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EFTA Document EFTA01373093EFTA Document EFTA01373095
Case File
sd-10-EFTA01373094Dept. of JusticeOther

EFTA Document EFTA01373094

From: on behalf of Sent: To: CC: Subject: Attachments: Deshraj Singh-Tomar PWM 81S-Research 7/15/2019 5:54:38 PM Stewart Oldfield PWM BIS-Research I; PWMUS AMLKYC Portfolio Alert_ Jeffrey Epstein, Jeffrey E. Epstein,Jeffrey Edward Epstein DI grid_alert_DB12000P_18632560_11566687_20190710_111315.pdf; grid_alert_DB12000P_18647360_11620896_20190711_093930.pdf; grid_alert_DB12000P_18647360_11593674_20190711_093930.pdf; grid_alert_DB12000P_18647360_11620912_20190711_093945.pdf; grid

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Dept. of Justice
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sd-10-EFTA01373094
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From: on behalf of Sent: To: CC: Subject: Attachments: Deshraj Singh-Tomar PWM 81S-Research 7/15/2019 5:54:38 PM Stewart Oldfield PWM BIS-Research I; PWMUS AMLKYC Portfolio Alert_ Jeffrey Epstein, Jeffrey E. Epstein,Jeffrey Edward Epstein DI grid_alert_DB12000P_18632560_11566687_20190710_111315.pdf; grid_alert_DB12000P_18647360_11620896_20190711_093930.pdf; grid_alert_DB12000P_18647360_11593674_20190711_093930.pdf; grid_alert_DB12000P_18647360_11620912_20190711_093945.pdf; grid

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: on behalf of Sent: To: CC: Subject: Attachments: Deshraj Singh-Tomar PWM 81S-Research 7/15/2019 5:54:38 PM Stewart Oldfield PWM BIS-Research I; PWMUS AMLKYC Portfolio Alert_ Jeffrey Epstein, Jeffrey E. Epstein,Jeffrey Edward Epstein DI grid_alert_DB12000P_18632560_11566687_20190710_111315.pdf; grid_alert_DB12000P_18647360_11620896_20190711_093930.pdf; grid_alert_DB12000P_18647360_11593674_20190711_093930.pdf; grid_alert_DB12000P_18647360_11620912_20190711_093945.pdf; grid_alert_DB12000P_18647360_11602729_20190711_093915.pdf; grid_alert_DB12000P_18647360_11638366_20190711_093946.pdf Classification: For 'Memel use only Hello Attached is look back alert for the party mentioned above Thanks and Regards, Deshraj Singh Tomar Analyst I Research and Control Deutsche Bank Trust Company Americas COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jai ur. India Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067109 CONFIDENTIAL SDNY_GM_00213293 EFTA01373094

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