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"Wealth Management-Americas"
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EFTA01375100
Dataset 10
1p
316w
Subject:
Our Data Integrity---Total Wealth of our Clients [II
From:
Patrick Campion
…update in the near future. If you have any questions or concerns, please talk to Ashok, Dan or Henry. They can help. Our goal is to have this data clean up completed by August 17. Thanks for your helping out with this important task. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of
Wealth Management Americas
Deutsche Bank Trust Company Americas
Wealth Management - Americas
345 Park Avenue, 10154.0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375100.pdf
EFTA01376723
Dataset 10
1p
341w
Subject:
Our Data Integrity---Total Wealth of our Clients [II
…questions or concerns, please talk to Ashok, Dan or Henry. They can help. Our goal is to have this data clean up completed by August 17. Thanks for your helping out with this important task. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of
Wealth Management Americas
Deutsche Bank Trust Company Americas
Wealth Management - Americas
345 A 154-0004 New York. NY, USA Tel. Mobile Email This communication may contain confidential and/or privileged information. If you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376723.pdf
EFTA01434531
Dataset 10
2017-10-12
3p
262w
Subject:
FW: NY client event: The hunt for security - protecting your wealth
From:
Stewart Oldfield <MM >
To:
Bradley Gillin
…if you would like to extend invitations. Date: Thursday, October 26, 2017 Time: 12:00 p.m. — 2:00 p.m. Location: The Grill 99 East 52nd Street New York City Criteria: Key clients and prospects Invite Procedure: Nominations now being accepted. Please use attached template. If you have any questions, please contact Sarah. EFTA01434532 Marketing,
Wealth Management-Americas
Deutsche Bank Wealth Management Sarah Rafferty, Head Melissa Pressley (410) 895-4172 Bernadette Reyes Ana Zamora John Blomfield, Product Marketing EFTA01434533
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434531.pdf
EFTA01435999
Dataset 10
2017-10-12
3p
291w
Subject:
FW: NY client event: The hunt for security - protecting your wealth
From:
Bradley Gillin
To:
Sarah Rafferty
…2:00 p.m. Location: The Grill 99 East 52nd Street New York City Criteria: Key clients and prospects Invite Procedure: Nominations now being accepted. Please use attached template. EFTA01436000 If you have any questions, please contact Sarah. {cid:
[email protected]
} Marketing,
Wealth Management-Americas
Deutsche Bank Wealth Management Sarah Rafferty, Head (212) 454-6114 Melissa Pressley (410) 895-4172 Bernadette Reyes (212) 454-0609 Ana Zamora (212) 250-3310 John Blomfield, Product Marketing (212) 250-1723 EFTA01436001
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435999.pdf
EFTA01379244
Dataset 10
2018-10-09
1p
122w
Subject:
Epstein - negative media
From:
Stewart Oldfield
To:
Kimberly Hart
Wealth Management Americas
Deutsche Bank Trust Company Americas 345 Park Avenue, 141" floor. New York, NY 10154 Tel. + Fax + Mobil Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, October 09, 2018 11:03 AM To: Kimberly Hart Cc: Bradley Gillin Subject: Epstein - negative media Kim, This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client and then next steps. Thanks http://www.classactionsreporter.com/sites/default/files…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379244.pdf
EFTA01460336
Dataset 10
2013-02-11
1p
190w
Subject:
Re: Connected with Morris [C)
From:
Chip Packard
To:
Scott Page
…with Morris [C) Classification: Confidential Great, link how it goes. Chip Packard Managing Director Co-Head.
Wealth Management Americas
Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. From: Scott Page Ispage pges.comj Scot: 02/11/2013 09:01 PM GMT To: Chip Packard Subject: RE: Connected with Morris [CI I am speaking with Paul Barrett tonight at 10 pm. From: Chip Packard [mallto: Sent: Monday, February 11, 2013 4:01 PM To: Scott Page Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460336.pdf
EFTA01380634
Dataset 10
1p
41w
Wealth Management Americas
Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079122 CONFIDENTIAL SDNY_GM_00225306 EFTA01380634
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380634.pdf
EFTA01460743
Dataset 10
1p
98w
48 - WISDOMTREE JASON WOLTER 49 - BOLLING BRAD LACONTE 50 - ORCHARD 8N CHRIS W MCDONAGH Regards, (Embedded image moved to file: pic29488.gif) Russ Johnson Director
Wealth Management - Americas
Deutsche Asset & wealth Management 345 Park Avenue 10154-0004 New York, NY, uSA Tel. Fax +1(212)454-4437 Email (Embedded image moved to file: pic16910.gif) I From: 'Chip Fackard/db/dbcom I To: 'Andrea Tapia/db/dbcomMOBCOEX, I cc: > 'Kimberly Hart/db/dbcomODBAmericas, Haig eriyan/db/dbcomOD8emericas, Russell -W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460743.pdf
EFTA01460338
Dataset 10
2013-02-11
1p
172w
Subject:
RE: Connected with Morris [C]
From:
Scott Page )
To:
Chip Packard
…Re: Connected with Morris [C] Classification: Confidential Great. link how it goes. Chip Packard Managing Director Co-Head.
Wealth Management Americas
Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. From: Scott Page Sent: 02/11/2013 09:01 PM GMT To: Chip Packard Subject: RE: Connected with Morris ICI I am speaking with Paul Barrett tonight at 10 pm. From: Chip Packard [mailto: Sent: Monday, February 11, 2013 4:01 PM To: Scott Page Subject: Fw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460338.pdf
EFTA01478484
Dataset 10
2013-02-11
2p
310w
Subject:
RE: Connected with Morris [C]
From:
Scott Page <gpsysipmprimmow
To:
Chip Packard <a
…
Wealth Management Americas
Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. {Inactive hide details for Chip Packard}Chip Packard Original Message From: Chip Packard Sent: 02/09/2013 02:32 PM EST To: "Scott Page" Subject: Connected with Morris [C] Classification: Confidential We're in good shape. You might want to text Barrett tomorrow to touch base as well. Let's keep each other updated. Chip Packard Managing Director Co-Head,
Wealth Management Americas
Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478484.pdf
EFTA01369663
Dataset 10
1p
418w
…Deutsche Bank
Wealth Management Americas
is writing to clients and sending you this Set-Certification to complete. This form is to be used in any situation where the Account Holder is an entity, and not an individual. If in fact the Account Holder Is an individual. the Individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank
Wealth Management Americas
Relationship Manager. Please note that a branch of an entity is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369663.pdf
EFTA01369672
Dataset 10
1p
419w
…Deutsche Bank
Wealth Management Americas
is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account Holder is an entity, and not an individual If In fact the Account Holder Is an individual, the individual should complete and provide the Individual SelfZertificatkm Form which you can obtain by contacting your Deutsche Bank
Wealth Management Americas
Relationship Manager. Please note that a branch of an entity is treated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369672.pdf
EFTA01369674
Dataset 10
1p
419w
…Deutsche Bank
Wealth Management Americas
is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account Holder is an entity and not an individual. If in fact the Account Holder is an individual, the Individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank
Wealth Management Americas
Relationship Manager. Please note that a branch of an entity Is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369674.pdf
EFTA01369676
Dataset 10
1p
423w
…Deutsche Bank
Wealth Management Americas
is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account Holder is an entity, and not an Individual. if In fact the Account Holder is an individual. the Individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank
Wealth Management Americas
Relationship Manager. Please note that a branch of an entity is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369676.pdf
EFTA01370172
Dataset 10
1p
425w
…Deutsche Bank
Wealth Management Americas
is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account Holder is an entity. and not an individual. If in fact the Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank
Wealth Management Americas
Relationship Manager. Please note that a branch of an entity is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370172.pdf
EFTA01370177
Dataset 10
1p
418w
…Deutsche Bank
Wealth Management Americas
is writing to clients and sending you this Set-Certification to complete. This form is to be used in any situation where the Account Holder is an entity, and not an individual. If in fact the Account Holder Is an individual. the Individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank
Wealth Management Americas
Relationship Manager. Please note that a branch of an entity is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370177.pdf
EFTA01370190
Dataset 10
1p
425w
…Deutsche Bank
Wealth Management Americas
is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account Holder is an entity, and not an Individual. tf In fact the Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank
Wealth Management Americas
Relationship Manager. Please note that a branch of an entity is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370190.pdf
EFTA01386326
Dataset 10
2017-10-31
1p
246w
Subject:
FW: MIFID II & research - access to portal for clients il)
From:
Sheffali Welch
To:
'
[email protected]
<1 p
…November. To that effect, could you please provide me with any clients (incl. address mails) that already have access to DB Research and that you would like to be onboarded on the new portal? If you can send in the next couple days please if possible. Apologies for the late notice. Kind regards, Sheffali Sheffali Welch Chief Operating Officer,
Wealth Management Americas
Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386326.pdf
EFTA01460126
Dataset 10
1p
421w
…Deutsche Bank
Wealth Management Americas
is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account Holder is an entity, and not an individual. If in fact the Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank
Wealth Management Americas
Relationship Manager. Please note that a branch of an entity is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460126.pdf
EFTA01460145
Dataset 10
1p
422w
…Deutsche Bank
Wealth Management Americas
is writing to clients and sending you this Self-Certification to complete. This form is to be used in any situation where the Account Holder is an entity, and not an individual. If in fact the Account Holder is an individual, the individual should complete and provide the Individual Self-Certification Form which you can obtain by contacting your Deutsche Bank
Wealth Management Americas
Relationship Manager. Please note that a branch of an entity is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460145.pdf
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