Skip to main content
Skip to content
Case File
sd-10-EFTA01452713Dept. of JusticeOther

EFTA Document EFTA01452713

From: Andrew Gallivan Sent: 2/25/2014 10:31:35 AM To: Amanda Kirby [ CC: Paul Morris Subject: Re: Fw: SOF Ill New York Client Event March 3 [II Attachments: pic02056.gif; pic26903.gif; pic16806.git pic26926.gif; pic12712.gif; pic25334.gif Classification: For internal use only Approved Regards, Andrew (Embedded image moved to file: pic02056.gif) Andrew Gallivan Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01452713
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Andrew Gallivan Sent: 2/25/2014 10:31:35 AM To: Amanda Kirby [ CC: Paul Morris Subject: Re: Fw: SOF Ill New York Client Event March 3 [II Attachments: pic02056.gif; pic26903.gif; pic16806.git pic26926.gif; pic12712.gif; pic25334.gif Classification: For internal use only Approved Regards, Andrew (Embedded image moved to file: pic02056.gif) Andrew Gallivan Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA

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.
From: Andrew Gallivan Sent: 2/25/2014 10:31:35 AM To: Amanda Kirby [ CC: Paul Morris Subject: Re: Fw: SOF Ill New York Client Event March 3 [II Attachments: pic02056.gif; pic26903.gif; pic16806.git pic26926.gif; pic12712.gif; pic25334.gif Classification: For internal use only Approved Regards, Andrew (Embedded image moved to file: pic02056.gif) Andrew Gallivan Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic26903.gif) From: Amanda Kirby To: Andrew Gallivan Cc: Paul Morri Date: 02/25/2014 10:06 AM Subject: Fw: SOF III New York Client Event March 3 [I] Classification: For internal use only Andrew, Paul would like toe extend invitations to the below clients/prospects. Please approve. Also, will the invitation be forwarded to us so that we can send? Richard Simon Arun Alagappan John Halleran Peter Gaslow Budd GOldman sunil Jain Judy Kelly Marvin Shanker Charles Britton Jeffrey Epstein Chris Workman Dill Ayres CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109903 CONFIDENTIAL SDNY_GM_00256087 EFTA01452713

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01467285

Subject: Re: Fw: SOF III New York Client Event March 3 [I] From: Andrew Gallivan < Date: Tue, 25 Feb 2014 10:31:35 -0500 To: Amanda Kirby ‹ > Cc: Paul Morris Classification: For internal use only Approved Regards, Andrew (Embedded image moved to file: pic02056.gif) Andrew Gallivan Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email (Embedded image moved to file: pic26903.gif) From: Amanda

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01467278

Subject: Fw: SOF III New York Client Event March 3 [I] From: Amanda Kirby < Date: Tue, 25 Feb 2014 10:06:28 -0500 To: Andrew Gallivan < Cc: Paul Morris Classification: For internal use only Andrew, Paul would like toe extend invitations to the below clients/prospects. Please approve. Also, will the invitation be forwarded to us so that we can send? Richard Simon Arun Alagappan John Halleran Peter Gaslow Budd GOldman Sunil Jain Judy Kelly Marvin Shanker Charles Britton Jeffrey

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01456930

From: Amanda Kirby [email protected] Sent: 3/5/2015 10:41:15 AM To: Paul Morris [[email protected] Subject: RE: Account # 35266976, Client: JEFFREY EPSTEIN, Alert # 56381 [II Classification: For Internal use only 1. home Cypress Inc: The wire transfer was to provide the Corporation with funds to pay the real property tax on a property it owns in New Mexico Rolls Royce PLC: Mr. Epstein is purchasing a Rolls Royce and this is part of the payment ism Per the wire details, this i

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01456154

From: Kimberly Hart Sent: 12/5/2014 1:26:02 PM To: Paul Morris ([email protected]; Andrew Gallivan [email protected] CC: Amanda Kirby [email protected] Subject Re: Holiday Books [I) You need to provide net worth information and potential revenue for each name. Please identify which names are prospects and which are clients. As you know, a decision was made to make a donation to Kiva in lieu of gifts. Please confirm that it is absolutely necessary to send gifts to all th

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421146

Subject: MD approvals for Hi h Risk ACUs com leted [I] From: Vaishali-P Mehta Date: Mon, 27 Jun 2016 13:27:47 -0400 To: Andrew Gallivan Cc: Douglas Robertson Stewart Oldfield Leo Bresnahan Paul Morris Classification: For internal use only Dear Andrew, All the below ACUs were completed for High Risk clients showing no material changes to the client's circumstances. Please review the ACU comments, and reply back with your approval. Annual Client Update: ID Customer Owner SILO MD G

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01471723

Subject: Re: Holiday Books [I] From: Kimberly Hart <kimberly.hart@db com> Date: Fri, 05 Dec 2014 13:53:39 -0500 To: Paul Morris Cc: Amanda Kirby Andrew Gallivan OK - but remember that you still need to submit the requests in eGift. Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax + Mobil Email Securities offered through Deutsche Bank Securities Inc. From: Paul Morris Sent: Friday

3p

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.