EFTA01466317Set 10
2013-12-2628p2,264w
Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic06676.gif)
From: Aracely ... Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax
Email
EFTA01466318
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic22280.gif)
From ... Wealth Management
DBOI Global Services Pvt. Ltd
EFTA01466319
Phone:
FAX:
AVAYA: 5419686
UK #: (BCP)
email id -
From: Aracely Sanchez/db/-
To: Deepak Ramchandani/db/-
Cc: Arpit Pathak/db/ , Paul Morris/db/
Raunak Tanwar/db/
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466317.pdf
EFTA01426353Set 10
2016-12-2017p2,698w
Park Avenue, 26th Floor
New York, NY 10154
Tel. +1(212)454-2887
Email:
All trade execution information contained herein is being provided as an
accommodation at your request ... informal execution report and
the official trade confirmation(s) or account statements.
EFTA01426357
This email may contain confidential and/or privileged information. If you
are not the intended recipient (or have ... received this email in error),
please notify the sender immediately and delete the email from your
computer. Any unauthorized copying, disclosure or distribution of the
material in this email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf
EFTA01438178Set 10
2013-12-2630p2,425w
Ramchandani
DBOI Global Services Private Limited
Cash Operations,USD NY Investigations
Jaipur India
Tel.
Email
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Aracely Sanchez/db/-
dbcom@DBAMERICAS,
EFTA01438179
Cc: Arpit Pathak/db/dbcom@DBAPAC ... Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax +
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file: pic18372.gif)
From: Aracely ... operations
Private Wealth Management
EFTA01438182
DBOI Global Services Pvt. Ltd
Phone
FAX:
AVAYA:
UK #:
email
From: Aracely Sanchez/db/-
dbcom@DBAMERICAS
To: Deepak Ramchandani/db/-
dbcom@DBAPAC,
Cc: Arpit Pathak/db/dbcom@DBAPAC, Paul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438178.pdf
EFTA01403858Set 10
2015-03-0312p1,198w
Capital
60 Wall Street, 10005-2836 New York, NY, USA
Tel. 1
Fax 1
Email
{cid:image001.png@OlD055DO.EE22A1F0}
From: Gaurav Bhargava
Sent: Tuesday, March ... Park, Inside Mahindra World City
SEZ, 302029 Jai ur, India
Tel.
Fax
Mobile +91
Email
{cid:image004.png@OlD0560D.E1253520}
From: Amanda Kirby
Sent: Tuesday, March ... only
Hi Amanda,
Yes, will require the case comments, As from the below email chain, the
title is still not clear.
Thank you.
Kind regards,
Gaurav Bhargava
{cid:image002.png@OlD055F7.56CFB3C0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403858.pdf
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) (Email)
For questions relatin to this statement contact:
Valuations NY (Tel) (Email)
SOUTHERN FINANCIAL, LLC
To:
Jabwcpa Gmail (Email) ,Richard ... Kahn12 (Email)
,Hnw Clientservices (Email)
,Gedeon Pinedo (Email) ,Vahe
Stepanian (Email)
,Mark Whyman (Email) ,Amanda Kirby
(Email) ,Paul Morris (Email) ,Daniel
Sabba (Email) ,Ariane Dwyer (Email)
Fx Rates:
USD/EUR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476798.pdf
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) (Email)
For questions relating to this statement contact:
Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com
SOUTHERN FINANCIAL ... Jabwcpa Gmail (Email) ,Richard Kahn12 (Email)
,Hnw Clientservices (Email)
hnw.clientservices@db.com,Gedeon Pinedo (Email) ,Vahe
Stepanian (Email)
,Mark Whyman (Email) ,Amanda Kirby
(Email) ,Paul Morris (Email) ,Daniel
Sabba (Email) ,Ariane Dwyer ... Email)
Fx Rates:
USD/EUR = .9063717937
Page 1 Of 3
Note:-All Values are shown from the DB Group's point of view. A negative
Value therefore expresses an amount which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474347.pdf
EFTA01478572Set 10
2013-11-0517p1,886w
Management
345 Park Avenue, 26th Floor
New York. NY 10154-0004
Tel.
Fax.
Mobile
Email
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 10:04 AM EST
To: Caroline Kitidis
Subject ... Management
345 Park Avenue, 26th Floor
New York NY 10154-0004
Tel.
Fax.
Mobile
Email
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 09:55 AM EST
To: Caroline Kitidis
Subject ... Management
345 Park Avenue, 26th Floor
New York NY 10154-0004
Tel.
Fax.
Mobile
Email
Original Message
From: Joshua Shoshan
Sent: 11/05/2013 09:48 AM EST
To: Caroline Kitidis
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478572.pdf
EFTA01473077Set 10
2015-05-136p830w
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) + (Email)
For questions relating to this statement contact:
Valuations NY (Tel) 1-212-250-2600 (Email) valuations.ny@db.com
SOUTHERN FINANCIAL ... Jabwcpa Gmail (Email) ,Richard Kahn12 (Email)
,Hnw Clientservices (Ema
hnw.clientservices@db.com,Gedeon Pinedo (Email) Vahe
Stepanian (Email)
,Mark Whyman (Email) ,Amanda Kirby
(Email) ,Paul Morris (Email) ,Daniel
Sabba (Email) ,Ariane Dwyer ... Email)
Fx Rates:
USD/EUR = .8890864637
Page 1 Of 3
Note:-All Values are shown from the DB Group's point of view. A negative
Value therefore expresses an amount which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473077.pdf
EFTA02199374Set 10
2016-12-2812p2,495w
Once ticket is issue, will get them better
seats in economy premium area, will email you
receipt.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon, Wed 9a-4p, 530p ... what i had! Book it! thanks
Begin forwarded message:
DO NOT REPLY TO THIS EMAIL. This message was sent from a
notification only address that cannot accept incoming messages.ifiou ... accessed by visiting:
https://myamextravel.comlbaggage
Your travel arrangements are outlined below in the email. Please refer
to the PDF attachment and itinerary for more details regarding your
travel arrangements. Your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199374.pdf
Deutsche Bank AG
For Sales Inquiries Contact:
Daniel Sabba (Tel) (Email)
For questions relatin to this statement contact:
Valuations NY (Tel) (Email)
SOUTHERN FINANCIAL, LLC
To:
Jabwcpa Gmail (Email) ,Richard ... Kahn12 (Email)
,Hnw Clientservices (Email)
Gedeon Pinedo (Email) Vahe
epanian mai
,Mark Whyman (Email) Amanda Kirby
(Email) ,Paul Morris (Email) ,Daniel
Sabba (Email) ,Ariane Dwyer (Email)
Fx Rates:
USD/EUR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472827.pdf
Deutsche Bank AG
For Sales Inquiries Contact:
Tazia Smith (Tel) (Email)
For questions relatin to this statement contact:
Valuations NY (Tel) (Email)
SOUTHERN FINANCIAL, LLC
To:
Jabwcpa Gmail (Email) ,Richard ... Kahn12 (Email)
,Gedeon Pinedo (Email) gedeon.pinedo@db.com,Vahe
Ste anian (Email) ,Jose h Cothron (Email)
Smith (Email) ,Amanda Kirby
(Email) ,Paul Morris (Email) ,Daniel
Sabba (Email)
Fx Rates:
USD/EUR = .8450228156
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471892.pdf
EFTA01430890Set 10
2018-09-0420p3,793w
Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobil
Email ■
Securities offered through Deutsche Bank Securities ... Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Vijay-A Sawant
Sent: Wednesday, August ... Please note that as per latest update on CDD form delivery options (refer
attached email from AML), we are able to verify signatures of authorized
individual from signature card, corporate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430890.pdf
Deutsche Bank AG
For Sales Inquiries Contact:
Tazia Smith (Tel) (Email)
For questions relatin to this statement contact:
Valuations NY (Tel) (Email)
SOUTHERN FINANCIAL, LLC
To:
Jabwcpa Gmail (Email) ,Harr ... better Gmail Email
,Gedeon Pinedo (Email) ,Vahe
Ste anian (Email) „Jose h Cothron (Email)
Tazia Smith (Email) ,Amanda Kirby
(Email) ,Paul Morris (Email)
Fx Rates:
USD/EUR = .7321984258
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466514.pdf
EFTA01400089Set 10
2018-03-2922p2,965w
pedal.
Also, adding Nina Tona who I forgot to include on last email.
From: Zack Bunimovich
Sent: Thursday, March 15, 2018 12:29 PM
To: Martin Zeman
Patel ; RitaSterS lber ... High
Classification: Confidential
Zack,
See attached for what Nina Tona sent in the last email in this chain and I
am adding the Formation Document. This should complete everything ... asked
for in your email from March 13.
We have a pending trade with the client in credit derivatives next week. Can
you please put this as a priority?
Source
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400089.pdf
EFTA01425389Set 10
2019-02-0511p959w
Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01425389
From: Stewart Oldfield
Sent: Tuesday, Februar ... INC0011682919
Hi Rishabh/Shanu,
Case has been killed.
Regards,
PWMITUS Production Support
Email :
Hotline: +1-201-593-1100 x Option 2
DB ServiceNow URL : https://dbunity.gto.global.intranet.db.com/navpage.do
Assignment Group ... Escalation Contacts:
First Level :
(Onsite) - Contact :
(Offshore) - Contact :
Second Level :
*****************************************************************************
***************************
This email is sent to you by HCL on behalf of Deutsche Bank.
Diese email wurde Ihnen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425389.pdf