EFTA Document EFTA01373089
My colleague Sajid will take a look and get back to you. From: Michael Koplowitz Sent: Wednesday, January 07, 2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Brendan, Happy New Year. I am hoping that you could assist me with a request. Would it be possible to determine all of the accounts that Jeffrey Epstein /Southern Financial have open on CB&S and when these accounts were opened? I have attached the following screen shot
Summary
My colleague Sajid will take a look and get back to you. From: Michael Koplowitz Sent: Wednesday, January 07, 2015 2:14 PM To: Brendan Droge Subject: Jeffrey Epstein /Southern Financial [C] Classification: Confidential Hi Brendan, Happy New Year. I am hoping that you could assist me with a request. Would it be possible to determine all of the accounts that Jeffrey Epstein /Southern Financial have open on CB&S and when these accounts were opened? I have attached the following screen shot
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01427304
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba
EFTA Document EFTA01436050
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t
EFTA Document EFTA01373764
As we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in the e-mail date Feb 6, 2015 below. Specifically, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, J
EFTA Document EFTA01425602
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
EFTA Document EFTA01448340
From: Paul Morris Sent: 5/20/2013 10:44:23 AM To: [email protected] Subject: Re: LB follow-up Classification: Public hope you had a good weekend, will catch up this week, having a call with eileen and our credit team this aftemoon to get them introduced and talking Paul Morris Managing Director Deutsche Bank Asset & Wealth Management 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From Jeffrey Epstein leesseationegmaiicorns To. Paul Morria/db/dbcomeDBAMERICAS
EFTA Document EFTA01409653
Subject: Fwd: Epstein account opening [I] From: Todd Stevens Date: Fri, 29 Jan 2016 16:59:07 -0500 To: Daniel Sabba ‹ > Thoughts? What is JE's role here? Begin forwarded message: From: Paul Morris ‹ > Date: January 29, 2016 at 2:03:59 PM EST To: Todd Stevens Subject: FW: Epstein accoun opening I] Classification: For internal use only Todd, so why are we doing this? This should be separate relationship Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 C
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.