EFTA01400422Set 10
2013-10-108p716w
file: pic10397.gif)
>
I From:
>
(Janice Franklin/db/-
dbcom
>
I To:
>
>
EFTA01400422
(Amanda Kirby/db/-
dbcom@DBAMERICAS@DEUBAINT,
I Date:
>
>
110/10/2013 03:11
PM
>
I Subject:
>
>
IKYC 1133624: Your KYC has been rejected ... file: pic18227.gif)
>
From:
>
'Amanda Kirby/db/-
dbcom@DBAMERICAS
I To:
>
>
(Janice Franklin/db/-
dbcom@DBAMERICAS@DEUBAINT,
Date:
>
'10/09/2013 10:43
AM
>
>
Subject:
>
EFTA01400424
>
IRe: Your KYC has been rejected
[I]
Classification ... file: pic02091.gif)
>
I From:
>
>
(Janice Franklin/db/-
dbcom@DBAMERICAS
EFTA01400425
>
I To:
>
>
Amanda Kirby
DBSMTP@DEUBAINT,
>
>
I Date:
>
>
110/09/2013 10:20
AM
>
>
I Subject:
>
>
IRe: Your KYC has been rejected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400422.pdf
EFTA01421255Set 10
2014-10-298p926w
limit? Please let us know.
From: Tazia Smith/db/dbcom To: "jeffrey E."
<'eevacation@ mail.com>@DEUBAINT,
, Daniel nian/-
Paul Morris, Stewart Oldfield Date:
10/29/2014 10:02 AM Subject: Re: [C]
Classification: Confidential ... Wealth Management
New York, NY, USA
From: Tazia Smith/db/dbcom To: "jeffrey E."
<'eevacation@ mail.com>@DEUBAINT, Cc: Richard Kahn
>, Daniel Sabba Vahe Stepanian/-
Paul Morris Date: 10/28/2014 10:57 AM Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421255.pdf
EFTA01412817Set 10
2014-10-2910p1,140w
limit? Please let us know.
EFTA01412818
From: Tazia Smith To: "jeffrey E."
<'eevacation@ mail.com>@DEUBAINT, Cc: Richard Kahn
>, Daniel Sabba. , Vahe Stepanian/-
, Paul Morris, Stewart Oldfield Date:
10/29/2014 ... Mobile
Email
EFTA01412823
From: Tazia SmithillIIIIIITo: "jeffrey E."
<'eevacation mail.com> DEUBAINT, Cc: Richard Kahn
, Daniel Sabba , Vahe Stepanian/-
, Paul Morris Date: 10/28/2014 10:57 AM Subject: Re: [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412817.pdf
EFTA01401085Set 10
2014-10-2912p1,001w
know.
(Embedded image moved to file: pic17928.gif)
From:
To: "jeffrey E."
ejeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn
, Paul Morris,
Date: 10/29/2014 10:02
AM
Subject: Re:
[C]
EFTA01401085
Classification: Confidential
Jeffrey ... Mobile
Email
(Embedded image moved to file: pic16055.gif)
To: "jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn
Morris
Date 10/28/2014 10:57
AM
EFTA01401093
Subj Re:
[C]
ect:
Classification: Confidential
Citi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401085.pdf
EFTA01403241Set 10
2014-10-2914p1,248w
Embedded image moved to file: pic00374.gif)
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn Daniel Sabba/db/-
EFTA01403243
dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAmericas, Paul Morris, Stewart Oldfield ... image moved to file: pic25598.gif)
From Tazia Smith/db/-
dbcom
EFTA01403251
To: "jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn
Daniel
Sabba/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas,
Paul
Morris
Date 10/28/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403241.pdf
EFTA01433000Set 10
2014-10-2913p1,122w
Embedded image moved to file: pic17043.gif)
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn Daniel Sabba/db/-
dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAmericas, Paul Morris, Stewart Oldfield/-
db/dbcom ... Embedded image moved to file: pic14074.gif)
From Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn
Daniel
Sabba/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas,
Paul
Morris
Date 10/28/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433000.pdf
EFTA01425526Set 10
2014-10-299p755w
Embedded image moved to file: pic07322.gif)
From: Tazia Smith/db/-
dbcom
To: "jeffrey E."
<jeevacation@gmail.com>@DEUBAINT,
Cc: Richard Kahn Daniel Sabba/db/-
dbcom@DBAMERICAS, Vahe
Stepanian/db/dbcom@DBAmericas, Paul
Morris
Date: 10/28/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425526.pdf
EFTA01471063Set 10
2014-09-196p734w
Avenue, 10154-0004 New York, NY, USA
From: Tazia Smith/db/dbcom To: "jeffrey E."
ejeevacation@gmail.com>@DEUBAINT, Cc: Richard Kahn e >
Date: 09/19/2014 10:22 AM Subject: [C]
EFTA01471064
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471063.pdf
EFTA01466694Set 10
2014-01-1414p2,363w
Deutsche Asset & Wealth Management
From: Vinit Sahni/db/-
dbcom@DBEMEA
To: Jeffrey Epstein
<jeevacation@gmail.com>@DEUBAINT,
Cc: Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/-
dbcom@DBAMERICAS, Nav Gupta/db/dbcom@DBEMEA, Vahe Stepanian/db/-
EFTA01466694
dbcom@DBAmericas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466694.pdf
EFTA01359945Set 10
2014-10-281p140w
Management
(Embedded image moved to file: pic25598.gif)
From Tazia Smith/db/dbcom
To: "jeffrey E." <jeevacation@gmail.com>@DEuBAINT,
cc: Richard Kahn < , Daniel
sabba/db , vale stepanian/db , Paul
Morris
Date 10/28/2014 10:57 AM
subj
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359945.pdf