EFTA01074416.pdf PDF
STAFFORD TIMBERLAND LIMITED 24 Old Bond Street. 4th floor London. W1S 4AW STAFFORD • CAPITAL PARTNERS United Kingdom 12 December 2014 Undisclosed Client…
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EFTA01450604.pdf PDF
To: TheBranch.Staff@db.com, Date: 12/17/2013 12:30 PM Subject: Euro request [I] classification: For internal use only Good afternoon-Our client has requested 15,000 euros from account * Please let me know the amt. in dollars…
EFTA01376305.pdf PDF
professionals and 19 support staff. The INC Senior Loan Group currently manages over $9 billion in assets that arc substantially similar to the Collateral Obligations and Eligible Investments that it will manage for the Issuer across 16 portfolios, including nine…
EFTA00123001.pdf PDF
Trust Fund/Financial Management STAFF BLANK ROSTER (March 10, 2019 thru June 9, 2019) UNIT STAFF SUN MON TUE WED THU FRI SAT OFF I I I I …
EFTA01345699.pdf PDF
The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Weahh Management 345 Park Avenue New York, NY. 10154 Tel. Carmen Ayala Tel Firdaus Madiar Tel. Dana Huggins Tel. Nicole Perskamec Fax: Hours: : m-300 m Email: Fr…
EFTA01365564.pdf PDF
professionals and 19 support staff. The INC Senior Loan Group currently manages over $9 billion in assets that arc substantially similar to the Collateral Obligations and Eligible Investments that it will manage for the Issuer across 16 portfolios, including nine…
EFTA01201863.pdf PDF
DATED 2014 [INVESTOR] - and - STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED SALE AND PURCHASE AGREEMENT relating to a limited partnership interest in the Sustainable Woodlands Fund II, LP Wedlak…
EFTA01074418.pdf PDF
DATED 2014 [INVESTOR] - and - STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED SALE AND PURCHASE AGREEMENT relating to a limited partnership interest in the Sustainable Woodlands Fund II, LP Wedlak…
EFTA01351955.pdf PDF
Subject: Re: Euro request [I] From: TheBranch Staff Date: Fri, 13 Jun 2014 1 > To: Amanda Kirby a Cc: TheBranch Staff < Classification: For internal use only The currency should arrive in the next hour and once it does…
EFTA01345789.pdf PDF
From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: Cynthia Rodriguez < >; Daphne Cales < Cc: Stewart Oldfield < Subject: RE: Epstein Large Withdrawal [I) Hello Cynthia, Unfortunately, we don't…
EFTA01352389.pdf PDF
Subject: RE: Large withdrawal [I] From: TheBranch Staff Date: Tue, 19 Sep 2017 09:49:13 -0400 To: Bradley Gillin Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Good morning, The cash is all…
EFTA01369163.pdf PDF
From: Nicole Perskawiec on behalf of TheBranch Staff Ithebraneh.staff@db.coml Sent: 3/28/2018 1:48:19 PM To: Bradley Gillin CC: Hildegarde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account -JEFFREY EPST…
EFTA01370419.pdf PDF
From: Nicole Perskawiec on behalf of TheBranch Staff Sent: 3/28/2018 1:07:08 PM To: Bradley Gillin I CC: Hildegarde Berrios I ; Stewart Oldfield Subject: RE: Euros AFEX - account $435269691 - JEFFREY EPSTEIN Ill Hello Brad, Ple…
EFTA01351967.pdf PDF
Subject: Re: Euro request [I] From: TheBranch Staff Date: Fri, 13 Jun 2014 10:26:02 -0400 To: Amanda Kirby Cc: TheBranch Staff Classification: For internal use only The currency has arrived…
EFTA01345409.pdf PDF
From: Amanda Kirby/db/dbcom To: TheBranch Staff/db/dbcom@DBAMERICAS, Date: 06/13/2014 09:23 AM subject: Euro request [I] Classification: For internal use only Good Morning, A client just called wondering if it would be possible to…
EFTA01345694.pdf PDF
From: Dana Huggins on behalf of TheBranch Staff Ithebranch.staff@db.comi Sent: 9/18/2017 1:47:28 PM To: Daphne Cales I; Firdaus Madiar Bradley Gillin CC: Carmen A Ayala Stewart Oldfield Subject: …
EFTA01345784.pdf PDF
From: Nicole Perskawiec on behalf of Thearanch Staff Sent: 1/12/2018 11:57:59 AM To: Cynthia Rodriguez ; Daphne Cales CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal II] Hello Cynthia, Unfortunately, we don't have $100,000…
EFTA01345703.pdf PDF
From: Dana Huggins on behalf of TheBranch Staff Sent: 9/19/2017 9:49:13 AM To: Bradley Gillin I I; Daphne Cales I I. Firdaus Madiar CC: Carmen A Ayala I ; Stewart Oldfield Subject: RE: Large withdra…
EFTA01352358.pdf PDF
Subject: RE: Large withdrawal [I] From: TheBranch Staff Date: Mon, 18 Sep 2017 13:47:28 -0400 To: Daphne Cales Firdaus Madiar Bradley Gillin Cc: Carmen A Ayala Stewart Oldfield We have a current valid copy of Darren's ID…
EFTA01345698.pdf PDF
From: Dana Huggins on behalf of TheBranch Staff Sent: 9/18/2017 1:56:38 PM To: Bradley Gillin ; Daphne Cales I l; Firdaus Madiar CC: Carmen A Ayala ; Stewart Oldfield Subject: RE: Large withdrawal II) …
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