EFTA01377393

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01377393

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: 6/5/2018 11:20:40AM To: Stewart Oldfield arren Indyke' CC: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [CI Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darrell K. Inch ke PLLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc Jeepers. Inc JEGE. Ittc JEGE. LLC I.SJF. LLC Mon, Inc Neptune. LLC NES. LLC Plan D. LLC Pintance. LLC Southern Financial LLC Zorro Management. LLC Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 54 V Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June 05, 2018 11:14 AM To: Darren Indyke Cc: Bradley Gillin ; Rodney Macelus Subject: RE: CDD tr r EPIWIR ie - p ea e complete and return Actually, it seems we plan to get COD forms for all entity accounts at once. Will come back with a full list so you can complete them together. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074178 CONFIDENTIAL SDNY_GM_00220362 EFTA01377393

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01414826

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352497

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01371852

From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.