EFTA01417813Set 10
2014-12-2329p3,434w
will be back next Monday, December 29.
Thanks and regards,
Dmitri
{cid:image002.png@OlD01E93.4277AEF0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... internal use only
Forwarded by Carlos-A Garcia/db/dbcom on 12/23/2014 08:12 AM
{cid:image001.png@OlD01E88.865A3A30}
From:
{cid:image002.png@OlD01E88.865A3A30}
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}
Ged Account-Opening/db/dbcom@DBAmericas, Manikandan Muralidharan/db/-
dbcom@DBAPAC
{cid:image001.png
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417813.pdf
EFTA01418293Set 10
2014-12-2333p3,706w
will be back next Monday, December 29.
Thanks and regards,
Dmitri
{cid:image002.png@OlD01E93.4277AEF0}
EFTA01418295
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... internal use only
Forwarded by Carlos-A Garcia/db/dbcom on 12/23/2014 08:12 AM
{cid:image001.png@OlD01E88.865A3A30}
From:
{cid:image002.png@OlD01E88.865A3A30}
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}
Ged Account-Opening/db/dbcom@DBAmericas, Manikandan Muralidharan/db/-
dbcom@DBAPAC
{cid:image001.png
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf
EFTA01419759Set 10
2015-01-0735p3,775w
coordinating this effort
because of the Holiday schedule.
Thanks and regards,
Dmitri
EFTA01419760
{cid:image003.png@OlD028DF.3B7C14F0}
Dmitri Saks
AML Compliance Officer
Deutsche Bank Securities Inc.
60 Wall Street, New York ... Classification: For internal use only
Good morning,
Icid:image014.png@OlD01E0C.039E96301
From:
{cid:image015.pn 01D01E0C.039E9630}
Anastasia Pringle
Icid:image014.png@OlD01E0C.039E96301
To:
{cid:image015. n 01D01E0C.039E9630}
US-CB S-AML
Icid:image014.png ... OlD01E0C.039E96301
Cc:
{cid:image015.png@
- ening Manikandan Muralidharan/db/-
EFTA01419767
fcid:image014.png@OlD01E0C.039E96301
Date:
{cid:image015.png@OlD01E0C.039E9630}
12/22/2014 10:43 AM
{cid:image014.png@OlD01E0C.039E9630}
Subject:
{cid:image015.png@OlD01E0C.039E9630}
RE: EDD package
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf
EFTA01419098Set 10
2014-12-2330p3,438w
Forwarded by Carlos-A Garcia/db/dbcom on 12/23/2014 08:12 AM
fcid:image001.png@OlD01E88.865A3A301
From:
{cid:image002.png@OlD01E88.865A3A30}
Courteney B 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-Opening/db/dbcom@DBAmericas, Manikandan Muralidharan/db/-
dbcom@DBAPAC
fcid:image001.png@OlD01E88.865A3A301
Date ... cid:image002.png@OlD01E88.865A3A30}
12/22/2014 05:42 PM
{cid:image001.png@OlD01E88.865A3A30}
Subject:
{cid:image002.png@OlD01E88.865A3A30}
Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern
Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419098.pdf
EFTA01418944Set 10
2015-01-0634p3,626w
Bank Securities Inc.
60 Wall Street, New York, NY 10005-2836
Tel:
E-mail
{cid:image002.gif@O1CFDCA6.64B2B930}
From: Courteney B Fornal
Sent: Monday, January ... Compliance needs to have a discussion
prior to approving this account.
Thank you.
{cid:image003.gif@OlD01E0B.CE2B92A0}
US CB&S AML Compliance
AML Compliance
Deutsche Bank Securities Inc.
Compliance
{cid:image004.gif ... Pringle---12/22/2014 10:43:18 AM---Classification: For internal use only
Good morning,
{cid:image014.png@OlD01E0C.039E9630}
From:
{cid:image015.png@OlD01E0C.039E9630}
EFTA01418951
Anastasia Pringle/db/dbcom@DBCOEX
{cid:image014.png@OlD01E0C.039E9630}
To:
{cid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf
EFTA01420435Set 10
2014-12-2331p3,518w
Bank Securities Inc.
60 Wall Street, New York, NY 10005-2836
Tel:
E-mail:
{cid:image002.gif@O1CFDCA6.64B2B930}
From: Carlos-A Garcia
Sent: Tuesday, December ... internal use only
Forwarded by Carlos-A Garcia/db/dbcom on 12/23/2014 08:12 AM
{cid:image001.png@OlD01E88.865A3A30}
From:
{cid:image002.png@OlD01E88.865A3A30}
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}
Ged Account-Opening/db/dbcom@DBAmericas, Manikandan Muralidharan/db/-
dbcom@DBAPAC
{cid:image001.png
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf
EFTA01418505Set 10
2014-12-2330p3,424w
internal use only
Forwarded by Carlos-A Garcia/db/dbcom on 12/23/2014 08:12 AM
{cid:image001.png@OlD01E88.865A3A30}
From:
{cid:image002.png@OlD01E88.865A3A30}
Courteney B Fornal/db/dbcom@DBCOEX
{cid:image001.png@OlD01E88.865A3A30}
To:
{cid:image002.png ... /db/dbcom@DBAMERICAS, Mark Whyman/db/-
dbcom,
EFTA01418507
fcid:image001.png@OlD01E88.865A3A301
Cc:
{cid:image002.png@OlD01E88.865A3A30}
Ged Account-Opening/db/dbcom@DBAmericas, Manikandan Muralidharan/db/-
dbcom@DBAPAC
{cid:image001.png@OlD01E88.865A3A30}
Date:
{cid:image002.png@OlD01E88.865A3A30}
12/22/2014 ... cid:image001.png@OlD01E88.865A3A30}
Subject:
{cid:image002.png@OlD01E88.865A3A30}
Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern
Financial LLC [I]
Classification: For Internal Use Only
Anastasia, that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf
EFTA01410657Set 10
2015-02-1317p1,947w
Lipman---02/13/2015 11:25:38 PM---Hi,
Icid:image001.png@OlD04782.8C228E101
From:
EFTA01410657
{cid:image002.png@OlD047B2.8C228E10}
Jay Lipman/db/dbcom@DBCOEX
{cid:image001.png@OlD04762.8C228E10}
To:
{cid:image002.png@OlD047B2.8C228E10}
Sowmya-D R/db/dbcom@DBAPAC ... Sagar-A Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image001.png@OlD047B2.8C228E10}
Cc:
{cid:image002.png@OlD047B2.8C228E10}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar ... Valecha/db/dbcom,
Sanjay Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image001.png@OlD04762.8C228E10}
Date:
{cid:image002.png@OlD047B2.8C228E10}
02/13/2015 11:25 PM
{cid:image001.png@OlD047B2.8C228E10}
Subject:
{cid:image002.png@OlD047B2.8C228E10}
RE: **VERY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410657.pdf
EFTA01409854Set 10
2015-02-1717p1,991w
Lipman---02/13/2015 11:25:38 PM---Hi,
{cid:image002.png@OlD04AEO.D77A7180}
From:
{cid:image003.png@OlD04AEO.D77A7180}
Jay Lipman/db/dbcom@DBCOEX
fcid:image002.png@OlD04AEO.D77A71801
To:
{cid:image003.png@OlD04AEO.D77A7180}
Sowmya-D R/db/dbcom@DBAPAC, Sagar ... Valecha/db/dbcom, ODC-Equities Account-
Maintenance/db/dbcom@DBEMEA,
{cid:image002.png@OlD04AEO.D77A7180}
Cc:
{cid:image003.png@OlD04AEO.D77A7180}
GCO Account-Opening/db/dbcom@DBEMEA, Kumar Sambhav/db/dbcom@DBAPAC, Nitesh
Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom,
Sanjay ... Mehta/db/dbcom, Smita-K Hegde/ext/dbcom@DBEMEA, Vahe Stepanian/db/-
dbcom
{cid:image002.png@OlD04AEO.D77A7180}
Date:
{cid:image003.png@OlD04AEO.D77A7180}
02/13/2015 11:25 PM
{cid:image002.png@OlD04AEO.D77A7180}
Subject:
EFTA01409855
{cid:image003.png@OlD04AEO.D77A7180}
RE: **VERY URGENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409854.pdf
EFTA01409705Set 10
2015-02-1313p1,874w
very URGENT issue as client needs the corrected doc in
next 2 hours.
{cid:image011.png@OlD04787.FE29E490}
EFTA01409706
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Phone ... only
Hi Sagar,
Can the EDI be amended to reflect "Virgin Island" then?
{cid:1 =EABBF778DFC301638f9e8a93df9386909@db.com}
Hi Jay,
We cannot re-create the doc until our static is fixed.
Thanks ... Sagar,}-
Jay Lipman---02/13/2015 07:03:50 PM---Hi Sagar,
{cid:image001.png@OlD047C9.EE2ADF10} From:
{cid:image002.png@OlD047C9.EE2ADF10}
Jay Lipman/db/dbcom@DBCOEX
{cid:image001.png@OlD047C9.EE2ADF10} To:
{cid:image002.png@OlD047C9.EE2ADF10}
Sagar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf
EFTA01404642Set 10
2015-03-0310p1,053w
email chain, the
title is still not clear.
Thank you.
Kind regards,
Gaurav Bhargava
{cid:image002.png@OlD055F7.56CFB3C0}
EFTA01404642
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private ... only
EFTA01404643
I thought they said they cleared that issue. See email below.
{cid:image001.gif@OlD0559E.A370D960}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk ... Sherpa---03/02/2015
02:07:51 PM---Classification: For internal use only Hi Prashant,
{cid:image018.png@OlD054F9.C68E2A60}
From:
{cid:ima e019.pn @OlD054F9.C68E2A60}
Pema
{cid:image018.png@OlD054F9.C68E2A60}
To:
{cid:ima e019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404642.pdf
EFTA01401277Set 10
2015-03-029p898w
Case #01353080 :Gratitude America [I]
Classification: For internal use only
Case comment is added.
{cid:image001.gif@OlD054FD.A5B5F990}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal ... does the KYC have to be updated with the address?
Kind regards,
Pema Sherpa
{cid:image016.png@OlD054F9.C68E2A60}
Pema Sherpa
Deutsche Bank Trust Company Americas
60 Wall Street, New York ... Sherpa---03/02/2015
02:07:51 PM---Classification: For internal use only Hi Prashant,
(cid:image018.png@OlD054F9.C68E2A60}
From:
cid:ima e019. n 01D054F9.C68E2A60}
(cid:image018.png@OlD054F9.C68E2A60}
To:
cid:ima e019
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401277.pdf
EFTA00147638Set 9
14p2,137w
Deputy Assistant Director
FBI-CID Branch I —"Operational Design' Strategic Planning Initiative
Opening Remarks & Initial Staff Guidance
1
EFTA00147638
Opening Remarks
FBI CID Eira.nth - "OpefabOnal Dc;:ign" Strateg.< Plann ... innovative technologies.
• Intel/Cps Integration
• Personnel and financial resource alignment
2
My comprehensive review of CID Branch I internal strategic planning techniques,
processes, and procedures has revealed there is a significant ... funding, materiel and resources,
and human capital
2
EFTA00147639
Opening Remarks
CO What Can CID Branch I Do To Address These Concerns?
Branch "strategic review
• Section by section strategic review
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147638.pdf
EFTA01400256Set 10
2015-03-038p860w
Sherpa---03/02/2015
02:07:51 PM---Classification: For internal use only Hi Prashant,
{cid:image018.png@OlD054F9.C68E2A60}
From:
{cid:image019.png@OlD054F9.C68E2A60}
Pema Sherpa/db/dbcom@DBCOEX
{cid:image018.png@OlD054F9.C68E2A60}
To:
{cid:image019.png ... OlD054F9.C68E2A60}
EFTA01400258
PWM AOG "G. Hill o" <G.. Yoonsun Chung/-
{cid:image018.png@OlD054F9.C68E2A60}
Cc:
{cid:image019.png@OlD054F9.C68E2A60}
Amanda Kirby/db/dbcom, Navin-Kumar Pankaj/db/dbcom
fcid:image018.png@OlD054F9.C68E2A601
Date:
{cid:image019.png@OlD054F9.C68E2A60 ... 03/02/2015 02:07 PM
{cid:image018.png@OlD054F9.C68E2A60}
Subject:
{cid:image019.png@OlD054F9.C68E2A60}
RE: Case #01353080 :Gratitude America [I]
Classification: For internal use only
Hi Prashant,
What advise are you requesting from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400256.pdf
EFTA02263683Set 11
2018-11-01111p25,882w
with extra leg room on Jet Blue? Will be $45.00 per seat, will need CID.
What is Karyna's United Frequent flyer number? The one I have ... with extra leg room on Jet Blue? Will be $45.00 per seat, will need CID.
EFTA_R1_01065408
EFTA02263687
What is Karyna's United Frequent flyer number ... Natalia Molotkova < wrote:
I know you emailed me CID, I can't find it now.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
(877) 877-0987
Hours: Mon through Friday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf
EFTA01649195Set 10
2025-03-215p864w
From: "M, (IMD) (FBI)"
To:' (CID) (FBI
OTD FBI
OTD) FBI
Y FBI)"
FBI (WF) (FBI)"
Cc: alga "=1M146,FB1)"
(CID) (FBI)"
Subject: RE: OTD Serials - Revised Numbers
Date ... your team.
From: (IMD) (FBI)
Sent: Friday, March 21, 2025 12:10 PM
To: (CID ... CID) (FBI) •c >;
(CID) (FBI) <
Subject: RE: OTD Serials - Revised Numbers
If you are referencing the media inventory tracker, IMD submitted the response this morning, with the data
received. Ifair
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649195.pdf
EFTA01402362Set 10
2015-10-0510p909w
Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jaipur, India
Tel.
Mobile
Email
{cid:image002.gif@OlDOFFA6.3A245CE0}
From: Jj Litchford
Sent: Monday, October 05, 2015 7:43 PM
To: Akshay ... Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Akshay Davera
Sent: Monday, October ... research have been completed and sent back.
Kind regards,
EFTA01402363
{cid:image001.gif@OlDOFFA5.E2A81F60}
Akshay Davera
Operations Analyst I Transaction Approval Group Business Information Search
DBOI Global Services Private Limited
Private
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402362.pdf