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EFTA01453111
1 pg
Telephone:
Telecopier:
Mobile:
email:
RR44*RRSR4at*SR R RRRRRRdRR*RR*RRS4aR**a*RR R Rtaataa4RdRRSR4RR*Shtirerst4fehatrerElefelltrtrkEleiratriele********
The information contained in this communication is confidential, may be
attorney-client
privileged, and is intended only for the use o…
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EFTA01371932
1 pg
…ZEN Gated information
MARTIN ZEMAN Telephone Number:
345 PARK AVENUE
NEW YORK NY 10154
TAX LOT DEFAULT DISPOSITION METHOD
Default Method for Mutual Funds: First In First Out
Default Met…
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EFTA01371994
1 pg
…investment Specialist ZEN Canted information
MARTIN ZEMAN Telephone Number:
345 PARK AVENUE
NEW YORK NY 10 154
TAX LOT DEFAULT DISPOSITION METHOD
Default Method for Mutual Funds: First In Firs…
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EFTA01455069
1 pg
…TAZIA SMITh Telephone Number:
345 PARK AVENUE 14Th FLOOR
NEW YORK NY 10154
Your Account Information
Tax Lot Default Disposition Method
Default Method for Mutual Funds: FIRST IN FIRST OCT
Default Method for Stocks in a Dividend Reinvestment Plan: FIRST…
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EFTA01383322
1 pg
…ZEN Canted information
MARTIN ZEMAN Telephone Number: (2
345 PARK AVENUE
NEW YORK NY 10 154
TAX LOT DEFAULT DISPOSITION METHOD
Default Method for Mutual Funds: First In First Out
Default …
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EFTA01383258
1 pg
…pedant: ZEN Gated Information
MARTIN ZEMAN Telephone Number:
345 PARK AVENUE
NEW YORK NY 13t54
TAX LOT DEFAULT DISPOSITION METHOD
Default Method for Mutual Funds: First In First Out
Defa…
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EFTA01365021
1 pg
Deutsche Bank
Wealth Management
PCS High Risk Media Communication Sheet
I - Account Number(s):
Type of Account Change: Address of Record Telephone Number E-mail
Type of Asset Movement: USD WIRE )CNON-USD WIRE ! ACH CHECK JOURN…
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EFTA01363763
1 pg
…Communication Sheet
. I - Account Number(
Type of Account Change: Address of Record Telephone Number E-mail
Type of Asset Movement: USD WIRE NON-USD WIRE ACH CHECK JOURNAL
DTCJEUROCLEAR Reg…
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EFTA01477560
8 pg
EFTA01477560
EFTA01477561
EFTA01477562
Deutsche Bank
Deutsche Bank AG London
VWnchesler House
1 Great Winchester Street,
London EC2N 2DB
Telephone: +44 (0)20 7545 8000
Date:
14 January 2015
Southern Financial,LLC
CDS Documentation
To:
Attention:
Our Reference: C7970754M /12709402
CONFIRMATION…
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EFTA02010199
3 pg
To: jeevacation©gmail.comueevacationagmail.comj: Jeffrey Epsteinbeeyacation©gmail corn]
From: The Duke
Sent Thur 1/20/2011 9:20:00 AM
Subject: RE:
This telephone does not accept calls from me. It finally told me after numerous
calls. I will revert to…
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EFTA01408572
2 pg
Deutsche Bank
Wealth Management
DBSl High Risk Media Communication Sheet
I-AccountNumber(s):
Type of Account Change: Address of Record Telephone Number
Type of Asset Movement: / USDWiRE NON-USDWIRE ACH
DTC/EUROCLEAR
E-maii
CHECK JOURNAL
Reg E Wire (If…
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EFTA01489748
1 pg
…10 to
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team at one of the telephone numbers on the front of this statement or write us at 500 Stanton Christiana Road. I/OPS…
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EFTA01509808
1 pg
…8131/10
In Case of Errors or Questions About Your Electronic Transfers.
Contact your J.P. Morgan Team at one of the telephone numbers on the front of this statement or write us at 500 Stanton Christiana Road, 1/0PS…
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EFTA01495504
1 pg
For the Period 7/1/13 to 7/31/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1…
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EFTA01523818
1 pg
For the Period 2/1/13 to 2/28/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1…
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EFTA01458609
1 pg
…CIMAt Megan Homeman Matt Barry
CIO - Wealth Management Amefices Investment Strategist Investment Strategy Analyst
Important information Chief Investment Strategist - AWM
…
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EFTA01495407
1 pg
For the Period 4/1/13 to 4/30/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1…
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EFTA01523784
1 pg
For the Period 11/1/12 to 11/30/12
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1…
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EFTA01495382
1 pg
For the Period 4/1/13 to 4/30/13
Contact your J.P. Morgan Team at one of the telephone numbers on the front of your statements or write us at J.P. Morgan. 500 Stanton Christiana Road, 1…
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EFTA01299230
1 pg
…Richard Kahn
Dear Jeffrey, Darren and Rich,
This letter will confirm the substance of our telephone conversations, in which I informed you of
Deutsche Bank Wealth Management's decision to discontinue its relationships with you and any trusts
or other…
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