EFTA00794770Set 9
2018-10-0140p13,662w
SELF-TESTINHIBITED.
Resolution: DUE TO UNAVAILABILITY OF UPDATED WIRING DIAGRAMS, TRACED WIRE FROM NUTCRACKER CB 3I7CB47
For detailed description of the work complied with see the Work Order Detail report ... CONNECTOR 325A1137 WHERE AGAIN WE FOUND 0 VDC
AT PIN "U". FOLLOWED CONNECTION TO CB CONNECTOR 317A1J1 TO FIND 0 VDC AT PIN "X" AND AT
CB 317CB47. IN REFERENCE ... SYSTEM.
STEP: 3 DUE TO UNAVAILABILITY OF UPDATED WIRING DIAGRAMS, TRACED WIRE FROM NUTCRACKER CB
317CB47 TO APU PWR #143 CBS 314CB254, 314CB252, AND 314CB324. IT WAS DETERMINED THAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794770.pdf
EFTA00794724Set 9
2018-11-1546p16,210w
SELF-TESTINHIBITED.
Resolution: DUE TO UNAVAILABILITY OF UPDATED WIRING DIAGRAMS, TRACED WIRE FROM NUTCRACKER CB 317CB47
TO APU PWR #143 CBS 314CB254, 314CB252, AND 314CB324. IT WAS DETERMINED THAT ... CONNECTOR 325A1137 WHERE AGAIN WE FOUND 0 VDC
AT PIN "U". FOLLOWED CONNECTION TO CB CONNECTOR 317A IJI TO FIND 0 VDC AT PIN "X" AND AT
CB 317CB47 ... SYSTEM.
STEP: 3 DUE TO UNAVAILABILITY OF UPDATED WIRING DIAGRAMS, TRACED WIRE FROM NUTCRACKER CB
317CB47 TO APU PWR #143 CBS 314CB254, 314CB252, AND 314CB324. IT WAS DETERMINED THAT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf
EFTA01417860Set 10
2015-01-0737p3,980w
Wayne,
I attached an email containing the Southern Financial
accounts currently open on the CB&S platform. Please note there are no
accounts open in the name of Jeffrey Epstein ... reaching out to another group to determine
exactly what trades are currently open on CB&S. Thanks.
Regards,
Mike
From: Wayne Salit
Sent: Wednesday, January ... would be helpful to know when Southern Financial LLC was previously
onboarded with CB & S and within which business line — CF, GM or CRE?
Kind Regards,
Wayne Salit
From: Michael
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf
EFTA01419338Set 10
2014-12-2333p3,675w
head of the Business is Ted Gonedes, Global Head of Equity
Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA
and will ... this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.p .865A3A30}
Anastasia Pringl US-CB S-AM ark Whyman=
EFTA01419342
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png@OlD01E88 865A3A30
Ged Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf
EFTA01420435Set 10
2014-12-2331p3,518w
head of the Business is Ted Gonedes, Global Head of Equity
Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA
and will ... this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png@OlD01E88.865A3A30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf
EFTA01419098Set 10
2014-12-2330p3,438w
head of the Business is Ted Gonedes, Global Head of Equity
Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA
and will ... this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... Fornal/db/dbcom@DBCOEX
EFTA01419100
fcid:image001.png@OlD01E88.865A3A301
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png@OlD01E88.865A3A30}
Ged Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf
EFTA01417813Set 10
2014-12-2329p3,434w
head of the Business is Ted Gonedes, Global Head of Equity
Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA
and will ... this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
{cid:image001.png@OlD01E88.865A3A30}
Cc:
{cid:image002.png@OlD01E88.865A3A30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf
EFTA01418505Set 10
2014-12-2330p3,424w
head of the Business is Ted Gonedes, Global Head of Equity
Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA
and will ... this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
EFTA01418507
fcid:image001.png@OlD01E88.865A3A301
Cc:
{cid:image002.png@OlD01E88.865A3A30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf
EFTA01419393Set 10
2014-12-2332p3,569w
head of the Business is Ted Gonedes, Global Head of Equity
Derivatives Sales for CB&S Markets (sits here in NY). He's also on an MTA
and will ... this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/db/dbcom, US-CB S-AML/db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
fcid:image001.png@OlD01E88.865A3A301
Cc:
{cid:image002.png@OlD01E88.865A3A30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf
EFTA01418043Set 10
2014-12-2328p3,226w
this request.
Kind regards,
Carlos Garcia
From: Carlos-A Garcia On Behalf Of US-CB S-AML
Sent: Tuesday, December 23, 2014 8:13 AM
To: Carlos-A Garcia
Subject ... OlD01E88.865A3A30}
Courteney B Fornal/
fcid:image001.png@OlD01E88.865A3A301
To:
{cid:image002.png@OlD01E88.865A3A30}
Anastasia Pringle/-, US-CB S-AML/ , Mark Whyman/III-
EFTA01418044
{cid:image001.png@01D01E88.865A3A30}
Cc:
{cid:image002.png@01D01E88.865A3A30
Ged Account-Opening ... /static/disclaimer.html
From: Anastasia Pringle
Sent: Monday, December 22, 2014 05:23 PM
To: US-CB S-AML; Courteney B Fornal; Mark Whyman
Cc: Ged Account-Opening; Manikandan Muralidharan
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf
EFTA01473744Set 10
2015-06-300p305w
Subject: RE: southern financial - CB&S FX feedback [C]
From: Paul Morris ‹ >
Date: Tue, 30 Jun 2015 14:54:41 -0400
To: Todd Stevens
Classification: Confidential
I think the last ... notion, just curious how does that
size fit into avg client cb&s team working with?
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office
Cell:
From: Todd Stevens
Sent ... Tuesday, June 30, 2015 2:30 PM
To: Paul Morris
Subject: FW: southern financial - CB&S FX feedback [C]
Classification: Confidential
Fyi.. our fx team is more like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473744.pdf
EFTA01478921Set 10
2014-11-1420p1,489w
EFTA01478921
KCP-US Capital Markets Build-Out
Objectives + Team Introduction
Objectives:
— Coordinate AWM + CB&S Capital Markets
Professionals, idea generation, compliance,
account services, and other relevant
resources to improve consistency ... entire suite of DB Resources: Global KCP Capital Markets
Team, DB Markets Research, DB CB&S Trading Desks, AWM Global CIO, etc.
— Market Content and Delivery. Reach out to clients ... template
Internal Relationships +
Infrastructure
Develop Internal DB
Relationships and
Infrastructure
Private Bankers, PCS
Brokers, CB&S
Sales/Trading, and AWM
Solutions & Trading Group
(STG)
CRM, compliance,
reporting and trade
execution systems
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478921.pdf
EFTA01198514Set 9
2015-07-272p551w
Bank Securities Inc. ("DBSI") proposes
to introduce you to the Corporate Banking and Securities ("CB&S") business of DBSI to discuss,
if you deem suitable, a possible investment (an "Investment ... offering, selling or recommending the Investment, and is not acting as
an agent for CB&S or the Company. You must make an independent assessment of the
Investment, considering ... elect to make an Investment, KCP will be paid a referral fee by CB&S, which may incent
KCP to refer you to CB&S instead of to other possible
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198514.pdf