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
+
421 results for “
"Volcker"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
January 2010
→
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
EFTA01824782
Dataset 10
2010-01-31
1p
163w
Subject:
volcker
From:
Jeffrey Epstein
To:
Jes Stale
To: Jes Stale From: Jeffrey Epstein Sent Sun 1/31/2010 11:13:44 AM Subject:
volcker
interesting volteer op ed/ he is now only targeting you and a couple of others , not the industry, I think using his living will concept , will be your solution. put together an internal fire brigade. ie. this is who will administer and what will happen in the event of a crisis. run a fire drill twice a year. make this jes staleys idea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01824782.pdf
EFTA01364357
Dataset 10
2017-02-21
1p
128w
Subject:
RE:
Volcker
Update For "The Haze Trust"
From:
Cynthia Rodriguez
To:
Navin-Kumar Pankaj ; USPWM KYC
…RE:
Volcker
Update For "The Haze Trust" Attachments: MFPScan2017.02.21-134656.pdf All, Attached are the questionnaires for the following entities: The Haze Trust Southern Financial, LLC Southern Trust Company, Inc. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 0154-0004 New York, NY, USA Tel. Fax Email From: Navin-Kumar Pankaj Sent: Tuesday, February 21, 2017 1:31 PM To: USPWM KYC Cc: Cynthia Rodriguez; Subject:
Volcker
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364357.pdf
EFTA01363117
Dataset 10
2017-02-21
1p
180w
Subject:
Volcker
Update For The Haze Trust" [I]
From:
Navin-Kumar Pankaj
To:
USPWM KYC
From: Navin-Kumar Pankaj Sent: Tuesday, February 21, 2017 1:31 PM To: USPWM KYC Cc: Cynthia Rodriguez; Subject:
Volcker
Update For The Haze Trust" [I] Classification: For Internal use only Dear Team, Please update
Volcker
box for below mention entity. Thank you "The Haze Trust" Kind regards, a Navin Kumar Pankaj DESOI Global Services Private Limited COO Wealth Management Operations A•1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobile Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363117.pdf
EFTA01364355
Dataset 10
2017-02-21
1p
188w
Subject:
Undeliverable: RE:
Volcker
Update For The Haze Trust [II
From:
Microsoft Outlook [
[email protected]
]
From: Microsoft Outlook [
[email protected]
] Sent: 2/21/2017 1:48:27 PM To: Subject: Undeliverable: RE:
Volcker
Update For The Haze Trust [II Attachments details.txt; RE
Volcker
Update For The Haze Trust_ [I] (1.96 MB).msg Delivery has failed to these recipients or groups: The e-mail address you entered couldn't be found. Please check the recipient's e-mail address and try to resend the message. If the problem continues, please contact your helpdesk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364355.pdf
EFTA02428058
Dataset 11
2010-03-31
4p
719w
Subject:
FW:
VOLCKER
AMENDMENT -PLEASE REVIEW
From:
Rosa M da Silva
To:
Jeffrey Epsteinfleevacation©gmail.com]
…Childress; Nina O Shenker; Diane M. Genova Cc: Stephen M Cutler Subject: RE:
VOLCKER
AMENDMENT -PLEASE REVIEW EFTA_R1_01497390 EFTA02428058 The prohibition on entering into any covered transactions with funds that are managed or advised by us is not specifically subject to the study but the provision requiring the study still provides that the Council make recommendations on the implementation of all the provisions, including that one, and that the banking agencies "may" issue final regs implementing that section…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428058.pdf
EFTA01363116
Dataset 10
2017-02-21
1p
143w
Subject:
RE:
Volcker
Update For "The Haze Trust" m
From:
Melisa Venegas
To:
Cynthia Rodriguez ; Navin-Kumar Pankaj • USPWM KYC
…Pankaj • USPWM KYC CC: Subject: RE:
Volcker
Update For "The Haze Trust" m Classification: For Internal use only Thanks Cynthia. Navin, please proceed with the account opening process. Thank you Melisa Venegas Deutsche Bank Wealth Management 60 Won Street, I0005-2836 New York, NY, USA Tel.: From: Cynthia Rodriguez Sent: Tuesday, February 21, 2017 1:48 PM To: Navin -Kumar Pankaj USPWM KYC Cc: Subject: RE:
Volcker
Update For "The Haze Trust" [I] All, Attached are the questionnaires for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363116.pdf
EFTA01409307
Dataset 10
2017-02-21
4p
385w
Subject:
RE:
Volcker
Update For "The Haze Trust" [I]
From:
Cynthia Rodriguez ‹ >
To:
Navin-Kumar Pankaj
Subject: RE:
Volcker
Update For "The Haze Trust" [I] From: Cynthia Rodriguez ‹ > Date: Tue, 21 Feb 2017 13:48:26 -0500 To: Navin-Kumar Pankaj USPWM KYC Cc: All, Attached are the questionnaires for the following entities: The Haze Trust Southern Financial, LLC Southern Trust Company, Inc. Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409307.pdf
EFTA01300470
Dataset 10
2010-01-31
2p
373w
Subject:
Re:
volcker
From:
Jeffrey Epstein <* evacatio mail.com>
To:
Jes Staley <
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 1/31/2010 11:57:52 AM Subject: Re:
volcker
http://www.nytimes.com/20I0/01/31/opinion/31volckethtml?hp I also had some conversations . They do not want to be seen to be restructuring the backing system , at all, they want a couple of heads. to display. On Sun, Jan 31, 2010 at 6:43 AM, Jes Staley ‹ > wrote: Where is the op ed piece? From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300470.pdf
EFTA01300467
Dataset 10
2010-01-31
1p
191w
Subject:
Re:
volcker
From:
Jes Staley
To:
[email protected]
. <jeevacationegmail.com>
From: Jes Staley To:
[email protected]
. <jeevacationegmail.com> Sent: 1/31/2010 11:43:59 AM Subject: Re:
volcker
Where is the op ed piece? From: Jeffrey Epstein To: Jes Staley Sent: Sun Jan 3106:13:44 2010 Subject: vold(er interesting vollkcer op ed/ he is now only targeting you and a couple of others , not the industry, I think using his living will concept , will be your solution. put together an internal fire brigade. ie. this is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300467.pdf
EFTA01407040
Dataset 10
2017-02-21
4p
450w
Subject:
RE:
Volcker
U date For "The Haze Trust" [I]
From:
Melisa Venegas
To:
Cynthia Rodriguez
Subject: RE:
Volcker
U date For "The Haze Trust" [I] From: Melisa Venegas Date: Tue, 21 Feb 2017 14:01:11 -0500 To: Cynthia Rodriguez Navin-Kumar Pankaj USPWM KYC > Cc: Classification: For internal use only Thanks Cynthia. Navin, please proceed with the account opening process. Thank you {cid:
[email protected]
} Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: I Email From: Cynthia Rodriguez Sent: Tuesday, February 21, 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407040.pdf
EFTA02430936
Dataset 11
2010-01-31
1p
222w
Subject:
Re:
volcker
From:
Jes Staley
To:
jeevacationftmail.comlieevacation©gmail.com]
To: jeevacationftmail.comlieevacation©gmail.com] From: Jes Staley Sent Sun 1/31/2010 11:43:59 AM Subject: Re:
volcker
Where is the op ed piece? From: Jeffrey Epstein <
[email protected]
> To: Jes Staley Sent: Sun Jan 31 06:13:44 2010 Subject:
volcker
interesting vollkccr op cd/ he is now only targeting you and a couple of others , not the industry, I think using his living will concept , will be your solution, put together an internal fire brigade. ie…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430936.pdf
EFTA01409306
Dataset 10
2017-02-21
1p
173w
Subject:
Undeliverable: RE:
Volcker
Update For "The Haze Trust" [I)
From:
Microsoft Outlook <
[email protected]
>
Subject: Undeliverable: RE:
Volcker
Update For "The Haze Trust" [I) From: Microsoft Outlook <
[email protected]
> Date: Tue, 21 Feb 2017 13:48:27 -0500 To: Delivery has failed to these recipients or groups: The e-mail address you entered couldn't be found. Please check the recipient's e-mail address and tt y to resend the message. If the problem continues, please contact your helpdesk. The following organization rejected your message: nyginsmpl0.us.db.com. Diagnostic information for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409306.pdf
EFTA01383885
Dataset 10
1p
243w
… (Please note that the attached client certifications needs to be provided.) Yes, the entity is an operating company engaged in the business of and a client certification is attached No Part 3 Please contact pwmvolckerresourcealist.db.com
Volcker
onboardIng approval of this vehicle If you — Did not check any box in Section 1. or — Checked -no' in Section 2. If you either checked any box in Section 1 or checked -yes- in Section 2 and have obtained a client certification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383885.pdf
EFTA01364364
Dataset 10
1p
232w
…unconsolidated basis? (Please note that the attached client certifications needs to be provided.) Yes, the entity is an operating company engaged in the business of and a client certification is attached No Part 3 Please contact
Volcker
onboarding approval of this vehicle if you — Did not check any box in Section 1. or — Checked 'no" in Section 2. If you either checked any box in Section 1 or checked "yes* in Section 2 and have obtained a client certification, please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364364.pdf
EFTA01364327
Dataset 10
1p
233w
… (Please note that the attached client certifications needs to be provided.) Yes, the entity is an operating company engaged in the business of and a client certification is attached No Part 3 Please contact pwmvolckerresource©Ilst.db.com
Volcker
onboarding approval of this vehicle If you — Did not check any box in Section 1. or — Checked 'no" in Section 2. If you either checked any box in Section 1 or checked "yes* in Section 2 and have obtained a client certification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364327.pdf
EFTA01979952
Dataset 10
2010-11-15
1p
325w
Subject:
from revival. a new book..
From:
Jeffrey Epstein
To:
Jes Stale
…calling his plays the loudest. Take, for instance, the debate that surrounded the
Volcker
rule -- the regulatory reform component that curtailed proprietary trading at U.S. banks and limited their investments in private equity firms and hedge funds. As Wolffe reports: [Summers'] doubts sat there in the West Wing, blocking the
Volcker
rule for months. Obama had signaled that he wanted the rule to move forward back in October. The banks were on safe ground again, but could still benefit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979952.pdf
EFTA01364362
Dataset 10
1p
231w
… (Please note that the attached client cerdtication5 needs to be provided.) Yes, the entity is an operating company engaged in the business of and a client certification is attached No Part 3 Please contact
[email protected]
Volcker
onboarding approval of this vehicle if you — Did not check any box in Section 1, or — Checked -no" in Section 2. If you either checked any box in Section 1 or checked *yes" in Section 2 and have obtained a client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364362.pdf
EFTA01364360
Dataset 10
1p
230w
…needs to be provided.) Yes, the entity is an operating company engaged in the business of and a client certification is attached No Part 3 Please contact pwmvolckerresourcet§list.db.com
Volcker
onboarding approval of this vehicle if you — Did not check any box in Section 1, or — Checked 'no" in Section 2. If you either checked any box in Section 1 or checked "yes" in Section 2 and have obtained a client certification, please attest and sign as follows…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364360.pdf
EFTA01363067
Dataset 10
1p
236w
… (Please note that the attached client certifications needs to be provided.) Yes, the entity is an operating company engaged in the business of and a client certification is attached No Part 3 Please contact pwmvolckerresource©Ilst.db.com
Volcker
onboarding approval of this vehicle If you — Did not check any box in Section 1. or — Checked 'no" in Section 2. If you either checked any box in Section 1 or checked "yes* in Section 2 and have obtained a client certification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363067.pdf
EFTA01256232
Dataset 9
2010-11-15
1p
337w
Subject:
from revival. a new book..
From:
Jeffrey Epstein <* evacatio mail.com>
To:
Jes Staley <
…calling his plays the loudest. Take, for instance, the debate that surrounded the
Volcker
rule -- the regulatory reform component that curtailed proprietary trading at U.S. banks and limited their investments in private equity firms and hedge funds. As Wolffe reports: [Summers') doubts sat there in the West Wing, blocking the
Volcker
rule for months. Obama had signaled that he wanted the rule to move forward back in October. The banks were on safe ground again, but could still benefit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256232.pdf
1–20 of 421 results · page 1 of 22
«
←
1
2
…
22
→
»
Results by Dataset
421 total
Set 9
103
Set 10
283
Set 11
35