Skip to main content
Skip to content
Case File
sd-10-EFTA01367631Dept. of JusticeOther

EFTA Document EFTA01367631

disclosure or distribution of the material is this communication is prohibited. Deutsche Bait does not render legal or tat advice. and information contained in this communication should not be regarded as such. If you reside in, or have business in Canada and ;rash to unsubscnbe from receiving email communication, please reply tocastunsubscrIbeeblist.db.com and type "unsubscnbe- in the subject line. <image006.png> From: bellaklein [mad° Sent: Thursday, March 19, 2015 3:54 PM To: Daniel Mo

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01367631
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

disclosure or distribution of the material is this communication is prohibited. Deutsche Bait does not render legal or tat advice. and information contained in this communication should not be regarded as such. If you reside in, or have business in Canada and ;rash to unsubscnbe from receiving email communication, please reply tocastunsubscrIbeeblist.db.com and type "unsubscnbe- in the subject line. <image006.png> From: bellaklein [mad° Sent: Thursday, March 19, 2015 3:54 PM To: Daniel Mo

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.
disclosure or distribution of the material is this communication is prohibited. Deutsche Bait does not render legal or tat advice. and information contained in this communication should not be regarded as such. If you reside in, or have business in Canada and ;rash to unsubscnbe from receiving email communication, please reply tocastunsubscrIbeeblist.db.com and type "unsubscnbe- in the subject line. <image006.png> From: bellaklein [mad° Sent: Thursday, March 19, 2015 3:54 PM To: Daniel Monaghan Cc: Darren Indyke; Amanda IGrby Subject: Re: JEE Euro aCC WT [I] After i was informed yesterday that wire will be delivered the next day, I informed the recipient. At this time the recipient doesn't see any incoming funds posted to her account and it is too late to check with the bank today. Would be very helpful to have a delivery notification. Thank you, Bella On Mar 19, 2015, at 3:26 PM, Daniel Monaghan CM.=> wrote: Classification: For Internal use only Did the recipient check with their bank? It usually takes some time for the receiving back to process. We wouldn't know if it was kicked back until several days after value date. Kind regards, Daniel Monaghan <i m age00 l.png> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street 10005-2836 New Yak. NY. USA Important Information Regarding Trading Instructions Regarding mutual fool and Corporate Action transactions. Deutsche Bank Trust Company Americas the "Bark') shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via email. voicemail or facsimile. at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request With respect to all other trading instructions (including. vathout limitation, foreign ciorersy transactions). The Bank shall only be obligated to act on any such instructions at such time as your Bank representatrie has confirmed that the Bank CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059221 CONFIDENTIAL SONY GM_00205405 EFTA01367631

Technical Artifacts (1)

View in Artifacts Browser

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

Domaintocastunsubscribeeblist.db.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
DOJ Data Set 9OtherUnknown

Deutsche Bank

Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

4p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02083347

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421331

0p

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.