EFTA01399609Set 10
2013-07-178p5,678w
trustee by the trust prot
ector and replaced by Wells Fargo. 355 Kim Hart, Andrew Galivan, Michael J. Davis, Michael
Jacoby New York COVERAGE-Domestic Need Update - There is remaining ... Haesemeyer needs to be created as soon as necessary documents are provided.
592 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Dom
estic Need Update - Status ... been established and assets
have been transferred to the new account, 510 Kim Hart, Andrew Galivan, Michael J. Davis,
Michael Jacoby New York COVERAGE-Domestic Need Update - Status still Active
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
EFTA01398741Set 10
2015-02-1711p3,292w
income producing activities Darren Indyke was added as POA in February 2014 73
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic
AML to Close - Approved ... Temporary Exception of 90 Days for executed documents as DB is the Trustee Kimberly Hart -52
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic ... Cheryl Palle
✓ 6/1/2015 Borrowers resolution will be obtained at closing. Lee Hutter -31
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic
01375357 00000406736 Brener, Pablo Prospect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf
EFTA00314520Set 9
64p2,696w
EFTA00314520
EFTA00314521
OUR FIRM
Hart Howerton is a global advisory, strategic planning, and design organization specializing in large-scale conservation and
sustainable development. Our integrated team ofstrategists, planners, architects, landscape ... term thinking to create value that sustains the natural and built environment over time.
HART HOWE RTON 3
EFTA00314522
KUKI'O
Kona Coast, Hawaii
We created a world-class golf ... traditional
Hawaiian materials and construction methods, including state-of-the-art thatched roofs.
4 HART 11O5VERTON
EFTA00314523
l -- --_ --
EFTA00314524
6 HART IICIWE RTON
EFTA00314525
HART HOWERTON 7
EFTA00314526
alas
EFTA00314527
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314520.pdf
EFTA01419592Set 10
2014-08-244p4,027w
Caution. Client passed away o
n 8/24/14. Account placed on Caution. 207 Kim Hart, Andrew Galivan, Michael J. Davis, Michael
Jacob New York COVERAGE-Domestic AML to Close - KYC Approved ... account from his wife, Betsy Landis. Client passe
d away on 8/24/14. 241 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New
York COVERAGE-Domestic AML to Close ... need this account to be reactivated so that we can close it 91
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic
AML to Close
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf
EFTA01479023Set 10
2014-11-1811p2,244w
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua ... Packard
EFTA01479023
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US ... Classification: For internal use only
Hart is the only order for KCP.
From: Joshua Shoshan
Sent: Tuesday, November 18, 2014 10:54 AM
To: Joshua Shoshan; Michael Iaquinta; Haig Ariyan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479023.pdf
EFTA01479012Set 10
2014-11-1811p2,066w
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Tazia ... Kitidis
Thomas ORorke >,
Matt Glassman >,
Daniel Sabba
Chip Packard
Classification: For internal use only
Hart is the only order for KCP.
From: Joshua Shoshan
Sent: Tuesday, November ... Chip
Packard
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479012.pdf
EFTA01419169Set 10
2015-01-163p2,658w
Avenue South NY NY 10016 A KYC update wil
1 be performed 105 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York
COVERAGE-Domestic AML to Close ... derstanding of the assets he has been holding since the relationship began. 204 Kim Hart, An
drew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close ... Caution. Client passed away o
n 8/24/14. Account placed on Caution. 176 Kim Hart, Andrew Galivan, Michael J. Davis, Michael
Jacob New York COVERAGE-Domestic AML to Close - KYC Approved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf
EFTA01479002Set 10
2014-11-1810p1,989w
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua ... internal use only
Haig, hi. What did you want to do about PGRE for Hart? Tazia, please
confirm that no other special KCP order is coming in for PGRE. Thanks ... Chip
Packard
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479002.pdf
Pivot
Row Labels Count of Customer Owner MSR Count Count of Customer Name
Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York
Rosemary Vrablic 9 San Francisco ... Bartilucci 1 Chicago 1
Terrence Tangney 9 Grand Total 73
Deirdre Judge 1
Kim Hart 1
Grand Total 26
EM Count Count of Customer Number
Kim Hart, Andrew Galivan, Michael ... lanation Bank EM Silo
Rockbridge LLC 00000442357 Deirdre Judge 2014 1 Kim Hart, Andrew Galivan, Michael J.
Davis, Michael Jacoby COVERAGE
Cohen, Steven A 00000411470 Kim Hart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398914.pdf
EFTA01478992Set 10
2014-11-1410p1,856w
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Tazia ... Chip
Packard
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US ... Classification: For internal use only
Greetings. Hart is allocated 1800 shares VA. Please confirm that the
client will get the call. Best regards, --Josh
Joshua Shoshan
Director
Deutsche Bank Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478992.pdf
EFTA01478983Set 10
2014-11-139p1,775w
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua ... EFTA01478983
Packard
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US ... Chip Packard
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478983.pdf
EFTA01478975Set 10
2014-11-138p1,591w
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Michael ... Chip Packard
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US ... Chip Packard
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478975.pdf
EFTA02710742Set 11
16p6,447w
Left to right: Bill Kreutzmann, Ron "Pigpen" McKernon, Jerry Garcia, Bob Weir, Mickey Hart, Phil Lesh.
The Grateful Dead was an American rock band formed in 1965 in Palo Alto ... entire 30-year history. Other longtime
members of the band include Mickey Hart (drums 1967-1971, 1974-1995), Keith Godchaux
(keyboards 1971-1979), Donna Godchaux (vocals 1972-1979), Brent Mydland ... Furthur, Phil Lesh & Friends, Bob Weir
& Ratdog, and the Rhythm Devils with drummers Mickey Hart and Bill Kreutzmann.
Formation (1965-1966)
Phil Lesh and Jerry Garcia were brought together
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710742.pdf
EFTA01478967Set 10
2014-11-138p1,529w
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Joshua ... Chip Packard
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US ... Chip Packard
Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478967.pdf
EFTA01478952Set 10
2014-11-137p1,238w
Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow
up on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US) [I]
From: Haig ... Iaquinta; Chip Packard
Subject: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up
on Hart Acquisitions/Watson IOI 30k shares for Virgin America (VA.US ... Classification: For internal use only
Greetings, Haig. Have you decided about Hart and their order for VA? That
deal is tonight.
Also, they have an IOI in for PGRE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478952.pdf
EFTA01431697Set 10
2018-11-018p966w
From: Stewart Oldfield
Date: Thu, 01 Nov 2018 07:33:57 -0400
To: Kimberly Hart
I should probably refine my pitch on that one ...
Stewart Oldfield, CFA, CAIA
Director
Deutsche ... through Deutsche Bank Securities Inc.
On Nov 1, 2018, at 7:05 AM, Kimberly Hart <kimberly.hart@db.com> wrote:
Sounds like fun :-)
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management ... through Deutsche Bank Securities Inc.
On Nov 1, 2018, at 6:48 AM, Kimberly Hart wrote:
No worries - was just checking in. How is the training?
Kimberly Hart
Managing Director
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431697.pdf
EFTA01425553Set 10
2018-10-228p908w
Subject: Re: Epstein - ne ative media [I]
From: Kimberly Hart
Date: Thu, 01 Nov 20 : : -
To: Stewart Oldfield ‹ >
Sounds like fun :-)
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth ... through Deutsche Bank Securities Inc.
On Nov 1, 2018, at 6:48 AM, Kimberly Hart <kimberly.hart@db.com> wrote:
EFTA01425553
No worries - was just checking in. How is the training?
Kimberly Hart ... through Deutsche Bank Securities Inc.
On Oct 31, 2018, at 9:00 PM, Kimberly Hart <kimberly.hart@db.com> wrote:
Were you able to obtain the additional details from the client as discussed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425553.pdf
EFTA01262186Set 9
2005-11-1491p12,155w
school anymore lol.
0
H
rn
n
H
rn
0 Ugly Ken Hart ... where have you BEENITa
-o
G)
Ugly Ken Hart Aug 2, 2005 11:35 PM
-o
Okay, so the older link dosent work. Lest try
this again...
Cr
The voting ... Skatezoneunderground.com
0
2
I-a -c
O im Ugly Ken Hart Aug 2, 2005 10:00 PM
I-a l K The voting for the Skatezone Battle
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262186.pdf