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P17: Network Mapping ✕
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DOJ DataSet-10 ✕
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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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DataSet-10
EFTA01282933
EFTA01282933.pdf
Deutsche Asset
& Wealth Management 7- OZZ ZS-CD
…
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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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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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email
DataSet-10
EFTA01479062
EFTA01479062.pdf
Subject: Re: Quintessentially Platinum coming soon. Your support required.
[C]
From: Chip Packard <
Date: Sun, 25 Jan 2015 16:03:47 -0500
To: Diego Galan <
Haig Ariyan <
Cc: Caroline Kitidis
…
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unknown
DataSet-10
EFTA01283018
EFTA01283018.pdf
0autsche Asset
& Wealth Management 7- O aZ CC)
DBTCA Deposit Account Opening Application
Private Wealth Premiumlm …
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unknown
DataSet-10
EFTA01374381
EFTA01374381.pdf
A few key points:
1. Part I, section 7 (Contact Details): This is normally the beneficially owner.
2. Part I, section 8. Select "through a Broker", and write in Pershing…
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email
DataSet-10
EFTA01794402
EFTA01794402.pdf
From: Jeanne Brennan Wiebracht
P17
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financial record
DataSet-10
EFTA01365021
EFTA01365021.pdf
Deutsche Bank
Wealth Management
PCS High Risk Media Communication Sheet
I - Account Number(s):
Type of Account Change: Address of Record Telepho…
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D5
email
DataSet-10
EFTA02024988
EFTA02024988.pdf
Hi
The finance content had to go back through our editors hands (this is standard practice) to ensure that it
is optimized on page before sending it to our development team for site creation.
I …
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unknown
DataSet-10
EFTA01393715
EFTA01393715.pdf
GLDUSi31 BrightGroup
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules an…
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unknown
DataSet-10
EFTA01354368
EFTA01354368.pdf
GLOUS143 Henry Nicholas
committee (including, without limitation, any disclosures required in accordance with the U.S. Ethics in
Government Act of 1978, as amended, and any rules…
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email
DataSet-10
EFTA01470322
EFTA01470322.pdf
Subject: Re: Fw: Indicative Levels - USDCNH lyr Options [I]
From: Paul Morris ‹ >
Date: Tue, 12 Aug 2014 16:24:15 -0400
To: Caroline Kitidis ‹ >
Classificatio…
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email
DataSet-10
EFTA01786160
EFTA01786160.pdf
From: Melanie Spinella
Sent: Tuesday, Septembilli.l A ll
To: 'Jeffrey Epstein'
Subject: …
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email
DataSet-10
EFTA01462714
EFTA01462714.pdf
Subject: Re: Extell Documents [C]
From: Paul Morris < IMI=>
Date: Tue, 24 Feb 2015 06:51:32 -0500
To: [email protected]
Classification: Confidential
It was attached to Daniel's email
…
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email
DataSet-10
EFTA01969230
EFTA01969230.pdf
To: Steven Sinofsky[steven©sinofsky.corn]
From: Jeffrey Epstein
Sent: Fri 5/31/2013 6:56:59 AM
Subject: Re:
Only 2 weeks sign 12 announce 13
On Friday, May 31, 2013, Steven Sinofsky wrote…
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financial record
DataSet-10
EFTA01495078
EFTA01495078.pdf
JPMorgan Chase Bank, N.A. JEEPERS, INC. ACCT.
270 Park Avenue, New…
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V12
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unknown
DataSet-10
EFTA01522737
EFTA01522737.pdf
JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL-HY ACCT.
270 Park Avenue, New York, NY 1001…
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unknown
DataSet-10
EFTA01447340
EFTA01447340.pdf
Jeffrey
After pricing lots of possibilities, are two ways i like best to play usdinr lower
1) buy vanilla European style USDINR puts
Ref spot: 58.67
(Embedded image moved to file:…
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email
DataSet-10
EFTA01420819
EFTA01420819.pdf
Subject: RE: Enhanced Education [C]
From: Stewart Oldfield
Date: Fri, 01 Feb 2019 11:36:27 -0500
To: Liam Osullivan ‹ >
Classification: Confidential
Which account is this? …
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email
DataSet-10
EFTA01831874
EFTA01831874.pdf
To: Jeffrey Epsteinfieevacation©gmail.com]
From: Paul S Barrett
Sent: Thur 12/9/2010 4:52:25 PM
Subject: RE: Oil
Done at $48,000
I think we work an order at 85 to initiate a ne…
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unknown
DataSet-10
EFTA01460570
EFTA01460570.pdf
4 NCOU STRICTLY PRIVATE 8 CONFIDENTIAL, FOR INTERNAL DISTRIBUTION ONLY
NCOU Assets
Background
…
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email
DataSet-10
EFTA01926353
EFTA01926353.pdf
To: Boris Nikolic
From: Jeffrey Epstein
Sent Fri 4/25/2014 3:21:22 AM
Subject Re: FW:
appendizx 2 is the onlhy thig that matters net return to investros. marginal , and quite low.
bu…
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email
DataSet-10
EFTA01455522
EFTA01455522.pdf
From: Tazia Smith
Sent: 9/11/2014 7:37:56 PM
To: jeffrey epstein "eevacation@ mail.coml
CC: Paul Morris
Subject: Re: Hard Asset Put ICI
…
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