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Active:
P21: Financial Networks ✕
V15: Financial Verification ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
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
D5
unknown
DataSet-10
EFTA01492549
EFTA01492549.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period …
D6
D1
V15
P21
D5
unknown
DataSet-10
EFTA01387509
EFTA01387509.pdf
(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule
4512(031 and are capable of evaluating …
D6
P21
V15
P22
D5
unknown
DataSet-10
EFTA01513491
EFTA01513491.pdf
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 6/1113 to 6/30/13…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01493979
EFTA01493979.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 2/1/13 to 2/28113
…
V15
D6
P21
D5
email
DataSet-10
EFTA01366163
EFTA01366163.pdf
From: Marjorie Flash
Sent: 4/14/2017 11:36:10 AM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosure [CI
Attachm…
V15
D5
D6
P21
P19
unknown
DataSet-10
EFTA01492881
EFTA01492881.pdf
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 3/…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01368031
EFTA01368031.pdf
From. Arthur 'readier
Sent 7/25/201612:03:18 PM
To: Darren lndyke
CC: bellaklein
Subject: Reg E Disclosure [C]
Attachments:…
V15
D6
P19
D5
P21
unknown
DataSet-10
EFTA01367538
EFTA01367538.pdf
Going forward, can you please add the Receiving Bank BIC code: to wires to Monsieur
Cotrin? Thank you.
Kind Regards,
Marjor…
V15
D6
D5
P21
unknown
DataSet-10
EFTA01493705
EFTA01493705.pdf
FINANCIAL TRUST COMPANY INC ACCT. 24200686
For the Period 11/1/12 to …
V15
D6
P21
D5
unknown
DataSet-9
EFTA00166291
EFTA00166291.pdf
Deutsche Asset
& Wealth Management
Contacts Account Nome JEFFREY EPSTEIN
As olluni 30.2016 Account Number
…
P21
V15
D1
D5
D6
financial record
DataSet-10
EFTA01502040
EFTA01502040.pdf
sr. . ilea-, For the Period 3/1/12 to 3/31/12
Account Summary
Account Beginning Net Ending Net Change …
P21
V15
V12
D6
D5
unknown
DataSet-10
EFTA01391041
EFTA01391041.pdf
GLDUS139 Third Lake Capital
Proprietary and Confidential
Partner, or that the Partnership is required by law …
V15
P21
D6
D5
V11
unknown
DataSet-9
EFTA00236238
EFTA00236238.pdf
Consolidated report prepared for Ghislaine Maxwell
UBS
Realized gain/loss
Year 2014
Purchase Purchase …
P21
V15
D5
D6
P17
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-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…
P21
D5
V15
P17
D6
unknown
DataSet-10
EFTA01521132
EFTA01521132.pdf
GHISLAINE MAXWELL
For the Period 3/1/12 to 3/31/12
P…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01493586
EFTA01493586.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 10/1/12 to 10/31/12…
V15
D6
P21
D5
unknown
DataSet-10
EFTA01513459
EFTA01513459.pdf
FINANCIAL TRUST COMPANY, INC. ACCT.
For the Period 4/1/13 to ♦/30113…
D6
V15
P21
D5
unknown
DataSet-10
EFTA01493696
EFTA01493696.pdf
FINANCIAL TRUST COMPANY INC ACCT.
For the Period 11/1/12 to 11/3(1/12
…
V15
D6
P21
D5
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
D5
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
D6
D5
email
DataSet-10
EFTA01366142
EFTA01366142.pdf
From: Marjorie Flash
Sent: 5/19/2017 3:46:25 PM
To:
CC: Bella Klein ; Richard Kahn
Subject: RegE Disclosur…
V15
P19
D6
D5
P21
email
DataSet-10
EFTA01435250
EFTA01435250.pdf
Subject: RE: Wire Requests [C]
From: Liam Osullivan
Date: Fri, 11 Jan 2019 17:01:55 -0500
To: Bella Klein ‹ >
Cc: Davide-A Sferrazza ,
Darren Indyke
Richard Kahn
Martin …
V15
P21
D5
D6
V16