Skip to main content
Skip to content
Case File
sd-10-EFTA01343925Dept. of JusticeOther

EFTA Document EFTA01343925

source system: cmKTs Product: Pic Bank: 1 Account Number: Account Name: Southern Financial llC Customer Number: Source System: CMKTS Product: PIC Bank: I Kind regards, Andrea Tapia (Embedded image moved to file: pic06038.gif)cid:[email protected] Andrea Tapia vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth mana.ement securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic18588.gif)cid:image002.gif0010E2

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01343925
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

source system: cmKTs Product: Pic Bank: 1 Account Number: Account Name: Southern Financial llC Customer Number: Source System: CMKTS Product: PIC Bank: I Kind regards, Andrea Tapia (Embedded image moved to file: pic06038.gif)cid:[email protected] Andrea Tapia vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth mana.ement securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic18588.gif)cid:image002.gif0010E2

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.
source system: cmKTs Product: Pic Bank: 1 Account Number: Account Name: Southern Financial llC Customer Number: Source System: CMKTS Product: PIC Bank: I Kind regards, Andrea Tapia (Embedded image moved to file: pic06038.gif)cid:[email protected] Andrea Tapia vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth mana.ement securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic18588.gif)cid:image002.gif0010E271E.01610240 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028895 CONFIDENTIAL SDNY_GM_00175079 EFTA01343925

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375151

From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286919

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account • her Balance For personal assistance call: Steuart OkIfiekl Balance Business Checking Beginning Balance st of July I. 2017 5358.964.28 5310.947.45 Deposits and Other Credits 50.00 Checks Paid x'100 VIM and Debit Card WithtIrmals $0.00 Service

3p
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
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

1p
OtherUnknown

ZORRO MANAGEMENT, LLC

DOJ EFTA Data Set 10 document EFTA01346672

1p

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.