EFTA01398599Set 10
2018-01-1726p2,899w
green. Consider the environment before printing this email.
From: Paolo De-Leon
Sent: Wednesday, Januar 17, 2018 11:02 AM
To: Sachiva Gu to < ; Abhijit Mukherjee
>
Cc: Keith Buckholz
Subject ... Email
From: Diana Canter
Sent: Thursday, Januar 11 2018 4:36 PM
; Teresa Metallo
Cc: Keith Buckholz <[IMMEMINIMII >
Subject: RE: New Derivatives account. [I]
Kind regards,
Diana Canter
fhttps://brandportal.intranet.db.com ... Please retrieve for these below accounts:
SOUTHERN FINANCIAL LLC
From: Diana Canter
Sent: Thursday, Januar 11 2018 11:45 AM
To: Paolo De-Leon ; Teresa Metallo
Cc: Keith Buckholz
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398599.pdf
EFTA01398320Set 10
2018-02-0632p3,567w
agreement with this proposal?
Regards,
Paolo
From: Teresa Metallo
Sent: Thursday, Januar 18, 2018 12:11 PM
To: Paolo De-Leon ; Surendra Singh
; Abhijit Mukherjee < ; Debra
; Halina Laczny <
; Srikanta Gouda ... Wall Street
New York, NY 10005
Tel # (-
From: Paolo De-Leon
Sent: Thursday, Januar 18, 2018 11:07 AM
To: Surendra Singh < ; Abhijit Mukherjee
; Debra Jasper ; Halina
Laczny
Cc: Keith ... Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Sachiva Gupta
Sent: Wednesday, Januar 17, 2018 11:07 AM
To: Paolo De-Leon ; Abhijit Mukherjee
Cc: Keith Buckholz
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf
EFTA01398548Set 10
2018-02-0735p3,835w
Wall Street
New York, NY 10005
Tel # (
EFTA01398551
From: Paolo De-Leon
Sent: Thursday, Januar 18, 2018 11:07 AM
To: Surendra Singh ; Abhijit Mukherjee
; Debra Jasper a; Halina
Laczny ... Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Surendra Singh
Sent: Thursday, Januar 18, 2018 10:56 AM
To: Paolo De-Leon >; Abhijit Mukherjee
•• Debra Jasper ffi ; Halina ... Floor
New York, NY, USA 10154-0004
Tel.
Email
From: Sachiva Gupta
Sent: Wednesday, Januar 17, 2018 11:07 AM
To: Paolo De-Leon ; Abhijit Mukherjee
Cc: Keith Buckholz
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf
EFTA00189263Set 9
2008-01-0311p1,423w
West Palm Beach, FL 33401
Original Message
From: Acosta, Alex (USAFLS)
Sent: Thursda , Januar 03, 2008 1:50 PM
To:
Subject: Re: Memo to File ... Australian Ave, Suite 400
3401
Original Message
From: Acosta, Alex (USAFLS)
Sent: Thursda Januar 03 2008 12:39 PM
To:
Subject: Fw: Memo to File
Had a 3 min call ... Australian Ave, Suite 400
3401
Original Message
From: Acosta, Alex (USAFLS)
Sent: Thursda Januar 03 2008 12:39 PM
To:
Subject: Fw: Memo to File
Had a 3 min call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189263.pdf
EFTA01434367Set 10
2019-01-314p370w
Yoonsun Chung
Classification: For internal use only
Perfect. Thanks
From: Yoonsun Chung
Sent: Thursday, Januar 31, 2019 12:28 PM
To: Stewart Oldfield
Subject: RE: Alpha Capital [I]
Classification ... Park Avenue, New York, NY 10154-0004
Tel.
Email
From: Stewart Oldfield
Sent: Thursday, Januar 31, 2019 12:21 PM
To: Yoonsun Chung
Subject: FW: Alpha Capital [I]
EFTA01434367
Classification ... discuss this when you get a chance?
Thanks,
Stew
From: Andrew Gallivan
Sent: Thursday, Januar 31, 2019 12:07 PM
To: Stewart Oldfield
Subject: Re: Alpha Capital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434367.pdf
EFTA02203169Set 10
2017-01-253p633w
Cedric wrote:
Hi —
I just sent an update.
Cedric
From:
Sent: Mittwoch, 25. Januar 2017 14:25
To: Heri, Cedric
EFTA_R1_00915823
EFTA02203169
Subject: Re: AW: Jeffrey Epstein ... will send an invitation shortly.
> Best regards,
> Cedric
>> From: 1
> Sent: Montag, 23. Januar 2017 15:57
> To: Heri, Cedric
EFTA_R1_00915824
EFTA02203170
> Subject: Re: Jeffrey Epstein ... much for the suggestion.
>>
>> Would 5pm also work?
» Cedric
>> —Ori
>> From:
>> Sent: Montag. 23. Januar 2017 13:13
» To: Heri, Cedric
>> Subject: Jeffrey Epstein
>> Hello Cedric. Jeffrey would love
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203169.pdf
EFTA00443775Set 9
2017-01-253p643w
Cedric wrote:
His
I just sent an update.
Cedric
From: [mailto
Sent: Mittwoch, 25. Januar 2017 14:25
To: Heri, Cedric
Subject: Re: AW: Jeffrey Epstein
EFTA00443775
Hi Cedric. Before ... send an invitation shortly.
> Best regards,
> Cedric
> -----Original Message---
> From: [mailt
> Sent: Montag, 23. Januar 2017 15:57
> To: Heri, Cedric
> Subject: Re: Jeffrey Epstein
> 5pm EST or your time ... suggestion.
>>
>> Would 5pm also work?
>>
EFTA00443776
>> Cedric
>>
>> ----Original Message.--
» From: [mailt
>> Sent: Montag, 23. Januar ;i:117 13.13
>> To: Hen, Cedric
>> Subject: Jeffrey Epstein
>>
>> Hello Cedric. Jeffrey would love
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443775.pdf
EFTA01055917Set 9
2017-01-263p768w
intro!!
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Donnerstag, 26. Januar 2017 19:03
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
great. also now that you might ... speaking with
Sent from my BlackBerry 10 smartphone.
From: Jeffrey E.
Sent: Donnerstag, 26. Januar 2017 19:00
To: Nicole Junkermann I Junkermanngroup
Subject: Re:
did you connect ... Nicole
Sent from my BlackBerry 10 smartphone.
From: Barrett, Paul S
Sent: Donnerstag, 26. Januar 2017 14:26
To: Jeffrey E.; Nicole Junkermann I Junkennanngroup
Subject: RE:
Hi Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA01055917.pdf
EFTA02235418Set 11
2018-01-242p373w
President
> of the General Assembly H.E. Miroslav Lajcak
• Original Message
> From:
> Sent: Tuesday, 23 Januar 2018 2:59 PM
> To: Vanda Siposova
> Subject: Re: Jeffrey Epstein
•
> Fabulous! Let's plan ... Assembly H.E. Miroslav Lajcak
>>
EFTA_R1_00985880
EFTA02235418
Ori.inal Messa.e
» From:
» Sent: Tuesday, 23 Januar , 2018 11:05 AM
» To: Vanda Siposova
>> Subject: Re: Jeffre
>> Excellent. Thank you so much ... opportunity arises and
will let you know.
>>> Best regards,
>» Vanda
>>>
>»
>»
>»
>>>
>»
>>>
>» Sent: Tuesday, 23 Januar 2018 10:54 AM
>» To: Vanda Siposova <
>» Subject: Jeffrey Eps ein
>»
>» Hello Vanda. Hope
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235418.pdf
EFTA02203115Set 10
2017-01-253p631w
Heri, Cedric wrote:
Hi
I just sent an update.
Cedric
From:
Sent: Mittwoch, 25. Januar 2017 14:25
To: Heri, Cedric
Subject: Re: AW: Jeffrey Epstein
Hi Cedric. Before ... will send an invitation shortly.
> Best regards,
> Cedric
> —Original Message----
> From
> Sent: Montag, 23. Januar 2017 15:57
> To: Heri, Cedric
> Subject: Re: Jeffrey Epstein
> 5pm EST or your time ... very much for the suggestion.
>> Would 5pm also work?
>> Cedric
»
>> From:
>> Sent: Montag, 23. Januar 2017 13:13
» To: Ned. Cedric
>> Subject: Jeffrey Epstein
>>
>> Hello Cedric. Jeffrey would love
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203115.pdf
EFTA02237056Set 11
2018-01-314p671w
Siposova a> wrote:
» Thank you, Lesley!
» Vanda
>>
>>
>>
>> Original Message
» From: m)
» Sent: Wednesday, 24 Januar 2018 7:24 •AM
>> To: vanda Siposova <
» Subject: Re: Jeffrey Epstein
>> Good morning Vanda-Jeffrey ... President
>>> of the General Assembly H.E. Miroslav LajeAk
>>>
>>>
>»
>»
>>>
>»
>» Original Message
>>> From:
>» Sent: Tuesday, 23 Januar , 2018 2:59 PM
,» To: Vanda Siposova < g>
>» Subject: Re: Jeffrey Epstein
>»
>» Fabulous ... General Assembly H.E. Miroslav LajeAk
>>»
>>>>
>>>>
>>»
>>>>
>>»
>>»
>>» 0 -
>>>> From: 11001 1
1011111S1
»» Sent: Tuesday, 23 Januar , 2018 11:05 AM
>>>> To: Vanda Siposova <
»» Subject: Re: Jeffrey Epstein
>>»
>>>> Excellent. Thank you so much
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237056.pdf
EFTA01728478Set 10
2005-01-0169p16,740w
Compliance must be made by personal appearance or product.° ' day of
Januar 2007 10 o'clock A M at
the information can be provided, via facsimile,
at telephone number ... Compliance must be made by personal appearance or product day of
Januar 2007 at 10 : 00 o'clock A Mat
' the information can be provided, via facsimile, marked ... Compliance must be made by personal appearance or produc " day of
Januar 2007 • 10:00 o'clock AMat
the information can be provided, via facsimile, m
at telephone number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728478.pdf
EFTA01713913Set 10
2005-01-0169p16,740w
Compliance must be made by personal appearance or product.° ' day of
Januar 2007 10 o'clock A M at
the information can be provided, via facsimile,
at telephone number ... Compliance must be made by personal appearance or product day of
Januar 2007 at 10 : 00 o'clock A Mat
' the information can be provided, via facsimile, marked ... Compliance must be made by personal appearance or produc " day of
Januar 2007 • 10:00 o'clock AMat
the information can be provided, via facsimile, m
at telephone number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713913.pdf
EFTA01424571Set 10
2018-01-228p1,195w
part of DBSI or any of its affiliates.
From: Stewart Oldfield
Sent: Monday, Januar 22, 2018 3:19 PM
To: Zack Tax < ; Matt Glassman ‹ >
Subject: RE: Beowulf
Stanley Bould ... Safanad look
at this? Return projections are substantial . . .
From: Zack Tax
Sent: Wednesday, Januar 17 2018 9:47 AM
To: Matt Glassman ; Stewart Oldfield
>
Subject: RE: KCP Americas Weekly Update ... attach the internal only presentation? For Stew
From: Stewart Oldfield
Sent: Wednesday, Januar 17, 2018 9:36 AM
To: Matt Glassman
Subject: FW: KCP Americas Weekly Update
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424571.pdf
EFTA02236076Set 11
2018-01-313p573w
Miroslav LajCAk
> Tel.
> Mob.
> Emai
• Original Mess
> From: Lesley Groff
> Sent: Wednesday, 31 Januar 2018 10:50 AM
> To: Vanda Siposova
> Subject: Re: Jeffr
> Hello Vanda. Reconfirming President Lajcak will ... Miroslav Lajcak
>>> Tel.:
>>> Mob.:
>» Email
>>>
>»
>»
>>> Original Messa
>» From: Lesley Groff
>» Sent: Tuesday, 23 Januar 2018 2:59 PM
>>> To: Vanda Siposova
>» Subject: Re: Jeffr
>>>
>>> Fabulous! Let's plan ... know.
>»» Best regards,
>»» Vanda
>>>>>
>>>»
>>>>>
>>>>>
>>>»
>>>» Original Messa e
>»» From: Lesley Groff
>>>» Sent: Tuesday, 23 Januar , 2018 10:54 AM
>»» To: Vanda Siposova
>>>>> Subject: Jeffrey E
>>>»
>>>>> Hello Vanda. Hope you are well
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236076.pdf