EFTA01464699

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DOJ Data Set 10

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efta-01464699

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EFTA Disclosure

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Subject: Fw: ACAT statements (I) From: Amanda Kirby < Date: Thu, 19 Sep 2013 15:44:20 -0400 To: Kevin Quinn < Cc: Vahe Stepanian < Tazia Smith < Paul Morris < Classification: For internal use only FYI Best, Amanda Kirby >, (Embedded image moved to file: pic08645.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic19930.gif) Forwarded by Amanda Kirby/db/dbcom on 09/19/2013 03:44 PM From: "Jeanne Brennan" < To: Amanda Kirby/ Cc: "'Darren Indyke'" < m> Date: 09/19/2013 02:36 PM Subject: RE: ACAT statements >, "'Harry Beller'" < Amanda, As requested August statements for the ACT accounts: SFLLC - ( included W9185003 as some positions will be transferred to prior to ACT) and SFLLC STC - STC - Jeepers Haze to follow. EFTA01464699 Jeanne From: Amanda Kirby (mailto: Sent: Wednesday, September 18, 2013 4:31 PM To: Subject: ACAT Classification: Public Hi Jeanne and Harry, We also need the most recent financial statements (probably August) for the ACATS to be processed. The latest ones we have are July. We will need them for Southern Financial, Southern Trust, Jeepers and Haze. Thank you! Best, Amanda Kirby (Embedded image moved to file: pic30012.gif)cid:[email protected] Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email (Embedded image moved to file: pic00359.gif)cid:image002.gif1010EB537.B45967F0 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such.(See attached file: SFLLC W91850003 Aug 2013.pdf)(See attached file: STC Aug 2013.pdf)(See attached file: Jeepers Aug 2013.pdf)(See attached file: SFLLC Aug 2013.pdf)(See attached file: SFLLC Aug 2013.pdf)(See attached file: STC Aug 2013.pdf) EFTA01464700

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Phone9185003

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01417492

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi

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DOJ Data Set 9OtherUnknown

KYC Print

KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : 01195134 Rata:CAppmved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relabooship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000 Booking Center: New York Relabooshp Manager: Paul Maris 0 New PVW4 Relationship WI Existing PWM Relationship Relatonship to PWM: If exisbng, please indicate since when the relationship exists, provide reason for new prone and attach old profile: Update of approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377 0 Client Referral El RM Prospect 0 Intermethary/FIM 0 Other Source (CIB, etc.) How Was the Client(s) Introduced' How long has the RM personally known the client' Please provide details (e.g. name of referral source, ow many years RM personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. Wants

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DOJ Data Set 10OtherUnknown

EFTA Document EFTA01433327

Subject: Re: Butterfly Trust [I] From: Amanda Kirby Date: Tue, 03 Feb 2015 23:16:19 -0500 To: Paul Morris ‹ > Classification: For Internal Use Only Yes. Ill send it to you in the morning From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM To: Paul Morris Subject

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