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D6: Institutional Capture ✕
D1: Who Benefits ✕
D5: Procedural Violations ✕
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Clear all
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
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unknown
DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period …
D6
D1
V15
P21
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-9
EFTA00166291
EFTA00166291.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY EPSTEIN
As olluni 30.2016 Account Number
…
P21
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unknown
DataSet-10
EFTA01390138
EFTA01390138.pdf
GLDUS138 Ian Slome
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be incl…
P21
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D4
D6
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unknown
DataSet-10
EFTA01361376
EFTA01361376.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby cut orles and deems Deutsche Bonk Alex. Br…
V15
D1
D6
P21
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unknown
DataSet-10
EFTA01371967
EFTA01371967.pdf
Portfolio Holdings Disclosures
Pricing
This section includesthe net market value of the securities in your account on a settlement date basis, including short positions. at the close of the sta…
V15
P21
D1
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unknown
DataSet-10
EFTA01283514
EFTA01283514.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
A. ft Softener 30 nIa A…
P21
V15
D1
D6
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unknown
DataSet-9
EFTA00166107
EFTA00166107.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTEIN
As ollanuey 31.2015 Accou…
V15
P21
D6
D1
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unknown
DataSet-10
EFTA01403616
EFTA01403616.pdf
High Risk Medta - Callback Verification
D Email
tylinimlftaitlon Agreement oJKle
C""ature Verified 0
tJ"Red Account has suffiden
D/ransactlon eorwistent w/enpected activity
atu re Verified
movement I…
V15
D1
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V9
unknown
DataSet-10
EFTA01394452
EFTA01394452.pdf
GLOUSI 40 Lawrence Hirsch
Proprietary and Confidential
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
…
D1
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unknown
DataSet-10
EFTA01393614
EFTA01393614.pdf
GLDUS131 Bright Group
Additionally, if a U.S. Tax-Exempt Investor incurs debt to finance its Interest. all or a portion ofthe income
or gain attributed to the Interest would be i…
P21
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D6
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unknown
DataSet-10
EFTA01360283
EFTA01360283.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hooey authorizes and chats Deutsche Bank …
V15
D5
D6
D1
unknown
DataSet-10
EFTA01383286
EFTA01383286.pdf
Port to' o —o dings Dis, osures (continued)
Estimated Annual Figures (continued)
and dividend rates are subject to change at any time, and may be affected by current and future economic, politi…
V15
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D1
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unknown
DataSet-10
EFTA01283228
EFTA01283228.pdf
Deutsche Asset
& Wealth Management
Contacts Account Name JEFFREY EPSTFIN
As of U./ 3I 20'4 Account Number
…
V15
P21
D6
D1
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unknown
DataSet-10
EFTA01360611
EFTA01360611.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby autaxues end Strati Deutsche Bank Alex. Brown I'…
V15
D5
D1
D6
unknown
DataSet-10
EFTA01360784
EFTA01360784.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brow…
V15
D5
D1
D6
unknown
DataSet-10
EFTA01357231
EFTA01357231.pdf
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
the under vaned hereby authorizes and directs Deutsche Bank Ales. Brown (D…
V15
D5
D1
D6
P21
unknown
DataSet-10
EFTA01353879
EFTA01353879.pdf
GLDUS1B3 Dimension Capital Management
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identi…
P21
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DataSet-10
EFTA01394625
EFTA01394625.pdf
GLOUS14O Lawrence Hirsch
Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP
identify sufficient …
P21
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unknown
DataSet-10
EFTA01481012
EFTA01481012.pdf
Confidential Due Diligence Report - YHS LLC
Copyright 2006 The New Mexican
The Santa Fe New Mexican (New Mexico)
…
D4
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V12
D1
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unknown
DataSet-10
EFTA01393815
EFTA01393815.pdf
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
Advisers Act) of any management agreement or other similar agreement, …
V15
D1
V16
D6
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unknown
DataSet-10
EFTA01386586
EFTA01386586.pdf
GLDUS238 SOUTHERN FINANCIAL LLC
where the Access Fund has a significant ownership interest (generally 80% or mom) in such portfolio
company, there is a potential risk that the Ac…
P21
D1
D6
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D5