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efta-efta00651493DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta00651493
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mail Delivery Subsystem <mailer-daemon®googlemail.com> To: [email protected] Subject: Delivery Status Notification (Failure) Date: Sat, 19 Oct 2013 23:26:00 +0000 Delivery to the following recipient failed permanently: Technical details of permanent failure: The recipient server did not accept our requests to connect. Learn more at http://support.google.cotn/mail/bin/answer.py?answer=7720 [(0) mxl.dkipllc.com. [63.175.28.164]:25: Connection timed out] Original message DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:in-reply-to:references:date:message-id:subject:from:to :content-type; bh +jDnRM8utWTAHcWzpXgqbcZXKbZi9Yrfp2HcBhacfr; b=1H6goGGNgRag3N7hykoNboAeKfpTGSBeyh/FtExwW2hmsUjrtn2bv5zxm6vp7USUP61 o9qMIdy8uTX3AW3EmDYFVsSz8BH9A7G/7WYy39BXhQrEbMy6AsMeLhIMp/pQWy4I1D6i XRQ7bHLVU62mA7Lc50BUvKCIG(Inoy3w1L6ZvH1s0LMibEMpPYlunXNrO+W/sTE119fAdB sleFU+w0f54+qIR2YtD71hsdrsHUczWRRxqkBK092cIWTsPp5u28rLyrjQwBanq4jqir vlsn8xiT+eMtIcrJgTSvu787qgRGamqL/nK+WaM+JqdbWBLY7FKdVSIlxka33P/LIFTffl pmMw== MIME-Version: 1.0 X-Received: by 10.66.146.42 with SMTP id szl0mr5291983pab.100.1381951929541; Wed, 16 Oct 2013 12:32:09 -0700 (PDT) Received: by 10.68.31.165 with HTTP; Wed, 16 Oct 2013 12:32:09 -0700 (PDT) In-Reply-To: References: Date: Wed, 16 Oct 2013 15:32:09 -0400 Message-ID: CA+t=u-aZ6kC6xcPBeC=5qxOBGSMNeOb8GQ6x65icsUgx=CMbmg@mail.gmail.com> Subject: Fwd: DB ISDA/CSA [C] From: Jeffrey Epstein <*eevacation ail.com> To: Darren Indyke Harry Beller Content-Type: multipart/related; boundary 147d7b6dc922dbfa7304e8e0c1b9 Forwarded message From: *Tazia Smith* Date: Wednesday, October 16, 2013 Subject: DB ISDA/CSA [C] To: jeevacation®gmail.com Cc: Paul Morris Classification: Confidential Hi Jeffrey - I hope this finds you well! Did you have a chance to chat EFTA00651493 with Darren/Harry and decide on unilateral vs. bilateral ISDA CSA? We're near the endzone and want to be sure it reflects your expectations. Please call me with any questions. Thank You, Tazia Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Fax Mobile Email <javascript:_e({}, 'cvml', 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. 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 Jeffrey Epstein 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 return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, EFTA00651494 Message truncated EFTA00651495

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Bitcoin1H6goGGNgRag3N7hykoNboAeKfpTGSBeyh
Domaingooglemail.com
Domainmxl.dkipllc.com
IPv410.66.146.42
IPv410.68.31.165
IPv463.175.28.164
URLhttp://support.google.cotn/mail/bin/answer.py?answer=7720
Wire RefReferences
Wire Refreferences

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KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01195134 Status : 6. Approved One sheet must be established per relationship - list all accounts Included in the relationship L. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Monti O New OWN Relationship 0 Existing PWM Relabonshp Relatonship to PWM: If existing, please indicate since when the relationship exists provide reason

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