DataSet-10
EFTA01352015
27 pg
Contacts
As of May 31, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
manifest line
DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT
PRIMARY
OFFICER
PAUL MORRIS
tel:
fax:
e-mail:
CUSTODY OFFICER
ARTHUR TENDLER
60 Wall Street, 32nd Floor
New York, New York 10005…
DataSet-10
EFTA01351994
21 pg
Contacts
As of April 30, 2014
Account Name:
JEFFREY EPSTEIN
Account Number:
Base Currency:
USD
manifest line
DTTAFADDTTFTDTFTFDTDDADADAFADFATDDFTAAAFDTTADFAAATDFDTDFADDDTDFFT
PRIMARY
OFFICER
PAUL MORRIS
tel:
fax:
+1(212)454-0094
e-mail:
CUSTODY OFFICER
ARTHUR TENDLER
60 Wall Street, 32nd Floor
New…
DataSet-10
EFTA01362057
1 pg
Escalation Contacts:
First Level :
(Onsite) - Contact :
(shore) - Contact :
Second Level :
***** ***** *tit *tint MIMS **** *ft et ****************** ** • Ore **it* * Wit*** ft.* • .« Re …
DataSet-10
EFTA01374979
1 pg
Escalation Contacts:
First Level :
(Onsite) - Contact :
- Contact :
con eve :
frit frt.*** *Inr********IttliriHtille tette* tett* trihtlirtitilrffent*****IiiHttlirit*…
DataSet-10
EFTA01374247
1 pg
Escalation Contacts:
First Level :
Ma e
1.1.0*****************************111 ****** *04 , ***** *6,1i IN 11f
This email is sent to you by HCL on behalf of Deutsche Bank.
Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet…
DataSet-10
EFTA01283640
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of July 31. 2017 Account Number:
…
DataSet-10
EFTA01283526
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As ol Aped 30, 2017 Account Number:
Base Currency: USD
…
DataSet-10
EFTA01283514
12 pg
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
A. ft Softener 30 nIa Account Number 680519
Base Curlencv USD
…
DataSet-10
EFTA01345439
1 pg
Deutsche Asset
& Wealth Management
Contacts Account Name: JEFFREY EPSTEIN
As of May 31. 2014 Account Number:
Base Currency: …
DataSet-10
EFTA01283786
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of September 30.20113 Account Number:
Base Currency: USD
…
DataSet-10
EFTA01283228
14 pg
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTFIN
As of U./ 3I 20'4 Account Number
Base CUrlAnCY USD
mintiest line
P…
DataSet-10
EFTA01283710
12 pg
Deutsche Bank
Contacts Account Name: Y EPSTEIN
As of May 31.2018 Account Number.
Base Currency USD
…
DataSet-10
EFTA01283298
12 pg
Deutsche Asset
& Wealth Management
Contacts Amount Name JEFFREY EPSTEIN
AL GI Fobruso R. 20'S Account Rumba( 880519
Base Curlencv USD
…
DataSet-10
EFTA01283682
14 pg
Deutsche Bank
Contacts Account Name: lir EPSTEIN
As of March 31, 2017 Account Number:
Base Currency: USD
…
DataSet-10
EFTA01283668
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of Juno 30. 2018 Account Number:
Base Currency: USD
…
DataSet-10
EFTA01414105
5 pg
Subject: RE: Contacts for Goldmand BDC [I]
From: Stewart Oldfield
Date: Fri, 03 Mar 2017 10:35:50 -0500
To: Andrew King
Classification: For internal use only
Forrestal is Annette Franqui -
Please add Michael Wigrizer to ..1L -
Thanks
From: Andrew…
DataSet-10
EFTA01283744
14 pg
Deutsche Bank
Contacts Account Name: JEFFREY EPSTEIN
As of October 3'. 20'7 Account Number
Base Currency: USD
…
DataSet-10
EFTA01283216
12 pg
Deutsche Asset
& Wealth Management
Contacts Amount Name JEFFFIFY FPSTFIN
As Of Aim 30. 2014 Account Number
Base CUrle.FICY USD…
DataSet-10
EFTA01345427
1 pg
Deutsche Asset
& Wealth Management
Contacts Account Name: JEFFREY EPSTEIN
As of Ai nl 30. 2014 Account Number:
Base Currency: …
DataSet-10
EFTA01455437
1 pg
Business update
Key contacts and metrics
ti.S. Desk.
David Mann Matt Glassman joins KCP US sales desk from Goldman Sachs
Director, KCP U.S. Sales Daniel Sabba will be joining at the end of September to lead KCP Capital…
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