DataSet-10
EFTA01448255
1 pg
- Photo ID
- Occupation, employee name and address
- Nature of business
- Source of wealth
Kind regards,
Amanda Kirby
Amanda Kirby
Relationship Coordinator
Deutsche Bank Trust Company Americas
York, NY, USA
Pavia-14OV Pwronn
This communication may contain confidenti…
DataSet-10
EFTA01406182
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01425933
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01433269
2 pg
Subject: Updated Photo IDs
From: Cynthia Rodriguez ‹ >
Date: Fri, 23 Jun 2017 14:30:55 -0400
To: Bella Klein
Cc: Stewart Oldfield
Hi Bella,
We are conducting our annual update review for existing clients. The below
listed individuals have…
DataSet-10
EFTA01435668
14 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01415724
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01428140
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01415698
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01415711
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01425946
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01407171
3 pg
Subject: RE: Photo ID Kar na
From: Cynthia Rodriguez
Date: Fri, 23 Jun 2017 12:50:26 -0400
To: Bella Klein ‹ >
Perfect
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust…
DataSet-10
EFTA01428156
13 pg
General Notes
Ensure photo ID is clear and legible
Ensure documentation is in date (photo ID is valid, proof of address within
6 months)
Ensure name on documentation matches investor name exactly
Ensure signature list is in the name of…
DataSet-10
EFTA01371162
1 pg
• Source of where funds are coming from to fund the CD (bank statement)
• Photo ID
I can send you blank account dots if you want. Thanks!
Kind regards,
Cynthia Rodriguez
w
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company…
DataSet-10
EFTA02016839
1 pg
…gmail.com]: Jeffrey [email protected]]
From:
Sent: e : : 4 AM
Subject: Photos
Hi Jeffrey,
You can sec the recent Harvard photos on your filar account:
www.http://www.flickr.convphotos mrieffrevepstein/6941802824/ and on your foundation
website: wwwjeffreyepsteinfoundation coin
…
DataSet-10
EFTA01841430
3 pg
To:
From: Jeffrey Epstein
Sent Tue 2/14/2012 2:47:24 PM
Subject Re: Update
why do none of the photo sites come up„ picassa linked in
On Tue, Feb 14, 2012 at 9:25 AM, .c.M >…
DataSet-10
EFTA01373351
1 pg
Case: 01774563 — Salesforce - Unlimited Edition Page 2 of 9
A. Type of Photo ID Provided
A. Passport
If Other, Type of
Photo ID Provided
• B. Checklist of names (individuals and/or entities) that were …
DataSet-10
EFTA01385833
1 pg
From: Cynthia Rodriguez
Sent: 6/23/2017 2:30:55 PM
To: Sella Klein
CC: Stewart Ol ie
Subject: Updated Photo IDs
Hi Bella,
We are conducting our annual update review for existing clients. The below listed individuals have expired…
DataSet-10
EFTA01363201
1 pg
From: Cynthia Rodriguez
Sent: 6/23/2017 12:50:26 PM
To: Sella Klein
Subject: RE: Photo ID Karyna
Perfect
Kind regards,
Cynthia Rodriguez
1'1
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management…
DataSet-10
EFTA01613974
8 pg
Platform: Skype: jeevacation Name: Timezone: UTC+0000
0 jeevacation
2019/03/27
jeevacation
To view this shared photo, go to: https:/…
DataSet-10
EFTA01365150
1 pg
Case: salesforce.com - Unlimited Edition Page 2 of 12
A. Type of Photo ID Provided
A. U.S. Drivers License: Passport
II Other. Type of
Photo ID Provided
B. Checklist of names…
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