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V15: Financial Verification ✕
V12: Witness Consistency ✕
D6: Institutional Capture ✕
🟡 Medium Value ✕
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unknown
DataSet-10
EFTA01452704
EFTA01452704.pdf
Dpitisoc sant RPM* Wolk Illinagenad
Wan. teernip Gm*
…
D6
V12
V15
financial record
DataSet-10
EFTA01512762
EFTA01512762.pdf
J.P.Morgan
FINANCIAL TRUST COMPANY, INC. ACCT.
…
V15
V12
D6
email
DataSet-10
EFTA01455773
EFTA01455773.pdf
From: Valuations System [email protected]
Sent: 10/13/2014 6:28:26 PM
To: Amanda Kirby …
D6
V12
V15
financial record
DataSet-10
EFTA01525768
EFTA01525768.pdf
CHASE 0 October Al. 2011 throw I , cr I. Nil I
…
V15
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D6
email
DataSet-10
EFTA01742373
EFTA01742373.pdf
From: Jennie Enterprise
To: Jeffrey Epstein
Subject: Fwd: Debt Treatment, NOL's and Revised Pro-Forma Balance Sheet
Sent Monday, February 22, 2016 6:37:12 PM
EWLarae2-Incl
jmacte002.on…
V15
D6
V12
email
DataSet-10
EFTA01454781
EFTA01454781.pdf
From: Valuations System [email protected]
Sent: 7/21/2014 8:42:33 PM
To:
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 21 Jul 2014 - Request 18229…
D6
V12
V15
unknown
DataSet-10
EFTA01473462
EFTA01473462.pdf
Deutsche Bank Group Valuation Statement
Request 182298
08 Jun 2015
SOUTHERN FINANCIAL, LLC
As of 05 Jun 15
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) (Email)
For…
V15
V12
D6
unknown
DataSet-10
EFTA01474098
EFTA01474098.pdf
Deutsche Bank Group Valuation Statement
Request 182298
31 Jul 2015
SOUTHERN FINANCIAL, LLC
As of 30 Jul 15
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) (Email)
For …
V15
V12
D6
email
DataSet-10
EFTA01451112
EFTA01451112.pdf
From: Valuations System
Sent: 1 8 2014 5:48:18 PM
To: ; Gedeon Pinedo
…
D6
V12
V15
unknown
DataSet-10
EFTA01476915
EFTA01476915.pdf
Deutsche Bank Group Valuation Statement
Request 182298
13 Jan 2016
SOUTHERN FINANCIAL, LLC
As of 12 Jan 16
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) +1(212)454-0857 (Email)
For …
V15
V12
D6
unknown
DataSet-10
EFTA01523315
EFTA01523315.pdf
J.P.Morgan
CHISLAINE MAXWELL …
V15
D6
V12
email
DataSet-10
EFTA01454972
EFTA01454972.pdf
From: Valuations System
Sent: 8/1/2014 8:19:13 PM
To: ; Amanda Kirby ( ;GedeonPMedo
…
D6
V12
V15
email
DataSet-10
EFTA01451832
EFTA01451832.pdf
From: Valuations System
Sent: 1/22/2014 5:50:06 PM
To: Amanda Kirby - Gedeon Pinedo
…
D6
V12
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unknown
DataSet-10
EFTA01383493
EFTA01383493.pdf
important nformation and Disclosures (continued)
The Role of Pershing (continued)
• Your financial organization's contact information can be found on the first page of this statement. Pershing…
D6
P22
V12
V15
email
DataSet-10
EFTA01453319
EFTA01453319.pdf
From: Valuations System
Sent: 3/18/2014 12:11:56 AM
To: • Amanda Kirby ;GedeonPinedo
…
D6
V12
V15
email
DataSet-10
EFTA01451053
EFTA01451053.pdf
From: Valuations System [email protected]
UM: 12/31/2013 5:39:48 PM
To: Amanda Kirby I;…
D6
V12
V15
unknown
DataSet-10
EFTA01473681
EFTA01473681.pdf
Deutsche Bank Group Valuation Statement
Request 182298
29 Jun 2015
SOUTHERN FINANCIAL, LLC
As of 26 Jun 15
Deutsche Bank AG
For Sales Inquirie
Daniel Sabba (Tel) (Email)
For questions…
V15
V12
D6
unknown
DataSet-10
EFTA01495074
EFTA01495074.pdf
sr. . 'teed, For the Period .3/I/I2 to 3/31/12
In Case of Errors or Questions About Non-Electronic Transfers (Checks or Deposits)
Contact JPMorgan Chase Bank. N.A. (JPMCB") Member FDIC immedi…
V15
D6
V12
unknown
DataSet-10
EFTA01459615
EFTA01459615.pdf
Deutsche Bank
Research
Europe I Econotr:c . . Date
…
V15
D6
V12
unknown
DataSet-9
EFTA01124400
EFTA01124400.pdf
Page I
A 180:10,21 181:15 115:5 138:6 157:15 admissible 43:2I 46:12 129:7,12,14 136:11
abet 89:19 98:5,23 183:12 187:9 188:3 157:22,23 15…
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P17
D6
V16
email
DataSet-10
EFTA01457430
EFTA01457430.pdf
From:
Sent: 5/22/2015 4:21:09 AM
To:
Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 21 May 2015 - Request 182298
Attachments: 182298_20150521_20150522_1.pdf; 1…
D6
V12
V15
unknown
DataSet-10
EFTA01473910
EFTA01473910.pdf
Deutsche Bank Group Valuation Statement
Request 182298
09 Jul 2015
SOUTHERN FINANCIAL, LLC
As of 08 Jul 15
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) + (Email)
For…
V15
V12
D6
email
DataSet-10
EFTA01456147
EFTA01456147.pdf
From: [email protected] [email protected]]
Sent: 12/4/2014 8:19:11 PM
To:
Subject: Valuation Statement for SOUTHERN FINANCIAL LLC as at 4 Dec 2014 - Reques…
D6
V12
V15
unknown
DataSet-10
EFTA01474639
EFTA01474639.pdf
Deutsche Bank Group Valuation Statement
Request 182298
16 Sep 2015
SOUTHERN FINANCIAL, LLC
As of 15 Sep 15
Deutsche Bank AG
For Sales Inquiries
Daniel Sabba (Tel) (Email)
For question…
V15
V12
D6