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D1: Who Benefits ✕
D5: Procedural Violations ✕
V9: Document Integrity ✕
DOJ DataSet-10 ✕
Clear all
unknown
DataSet-10
EFTA01404782
EFTA01404782.pdf
High Rtsk Media* CaRback Vermcatlon
OflFaiM n Email
Method of Initiation!
2i
Deutsche Bank
Private Wealth Management
Recipient of
Client Instniaions;
Qlnfeitmlflcation Agreement on file
Denature Veri…
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email
DataSet-10
EFTA01478175
EFTA01478175.pdf
Subject: RE: haze account 4943 (C)
From: Paul Morris <
Date: Wed, 27 Apr 2016 10:07:24 -0400
To: Vahe Stepanian
Classification: Confidential
Thx
Paul Morris
Managing Director
Deuts …
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email
DataSet-10
EFTA01467888
EFTA01467888.pdf
Subject: Re: Trade Report 3/13/14 - WTI Zero Cost Risk Reversal [C]
From: Paul Morris <
Date: Fri, 14 Mar 2014 10:05:38 -0400
To: Chip Packard
Classification: Confidential
appreciate it, we can ta…
D5
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unknown
DataSet-10
EFTA01403616
EFTA01403616.pdf
High Risk Medta - Callback Verification
D Email
tylinimlftaitlon Agreement oJKle
C""ature Verified 0
tJ"Red Account has suffiden
D/ransactlon eorwistent w/enpected activity
atu re Verified
movement I…
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unknown
DataSet-10
EFTA01451795
EFTA01451795.pdf
End notes SOF III - 1081 Southern Financial LLC
1 The performance figures have bee…
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unknown
DataSet-10
EFTA01458518
EFTA01458518.pdf
Classification: For Internal use only
Rich specifically asked to open another brokerage account, and he understood that there is paperwork involved in doing
so. Is there an alternative you have in…
D5
D1
V9
email
DataSet-10
EFTA01404801
EFTA01404801.pdf
Subject: Re: Updated KYC - Recent Press [C]
From: Paul Morris < =>
Date: Mon, 05 Jan 2015 11:03:56 -0500
To: Troy-D Williams
Amanda Kirby
Cc: Roddy Moore
Nicholas Haigh
Daniel…
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D5
P17
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unknown
DataSet-10
EFTA01273082
EFTA01273082.pdf
FEDWIRE RECEIVE CREDIT ADVICE
(ADVICE WITHOUT SIGNATURE)
Date
…
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unknown
DataSet-10
EFTA01460532
EFTA01460532.pdf
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park A…
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P17
D5
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email
DataSet-10
EFTA01878466
EFTA01878466.pdf
To: Farkas, Andrew
From: Jeffrey Epstein
Sent Wed 6/6/2012 7:12:36 PM
Subject: Re: Update
you and i should speak„ I will always do what is good for you. and will never get…
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email
DataSet-10
EFTA01478172
EFTA01478172.pdf
Subject: Re: haze account 4943 (C]
From: Richard Kahn
Date: Tue, 26 Apr 2016 16:11:41 -0400
To: Vahe Stepanian
Ce: Daniel Sabba
Jeanne Brennan
Paul V Morris <
The wires are being released by…
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legal filing
DataSet-10
EFTA01386761
EFTA01386761.pdf
Case 1:18-cv-07580 Document 1 Filed 08/20/18 Page 15 of 26
62. The full extent of Defendant Epstein's involvement in the TFC Ponzi Scheme and
related frauds, which har…
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unknown
DataSet-10
EFTA01458523
EFTA01458523.pdf
Cc: Ariane Dwyer
Subject: RE: Sfl and Gratitude America Ltd [C]
Vahe do we really need a full KCP account for this?
---Original Message---
From: Vahe Stepanian
Sent: Wednesday, Octobe…
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unknown
DataSet-10
EFTA01458516
EFTA01458516.pdf
Cc: Ariane Dwyer
Subject: RE: Sfl and Gratitude America Ltd [C]
Vahe do we really need a full KCP account for this?
---Original Message---
From: Vahe Stepanian
Sent: Wednesday, Octobe…
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D5
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financial record
DataSet-10
EFTA01475944
EFTA01475944.pdf
High Risk
Method of tnittaMfin-
•Callback Vertficatlon
❑ El
Deutsche Bank
Private Wealth Management
Recipient of dl^demnlfieatlonAj
Oent Instructions: 0^gnature Verified j
(J^rlfied Account h
❑Transa…
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D6
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email
DataSet-10
EFTA01478170
EFTA01478170.pdf
Subject: RE: haze account (C(
From: Vahe Stepanian
Date: Tue, 26 Apr 2016 16:06:23 -0400
To: Richard Kahn < >
Ce: Daniel Sabba < >,
Jeanne Brennan < …
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email
DataSet-10
EFTA01478178
EFTA01478178.pdf
Subject: RE: haze account (C)
From: Vahe Stepanian
Date: Wed, 27 Apr 2016 10:36:13 -0400
To: Richard Kahn < >
Ce: Daniel Sabba
Jeanne Brennan
Paul Morris <
Classi…
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P19
email
DataSet-10
EFTA01458647
EFTA01458647.pdf
To: Paul Morris; Jj Litchford
Cc: Ariane Dwyer
Subject: RE: SFL and Gratitude America Ltd [C] [I]
Classification: For internal use only
Rich specifically asked to open another brokerage …
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email
DataSet-10
EFTA01738880
EFTA01738880.pdf
Sent: Wednesda , October 26, 2016 7:47:14 PM
From:
To: [email protected]
Subject: Re: confidential--analysis you asked for.
Made the changes:
According to the term sheet, the compen…
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V9
financial record
DataSet-10
EFTA01670642
EFTA01670642.pdf
7322001742
STATEMENT OF ACCOUNT
STA…
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V9
P23
D1
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email
DataSet-10
EFTA01460515
EFTA01460515.pdf
To: Caroline Kitidis/db/dbcomODBAMERICAS@DBAMERICASMOBCOEX; Haig
Ariyan/db/dbcom4OBAmericas@DBAMERICAS@DBCOEX; Chip Packard
Subject: Re: Fw: allocation [C]
Case by case menaing client ind…
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P17
D5
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email
DataSet-10
EFTA01268485
EFTA01268485.pdf
From: Richard Kahn
To: caul:WorkMod
Cc: Jeanne Brennan: Aloha Group Capital
Subject: Re: SF LLC
Date: Friday. May 31. 2019 2:40:58 FM
…
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unknown
DataSet-10
EFTA01452255
EFTA01452255.pdf
End notes SOF III - 1081 Southern Financial LLC
1 The performance figures have bee…
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D1
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email
DataSet-10
EFTA01450188
EFTA01450188.pdf
From: Chip Packard [email protected]]
Sent: 10/17/2013 10:08:48 PM
To: Paul Morris [[email protected]]
Subject: Re: Resources [CI
classification: confidentia…
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