DataSet-9
EFTA00309281
1 pg
Protocol for Jeffrey Epstein
When Booking Flights:.
-Always copyMon any tickets organized
-Set up Passenger who isflying with alertsfrom the airline re theirflight if possible
-Tell passenger it is in their best interest to check the flight status prior to…
DataSet-9
EFTA00305864
6 pg
I Study Protocol Clinical Trial Medicine
OPEN
The effectiveness and safety of nonsurgical
integrative interventions …
DataSet-9
EFTA00731217
2 pg
Policies and Protocol for Possession of Firearms and Ammunition by
Security Staff
July 2009.
1. Purpose
The purpose of the Policies and Protocol for Possession of Firearms and Ammunition by
Security Staff ("the Policies") is to inform security officers either…
DataSet-9
EFTA00728836
3 pg
Policies and Protocol for Possession of Firearms and
Ammunition by Security Staff
July 2009.
1. Purpose
The purpose of the Policies and Protocol for Possession of Firearms and
Ammunition by Security Staff ("the Policies") is to inform security officers either…
DataSet-10
EFTA01453222
1 pg
[attachment "ST Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/dbcom]
[attachment "SF Dodd Frank Protocol.pdf" deleted by Mary Davitt/db/dbcom]
Kind regards,
Amanda Kirby
(Embedded image moved to file: pic07362.gif)
Amanda Kirby
Associate
Deutsche Bank…
DataSet-10
EFTA01434435
1 pg
Subject: SWAPS Protocol
From: Paul Barrett ‹ >
Date: Tue, 03 Oct 2017 09:06:50 -0400
To: Martin Zeman
Stewart Oldfield
Cc: Richard Kahn
Hi guys
Can we set aside 30 mins tomorrow to review the Swaps Protocol. I think…
DataSet-9
EFTA01053642
1 pg
From: DF Protocol <
To: undisclosed-recipients:;
Subject: DF Annual Notice Notification - EBC
Date: Tue, 21 Feb 2017 21:03:03 +0000
Attachments: DB Dodd-Frank_Annual Notice 2017.pdf
Dear Valued Client,
Please see the attached important reminder regarding…
DataSet-9
EFTA00731244
3 pg
Policies and Protocol for Possession of Firearms and
Ammunition by Security Staff
July 2009.
1. Purpose
The purpose of the Policies and Protocol for Possession of Firearms and
Ammunition by Security Staff ("the Policies") is to inform security officers either…
DataSet-10
EFTA01415101
3 pg
Subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC
[I]
From: Stewart Oldfield ‹ >
Date: Mon, 02 Oct 2017 11:20:03 -0400
To: Martin Zeman
Cool, thanks
From: Martin Zeman
Sent: Monday, October 02, 2017 4:18 PM…
DataSet-10
EFTA01424006
4 pg
Subject: RE: Swaps Protocol and U dated Financials - Southern Financial, LLC
From: Martin Zeman
Date: Wed, 11 Oct 2017 10:06:59 -0400
To: Richard Kahn
Cc: Paul Barrett
Vahe Stepanian
Stewart Oldfield
Xavier Avila
Richard,
Thanks very much — as…
DataSet-10
EFTA01427187
1 pg
Subject: Automatic reply: Swaps Protocol and Updated Financials - Southern
Financial, LLC [I]
From: Stewart Oldfield e >
Date: Mon, 02 Oct 2017 11:18:22 -0400
To: Martin Zeman
Please note that I will be out of the office until…
DataSet-10
EFTA01414647
2 pg
Subject: RE: Swaps Protocol and Updated Financials - Southern Financial, LLC
[I]
From: Martin Zeman
Date: Mon, 02 Oct 2017 11:18:21 -0400
To: Stewart Oldfield
Classification: For internal use only
Just spoke to them — they will need a week…
DataSet-9
EFTA01027008
1 pg
From: DF Protocol
To: DF Protocol
Subject: Annual EBC Notification-2019
Date: Thu, 17 Jan 2019 22:33:43 +0000
Attachments: EBC Annual_Disclosure_Notice 2019.pdf
Dear Valued Client,
Please see the attached important reminder regarding the Deutsche Bank…
DataSet-10
EFTA01438587
2 pg
Subject: Swaps Protocol and Updated Financials - Southern Financial, LLC
From: Martin Zeman ‹ >
Date: Thu, 28 Sep 2017 09:40:31 -0400
To: "Paul Barrett (
Richard Kahn
Cc: Vahe Stepanian
Stewart Oldfield
Xavier Avila
Paul, Richard,
We are working with…
DataSet-10
EFTA01449836
1 pg
DRAFT
questionnaire (the "March 2013 Protocol Questionnaire"; and together with the August 2012
■ Protocol Questionnaire, the " estionnaires" to Party A [[via ISDA Amend (at
www.Markit.com)] or [by email to together with the 'elated Answ…
DataSet-9
EFTA00383149
2 pg
From: Mark Tollison ‹ >
To:
Subject: RE: Protocol for Arriving Guests
Date: Sun, 22 Sep 2013 20:04:49 +0000
Importance: Normal
Thank you!
Best regards,
Mark Tollison
The information contained in this e-mail is confidential and is intended…
DataSet-9
EFTA00372793
1 pg
From: Lesley Groff Got it
> Sent from my iPhone
>> On Mar…
DataSet-9
EFTA00152915
3 pg
From:
To:
Subject: Epstein ImageNideo File Review Protocol
Date: Wed, 28 Oct 2020 11:06:40 +0000
Importance: Normal
Hey I've been marking screen shots of maps as confidential because I thought it related to travel. Should
I keepdoing…
DataSet-9
EFTA00521991
16 pg
Summer Intensive Course
International Etiquette & Protocol
By Institut Villa Pierrefeu
6 week course June 16 - July 26, 2019
3 week courses begin June 16 or July 7, 2019
Students from age 18 a…
DataSet-10
EFTA01449806
1 pg
DRAFT
Questionnaire (the "March 2013 DF Protocol Questionnaire"; and together with the August 2012
DF Protocol Questionnaire, the "Questionnaires") to Party A [[via 1SDA Amend (at
www.Markit.com)] or [by email to df.protocol®db.com together with the related…