EFTA Document EFTA01381421
1095 JEFFREY EPSTEIN OBICA Americas DEUTSCHE DANK TRUST 6100 CIE0 HOOK QUARTER 83 COMPANY AMERICAS NEW YORK NEW YORK 10154 St. THOMAS, U61.0 06302.1348 DEC 22 2016 1.103210 ORDER OF PAY'r° Cash Teller Tr Seven Thousand Five Hundred and 00/100"nann****"*"'••""*"'""*"*"*" Cash MEMO tra sCrl rir• a BATCH REPORT • I AIMLT1 01648-1648-0S0 • k I ‘,. . ,74!cflit '-; g'-eav;- 3;7 a t er —Rso.2_g lg. r,„ ;Urist: :I.; ' 2 - e. r..rzs a r ' 1 I .3, $100 75 7, LI o t
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1095 JEFFREY EPSTEIN OBICA Americas DEUTSCHE DANK TRUST 6100 CIE0 HOOK QUARTER 83 COMPANY AMERICAS NEW YORK NEW YORK 10154 St. THOMAS, U61.0 06302.1348 DEC 22 2016 1.103210 ORDER OF PAY'r° Cash Teller Tr Seven Thousand Five Hundred and 00/100"nann****"*"'••""*"'""*"*"*" Cash MEMO tra sCrl rir• a BATCH REPORT • I AIMLT1 01648-1648-0S0 • k I ‘,. . ,74!cflit '-; g'-eav;- 3;7 a t er —Rso.2_g lg. r,„ ;Urist: :I.; ' 2 - e. r..rzs a r ' 1 I .3, $100 75 7, LI o t
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EFTA Document EFTA01458944
From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Ch
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Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.
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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
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DOJ EFTA Data Set 10 document EFTA01347519
EFTA Document EFTA01402942
Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:[email protected] fcid:[email protected] Fr
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Subject: RE: Inquiry regarding Acct# Case # 118954 [I] From: Tammy Mcfadden <=I > Date: Mon, 03 Nov 2014 12:06:56 -0500 To: Amanda Kirby AMLCompliance Inquiries Cc: AMLCompliance Inquiries Paul Morris < Classification: For internal use only Hello Amanda — NEW YORK STRATEGY GROUP, LLC, Thank you for your prompt responses. I appreciate your assistance. Kind regards, Tammy From: Amanda Kirby Sent: Monday, November 03, 2014 11:32 AM To: AMLCompliance Inquiries Cc: AMLCompliance Inq
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