EFTA01907592

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DOJ Data Set 10

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efta-01907592

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EFTA Disclosure

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To: Epstein Jeffrey[jeevacationSgmail.com] Fran: Sent Fri 2/15/2013 3:31:23 PM Subject Dangene's Skinovator on 19th at 3pm? Did you want to see one of Dangene's Skinovators on Feb. 19th at 3pm...I am told Dangene and JEnnie will be there with you to instruct and make sure all goes perfectly. You could go after your gown appt w/Sarah at 2pm...Please advise if you would like to go to Dangene's at 3pm on Tues. Feb. 19th. 9:00am Breakfast w/Leon Black 10:00am The Hodge's arrive LGA (jojo to pick them up?) 10:30am TENTATIVE Appt w/Rich Kahn 2:00pm JE and Sarah to go to Vera Wang Bridal, 991 Madison Ave., 77h & Madison) CAN VERA BE AT THIS APPT? STILL AWAITING ANSWER 3:00pm TENTATIVE Appt w/a Skinovator, Dangene & Jennie at Core Club (DO YOU WANT TO DO THIS?) 5:00pm Appt w/Katherine Keating 7:29pm The Hodge's Fly back to Ft. Lauderdale 8:00 SNACKS Evening with Steve Sinofsky & Benny Shabtai EFTA_R1_00341663 EFTA01907592

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Domainjeevacationsgmail.com

Related Documents (6)

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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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From:

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Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17: : - To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Hello Ying, They are both linked to the same customer (483289) & account number (35269691). Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Ying-A

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DOJ EFTA Data Set 10 document EFTA01325425

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