EFTA Document EFTA01345124
We are setting up the global deliveries for each account as TD 12/02/13 and SD 12/03/13. Best Regards, Vice President Private Banks 1.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 I F: Alternate contacts: -rid -I T: To ensure a prompt response, please direct your reply to our team: F: From: ME. 3.[ernailto Sent: Monday, em r 02, 2013 10:23 AM To: Subject: Re: Fw: Epstein - Assets to transfer [C] Classification: Confidential I F: Hope you had a great
Summary
We are setting up the global deliveries for each account as TD 12/02/13 and SD 12/03/13. Best Regards, Vice President Private Banks 1.P. Morgan I NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 I F: Alternate contacts: -rid -I T: To ensure a prompt response, please direct your reply to our team: F: From: ME. 3.[ernailto Sent: Monday, em r 02, 2013 10:23 AM To: Subject: Re: Fw: Epstein - Assets to transfer [C] Classification: Confidential I F: Hope you had a great
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EFTA Document EFTA01471898
Subject: Re: Jeffrey Epstein [C] From: Paul Morris <I. > Date: Mon, 12 Jan 2015 10:19:41 -0500 To: Classification: Confidential Lesley, I'm in my office this afternoon, whatever is best for you I'll make work. thanks Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: To: Paul Morris , Date: 01/12/2015 10:03 AM Subject: Jeffrey Epstein Good morning Paul. Hope you had a nice weekend and are feeling better. Je
EFTA Document EFTA01427980
Subject: RE: Frieze m Preview invitation From: Sarah Rafferty Date: Tue, 15 Aug 2017 11:19:05 -0400 To: Stewart Oldfield ‹ > Hi Stewart, FYI, Ali Rashid has registered to attend the Fair on Saturday, Oct 7 with a guest. Please make sure you submit in Compliance Direct now that they have confirmed. Thanks. Regards, Sarah Sarah Rafferty Director I Marketing, Wealth Management-Americas Deutsche Deutsche 345 Park Tel. Fax + Mobil Email Bank Trust Company Americas Bank Wealth Mana
EFTA Document EFTA01433555
Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du
EFTA Document EFTA01350978
Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40
EFTA Document EFTA01463300
Subject: Re: From: Paul Morris <E > Date: Thu, 13 Jun 2013 13:33:10 -0400 To: [email protected] Classification: Public Jeffrey, let us know what is best for you to discuss follow-up/next steps on this one, many thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: From: Jeffrey Epstein <[email protected]> To: Paul Morris/db/- , Date: 06/10/2013 11:55 AM Subject: Re: could you email me a copy, im on the pla
EFTA Document EFTA01381463
On Aug 17, 2017, at 4:55 PM, Cynthia Rodriguez > wrote: Hi Bella, Hope all is well. For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy. For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID The above information will be needed for the beneficiaries of the following trusts: • The Haze Trust • The Butterfly
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