DataSet-9
EFTA00268412
49 pg
CONFIRMED ; 2017 CONSPIRED ATTEMPTED MURDER BY LETHAL INJECTION UNDER
THE ACT OF A FALSIFIED CONFIRMED SACAT INVOLVEMENT / SACAT
INVOLVEMENT IN COVER UP
2017 CONSPIRED COVER UP OF VICTIMS AWARENESS OF BEING A TARGETED VICTIM
OF A CRIMINAL NETWORK INVOLVING FEDERAL…
DataSet-10
EFTA01371297
1 pg
and confirmed by Darren Indyke who is the signatory on the account. Please provide approval to process this wire today.
Thank you.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management…
DataSet-10
EFTA01460561
1 pg
- PSMT: 400k block trade Revenue confirmed $907k (US)
- Spitfire 2.0: 5300K rev confirmed (US)
- SPEARS: New client & new product (US)
- Airlee CLO: $1MM rev confirmed (US)
- BPG ass: $266K rev confirmed (US)
- Iron ore: 52.5-5mM firm orders…
DataSet-9
EFTA00576604
3 pg
From:
To:
Subject: Western Union: Confirmed money transfer
Date: Tue, 10 Jul 2012 18:46:21 +0000
Dear KARYNA SHULIAK,
Thank you for using the Western Union Money Transfer® service
Your money transfer has been authorized, and is now available…
DataSet-11
EFTA02692886
2 pg
Science & the City Gala Chairs
Confirmed unless otherwise noted: August 30, 2011
Honorees
• Ban Ki-moon, Secretary-General, United Nations
• Patrick Kennedy, former Congressman, Rhode Island; Co-Chair. One \lind for Research
• John Sexton, President, New York University
• Garen Staglin…
DataSet-10
EFTA02097812
2 pg
To:
From:
Sent: n
Subject: Re: resume from Russell
Is she confirmed?
Sent from my iPhone
On Sep 19, 2014, at 6: 10 PM, wrote:
Should she go to Jefferys house?
Russell Katulak
Jemstone Associates
Partner
380 Lexington…
DataSet-9
EFTA00563938
2 pg
From: Amazon Pay
To:
Subject: Your purchase from Eberjey is confirmed
Date: Fri, 02 Mar 2018 07:18:19 +0000
Purchase notification
Hi Karina.
This confirms your purchase from Eberjey.
Your payment method has not been …
DataSet-10
EFTA01365136
1 pg
Classification: For Internal Ws only
So Ari we confirmed that JE is not an officer and not source of funding of this foundation correct? I'll
look at form you sent over now. thx
From: Daniel Sabba
Sent: Tuesday, January…
DataSet-9
EFTA00805023
1 pg
…Salary Salary Plus Outstanding
Employee Type Hired Rate Annual 9% Taxes 03/22119
Confirmed with
…
DataSet-9
EFTA00569639
2 pg
From: Amazon Pay
To:
Subject: Your purchase from HANRO USA is confirmed
Date: Wed, 01 Nov 2017 22:27:20 +0000
Purchase notification
Hi Karina,
This confirms your purchase from HANRO USA.
Your AmericanExpress account has…
DataSet-10
EFTA01456271
1 pg
3.4 (a) The panics may agree to enter into a series of DBV Transactions to be confirmed by a single
Confirmation. each such DBV Transaction being for the same Purchase Price and each such DBV
Transaction other than the…
DataSet-10
EFTA01353611
1 pg
3.4 (a) The parties may agree to enter into a series of DBV Transactions to be confirmed by a single
Confirmation, each such DBV Transaction being for the same Purchase Price and each such DBV
Transaction other than the…
DataSet-10
EFTA01430500
5 pg
Hedge Funds
Structured Notes Private Equity Hedge Funds
Vista Goldman BDC Alkeon Aspect Canyon Email
Client Name Banker Contact Name Contact Confirmed DPM
Engagement? Overview Sent Invested Comments Status
Notes Status Notes Status Notes Status Notes Ten Thems
1 2…
DataSet-9
EFTA00238769
5 pg
Message
From: Scott Borgerson
Sent: 12/2/2017 1:28:36 PM
To:
CC: GMA
Subject: Re: ANGARA: MLP Opportunity
Attachments: disclaim.txt
Confirmed Brittany.
Sent from iCloud
On Dec 01, 2017, at 09:37 AM, wrote:
Hi Scott,
I…
DataSet-10
EFTA02120860
1 pg
To:
From: gs overs
Sent: Wed 12/4/2013 4:35:22 PM
Subject: Re: Jeffrey Epstein
Yes that is confirmed!
Best Thijs
Thijs Hovers
Lucerne Capital Management, LLC
35 Mason Street, Greenwich, CT
Sent from my iPhone
> On…
DataSet-10
EFTA01456325
1 pg
3.4 (a) The panics may agree to enter into a series of DBV Transactions to be confirmed by a single
Confirmation. each such DBV Transaction being for the same Purchase Price and each such DBV
Transaction other than the…
DataSet-10
EFTA01357742
1 pg
…Sent: 5 22 20141:04:14 PM
TO.
CC: Darren Indyke Richard Kah
Subject: Re: Jee WT to MI
Confirmed
Kind regards.
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
…
DataSet-10
EFTA01361321
1 pg
From: Amanda Kirby [
Sent: 4/23/2014 11:06:46 AM
To.
Subject: Re: NES wt to Tes
Confirmed
Kind regards.
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset 8 Wealth Management
345 54-0304 New…
DataSet-10
EFTA02068531
2 pg
To:
Cc: James Fitzgeral
From: Andrew McCormack
Sent Mon 11/16/2015 8:48:58 PM
Subject Re: Velar update
Confirmed. Thanks
On Mon, Nov 16, 2015 at 3:46 PM, wrote:
Fantastic...Jeffrey's home address is 9 East…
DataSet-10
EFTA01357426
1 pg
From: Amanda Kirby
Sent:
To:
CC: Harry Bailer Richard Kah
Subject: Re: NES WT to Tes
Classification: Public
Confirmed
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth M…
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