EFTA Document EFTA01381416
From: Google Alerts [email protected]) Sent: 7/11/2019 2:00:37 PM To: Subject: Google Alert - Icon black 121 leon black Leon Black Foundation Disputes Jeffrey Epstein's Role After 2008 Plea Bloomberg Jeffrey Epstein resigned 12 years ago as a director of Leon Black's family foundation, a spokeswoman for the organization said Wednesday, following ... It a Leon Black Foundation Disputes Jeffrey Epstein's Role After 2008 Plea Yahoo Finance (Bloomberg) —Jeffrey Epstein
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From: Google Alerts [email protected]) Sent: 7/11/2019 2:00:37 PM To: Subject: Google Alert - Icon black 121 leon black Leon Black Foundation Disputes Jeffrey Epstein's Role After 2008 Plea Bloomberg Jeffrey Epstein resigned 12 years ago as a director of Leon Black's family foundation, a spokeswoman for the organization said Wednesday, following ... It a Leon Black Foundation Disputes Jeffrey Epstein's Role After 2008 Plea Yahoo Finance (Bloomberg) —Jeffrey Epstein
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Subject: Google Alert - leon black From: Google Alerts <[email protected]> Date: Fri, 12 Jul 2019 14:00:36 -0400 To: {Google} leon black Daily update • July 12, 2019 NEWS Private-equity guru Leon Black's family foundation is scrambling to distance itself from sex-offender ... Business Insider Private-equity guru Leon Black's family foundation is scrambling to distance itself from sex-offender Jeffrey Epstein, but it's raising more questions. {Facebook} {Twitter} Flag as
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Subject: RE: Commodities Trader I From: Matthew ()Connor Date: Thu, 03 Apr 2014 09:09:57 -0400 To: Tazia Smith Paul Morris Classification: For internal use only I can confirm that at this level of business there is no way to justify the manual resources needed to give this guy a full pricing grid each day on 100 lots of short dated options. That said, it looks to me, that right now on BBG, the price would be .55 to unwind (DB pays him). From: Tazia Smith Sent: Thursday, April 03, 2014
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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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Subject: Fw: 110/86, 105/90.25 [C] From: Paul Morris Date: Fri, 14 Mar 2014 15:38:27 -0400 To: Classification: Confidential he decided not to trade today Paul Morris Managing Director Deutsche Bank Private Bank Forwarded by Paul Morris/db/dbcom on 03/14/2014 03:38 PM From: Tazia Smith/db/dbcom To: [email protected], Cc: Paul Morris, Vinit Sahni/db/dbcom@DBEMEA, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepanian/db/dbcom@DBAmericas Date: 03/14/2014 01:28 PM Subject: Re: 110/86, 105/90
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