Skip to main content
Skip to content
EFTA Document EFTA01385038EFTA Document EFTA01385040

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01385039
Case File
efta-efta01385039DOJ Data Set 10Correspondence

EFTA Document EFTA01385039

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385039
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gitlin [[email protected]] Sent: 11/16/2018 4:43:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Craig [[email protected]] CC: Daphne Cates [[email protected]) Subject: RE: Epstein Insurance Trust [I) (C) Classification: Coadental Hi Yoonsun. Just the Insurance Trust. The others accounts below will remain open. Thanks. NES LLC - 42953758 — DDA Plan D LLC -42953467 — DDA The Hams Trust - 77000949 - DDA The Haze Trust - N4G024943 — DBSI The Haze trust - 42967287 - DDA Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Ncw York. NY 10154 Tel. (212)454-1130 Fax (646) 736-0721 Email bradlev.Rillin'adb.com Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:32 PM To: Stewart Oldfield <[email protected]>; Emily Craig <[email protected]>; Bradley Gillin <[email protected]> Cc: Daphne Cales <[email protected]> Subject: RE: Epstein Insurance Trust II) Classification: PublIc Hi, I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085902 CONFIDENTIAL SDNY_GM_00232086 EFTA01385039

Technical Artifacts (13)

View in Artifacts Browser

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

Domainadb.com
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
FaxFax (646) 736-0721
Phone(212)454-1130
Phone(646) 736-0721
Phone2953467
Phone2953758
Phone2967287
Phone7000949

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01374389

1p
DOJ Data Set 10OtherUnknown

EFTA01403499

5p
DOJ Data Set 10OtherUnknown

EFTA01356272

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01429752

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.