EFTA01408588Set 10
2019-03-055p692w
Nina Tona
Cc: Bill King
Davide-A S errazza
Yasmeen Alim
Jamaal Bushar
Ian Salters <
Kareen Johnso
Brian Serino
Classification: For internal use only
Good afternoon Nina,
Jamaal ... researched the newest list of KYC remediations provided by Ian
on Friday. I have attached a spreadsheet that shows our findings from dbCAR.
There were 32 from ... EFTA01408588
5201 Gate Parkway, Jacksonville, FL 32256 USA
Mail Stop: JCK-01-965
From: Ian Salters
Sent: Friday, March 01, 2019 4:58 PM
To: Kareen Johnson ; Brian Serino
Davide
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408588.pdf
EFTA02324093Set 11
2011-08-144p239w
Subject: Fwd: Jeffrey Epstein
Begin forwarded message:
From: Ian Osborne <
Date: Au=ust 14, 2011 1:14:28 AM GMT+02:00
To:
Subject: Re: Jeff=ey Epstein
Reply ... pleasure to meet you and =. My c=Il is
Best wishes,=br>
Ian
Origin=l Message
From: I
To: Ian Osbor=e
Subject: Re: Jeffrey Epstein
Sent ... Ian,
It was=very nice meeting you today! May I please have your number for my records? <=span>
Many thanks,
<=r>On Aug 12, 2011, at 6:30 PM, Ian
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324093.pdf
EFTA00401590Set 9
2012-11-142p257w
From: Lesley Groff <1
To: Ian Osborne
Subject: Re: Jeffrey Epstein.
Date: Wed, 14 Nov 2012 17:56:45 +0000
perfect.
On Nov 14, 2012, at 12:55 PM, Ian ... time, a meeting will
work out.
On Nov 14, 2012, at 12:34 PM, Ian Osborne wrote:
Lesley,
Yes I just heard back -- it looks like it will be problematic ... forwarding to you and Jeffrey.
Best wishes,
Ian
On 14 Nov 2012, at 16:19, Lesley Groff <1 > wrote:
Hi Ian. Any word from Peter on his updated schedule?
Just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401590.pdf
EFTA01478313Set 10
2016-03-3112p6,071w
3/31/2016 10 Brokerage (C
ommissions) 75000000 BPS 5 37500 Paul Morris
Share Collars CUMMINGS, IAN RELATIONSHIP Cummings, Ian 3/31/2016 10 Brokerage (C
ommissions) 5000000 Flat Fee 250000 250000 Paul Morris ... 3/31/2016 0 Priv
ate Wealth Premium Money Market 0 Stewart Oldfield
HF Secondaries SLOME, IAN RELATIONSHIP Slome, Ian 3/31/2016 25 Hedge Funds 2500
0000 0 Stewart Oldfield
Euro Hedge SNYDER ... Active Tier 2 $##$$$#$ H
CAVALRY RELATIONSHIP 00000483810 Active Tier 1 4441141#1
CUMMINGS, IAN RELATIONSHIP 00000481149 Active Tier 1 $100 - 500 M $250 - 500K ####
(144$
DELL, MICHAEL RELATIONSHIP 1/6/2015
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA00410695Set 9
2012-06-212p300w
From: Ian Osborne •
To: ==. >
Cc:". ca
Subject: Re: Jeffrey Epstein
Date: Thu, 21 Jun 2012 19:15:15 +0000
Great, thanks!
Sent from my iPhone ... wrote:
> Hi Ian...let me speak with Jeffrey and I will get back to you!
> On Jun 21, 2012, at 3:07 PM, Ian Osborne wrote:
>> Thanks
>>
>> Is Lunch tomorrow ... heading to Paris first thing for 2
morning meetings.
>>
» Best wishes,
>>
>> Ian
>>
>>
» On 20 Jun 2012, at 15:30, wrote:
>>
>>> Hello Ian...circling back..will you be in Paris this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410695.pdf
EFTA02182292Set 10
2011-10-072p260w
Lesley Gro
• Lynn andJojor.ynn and
Joj
From: Ian Osborne
Sent Sat 10/8/2011 1:29:38 PM
Subject: Re: Re: Re:
Yes, that works well. Thanks.
Sent from my iPhone ... Madison. Ok?
Sent from my iPhone
On Oct 7, 2011, at 4:17 PM, Ian Osborne ‹ > wrote:
Ok, that is fine.
From: Lesley Groff 4:a.
Date ... Ian Osborne < >
Subject: Re: FW:
Ian I won't have an answer till late tonight Or tomorrow morning I think
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182292.pdf