EFTA00161349.pdf PDF
Subject: Fwd: RE: ACTION REQUESTED: Due-outs from DD meeting Date: Tue, 20 Aug 2019 16:38:55 +0000 I m p or t a nce: Normal All, I spoke to and coveyed below. She was going to speak to…
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EFTA01418505.pdf PDF
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] From: Wayne Salit Date: Tue, 23 Dec 2014 13:28:46 -0500 To: Dmitri Saks Cc: Carlos-A Garcia Jan Bornebusch…
EFTA01432125.pdf PDF
Subject: RE: Epstein - ne ative media [C] [I] From: Mayur Rathod Date: Thu, 15 Nov 2018 03:45:30 -0500 To: Daphne Cales Cc: Bradley Gillin Richard Iarossi Stewart Oldfield Vijay-A Sawant Vinita Advani Alka Babu Classification: For internal…
EFTA01417964.pdf PDF
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] From: Dmitri Saks Date: Thu, 15 Jan 2015 10:15:04 -0500 To: Anastasia Pringle Cc: Ged Account-Opening Manikandan Muralidharan US-CB…
EFTA01419393.pdf PDF
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] From: Wayne Salit Date: Tue, 23 Dec 2014 14:56:00 -0500 To: John Juul Classification: For internal use only John — Thanks for…
EFTA01420255.pdf PDF
Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Dana Ponzio ‹ > Date: Wed, 14 Mar 2018 11:43:32 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi-This is the approval you were asking…
EFTA01406384.pdf PDF
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I] From: Joshua Shoshan ‹ > Date: Tue, 13 Mar 2018 14:17:27 -0400 To: Nina Tona Xavier Avila Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Billy…
EFTA01425564.pdf PDF
Subject: RE: Epstein - negative media [I] [C] From: Vijay-A Sawant Date: Thu, 15 Nov 2018 03:52:43 -0500 To: Stewart Oldfield Daphne Cales Vinita Advani Alka Babu Mayur Rathod Cc: Bradley Gillin Richard Iarossi Many thanks Stewart!! We…
EFTA01413980.pdf PDF
Subject: Re: Epstein - ne ative media [I] From: Stewart Oldfield Date: Thu, 18 Oct 2018 16:41:09 -0400 To: Richard Iarossi Cc: Bradley Gillin Didn't think we needed to clear something through Kim that turned out to be…
EFTA01350826.pdf PDF
Subject: Re: moving securities in Southern Financial & Southern Trust From: Amanda Kirby Date: Wed, 16 Oct 2013 10:35:42 -0400 To: Classification: Public Hi Stacy, Thanks for all the help on the call. My info is below if you…
EFTA01406993.pdf PDF
Subject: RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I] From: Patrick Campion Date: Fri, 14 Oct 2016 17:02:20 -0400 To: Cynthia Rodriguez Cc: Armen Brash Classification: For internal use only Approved. Just to be accurate, the…
EFTA01351281.pdf PDF
Subject: Re: Fw: Portfolio Review... [I] From: Tazia Smith < Date: Mon, 06 Jan 2014 16:10:53 -0500 To: Paul Morris Classification: For internal use only Yes! Was basing that number on Jeepers cash her and ST cash you…
EFTA01400936.pdf PDF
Subject: Re: wires (4) 1-9-2014 From: Amanda Kirby < Date: Thu, 09 Jan 201.1.111.1. To: Cc: Harry Beller Classification: Public RegE Disclosure Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park…
EFTA01418351.pdf PDF
Subject: RE: Epstein - ne ative media From: Andrew Gallivan Date: Tue, 13 Nov 2018 10:38:04 -0500 To: Stewart Oldfield Kimberly Hart < Cc: Bradley Gillin Richard Iarossi Classification: Confidential Based on the below I approve continuing this relationship…
EFTA00173886.pdf PDF
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of et. al. Date: Wed, 02 Jul 2025 15:23:20 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO TRANSITORY RECORD You have been identified as a person who may possess relevant documents or other information…
EFTA01465274.pdf PDF
Subject: Re: DB ISDAs - Draft 2 IC From: Tazia Smith < Date: Thu 10 Oct 2013 To: Cc: Amanda Kirby Caroline Kitidis Paul Morris < Vahe Stepanian < Classification: Confidential Darren - As discussed, please see attached. One more note that…
EFTA01751443.pdf PDF
Subject: Re: Update From: Tyler Shears •t > Sent Thursday, December 26, 2013 11:26:49 PM To: Jeffrey Epstein Understood. Would a call on Saturday be ok? I will find time otherwise if not. Please advise…
EFTA01463438.pdf PDF
Subject: Re: Brokerage Does [I] From: Amanda Kirby < > Date: Mon, 22 Jul 2013 10:23:56 -0400 To: Jay Lipman < Cc: Paul Morris < >, Tazia Smith < Vahe Stepanian < > Classification: For internal use only…
EFTA01418944.pdf PDF
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] From: Wayne Salit Date: Tue, 06 Jan 2015 18:10:50 -0500 To: Michael Koplowitz Cc: John Juul Classification: For internal use only…
EFTA01455516.pdf PDF
Subject: Epstein Holdings [I] Classification: For internal use only Amanda, have provided a breakdown of holdings for all accounts that currently hold assets. Let me know if this is what you're looking for. [attachment "N4G023804.pdf" deleted by Amanda…
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