email Please send all Banking related queries to our new Group E-mail ID - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061323 CONFIDENTIAL SDNY_GM_00207507 EFTA01369192
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369192.pdf
EFTA01344058
Dataset 10
2013-10-09
1p
188w
Subject:
Fw: GM... (I]
From:
vahe
To:
Lisa D
Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved to file: pic29369.gif) From: vahe To: Lisa D Cc: Amanda Date: 10/09/2013 09:20 AM Subject: Fw: GM... (I] Classification: For internal use only Good Morning Lisa- Please see pg. 2 of the attached. It shows that theres an open delivery for Epstein? Just want to see if you need…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344058.pdf
EFTA01344077
Dataset 10
2013-10-16
1p
194w
From:
"Young,Janet E"
To:
Harty Bailer a,
Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
PusinoNT geronit 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, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344077.pdf
EFTA01344128
Dataset 10
2013-10-21
1p
153w
Subject:
Fw: Southern Financial [I]
From:
Amanda Kirby/db/dbcom
To:
Lisa 0 Hurd/db/dbcomSoeAmericas,
Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management
US Operations
1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved to file: pic31692.gif) From: Amanda Kirby/db/dbcom To: Lisa 0 Hurd/db/dbcomSoeAmericas, Date: 10/21/2013 03:04 PM Subject: Fw: Southern Financial [I] Classification: For internal use only Hi Lisa, Did account receive the below 2 positions? I know you reached out to 3PM on Fri ay o et…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344128.pdf
EFTA01374215
Dataset 10
1p
111w
Customer Reference Hank Rcfenatce Clearing Reference: 11531444 SOW Currency: USD Setiltx1 Amount: 42.455.00 Exchange Race: 0 Timmtamp: 17:49 Order Pony Name: SUSPENSE ACCOUNT 122559 By Onder Patty Address: NIEN106103 09-JUN•16 Ordering Bank ID Ordenng Bank Name: •SUSPENSE ACCOUNT 122559 Ordering Bank Addrom: 6.9.2016 FUR 42.5 . r Regards Naveen Bagaria DBOI Global Services Private Limited COO - Wealth Management Operations Banking Transaction PWM-
US Operations
A-1 tower - Evolve, 2nd Floor, Mahindra World City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374215.pdf
EFTA01344054
Dataset 10
2013-10-09
1p
148w
Subject:
Re: Fw: GM... III
From:
Vahe Stepanian
To:
Lisa D Hurd
…can do. Thanks. From: Lisa D Hurd/db/dbcom To: Vahe Stepanian/db/IIIIIIIIIIIIIIII, Date: 10/09/2013 10:11 AM Subject: Re: Fw: G4... [I] Classification: For internal use only we have set up to receive but per instructions from the JPM, but they have not delivered. Kind regards, Lisa Hurd (Embedded image moved to file: pic23599.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management
US Operations
1 South Street, 21202-3298 Baltimore, MD, USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344054.pdf
EFTA01350919
Dataset 10
2013-10-22
5p
523w
Subject:
Re: Fw: Southern Financial [I]
From:
Amanda Kirby <
To:
Lisa D Hurd
…regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? EFTA01350919 Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic29114.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved to file: pic05241.gif)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350919.pdf
EFTA01350940
Dataset 10
2013-10-31
2p
194w
Subject:
Fw: Partial Reclaim [I]
From:
Amanda Kirby <
To:
Vahe Stepanian <
…Amanda Kirby/db/dbcom@DBAmericas Date: 10/14/2013 06:32 PM Subject: Partial Reclaim [I] Classification: For internal use only RE: Jeepers JPM duped a residual on 10/7/2013 in the amount of $5173.24. The reclaim has been approved, if you have any questions please contact me. Kind regards, Lisa Hurd (Embedded image moved to file: pic12776.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
1 South Street, 21202-3298 Baltimore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350940.pdf
EFTA01350915
Dataset 10
2013-10-22
4p
427w
Subject:
Re: Fw: Southern Financial I]
From:
Lisa D Hurd
To:
Amanda Kirby ‹ >
…we received the regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic13517.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embece in nove o file…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350915.pdf
EFTA01344124
Dataset 10
2013-10-21
1p
158w
Subject:
Fw: Southern Financial [I)
From:
Lisa D Hurd/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAs,
…Lisa D Hurd/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAs, Date: 10/21/2013 05:18 PM subject: Re: Fw: southern Financial [I] Classification: For internal use only It looks like the mutual funds are here I will need to have them manually posted tomorrow. Please call me in AM if possible Kind regards, Lisa Hurd (Embedded image moved to file: pic22456.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management
US Operations
1 South Street…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344124.pdf
EFTA01350892
Dataset 10
2013-10-18
3p
353w
Subject:
Re: Southern Fin nci 1 nd Outhern Trust [I]
From:
Lisa D Hurd >
To:
Amanda Kirby <
…18 Oct . • .• - To: Amanda Kirby < Classification: For internal use only Yes, they called me back, she is not in today so Jason is looking into it. Kind regards, Lisa Hurd (Embedded image moved to file: pic23881.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
1 So 2-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic19651.gif) From: Amanda Kirby/db/dbcom To: Lisa D Hurd/db. Date: 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350892.pdf
EFTA01344132
Dataset 10
2013-10-22
1p
178w
Subject:
Re: Fw: Southern Financial [I]
From:
Lisa D Hurd/db/dbcom
To:
Amanda Kirby/db/dbcom@DBAMERICAS,
…regular MM fund yesterday as a wire. Once like the 2 mutual funds are posted, It looks like we are finished with all of these now, do you agree? Southern Fin Southern Tr Jeepers and Haze Tr Kind regards, Lisa Hurd (Embedded image moved to file: pic06859.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private wealth Management
US Operations
1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embed e image move to file: pic01804.gif…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344132.pdf
EFTA01350821
Dataset 10
2013-10-14
1p
96w
Subject:
Partial Reclaim [I]
From:
Lisa D Hurd <
To:
Vahe Stepanian <
…Mon, 14 Oct 2013 18:32:18 -0400 To: Vahe Stepanian < Cc: Amanda Kirby ‹ > Classification: For internal use only RE: Jeepers JPM duped a residual on 10/7/2013 in the amount of $5173.24. The reclaim has been approved, if you have any questions please contact me. Kind regards, Lisa Hurd (Embedded image moved to file: pic00433.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
1 South Street, 21202-3298 Baltimore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350821.pdf
EFTA01350794
Dataset 10
2013-10-07
2p
178w
Subject:
Re: Southern Financial [I]
From:
Lisa D Hurd <
To:
Amanda Kirby
…D Hurd < Date: Mon, 07 Oct 2013 14:08:31 -0400 To: Amanda Kirby Classification: For internal use only The weekend was good, hope yours was also. Sorry, I know what you are talking about but please give me the DB account number(s) Kind regards, Lisa Hurd (Embedded image moved to file: pic04832.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350794.pdf
EFTA01344103
Dataset 10
2013-10-18
1p
199w
Subject:
Re: Southern Financial and SOuthern Trust (I)
From:
Lisa D Hurd
To:
Amanda Kirby
…Subject: Re: Southern Financial and SOuthern Trust (I) Attachments pic25598.gif; pic03293.gif; pic31022.gif; pic15522.gif Classification: For internal use only Pershing is matching the Haze Tr mutual funds today and they should be in the account soon. Kind regards, Lisa Hurd (Embedded image moved to file: pic2SS98.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved to file: pic03293…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344103.pdf
EFTA01350788
Dataset 10
2013-10-04
2p
169w
Subject:
Re: Southern Trust/Southern Financial [I]
From:
Lisa D Hurd <
To:
Amanda Kirby
Subject: Re: Southern Trust/Southern Financial [I] From: Lisa D Hurd < Date: Fri, 04 Oct 2013 12:03:43 -0400 To: Amanda Kirby Classification: For internal use only You should see the request 1st thing Monday. Thanks. Kind regards, Lisa Hurd (Embedded image moved to file: pic01949.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email (Embedded image moved to file: pic10837.gif…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350788.pdf
EFTA01345099
Dataset 10
2013-10-09
1p
171w
Subject:
Re: Fw: GM... Di
From:
Lisa D Hun
To:
Vahe Stepanian
… pic05598.gif; edoc_.pdf Classification: For internal use only we have set up to receive but per instructions from the ]PM, but they have not delivered. Kind regards, Lisa Hurd (Embedded image moved to file: pic31939.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
altimore, MD, USA (Embedded image moved to file: pic05S98.gif) From: vahe stepanian/db/dbcom To: Lisa D Hurd/db/dbcon008Americas, Cc: Amanda Kirby/db/dbcomODBAMERICAS Date: 10/09/2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345099.pdf
EFTA01344108
Dataset 10
2013-10-18
1p
173w
Subject:
Re: southern Financial and Southern Trust [I]
From:
Lisa D
To:
Amanda
From: Lisa D To: Amanda Date: 10/18/2013 01:12 PM Subject: Re: southern Financial and Southern Trust [I] classification: For internal use only Pershing is matching the Haze Tr mutual funds today and they should be in the account soon. Kind regards, Lisa Hurd (Embedded image moved to file: pic13470.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Emai (Embedded image moved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344108.pdf
EFTA01404410
Dataset 10
2013-10-16
3p
200w
Subject:
Re: Fw: Due Dili ence Notification I
From:
Urvashi Lavania
To:
Amanda Kirby <
…Pcr, Lexis Nexis and Smartlinx. Thanks, Urvashi Lavania BIS Research - PWM
US Operations
DBOI Global Services Private Limited Email : Phone: From: Amanda Kirby/db/dbcor To: Date: 10/16/2013 06:22 PM Subject: Fw: Due Diligence Notification (I) Classification: For internal use only Hi Urvashi, I see that this case was rejected because of "improper vendor selection." What does that mean and how can I get Martindale-Hubbell research? Best, Amanda Kirby (Embedded image moved to file: pic13264.gif…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404410.pdf
EFTA01350799
Dataset 10
2013-10-09
2p
342w
Subject:
Re: Fw: GM... [I)
From:
Vahe Stepanian < >
To:
Lisa D Hurd <
…do. Thanks. From: Lisa D Hurd/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Date: 10/09/2013 10:11 AM Subject: Re: Fw: GM... [I] Classification: For internal use only We have set up to receive but per instructions from the .IPM, but they have not delivered. Kind regards, Lisa Hurd (Embedded image moved to file: pic23599.gif) Lisa D Hurd ACATS Deutsche Bank Securities Inc. Private Wealth Management
US Operations
1 South Street, 21202-3298 Baltimore, MD, USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350799.pdf
1–20 of 230 results · page 1 of 12
«
←
1
2
…
12
→
»
Results by Dataset
230 total
Set 9
14
Set 10
212
Set 11
4