Skip to main content
Skip to content
EFTA Document EFTA01359579EFTA Document EFTA01359581
Case File
sd-10-EFTA01359580Dept. of JusticeOther

EFTA Document EFTA01359580

Overview Account type: 10 - Business Checking Account short name: Mort. Inc Deposit category: D - Demand De osit Opened: 02/06/2015 Tax ID: Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards, Reline Laczny Assistant Vice President DB Services New Jersey, GTO Research & Invest' ations Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359580
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Overview Account type: 10 - Business Checking Account short name: Mort. Inc Deposit category: D - Demand De osit Opened: 02/06/2015 Tax ID: Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards, Reline Laczny Assistant Vice President DB Services New Jersey, GTO Research & Invest' ations Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava

Download Original PDFSave PDF

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.
Overview Account type: 10 - Business Checking Account short name: Mort. Inc Deposit category: D - Demand De osit Opened: 02/06/2015 Tax ID: Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards, Reline Laczny Assistant Vice President DB Services New Jersey, GTO Research & Invest' ations Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Sent: Monday, October 05 2015 3:35 PM To: Halina Laczny; Manish-m Gupta Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] AOG part to provide approval was completed. Thank you. Kind regards, Gaurav Bhargava Gaurav Bhargava Process Supervisor I PWM US Operations DBOI Global Services Private Limited Global Business Services Bknino4y BeelfrmH CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047669 CONFIDENTIAL SDNY_GM_00193853 EFTA01359580

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435536

Subject: RE: Overdraft From: Cynthia Rodriguez Date: Thu, 08 Mar 2018 09:30:00 -0500 To: Bella Klein <M .;> Cc: Stewart Oldfield Hi Bella, I just wanted to update you that this account still has not been replenished. Please have or Karyna wire funds in today to avoid any returned payments or fees to the account. Many thanks! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche

2p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370828

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi

1p
OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

21p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.