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D5: Procedural Violations ✕
D1: Who Benefits ✕
V15: Financial Verification ✕
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…
V15
D1
D5
V9
unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
P21
V16
D1
D5
V15
email
DataSet-10
EFTA01419729
EFTA01419729.pdf
Subject: RE: indication on WTI risk reversals [C]
From: Vahe Stepanian
Date: Tue, 07 Jun 2016 11:23:22 -0400
To: Richard Kahn
Cc: Daniel Sabba
Stewart Oldfield
Classification: Confidential
Ric…
V15
D5
D1
unknown
DataSet-10
EFTA01282933
EFTA01282933.pdf
Deutsche Asset
& Wealth Management 7- OZZ ZS-CD
…
V15
P17
P21
D1
D5
unknown
DataSet-10
EFTA01450802
EFTA01450802.pdf
Aracely Sanchez
Original message
From: Aracely Sanchez
Sen
To:
Subjec : wire additional in ormation needed
Rich- As a follow up to our conver…
V15
D6
D1
D5
email
DataSet-10
EFTA01406508
EFTA01406508.pdf
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible
bonds onboarding [C] [I]
From: Xavier Avila <
Date: Fri, 30 Mar 2018 12:34:12 -0400
To: Zack Bunimovich
Cc: Nina Tona
M…
V15
P17
P21
D1
D5
unknown
DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period …
D6
D1
V15
P21
D5
email
DataSet-10
EFTA01414362
EFTA01414362.pdf
Subject: Re: indication on WTI risk reversals [C]
From: Stewart Oldfield
Date: Thu, 09 Jun 2016 11:51:19 -0400
To: Andrew King
Classification: Confidential
Seems low. Where would be on a static ba…
V15
D5
D1
D6
email
DataSet-10
EFTA01408733
EFTA01408733.pdf
Subject: RE: Art Fund Account
From: Cynthia Rodriguez < M=>
Date: Thu, 29 Dec 2016 10:19:57 -0500
To: Darren Indyke ‹ >
Hi Darren,
I am getting the account opening do…
P21
V15
D1
D4
D5
unknown
DataSet-10
EFTA01359738
EFTA01359738.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank…
V15
D1
D5
D6
unknown
DataSet-10
EFTA01304411
EFTA01304411.pdf
Page-1 of 4
Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005
From Message
reminders 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w…
V15
D1
P23
D5
D6
unknown
DataSet-10
EFTA01450673
EFTA01450673.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Bro…
V15
D1
P21
D5
unknown
DataSet-10
EFTA01404086
EFTA01404086.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undBrSigned hereby aulhotiies and directs Deutsche Bank Alex. Brown
('Deutsche Bank Ale* Brown'…
V15
D1
D5
unknown
DataSet-10
EFTA01385185
EFTA01385185.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsadre Bank Alex. Brown (tet…
V15
D5
D1
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 …
V15
D5
V9
D1
D4
unknown
DataSet-10
EFTA01410425
EFTA01410425.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
unknown
DataSet-10
EFTA01283018
EFTA01283018.pdf
0autsche Asset
& Wealth Management 7- O aZ CC)
DBTCA Deposit Account Opening Application
Private Wealth Premiumlm …
V15
P17
P21
D1
D5
financial record
DataSet-10
EFTA01284238
EFTA01284238.pdf
Deutsche Bank
Deutsche Bank Must Co. Americas
…
V15
D1
V12
D5
P21
email
DataSet-10
EFTA01463770
EFTA01463770.pdf
Subject: Re: LB Financing [C]
From: Paul Morris <
Date: Wed, 04 Sep 2013 10:38:14 -0400
To: Laura Farischon
Classification: Confidential
Laura, separately I'm picking up coverage of charles ergen c…
V15
P21
D5
D1
D4
unknown
DataSet-10
EFTA01403634
EFTA01403634.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
unknown
DataSet-10
EFTA01298509
EFTA01298509.pdf
[twit:Join ilk. in.
Wealth Man•.‘:t.irintor,1
O
…
V15
D1
P17
D5
financial record
DataSet-10
EFTA01284165
EFTA01284165.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D6
D5
financial record
DataSet-10
EFTA01284294
EFTA01284294.pdf
Deutsche Bank
El
Deutsche Bank Must Co. Americas
…
V15
V12
D1
D5
D6
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
V15
D1
V9