🔍 Explore the Archive
Filter 15+ documents by question, dataset, type, and investigative value. Combine filters to build your investigation lens.
Active:
D1: Who Benefits ✕
V9: Document Integrity ✕
D5: Procedural Violations ✕
🟡 Medium Value ✕
Clear all
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…
V15
D1
D5
V9
unknown
DataSet-10
EFTA01458518
EFTA01458518.pdf
Classification: For Internal use only
Rich specifically asked to open another brokerage account, and he understood that there is paperwork involved in doing
so. Is there an alternative you have in…
D5
D1
V9
unknown
DataSet-10
EFTA01460532
EFTA01460532.pdf
Caroline V. Kitidis
Managing Director I Head of Key Client Partners & Wealth Investment Coverage
- Americas
Deutsche Bank Securities Inc.
Deutsche Asset & wealth Management
345 Park A…
P21
V9
P17
D5
D1
unknown
DataSet-10
EFTA01458523
EFTA01458523.pdf
Cc: Ariane Dwyer
Subject: RE: Sfl and Gratitude America Ltd [C]
Vahe do we really need a full KCP account for this?
---Original Message---
From: Vahe Stepanian
Sent: Wednesday, Octobe…
V15
D5
D1
V9
unknown
DataSet-10
EFTA01458516
EFTA01458516.pdf
Cc: Ariane Dwyer
Subject: RE: Sfl and Gratitude America Ltd [C]
Vahe do we really need a full KCP account for this?
---Original Message---
From: Vahe Stepanian
Sent: Wednesday, Octobe…
V15
D5
D1
V9
email
DataSet-10
EFTA01478178
EFTA01478178.pdf
Subject: RE: haze account (C)
From: Vahe Stepanian
Date: Wed, 27 Apr 2016 10:36:13 -0400
To: Richard Kahn < >
Ce: Daniel Sabba
Jeanne Brennan
Paul Morris <
Classi…
V15
D5
D1
V9
P19
email
DataSet-10
EFTA01458647
EFTA01458647.pdf
To: Paul Morris; Jj Litchford
Cc: Ariane Dwyer
Subject: RE: SFL and Gratitude America Ltd [C] [I]
Classification: For internal use only
Rich specifically asked to open another brokerage …
D5
D1
V9
email
DataSet-9
EFTA00412076
EFTA00412076.pdf
From: "Farkas, Andrew L." < 1=1=>
To: 1=1.1 '"
Subject: Re: Jeffrey Epstein
Date: Thu, 31 May 2012 14:27:32 +0000
Thank you.
Original Message
From: …
D7
D5
V9
D2
D1
email
DataSet-10
EFTA01450188
EFTA01450188.pdf
From: Chip Packard [email protected]]
Sent: 10/17/2013 10:08:48 PM
To: Paul Morris [[email protected]]
Subject: Re: Resources [CI
classification: confidentia…
D5
D1
V9
email
DataSet-9
EFTA00663612
EFTA00663612.pdf
From: Richard Joslin
To: "Barry J. Cohen" < III=1=>
CC: Jeffrey Epstein , Melanie Spinella ,
Diana Howard …
V9
D5
D4
D1
email
DataSet-10
EFTA01467865
EFTA01467865.pdf
Subject: Re: Trade Re ort 3/13/14 - WTI Zero Cost Risk Reversal [C]
From: Chip Packard >
Date: Thu, 13 Mar 2 .
• .• -
To: Paul Morris
Classificati…
D1
D5
V9
unknown
DataSet-10
EFTA01365888
EFTA01365888.pdf
Cc: Ariane Dwyer
Subject: RE: Sfl and Gratitude America Ltd [C]
Vahe do we really need a full KCP account for this?
---Original Message---
From: Vahe Stepanian
Sent: Wednesday, Octobe…
V15
D5
D1
V9
email
DataSet-10
EFTA01458513
EFTA01458513.pdf
From: Paul Morris
Sent: 10/7/201512:55:15 PM
To: Vahe Stepanian Jj Litchford
CC: Mane Dwyer
Subject: RE: SFL and…
V15
D5
D1
V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1219.10
gov.uscourts.nysd.447706.1219.10.pdf
EXHIBIT A
United States District Court
…
P17
D6
D5
D1
V9
unknown
giuffre-maxwell
gov.uscourts.nysd.447706.1219.6
gov.uscourts.nysd.447706.1219.6.pdf
Exhibit 4
(File Under Seal)
United States District Court
…
P17
D6
D5
D1
V9