EFTA02490662Set 11
2015-09-102p351w
September 10, 2015 2:46 PM
To: ann rodriquez
Subject: Re: Little C: Mr. Hilaire
Ok
On Thursday, September 10, 2015, ann rodriquez «=
wro=e:
Hey Bossman,
Would you like ... days to get Surveyed and Inspected one last time
before we give M=. Hilaire his last and final payment of $2,000.00?
Please advise,
Ann R.=br clear="none ... Thursday, May 14, 2015, Ann Rodriquez ‹ > w=ote:
Hey Bossman,
Just confirming...
Mr. Gerard Hilaire will repair Little Cat Independent Boat Yard for $10,00=.00, Mr. Hilaire has agreed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490662.pdf
EFTA00679943Set 9
2015-09-102p259w
Jeffrey Epstein <icevacation(r{::grnail.coin>
Cc: Richard Kahn -
Subject: Fw: Little C: Mr. Hilaire
Date: Thu, 10 Sep 2015 14:12:01 +0000
Attachments: Little _C_-_Gerard Hilaire.pdf
Hey Bossman ... days to get Surveyed and Inspected one last time before we give
Mr. Hilaire his last and final payment of $2,000.00?
Please advise,
Ann R.
On Thursday ... Thursday, May 14, 2015, Ann Rodriquez aMill > wrote:
Hey Bossman,
Just confirming...
Mr. Gerard Hilaire will repair Little C at Independent Boat Yard for $10,000.00, Mr. Hilaire has
agreed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679943.pdf
EFTA01399155Set 10
2018-11-271p209w
From:
To:
Derek St-Hilaire
Subject:
Date:
Attachments:
Hi Sylvia,
Yes, I have facilitated training for ABR. Moreover, we have added this to our broader training
framework that ... rough ETA for end of December / start of January.
Best regards,
Derek
Derek St. Hilaire, CAMS
Vice President
Head of Anti-Money Laundering Business Risk
Deutsche Bank Trust Company, National ... From: Sylvia Escobar
Sent: Tuesday, November 27, 2018 5:38 PM
To: Derek St-Hilaire <M in; Janice Franklin
Subject: EEA Client Notation in dbForce
Dear All,
I hope
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399155.pdf
EFTA02500821Set 11
2015-05-141p205w
Rodriquez
Subject: Re: Little C: Mr. Hilaire
Ok
On Thursday, May 14, 2015, Ann Rodriquez wrote:
Hey Bossman,
Just confirming...
Mr. Gerard Hilaire will repair little Cat Independent Boat Yard ... Hilaire has agreed to start
first thing Friday morning 5/15 from =am-7pm to guarantee his completion date of 3 weeks.
1st Installment: $3,000.00
Start date 5/15/2015
2nd Installment
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500821.pdf
EFTA02500576Set 11
2015-05-141p126w
Thursday, May 14, 2015 3:15 PM
To: jeffrey E.
Subject: Little C: Mr. Hilaire
Hey Bossman,
Just confirming...
Mr. Gerard Hilaire will repair Little Cat Independent Boat Yard ... Hilaire has agreed to start first thing
Friday morning 5/15 from 7a=-7pm to guarantee his completion date of 3 weeks.
1st Installment: $3,000.00
Start date 5/15/2015
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500576.pdf
EFTA01356573Set 10
2018-11-271p193w
From: Derek St•Hilaire
To: Sylvia Fscobar• Janice Franklin
Subject: RE: EEA Client Notation in dbForce
Date: Tuesday, November 27, 2018 5:44:31 PM
Attachments: IMMOVZINICI
image003 ... rough ETA for end of December / start of January.
Best regards,
Derek
Derek St. Hilaire, CAMS
Vice President
Head of Anti•Money Laundering Business Risk
Deutsche Bank Trust Company. National ... From: Sylvia Escobar
Sent: Tuesday, November 27, 2018 5:38 PM
To: Derek St-Hilaire Janice Franklin
Subject: EEA Client Notation in dbForce
Dear All,
I hope you are doing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356573.pdf
EFTA01427844Set 10
2018-09-173p514w
Subject: RE: KYC 1977700 [I]
From: Derek St-Hilaire <derek.st-hilaire@db.com>
Date: Mon, 17 Sep 2018 13:10:52 -0400
To: Daphne Cales
Cc: Vinita Advani
Vijay-A Sawan
Bradley Gillin ... help further. Happy to chat!
Best regards,
Derek
EFTA01427844
Derek St. Hilaire, CAMS
Vice President
Head of Anti-Money Laundering Business Risk
Deutsche Bank Trust Company, National Association
Deutsche Bank ... From: Daphne Cales
Sent: Friday, September 14, 2018 2:33 PM
To: Derek St-Hilaire
Cc: Vinita Advani ; Vi'a -A Sawant
Bradley Gillin Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427844.pdf
EFTA02484349Set 11
2015-10-122p199w
Monday, October 12, 2015 7:11 PM
To: Jeffrey E.
Subject: Re: PRD
Mr. Hilaire bid is for $800.
He have to grind off all of the old Gel Coating ... Uncle Kebo can Sand and Paint PRD to get it done quicker?
Mr. Gerard Hilaire "Uncle Kebo" did the repairs on Little C.
Please advise,
Ann R.
please note
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484349.pdf
EFTA01399147Set 10
2018-11-281p228w
From:
To:
Cc:
Janice Franklin
Sylvia Escobar
Derek St-Hilaire
Subject:
Date:
Attachments:
RE: EEA Client Notation in dbForce
Wednesday, November 28, 2018 9:20:43 AM
image004.png
image003.png
Good ... From: Sylvia Escobar
Sent: Tuesday, November 27 2018 5:38 PM
To: Derek St-Hilaire ; Janice Franklin
Subject: EEA Client Notation in dbForce
Dear All,
I hope you are doing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399147.pdf