Case File
efta-01374277DOJ Data Set 10OtherEFTA01374277
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374277
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Cynthia Rodriguez <
Subject: FW: PRIIPs Client Notification [I]
Classification: For Internal use only
FYI. Please see below.
Kind Regards,
Anna-Sofiya
Anna-Sofiya Lupolover
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
>; Stewart Oldfield <
From: Cynthia Rodriguez
Sent: Monday, December 18, 2017 11:22 AM
To: Anna-Sofiya Lupolover
; Stewart Oldfield <
Cc: Bradley Gitlin
Subject: RE: PRIIPs Client Notification [I]
Classification: For Internal use only
Hi Anna,
This entity is a trust set up by Jeffrey Epstein, residing in USVI. This trust is regulated by the laws of the state of NY, and
has never been domiciled in Italy. Attached is the trust agreement as support. Please let us know if you need anything
else to support this. Thank you so much.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068893
CONFIDENTIAL
SDNY_GM_002 15077
EFTA01374277
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.