Case File
efta-01400387DOJ Data Set 10OtherEFTA01400387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01400387
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Case: 01180757
From: Edward Borland <
Date: Tue, 21 Jan 2014 15:17:28 -0500
To: Amanda Kirby <•
>
Classification: Public
Hi Amanda,
My sincere apologies. I just reattached the correct disclosure in there.
(See attached file: Reg E Dislcosure 01180757.pdf)
Is it ok to you use the authorization time you put in dbforce?
Thank you,
Ted Borland
(Embedded image moved to file: pic26851.gif)
Ted Borland
Assistant Vice President I Client Due Diligence & Regulatory Review
DWS Investments Distributors, Inc.
Deutsche Asset & Wealth Management
5022 Gate Parkway Suite 200, 32256 Jacksonville, USA
Tel.
Mobile
Email
Visit us: http://www.db.com
(Embedded image moved to file: pic15919.gif)
From:
Amanda Kirby/db/dbcom
To:
Edward Borland/db/dbcom@DBAmericas,
01/21/2014 03:09 PM
Subject:
Case: 01180757
Classification: Public
EFTA01400387
Hi Ted,
It seems that the incorrect RegE Disclosure was attached to this case. I'm
reattaching it here. My client is Jeffrey Epstein and this is for Jeffrey Caso
(not my client.) I didn't notice the mistake until after I already sent the
disclosure to the client
[attachment "RegEDisclosure 1.21.2014.pdf" deleted by Edward Borland/db/dbcom]
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic23576.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
(Embedded image moved to file: pic02726.gif)
Securities offered through Deutsche Bank Securities Inc.
EFTA01400388
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
http://www.db.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.