EFTA Document EFTA01461098
From: Daniel Sabba II Sent: 1/5/201612:22:15 PM To: Todd Stevens [ ] Subject: question Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf Todd — please see below. Jeffrey Epstein is looking to open new brokerage accounts. Please let us know how to proceed as the client has requested change of coverage. From: Ariane Dwyer Sent: Tuesday, January 05, 2016 12:19 PM To: Daniel
Summary
From: Daniel Sabba II Sent: 1/5/201612:22:15 PM To: Todd Stevens [ ] Subject: question Attachments: Account Agreement.pdf; Client Authorization for use of Free Credit Balances.pdf; Corporate Account Authorization and Officer's Certificate.pdf; W9.pdf Todd — please see below. Jeffrey Epstein is looking to open new brokerage accounts. Please let us know how to proceed as the client has requested change of coverage. From: Ariane Dwyer Sent: Tuesday, January 05, 2016 12:19 PM To: Daniel
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01424684
Subject: RE: Epstein account opening [I] From: Paul Morris < MI> Date: Tue, 26 Jan 2016 14:00:27 -0500 To: Ariane Dwyer ‹ > Yes of course I'm cell now but have meeting shortly Original Message From: Ariane Dwyer Sent: Tuesday, January 26, 2016 01:50 PM Eastern Standard Time To: Paul Morris Subject: RE: Epstein account opening [I] Hi Paul — happy to help! Do you have a minute for me to call you this afternoon? From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel S
EFTA Document EFTA01409583
Subject: FW: Epstein account openin [I] From: Daniel Sabba Date: Tue, 02 Feb 2016 06:38:03 -0500 To: Todd Stevens ‹ > Original Message From: Daniel Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team.
EFTA Document EFTA01409653
Subject: Fwd: Epstein account opening [I] From: Todd Stevens Date: Fri, 29 Jan 2016 16:59:07 -0500 To: Daniel Sabba ‹ > Thoughts? What is JE's role here? Begin forwarded message: From: Paul Morris ‹ > Date: January 29, 2016 at 2:03:59 PM EST To: Todd Stevens Subject: FW: Epstein accoun opening I] Classification: For internal use only Todd, so why are we doing this? This should be separate relationship Paul Morris Managing Director Deutsche Bank Private Bank Office: 212-454-0701 C
EFTA Document EFTA01477050
Subject: RE: Epstein account openin [I] From: Daniel Sabba Date: Tue, 26 Jan 2016 13:39:20 -0500 To: Paul Morris Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel No problem. Ari will liaise with Rich and report back. Safe travels. From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would be appreciated O
EFTA Document EFTA01409576
Subject: RE: Epstein account openin [I] From: Daniel Sabba Date: Tue, 02 Feb 2016 07:39:20 -0500 To: Todd Stevens ‹ > It is a report done by kroll report that costs $800 or so. RRC asked for it. See other email. Original Message From: Todd Stevens Sent: Tuesday, February 02, 2016 03:51 AM Pacific Standard Time To: Daniel Sabba Subject: RE: Epstein account opening [I] Classification: Public Got it.. what is a ...external enhanced due diligence report? From: Daniel Sabba Sent: Tues
EFTA Document EFTA01477040
Subject: RE: Epstein account openin [I] From: Daniel Sabba Date: Tue, 26 Jan 2016 13:17:47 -0500 To: Paul Morris Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel Paul, thank you for your note. We just double checked and Gratitude America's formation docs lists JE as president and the entity's KYC lists JE as source of funds. Please complete the request form whenever possible — Ari can help. Thank you, Daniel From: Paul Morris Sent: Tuesday, January 26, 2016 12:59 PM To: Da
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.