Skip to main content
Skip to content
Case File
efta-02484973DOJ Data Set 11Other

EFTA02484973

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02484973
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Monday, October 12, 2015 10:28 AM To: TOBIANO, Cynthia Subject: Re: spoke to ariane please send agreements without my na=e darren indyke, will sign. on behalf of STC. please send toda= On Mon= Oct 12, 2015 at 2:44 AM, TOBIANO, Cynthia wrote: Ok Really need to catch up on history first. Need to deal w 2015 tax asap De: jeffrey E. Envoya: lundi 12 octobre 2015 08:15 A: TOBIANO, Cynthia Objet: Re: letsspeak tomo <mailto: Will need to see Philipp just. Would thursday afternoon be ok? De: jeffrey E. Envoye: lundi 12 octobre 2015 01:14 A: TOBIANO, Cynthia; A. de Rothschild-2 Objet: what time is good for you and johny on wed. 12? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by >>: EFTA_R1_01603218 EFTA02484973 return e-mail or by e-mail to [email protected] <mailto:[email protected]> <mailto:[email protected] <mailto:[email protected]»<[email protected] <mailto:[email protected]=m> <mailto:[email protected] <mailto:jeevacation@gmail=com> », and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Ensemble adoptons des gestes responsables : N'imprimez ce mail que si n=C3 cessaire. Ce message et ses annexes sont strictement confidentiels et établis =C3 l'attention exclusive des destinataires prévus par l'ex=éditeur. Si vous n'êtes pas le destinataire de ce message, n=us vous remercions de le détruire immédiatement et d'en aver=ir l'expéditeur. Toute utilisation ou diffusion non autorisé= de ce message et de ses annexes est interdite. Tout message électron=que est susceptible d'altération et son intégrité ne pe=t être assurée. Edmond de Rothschild (France) ne pourra être tenu pour responsable des=erreurs ou omissions contenues dans ce message. Ce message ne constitue en=aucun cas un engagement de Edmond de Rothschild (France), sous réserv= de tout accord par écrit entre vous et Edmond de Rothschild (France)= Conformément à la Loi Informatique et Libertés, n°78-=7 du 6 juillet 1978, modifiée par la loi n°2004-801 du 6 ao =BBt 2004, toute personne a le droit d'interroger Edmond de Rothschild =France) en vue de savoir si les traitements automatisés dont il dispo=e contiennent des informations nominatives la concernant, les faire rectif=er ou les faire supprimer. Français <http://me=ianet.edmond-de-rothschild.friedr/disclaimer/disclaimer_fr.html chttp://medianet.edmond-de-rothschild.friedr/di=claimer/disdaimer_fr.html» I =nglish <http://medianet=edmond- de-rothschild.friedr/disclaimer/disclaimer_en.html <http://medianet.edmond-de- rothschild.frledr/disclaim=r/disclaimer_en.html» I Italia=o <http://medianet.edmo=d-de- rothschild.friedr/disclaimer/disclaimer_it.html <http://medianet.edmond-de- rothschild.friedr/disclaimer/di=claimer_it.html» I Deutsch <=http://medianet.edmond-de- =othschild.friedr/disclaimer/disclaimer_de.html <http://medianet.edmond-de- rothschild.fr/edr/disclaimeddisclaim=r_de.html» I Espahol <=a href="http://medianet.edmond-de- rothschild.friedr/disclaimeddisclaime=_es.html" rel="noreferrer" target="_blank">http://medianet.edmond-de- r=thschild.friedr/disclaimer/disclaimer_es.html> I Chinese <http://medianet.edmond-de- rothsch=ld.friedr/disclaimer/disclaimer_cn.html> Edmond de Rothschild (France) - tous droits réservés please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this 2 EFTA_R1_01603219 EFTA02484974 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> <mailto:[email protected] <mailto:[email protected]», and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 3 EFTA_R1_01603220 EFTA02484975

Technical Artifacts (11)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2484973
Phone2484974
Phone2484975
URLhttp://me=ianet.edmond-de-rothschild.friedr/disclaimer/disclaimer_fr.html
URLhttp://medianet.edmo=d-de
URLhttp://medianet.edmond-de
URLhttp://medianet=edmond

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

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.