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P17: Network Mapping ✕
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DOJ DataSet-10 ✕
Clear all
legal filing
DataSet-10
EFTA01371142
EFTA01371142.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 6/15/2017
…
V15
P21
P17
D6
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unknown
DataSet-10
EFTA01282933
EFTA01282933.pdf
Deutsche Asset
& Wealth Management 7- OZZ ZS-CD
…
V15
P17
P21
D1
D5
unknown
DataSet-10
EFTA01451634
EFTA01451634.pdf
SOF III - 1081 Southern Financial LLC
Secondary Opportunities Fund III. LP
Appendix 2 Privacy N…
P21
V15
D5
P20
P17
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
email
DataSet-10
EFTA01970750
EFTA01970750.pdf
To: Jeffrey Epstein[[email protected]]
From: Cecile de Jongh
Sent: Tue 6/11/2013 7:04:29 PM
Subject: Re: Fw: FTC vs STC
ok
With warm regards,
Cecile
DISCLAIMER: The information co…
V15
D5
D2
P17
D6
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
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unknown
DataSet-10
EFTA01387366
EFTA01387366.pdf
Sources: Deutsche Bank, Bloomberg Finance
L.P.
Rita>
Disclaimer: httrofiglobalmarkets db cominew/content/3045.html
[cid
Martin Zeman
…
V15
D6
P17
D5
unknown
DataSet-10
EFTA01363081
EFTA01363081.pdf
January 25, 2017
CenturyLink
Attn: Kathie Montano
Re: Zorro Management. LLC
Dear Ms. Montano:
Enclosed please find our responses to …
V15
P17
D5
unknown
DataSet-10
EFTA01298509
EFTA01298509.pdf
[twit:Join ilk. in.
Wealth Man•.‘:t.irintor,1
O
…
V15
D1
P17
D5
email
DataSet-10
EFTA01376830
EFTA01376830.pdf
From: Paul Barre
Sent: 10/20/2017 5:09:58 PM
To: Martin Zeman tichard Kah
CC: Stewart Oldfielc …
D6
V15
P17
D5
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…
V15
D6
P21
P17
D5
email
DataSet-10
EFTA01429689
EFTA01429689.pdf
Subject: RE: Trade Details --> 06/07/2018 [C]
From: Liam Osullivan
Date: Thu, 07 Jun 2018 16:10:56 -0400
To: Paul Barrett
Richard Kahn
Cc: Davide-A Sferrazza
Joshua Shoshan
Xavier Avila
…
V15
D6
P17
D5
email
DataSet-10
EFTA01472602
EFTA01472602.pdf
Subject: Re: Trade Report 3/19/2015: GSR 2005 - 5fb1 [C]
From: Vahe Stepanian ‹ >
Date: Thu, 19 Mar 2015 17:00:48 -0400
To: Paul Morris ‹ >
Classification: Confi…
D5
V15
P17
financial record
DataSet-10
EFTA01315375
EFTA01315375.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
V15
P18
P23
D5
P17
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…
V15
P17
P21
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 …
P17
P21
D5
D8
V15
unknown
DataSet-10
EFTA01387589
EFTA01387589.pdf
Martin
Martin Zeman
Director I Key Client Partners
Deutsche Bank Wealth Management
DB Securities Inc
345 Park Avenue. 10154-O004 New York. NY…
D6
V15
P17
D5
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…
P17
V15
P21
D4
D5
unknown
DataSet-10
EFTA01594895
EFTA01594895.pdf
Fonennifo, Gins M
non: Mods% Elan A
Ione Munnby, Rimy 21 m , 2013 Iii PM
Awned Owing ow
FW: Ron D
GIno.…
V15
D5
D6
P17
unknown
DataSet-10
EFTA01356038
EFTA01356038.pdf
rdc
Organization: Southern Financial LLC
DB12000P - Deutsche Bank Private Bank
Batch Date: 2/22/2018
…
V15
P17
D5
email
DataSet-10
EFTA01786160
EFTA01786160.pdf
From: Melanie Spinella
Sent: Tuesday, Septembilli.l A ll
To: 'Jeffrey Epstein'
Subject: …
P17
V15
P21
D4
D5
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
…
V15
P21
V9
D5
P17
email
DataSet-10
EFTA01460045
EFTA01460045.pdf
From: Stewart Oldfield
Sent: 4/12/2016 2:09:10 PM
To: Paul Morris
Subject: FW: CRP: Client Outreach (Due 4/30) [Cl
Attachments: USO - CRP Client Outrea…
P17
V15
D5
financial record
DataSet-10
EFTA01495078
EFTA01495078.pdf
JPMorgan Chase Bank, N.A. JEEPERS, INC. ACCT.
270 Park Avenue, New…
V15
P21
P17
V12
D5