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efta-efta00396745DOJ Data Set 9Other

From: LSJ

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00396745
Pages
3
Persons
0
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No Hash Available

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: LSJ To: Cc: Subject: Re: Tristar Worldwide Transportation Confirmation # 8046989 For Jeff Epstein On 01/27/13 03:00 PM Date: Sun, 27 Jan 2013 17:07:07 +0000 Thanks K Sent from my iPhone On Jan 27, 2013, at 12:22 PM, Sent from my iPhone Begin forwarded message: From: Date: Janua 27 2013 11:18:36 AM EST To: Cc: "Rich Kahn" • , "Darren Indyke" Subject: Fw: Tristar Worldwide Transportation Confirmation # 8046989 For Jeff Epstein On 01/27/13 03:00 PM Reply-To: > wrote: Reservation # 8046989 Customer ID # 764721096 Please open and check your confirmation carefully for accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us immediately of any discrepancy. Cars confirmed,. JE will depart from "Jet Aviation" Bedford airport, cars booked for 3pm pickup at "The Charles Hotel" 3pm! Estimated departure 430pm Bedford to STT, arrival LSJ 8:50pm St thomas time. Thx Larry Sent via BlackBerry by AT&T From: Date: Sun 27 Jan 2013 11:14:54 -0500 To: Subject: Tristar Worldwide Transportation Confirmation # 8046989 For Jeff Epstein On 01/27/13 03:00 PM Transportation C'onlirinat ion Tristar Worldwide EFTA00396745 100 Cummings Center, Suite 220G Beverly, MA 01915 Phone 978.338.1234 Fax 978.927.1543 Toll 866.686.0373 Free License Website Email Confirmation # : 8046989 Your PO# : Your Reservation #: Dept. # Requester Information Name Visoski. Larry. Company Hyperion Air, Inc. Address . MA 0 Home Phone Work Phone Mobile Phone Fax Passenger Information Group Name of Passengers Name List 1 Jeff Epstein in: Occasion Local Pickup / Stop / Dropoff Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date I Time Sedan Vehicle Type Given Sedan Sunday January 27, 2013 3:00 PM Sunday January 27, 2013 3:15 PM Pick Up : Charles Hotel 1 Bennett St Cambridge, MA 02138 Drop Off : BOS Logan Airport I Harborside Drive Boston, MA 0212 Airport Airline Logan Intl Airport-BOS TBA Trip Note : Flight # Terminal Flight Time Flight Status Origin/Dest TBA 05:00 PM Departure Payment Information Hourly Rate: Billing Type : American Express 0.00 hr(s) Fixed Account # : XXXXXX6012 Exp: 08/2013 Rate: 88.00 + 88.00 Gratuity Acct Name : Visoski, Larry Rate: 0.00 0.00 % Tax: 0.00 0.00% Airport Fee BOS - I 8.50 Fuel 8.80 Surcharge 10% Special 0.00 Gratuity: EFTA00396746 Trip Charges and additional fees are estimated and subject to final audit upon completion of reservation. Trip Total: Deposit: Total Due: 105.30 Oil 105.30 Cancellation / No Show Policy Sedans and SUVs must be cancelled a minimum of 2 hours prior to a scheduled pickup time; Vans must be cancelled a minimum of 24 hours prior to a scheduled pickup time. Mini Buses and Motor Coaches will be quoted at time of booking. Tristar is not responsible for failure to comply with this policy due to client incidents or missed, cancelled, or delayed flights or trains. If you cannot find your vehicle, please call us at 866-686-0373. International travelers should call +1 978-338-1234. Failure to do so results in a billable cancellation. Date & Time Generated Agent - Date & Time Entered 1/27/2013 11:14:54 AM awilliams 1/27/2013 11:12:32 AM CransConfirrn8046989 111422.html> Generated By Livery Coach Software EFTA00396747

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

FaxFax 978.927.1543
Phone+1 978-338-1234
Phone4721096
Phone8046989
Phone866-686-0373
Phone866.686.0373
Phone978.338.1234
Phone978.927.1543

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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.

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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>

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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

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