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P20: Employee Networks ✕
D5: Procedural Violations ✕
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D3: Narrative Frame ✕
DOJ DataSet-10 ✕
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unknown
DataSet-10
EFTA01402927
EFTA01402927.pdf
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
('Deutsche Bank Alex. Bro…
V15
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unknown
DataSet-10
EFTA01404272
EFTA01404272.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
P20
D3
unknown
DataSet-10
EFTA01403782
EFTA01403782.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
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email
DataSet-10
EFTA01410866
EFTA01410866.pdf
Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Stewart Oldfield
Date: Mon, 04 May 2015 14:55:09 -0400
To: Paul Morris ‹ >
…
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unknown
DataSet-10
EFTA01465939
EFTA01465939.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex. Brown…
V15
D1
D5
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email
DataSet-10
EFTA01409668
EFTA01409668.pdf
Subject: FW: DB James Malcolm: Are the BoJ shifting stance? Own some cheap
optionality [C] [I]
From: Paul Morris ‹ >
Date: Mon, 04 May 2015 14:54:30 -0400
To: Stewart Oldfield ‹ …
V15
V9
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email
DataSet-10
EFTA02056678
EFTA02056678.pdf
To:
From:
Sent: Thur 3/17/2016 4:16:00 PM
Subject: RE: Jeffrey Epstein
OK, please let me know. Thanks!
0
From:
Sent: Thursda March 17, 2016 12:10 PM
To:
Subject: Re: Jeffrey Epstein
n…
V15
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V16
unknown
DataSet-10
EFTA01400176
EFTA01400176.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
P20
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unknown
DataSet-10
EFTA01404883
EFTA01404883.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
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unknown
DataSet-10
EFTA01401010
EFTA01401010.pdf
IZ1
Deutsche Bank
Private Wealth Management
Authorization for Asset Movennent
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. …
V15
D1
D5
P20
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email
DataSet-10
EFTA02058586
EFTA02058586.pdf
To: Counne Gelfand
From:
Sent: n : 2:59 PM
Subject: Re: Jeffrey Epstein
Will do
Sent from my iPhone
> On Mar 4, 2016, at 9:15 AM, Courtney Gelfand …
P23
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unknown
DataSet-10
EFTA01400807
EFTA01400807.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
P20
D3
unknown
DataSet-10
EFTA01411894
EFTA01411894.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
P20
D3
unknown
DataSet-10
EFTA01404888
EFTA01404888.pdf
Deutsche Bank
Private Wealth Management
IZI
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex. B…
V15
D1
D5
P20
D3
unknown
DataSet-10
EFTA01405105
EFTA01405105.pdf
Deutsche Bank
Private Wealth Management
IZ1
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. B…
V15
D1
D5
P20
D3
email
DataSet-10
EFTA02056466
EFTA02056466.pdf
To:
From:
Sent: Thur 3/17/2016 4:10:17 PM
Subject: Re: Jeffrey Epstein
not sure yet! Let me tell hill'Illis around and see if I can get an answer from
him!
> On Mar 17, 2016, at 12:02 PM,…
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V16
email
DataSet-10
EFTA02058556
EFTA02058556.pdf
To:
From: Courtney Gelfand
Sent Fri 3/4/2016 2:15:18 PM
Subject: RE: Jeffrey Epstein
No worries - please let me know when we he will be in town.
Thanks!
Best,
Courtney
Original M…
P23
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unknown
DataSet-10
EFTA01401129
EFTA01401129.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
71i8 undereignod hereby authorizes end directs Deutsche Bank Alex, Brown
("Deutsehe Bank Alex. Br…
V15
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unknown
DataSet-10
EFTA01404812
EFTA01404812.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Ths undersigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
D3
email
DataSet-10
EFTA02056088
EFTA02056088.pdf
To:
Fnxn: Courtney Gelfand
Sent: Thur 3/17/2016 3:49:18 PM
Subject: RE: Jeffrey Epstein
Hi
I hope you are doing well.
I wanted to follow-up regarding this meeting between Ari and Jeffre…
P23
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unknown
DataSet-10
EFTA01403547
EFTA01403547.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undefsigned hereby authorizes and directs Deutsche Bank Alex. Brown
("Deutsche Bank Alex. Brown…
V15
D1
D5
P20
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unknown
DataSet-10
EFTA01400305
EFTA01400305.pdf
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Alex. Bro…
V15
D1
D5
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unknown
DataSet-10
EFTA01404886
EFTA01404886.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown…
V15
D1
D5
P20
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unknown
DataSet-10
EFTA01401578
EFTA01401578.pdf
Deutsche Bank
Private Wealth Management
IZI
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown
("Deutsche Bank Aiex. B…
V15
D1
D5
P20
D3