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unknown
DataSet-10
EFTA01372493
EFTA01372493.pdf
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 …
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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
EFTA02111221
EFTA02111221.pdf
To: Nelson Justin
From:
Sent Fri 3/21/2014 10:26:48 PM
Subject Re: stop by
at the moment, Jeffrey is only scheduled to be in NY March 26-28...are you in NY on 26th or
28th?
On Mar 21…
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email
DataSet-10
EFTA02106971
EFTA02106971.pdf
To: Nelson Justin
From: MIMI
Sent Wed 4/30/2014 1:54:12 PM
Subject: Re: Jeffrey Epstein
perfect! t hanks...I am letting Jeffrey know..
On Apr 30, 2014, at 9:49 AM, "Nelson, Justin D"
wro…
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legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
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unknown
DataSet-10
EFTA01391900
EFTA01391900.pdf
GLIDUS142 Ironsides Asset Mgmt
Glendower Access Secondary Opportunities IV (U.S.), L.P.
Limited Partnership Inter…
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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…
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unknown
DataSet-10
EFTA01499646
EFTA01499646.pdf
SOUTHERN FINANCIAL LLC ACCT.
For the Period 8/1/13 to 8131/13
…
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email
DataSet-10
EFTA01459224
EFTA01459224.pdf
From: jeffrey E. [email protected]]
Sent: 1/5/2016 S:44:40 PM
To: Paul Morris
Subject: Re: Happy New Year!
'Fliursv
On Tuesday, 5 January 2016, P…
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unknown
DataSet-10
EFTA01453998
EFTA01453998.pdf
From Tazia Smith
Sent: 4/30/2014 11:16:13 AM
To: Paul Morris
Subject: Re: Fw: follow-up [CI
Attachments: pic01871.gif; pic25240.gif
Classi…
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unknown
DataSet-10
EFTA01282933
EFTA01282933.pdf
Deutsche Asset
& Wealth Management 7- OZZ ZS-CD
…
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unknown
DataSet-10
EFTA01343968
EFTA01343968.pdf
Classification: Public
Hi Lesley,
I just got off the phone with Harry and he let me know that Jeffrey asked to set up a meeting with Paul and the DB team
who will be managing his accounts d…
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unknown
DataSet-10
EFTA01518497
EFTA01518497.pdf
1
ar Aaait
…
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unknown
DataSet-10
EFTA01451634
EFTA01451634.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Appendix 2 Privacy N…
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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…
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unknown
DataSet-10
EFTA01372164
EFTA01372164.pdf
Bella,
I think this is the final certificate of good standing we need to receive. Please let us know when you'll be
able to send. Thanks for all of your help getting these taken car…
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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…
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unknown
DataSet-10
EFTA01449162
EFTA01449162.pdf
Nee 0154-0004
Tel
Fax
Email
From: -JeatleteBremmn- >
To. AmandaKabyMbhiboo DBAMERICAS,
Gc. "Riehardkatm- . '…
V15
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unknown
DataSet-10
EFTA01316786
EFTA01316786.pdf
Invoice Number: 1-646-19156
Invoice Date: Mar 01. 2004
…
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V13
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unknown
DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period …
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unknown
DataSet-10
EFTA01518925
EFTA01518925.pdf
GH1SLAINE MAXWELL ACCT.
For the Period 9/1/13 to 9/30/13
Portfolio Activity …
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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…
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email
DataSet-10
EFTA01769284
EFTA01769284.pdf
From: jeffrey epstein
Sent: Wednesday, July 11, 2012 11:59 AM
To: Eileen Alexanderson
Subject: …
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unknown
DataSet-10
EFTA01519055
EFTA01519055.pdf
CHISLAINE MAXWELL -TAP DYS ACCT.
For the Period 1011/13 to 10/31/13
Portfolio…
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