Skip to main content
Skip to content
Case File
sd-10-EFTA01447847Dept. of JusticeOther

EFTA Document EFTA01447847

Thank you. Bdla Td On Mar 31, 2016. at 10:47 AM, Melinda Roy virtue: Good morning Bella, Could you please have Jeffrey and Darren sign the attached signature card for account= I need Jeffrey's signature next to his name and Darren's signature on the "specimen signature" line. We need this on file so our back office knows it's okay for Darren to sign checks for the account. Kind moods. Moincta Roy <iinage001.V> Melinda Roy Analyst Deutsche Bank That Company Aromas Devesehe Bank Nea

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01447847
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Thank you. Bdla Td On Mar 31, 2016. at 10:47 AM, Melinda Roy virtue: Good morning Bella, Could you please have Jeffrey and Darren sign the attached signature card for account= I need Jeffrey's signature next to his name and Darren's signature on the "specimen signature" line. We need this on file so our back office knows it's okay for Darren to sign checks for the account. Kind moods. Moincta Roy <iinage001.V> Melinda Roy Analyst Deutsche Bank That Company Aromas Devesehe Bank Nea

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.
Thank you. Bdla Td On Mar 31, 2016. at 10:47 AM, Melinda Roy virtue: Good morning Bella, Could you please have Jeffrey and Darren sign the attached signature card for account= I need Jeffrey's signature next to his name and Darren's signature on the "specimen signature" line. We need this on file so our back office knows it's okay for Darren to sign checks for the account. Kind moods. Moincta Roy <iinage001.V> Melinda Roy Analyst Deutsche Bank That Company Aromas Devesehe Bank Neat ManagerreM 345 Park Avenue 10154.0304 New Yak. NY. USA Tel Errs <irnage002 Securers uttered through Deutsche Bank SOCUIt.> This communication may contain confidential and/or privileged information. If you we not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. . -SigCaniptle CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 102607 CONFIDENTIAL SDNY_GM_00248791 EFTA01447847

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01404827

Subject: Re: 1-14-2014 From: Richard Kahn cc > Date: Tue, 14 Jan 2014 11:27:36 -0500 To: Amanda Kirby <a> thank you Richard Kahn HBRK Associates Inc. On Jan 14, 2014, at 11:27 AM, Amanda Kirby a wrote: Classification: Public Confirmed. I will also be sending the RegE disclosure as it is a Euro wire Best, Amanda Kirby <Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas Email <Mail Attachment.gif> From: Richard Kahn To: Amanda Kirby/ EFTA01404827

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01441026

Deutsche Asst 84 Wealth Management Account Agreement The Haze Trust Client(s) 6100 Red Hook Quarter B3 Address St. Thomas City Account Title (Complete if different from the Client above) U.S.V.l State 00802 Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNTAGREEMENT This is the account agreement {Account Agreement) between Client and Deutsche Bank Securities Inc. {referred to herein as "DBSI"). It includes the terms and conditions and is the contract that

34p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350775

Subject: Re: Meeting with Jeffrey -- Change in Schedule! From: Lesley Groff Date: Thu, 03 Oct 2013 15:39:03 -0400 To: Amanda Kirby ‹ > Excellent!! Thx!' Sent from my iPhone On Oct 3, 2013, at 3:35 PM, Amanda Kirby wrote: Classification: Public Spoke with everyone. 11am on October 22 is confirmed! Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax IMEIn Emai <mime

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467440

Subject: RE: Energy Renaissance E uities + Trade idea: KI Brent puts [C) From: Tazia Smith < Date: Mon, 03 Mar 2014 14:32:52 -0500 To: Cc: Paul Morris Vahe Stepanian < Classification: Confidential Yes, will do - thanks Jeanne! (Embedded image moved to file: pic26026.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded From: To: C

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432638

Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24

4p

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.