EFTA00151495Set 9
38p10,078w
Head of Litigation and Regulatory Enforcement
60 Wall Street
New York, NY, 10005-2836
Andrew Stemmer
Head of Litigation & Regulatory Enforcement - Americas
60 Wall Street
New York ... Superintendent Global Head of Litigation and
Consumer Protection & Financial Regulatory Enforcement
Enforcement Division
By:
Andrew Stemmer
kist Ac-4^-141A
By: Head of Litigation & Regulatory
LINDA A. LACEWELL Enforcement ... AMERICAS
By:
Joe Salama
Global Head of Litigation and
Regulatory Enforcement
By:
Andrew Stemmer
Head of Litigation & Regulatory
Enforcement - Americas
37
EFTA00151531
IN WITNESS WHEREOF, the parties have caused this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151495.pdf
EFTA00020685Set 8
2019-09-052p370w
From:
To: "Moyne, Parvin"
Cc: Andrew Stemmer I>, "Moyer, Thomas" <I
"DiPiero, Joseph"
Subject: RE:
Date: Thu, 05 Sep 2019 21:59:03 +0000
Received, thanks ... thanks again,
From: Moyne, Parvin
Sent: Wednesday, September 04, 2019 22:31
To:
Cc: Andrew Stemmer ; Moyer, Thomas ; DiPiero, Joseph
Subject:
The wire transfer records are located at DB-SDNY ... message -------
From:
EFTA00020685
Date: 9/4/19 8:52 PM GMT-05:00
To: "Moyne, Parvin" Andrew Stemmer
Cc: "Mo er, Thomas"
Subject: RE: SDNY production, follow up
**EXTERNAL Email**
Parvin, Andrew
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020685.pdf
EFTA00021638Set 8
2019-07-192p506w
From: "Moyer, Thomas" <I
To: Andrew Stemmer ,
"Moyne,
Subject: Re: Deutsche Bank Production (SDNY)
Date: Fri, 19 Jul 2019 11:44:53 +0000
M --Per Andrew's email ... later today or on Monday.
Best,
Tom
Sent via Mobile Device
Original message
From: Andrew Stemmer
Date: 7/19/19 12:51 AM GMT-05:00
To:
Cc:
"Moyne, Parvin" , "Moyer, Thomas
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021638.pdf
EFTA00022527Set 8
2019-07-116p1,429w
EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re: Grand Jury Subpoena
Please be advised that ... YORK
TO: Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
GREETINGS:
WE COMMAND YOU that all and singular
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022527.pdf
EFTA00097178Set 9
2019-07-116p1,495w
EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re: Grand Jury Subpoena
Please be advised that ... YORK
TO: Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
GREETINGS:
WE COMMAND YOU that all and singular
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097178.pdf
EFTA00105868Set 9
2019-07-116p1,499w
EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re: Grand Jury Subpoena
Please be advised that ... YORK
TO: Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
GREETINGS:
WE COMMAND YOU that all and singular
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105868.pdf
EFTA00095467Set 9
2019-07-116p1,505w
EMAIL
Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
Re: Grand Jury Subpoena
Please be advised that ... YORK
TO: Deutsche Bank AG, New York Branch /
Deutsche Bank Securities Inc.
Attn: Andrew Stemmer
60 Wall Street
New York, NY 10005
GREETINGS:
WE COMMAND YOU that all and singular
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095467.pdf
EFTA00104945Set 9
2019-08-1310p2,825w
From: '
To: Justin Alfano
Cc: Andrew Stemmer , Erika En elson
Via Dewan
Subject: RE: Deutsche Bank Production - Transaction Charts
Date: Tue, 13 Aug 2019 01:18:13 +0000
Inline-Images ... From: Justin Alfano
Sent: Monday, August 12, 2019 21:14
To: 1 <IIIIIIIIII■
Cc: Andrew Stemmer ; Erika Engelson >; Vijay Dewan
Subject: Deutsche Bank Production - Transaction Charts
Thank you for taking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104945.pdf
EFTA00083907Set 9
2019-08-012p322w
From: 'S"
To: "Moyer, Thomas"
Cc: "Moyne, Parvin" "Benjamin, James"
, Andrew Stemmer
Subject: RE: Deutsche Bank Production
Date: Thu, 01 Aug 2019 00:34:46 +0000
Tom,
Received, thanks. Following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083907.pdf
EFTA00027018Set 8
2019-09-061p143w
From: "Moyne, Parvin" <
To:
Cc: Andrew Stemmer , "Mover Thomas"
, "DiPiero, Joseph"
Subject: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf
Date
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027018.pdf