Subject: April - BRC Committee - Slide I
From: Melisa Venegas
Date: Mon, 04 May
To: Yoonsun Chung
Janice Franklin
Cc: Armen Brash
Wayne Salit
Classification: For internal use only
Janice, Yoonsun ... When you get a chance, can you please send the BRC #s ?
O Total # of PCS Low & Moderate KYCs approved (in Apr)
O Total # of PCS High Risk KYCs approved ... would like to close as many as
possible and reduce the numbers before the BRC meeting
Thank you.
Regards,
EFTA01419142
{cid:image005.gif@O1CFF815.216EE0B0}
Melisa Venegas
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419142.pdf
EFTA01419541Set 10
2015-06-053p267w
Yoonsun Chung; Janice Franklin
Cc: Armen Brash; Wayne Salit
Subject: May - BRC Committee - Slide [I]
Classification: For internal use only
Hi Janice, Yoonsun,
EFTA01419541
When you get a chance ... please send the BRC #s ?
O Total # of PCS Low & Moderate KYCs approved (in May)
O Total # of PCS High Risk KYCs approved (in May)
O Total number of High ... would like to close as many as
possible to reduce the numbers before the BRC meeting
Thank you.
Best,
fcid:image005.gif@O1CFF815.216EE0B01
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419541.pdf
EFTA01373732Set 10
2015-05-041p199w
Yoonsun Chung Janice Franklin
CC: Armen Brash Wayne Salit
Subject: April - BRC Committee - Slide II)
Attachments: For Review - ACUs with Material Changes.xlsx
Classification: For internal use only
Janice, Yoonsun,
When ... chance, can you please send the BRC Ps ?
Total # of PCS Low & Moderate KYCs approved (in Apr)
Total U of PCS High Risk KYCs approved (in Apr)
Total number ... would like to close as many as possible and reduce the numbers before
the BRC meeting
Thank you.
Regards,
Melisa Venegas
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373732.pdf
EFTA01365967Set 10
2015-06-011p223w
BEAR STEARNS ASSET M
ANAGEMENT, INC BN-BRC-7E CORPORATE
061081081530036023
08-10 /Incoming Money Trnsf 8156.32 10,728,854.94
ORG• 1265598400 BEAR STEARNS ASSET M
ANAGEMENT, INC BN-BRC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365967.pdf
EFTA02128826Set 10
2013-09-128p2,010w
downgrade KNEBV FH, WRT1V FH, DNB
NO
Reporting Pre-Open: KR, BRC, CNSI, LULU, NTWK
Reporting Post-Close: ALOG, CHKE, LAKE, ULTA, UNFI
Economic Data: Jobless Claims / Import Price Index
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128826.pdf
EFTA02097378Set 10
2014-09-118p2,083w
Westhouse downgrades KAZ LN, CS
initiates YAR NO (n)
Reporting Pre-Open: KR, FLWS, BRC, XNY, LULU, MBUU, PTSX, RSH, RFIL
Reporting Post-Close: CHKE, GNBC, ICD, PCYG, SPKE, ULTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097378.pdf
EFTA02147429Set 10
2013-02-219p2,253w
PDCO, PEG, PWR, SCG, SWY,
WMT, AYR, BRC, CAMT, CBR, CCC, CCOI, CDE, CG, CWEI, DAN, DFRG, DORM, FAF, FNP,
GASS, GEO, GTXI, HEP, HSNI, HSON, IART, ICGE, IDA, IMAX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147429.pdf