DataSet-10
EFTA01357211
1 pg
Email
Important Information Regarding Trading Instructions:
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust
Company Americas (the "Bank") shall only be obligated to act on any
instructions to buy or sell mutual funds or elect on a Corporate…
DataSet-9
EFTA01157766
2 pg
Email 3 (final email)
From: Joseph= L. Ackerman, Jr.
Sent: Wednesday, February 23, 2011 8:38 AM
To: Susan Aprill; Lilly Ann Sanchez
Cc: CHRISTOPHER E. KNIGHT
Subject: FW: G4S Response to Subpoena re: Jeffrey Epstein (final ema=…
DataSet-10
EFTA01386370
1 pg
Email Disclaimer
this email and ary aitaclunerits ac conlidanial If you arc not the iniencleal to:Oarask you must not disclose. cr,py. distribute. rely upon or Wain any part of the
mail or any enactments. hi arch twm pleaw…
DataSet-10
EFTA01462224
1 pg
Email
This material has been prepared for discussion purposes only and is not mended to be an offer or solicitation, or the basis for any contract to purchase or sell any
security, or other instrument, or for Deutsche Bank to…
DataSet-10
EFTA01451462
1 pg
Email lane smilhdbdb corn
From. Jeffrey Epstein leeyacabongkimail.com>
To. Tazia Smah/db/dbcom@DBAMERICAS,
Date. 01/17/2014 11:15AM
Subject Re: Trade Idea: Long 3-Month USDCAD KI Call Spread -1.10 with a 1…
DataSet-10
EFTA01344408
1 pg
Email
(Embedded image moved to file: pic19046.gif)
From: vahe Stepanian/db
To: Paul morris/db Amanda Kirby/db/
Cc: -• Kevin quinn/db
Date: 09/13/2013 02:35 PM
Subject: Epstein Account Summary [I]
Classification: For internal use only…
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EFTA01452410
1 pg
Email
(Embedded image moved to file: pic01564.gif)
From: Jeffrey Epstein
To: Tazia smith
Date: 02/03/2014 02:19 PM
Subject: Re: Citi K fixed-to-float... [C]
2milliojn
On Mon, Feb 3, 2014 at 2…
DataSet-10
EFTA01460484
1 pg
Email
NmLS8 1046752
(Embedded image moved to file: pic25714.gif)
Securities offered through Deutsche Bank Securities Inc.
From: Rosemary vrablic/db/dbcom
To: lean Magee/db/dbcom@DBAme ri cas, Donald summer/db/dbcomBOBAmericas,
Cc: Caroline Kitidis/db/dbcom@OBAmericas…
DataSet-10
EFTA01384129
1 pg
Email
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received this
communication in error) please notify the sender immediately and dest…
DataSet-10
EFTA01383679
1 pg
Email
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged
information. If you are not the intended recipient (or have received this
communication in error) please notify the sender immediately and dest…
DataSet-9
EFTA00122385
2 pg
Email review with regard to key search of Reyes:
During the review on July 28, 2019, I was able to identify the attached email sent from the USMS to a
number of BOP employees on August 8, 2019. As you…
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EFTA01157550
2 pg
Email 1 of 2:
Here are the documents from the Wackenhut (now called G4s) subpoena
From: Karen Savignac [manta:
Sent: Tuesday, February 01, 2011 5:17 PM
To:
Subject: Response of G4S Secure Solutions to Subpoena re: Jeffrey Epstein
Hi…
DataSet-10
EFTA01384913
1 pg
Email
Securities offered through Deutsche Bank Securities Inc
Original Message
From: Stewart Oldfield
Sent: Thursday, April 04, 2019 10:52 AM
To: Natalie Barak
Cc: Brigid Macias <
Subject: RE: Caterpillar Trust [II
Classification: For internal use only
Since the…
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EFTA01345716
1 pg
Email
Securities offered through Deutsche Bank Securities Inc.
On Dec 22, 2017, at 9:41 AM, Richard Kahn e >
wrote:
FYI
Richard Kahn
HBRK Associates Inc
575 L…
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EFTA01356099
1 pg
Email
For Level 1 escalations please contact Mohammed-8 Hussain at email id :
For Level 2 escalations please contact Melvin Vat email id
From: Sachiva Gupta
Sent: Friday, November 03, 2017 10:22 PM
To: Collateral Admin-NY <
Cc…
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EFTA02018471
1 pg
email addresses to Pinney and = Carbon.
Proposed message:
Ms. S. Pinney
Virgin Islands = Department of Justice
United States Virgin = Islands Received: from mailprl.dubaiworld.ae (mailpr 1 .dubaiworld.ae.
[91.73.239.140]) by mx.google.com…
DataSet-10
EFTA01461786
1 pg
Email vahe.stepanianOdb.com
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official
trade confirmation(s). Additional trade detail information available upon
request. The terms of…
DataSet-9
EFTA01157765
1 pg
Email 3 (final email)
From: Joseph L. Ackerman, Jr.
Sent: Wednesday, February 23, 2011 8:38 AM
To: Susan Aprill; Lilly Ann Sanchez
Cc: CHRISTOPHER E. KNIGHT
Subject: FW: G4S Response to Subpoena re: Jeffrey Epstein (final email)
More Wackenhut…
DataSet-10
EFTA01457449
1 pg
Email:
Original message
From: Paul Morris
Sent: Wednesday, May 20, 2015 05:23 PM
To: Chip Packard
Subject: Re: Southern Financial [I]
Classification: For Internal use Only
I spoke briefly with todd and daniel today, I don't think daniel…
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EFTA01368163
1 pg
Email ID : M:
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This email is sent to you by Tata Consultancy Services on behalf of Deutsche Bank.
Diese email wur…
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