Case File
efta-01438146DOJ Data Set 10OtherEFTA01438146
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01438146
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: List duplicates [I]
From: Amanda Kirby <ffi
Date: Mon, 29 Jun 2015 13:55:42 -0400
To: Stewart Oldfield
Paul Morris
Classification: For internal use only
Updated lists. Will add on DBForce now
Best,
Amanda Kirby
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel.
Fax
Email
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
From: Stewart Oldfield
Sent: Monday, June 29, 2015 1:52 PM
To: Amanda Kirby; Paul Morris
Subject: RE: List duplicates [I]
Classification: For internal use only
EFTA01438146
I sent my email to all of them last week, but can adjust the list for next
time if you like.
For good record keeping, Richard Merage does not want these emails (but we
should still send RE research) and I also need to add David Homrich
) and Chris Donabedian
to my list.
Amanda, can you add Chris Donabedian and Winston Advisors to me in DB Force?
Thanks
From: Amanda Kirby
Sent: Monday, June 29, 2015 1:45 PM
To: Paul Morris; Stewart Oldfield
Subject: List duplicates [I]
Classification: For internal use only
Let me know who owns the names (I know Karl should only be on Stew's)
Duplicates:
Eric Attias
Karl Schreiber
Kelly Masuda
Best,
Amanda Kirby
EFTA01438147
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
Tel.
Fax
Email
(https://brandportal.intranet.db.com/img/modules/claim.gif}
From: Amanda Kirby
Sent: Thursday, June 18, 2015 3:42 PM
To: Melinda Roy
Subject: Lists [I]
Classification: For internal use only
Best,
Amanda Kirby
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Amanda Kirby
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Fl
10154-0004 New York, NY, USA
EFTA01438148
Tel.
Fax
Email
{https://brandportal.intranet.db.com/img/modules/claim.gif}
EFTA01438149
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://brandportal.intranet.db.com/img/modules/claim.gifURL
https://brandportal.intranet.db.com/img/modules/logo.gifRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01361536
From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01365873
0p
DOJ Data Set 9OtherUnknown
From: Vahe Stepanian
6p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364015
0p
DOJ Data Set 10OtherUnknown
EFTA01369996
1p
DOJ Data Set 10OtherUnknown
EFTA01402702
8p
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.