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
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
EFTA01409425Set 10
2015-02-1824p2,470w
Escalations: Ga anan Desai
BO}
Forwarded by Kumar Sambhav/db/dbcom on 02/18/2015 11:44 PM
{cid:image003.png@OlD04B7E.7BE322B0}
From:
{cid:image004.png@OlD04B7E.7BE322B0}
Vahe Stepanian/db/dbcom@DBCOEX
{cid:image003.png@OlD04B7E.7BE322B0}
To:
{cid:image004.png ... OlD04B7E.7BE322B0}
Kumar Sambhav/db/dbcom@DBAPAC,
{cid:image003.png@OlD04B7E.7BE322B0}
Cc:
{cid:image004.png@OlD04B7E.7BE322B0}
Prabhuling-C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Sowmya-D R/db/-
dbcom@DBAPAC
fcid:image003.png@OlD04B7E.7BE322B01
Date:
{cid:image004.png@OlD04B7E.7BE322B0}
02/18/2015 ... cid:image003.png@OlD04B7E.7BE322B0}
Subject:
EFTA01409426
{cid:image004.png@OlD0487E.78E32280}
RE: **VERY URGENT***Re: FW: ***Southern Financial LLC*** EDI - 127608**sgr**
[I]
Classification: For internal use only
Kumar - before I send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409425.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
EFTA01409410Set 10
2015-02-1815p2,052w
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,
fcid:image002.png@OlD04AEO.D77A71801 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
fcid:image002.png@OlD04AEO.D77A71801 Date:
{cid:image003.png@OlD04AEO.D77A7180}
02/13/2015 11:25 PM
{cid:image002.png@OlD04AEO.D77A7180} Subject:
{cid:image003.png@OlD04AEO.D77A7180}
RE: **VERY URGENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409410.pdf
EFTA01409903Set 10
2015-02-1313p1,798w
very URGENT issue as client needs the corrected doc in
next 2 hours.
{cid:image011.png@OlD04787.FE29E490}
Thanks & Regards,
Soumya D R
Derivative Documentation
DBOI Global Services Pvt Ltd,
Alternative contact ... Lipman---02/13/2015 07:03:50 PM---Hi Sagar,
fcid:image001.png@OlD047C9.EE2ADF101 From:
{cid:image002.png@OlD047C9.EE2ADF10}
Jay Lipman/db/
fcid:image001.png@OlD047C9.EE2ADF101 To:
{cid:image002.png@OlD047C9.EE2ADF10}
Sagar-A Valecha/db/dbcom, Sowmya ... R/db/
{cid:image001.png@OlD047C9.EE2ADF10} Cc:
{cid:image002.png@OlD047C9.EE2ADF10}
EFTA01409906
corporate chasing/db/-, GCO Account-Opening/db/
Prabhulin -C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/-
, Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom
{cid:image001.png@OlD047C9.EE2ADF10} Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf
EFTA01657240Set 10
2024-07-094p1,226w
From: (NY) (FBI)" <l
To: (CID) (FBI)" •cti >, ' (NY) (FBI)"
Subject: Re: OCA Tasking - Questions for the Director
Date: Tue, 09 Jul 2024 18:21:56 +0000
Importance: Normal
actually ... wait to talk about the Epstein case during the panel.
From: (CID) (FBI) < c>
Seq ALL2,22ii 2:02:29 PM
To: NY) (FBI) <
Cc:1 (NY) (FBI) <
Subject ... Desk:
Mobile:
From: (NY) (FBI) •( >
Sent: Tuesday, July 9, 2024 1:56 PM
To: CID) (FBI) an
Cc: (NY) (FBI) <
Subject: RE: OCA Tasking - Questions for the Director
I know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657240.pdf
EFTA01405591Set 10
2015-03-0312p1,201w
case comment is made by Amanda. Do you still need my case comment?
{cid:image002.gif@OlD055DO.EC450850}
Yoonsun Chung
Vice President I AML Compliance
Deutsche Bank Trust Company Americas
Legal, Risk ... Amanda,
Still awaiting for the case comments.
Thank you.
Kind regards,
Gaurav Bhargava
{cid:image001.png@OlD0560D.E1253520}
Gaurav Bhargava
Process Supervisor I PWM US Operations
DBOI Global Services Private Limited
Global ... internal use only
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405591.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
EFTA01474235Set 10
2015-08-118p781w
Classification: For internal use only
Forwarded by Vahe Stepanian/db/dbcom on 01/14/2015 08:57 AM
{cid:image001.png@OlD0D425.64344510}
From:
{cid:image002.png@OlD0D425.64344510}
Tazia Smith/db/dbcom
{cid:image001.png@OlD0D425.64344510}
To:
{cid:image002.png@OlD0D425.64344510 ... jeffrey E." <jeevacation@gmail.com>@DEUBAINT,
{cid:image001.png@OlD0D425.64344510}
Cc:
{cid:image002.png@OlD0D425.64344510}
Paul Morris/db/dbcom@DBAMERICAS, Richard Kahn
Vahe Stepanian/db/dbcom@DBAmericas, Nav Gupta/db/dbcom@DBEMEA
{cid:image001.png@OlD0D425.64344510}
Date:
{cid:image002.png@OlD0D425.64344510}
08/12/2014 ... cid:image001.png@OlD0D425.64344510}
Subject:
{cid:image002.png@OlD0D425.64344510}
Trade Report 8/12/14 - USDCNH lyr Put [C]
EFTA01474235
Classification: Confidential
Jeffrey -
Trade report as follows:
TradeType
EUR
BuySell
Client Buys
Currencyl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474235.pdf
EFTA00148721Set 9
2020-09-146p1,224w
From: ' (NY) (FBI)"
To: ' (CID) (FBI)"
Subject: RE: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
Date: Mon, 14 Sep 2020 18:57:27 +0000
Importance: Normal
Thanks
From: (CID ... from NCA.
From: - TOPAZ <
Sent: Friday, September 11, 2020 10:09 AM
To: (CID) (FBI) < >
Cc:
Subject: RE: [OFFICIAL) [EXTERNAL EMAIL] - RE: Dissemination for FBI
OFFICIAL
Thanks ... mission: Leading the UK's fight to cut serious and organised crime
From: (CID) (FBI) [mailto:
Sent: 11 Se tember 2020 09:01
To: - TOPAZ
Cc:
Subject: Re: [OFFICIAL] [EXTERNAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148721.pdf
EFTA00144222Set 9
2023-04-044p925w
From:' (CID) (FBI)"
To: L" aY) (FBI)" <1 fr", (NY) (FBI)"
Cc:" (CID) (FBI Y) (TFO)"
(NY) (FBI)"
(NY) (TFO)"
Subject: RE: URGENT - Deconfliction request
Date ... From: (NY) (FBI)
Sent: Tuesday, April 4, 2023 11:39 AM
To: (CID) (FBI) <a; (NY) (FBI)
Cc: (CID) (FBI) (NY) (TFO) <
(NY) (FBI) (NY) (TFO)
Subject: Re: URGENT - Deconfliction ... appeal of the Ghislaine Maxwell conviction. Please relay this to FinCen.
Thanks
Seamus
From: (CID) (FBI) < >
Sent: Tuesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00144222.pdf
EFTA00172473Set 9
2025-03-258p2,500w
material in the Epstein investigation and reviewed evidentiary
items as requested.
IMD worked with CID and NY agents to confirm completeness of the file inventory at the onset ... Epstein cases identified was downloaded by IMD to SSD external drives, and
provided to CID for delivery to DO1. IMD redacted all pages, digitalized physical copies as well as Sentinel ... consistent with direction provided by DO1.
Prior to exporting materials for DO1 delivery, IMD, CID, and NY verified that all documents were present, and no
pages were inadvertently removed from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172473.pdf
EFTA01727688Set 10
2007-05-31100p10,674w
Make Model: FORD EXPLORER
Decoded Vin: FORD EXPLORER UTILITY
Year: 1996 Origin: USA
Cid CC: 302 Base Price: $25,710
Cylinders: 8 Carburetor:
Fuel: GAS Belts: ACTIVE
Air Bags: BOTH ... Model: TOYOTA CELICA •
Decoded Vin: TOYOTA CELICA ST (FWD) COUPE
Year: 1993 Origin: JAPAN
Cid CC: 097 Base Price: $14,198
Cylinders: 4 Carburator: FUEL INJ
Fuel: GAS Belts: ACTIVE ... Make Model: OLDSMOBILE TORONADO
Decoded Vin: OLDSMOBILE TORONADO TROFEO COUPE
Year 1992 Origin: USA
Cid CC: 231 Base Price: $27,295
Cylinders: 6 Carburetor: FUEL INJ
Fuel: GAS Belts: ACTIVE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf