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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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unknown
DataSet-9
EFTA00091671
EFTA00091671.pdf
Message
From: Scott Borgerson
Sent: 6/13/2018 5:34:52 PM
To:
CC: m
…
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unknown
DataSet-10
EFTA01282933
EFTA01282933.pdf
Deutsche Asset
& Wealth Management 7- OZZ ZS-CD
…
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P17
P21
D1
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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…
P21
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D5
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email
DataSet-9
EFTA00984580
EFTA00984580.pdf
From: Tazia Smith
To: "Jeffrey epstein"
Subject: Re: Unwind your CAD [C]
Date: Wed, 05 Mar 2014 15:12:09 +0000
Importance: Normal
Classification: Confidential
Understood, …
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D4
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D5
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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D1
D5
email
DataSet-9
EFTA01199496
EFTA01199496.pdf
From: Vahe Stepanian
To: [email protected]
Cc: , Paul Morris ,
Subject: Trade Report 7/23/14 [C]
Date: Wed, 23 Jul 2014 14:25:34…
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V11
D1
email
DataSet-9
EFTA00399019
EFTA00399019.pdf
From: >
To: "Natalia X Molotkova" < >
Subject: Re: Confirmation
Date: Tue, 18 Dec 2012 15:18:15 +0000…
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email
DataSet-9
EFTA01202689
EFTA01202689.pdf
From: Tazia Smith
To: [email protected]
Cc: Vahe Stepanian
Subject: Re: Re-enter FMI'? [C]
Date: Wed, 06 Aug 2014 14:…
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D5
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email
DataSet-11
EFTA02572652
EFTA02572652.pdf
From: Barrett, Paul S
Sent: Friday, August 2, 2013 12:43 PM
To: 'Jeffrey Epstein'
Cc: …
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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…
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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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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
…
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D6
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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 …
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unknown
DataSet-10
EFTA01298509
EFTA01298509.pdf
[twit:Join ilk. in.
Wealth Man•.‘:t.irintor,1
O
…
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D1
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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
email
DataSet-11
EFTA02584806
EFTA02584806.pdf
From: jeffrey E.
Sent: Tuesday, July 1, 2014 7:06 PM
To: Tazia Smith
Subject: …
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unknown
DataSet-9
EFTA00236238
EFTA00236238.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Realized gain/loss
Year 2014
Purchase Purchase …
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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
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
…
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email
DataSet-9
EFTA00433965
EFTA00433965.pdf
From: Darren Indyke la>
To: Lesley Groff
Subject: Fwd: Privileged and Confidential - Bear Stearns
Date: Wed, 18 May 2011 16:43:16 +0000
Attachments: mime_…
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email
DataSet-9
EFTA00968752
EFTA00968752.pdf
From: Jeffrey Epstein
To: Erika Kellerhals
Subject: Re: ESBT
Date: Mon, 26 Aug 2013 10:44:33 +0000
here is my question. it appears that esbts can hold s stock, have more than one share…
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D6
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
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P17
financial record
DataSet-10
EFTA01315375
EFTA01315375.pdf
FecExe
DDDDDDDCBBBB Invoice Number Invoice Date Account Number Page
…
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P23
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