EFTA01398548Set 10
2018-02-0735p3,835w
Leon
Date: Wed, 07 Feb 2018 15:29:55 -0500
To: Teresa Metallo <
Keith Buckholz <
Cc: Jason Wang
Dawn Forbes
Teresa,
Can you let us know who your points ... Paolo
From: Teresa Metallo
Sent: Wednesday, February 07, 2018 12:26 PM
To: Keith Buckholz
Cc: Jason Wan ; Paolo De-Leon a;
Dawn Forbes
Subject: RE: New Derivatives account ... Classification: For internal use only
Keith,
After reviewing with the Offshore Team on the documentation and for accuracy
on providing client information, I propose the AML/Onboarding Team provide
the documents
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398548.pdf
EFTA01398390Set 10
2018-01-1725p2,759w
Sachiva Gupta
Abhijit Mukherjee
Cc: Keith Buckholz
Hi Sachiva and Abhijit,
Kindly just following up please. Can you please provide an update.
Thanks,
Paolo
From: Paolo De-Leon
Sent: Thursday ... January 11, 2018 4:55 PM
To: Sachiva Gupta Abhijit Mukherjee
Cc: Keith Buckholz
Subject: FW: New Derivatives account. [I]
Hello Sachiva and Abhijit,
Please see attached and please proceed ... Thursday, January 11, 2018 4:36 PM
To: Paolo De-Leon >; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
Kind regards,
Diana Canter
{https://brandportal.intranet.db.com/img/modules/-
DAWN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398390.pdf
EFTA01398628Set 10
2018-01-1123p2,541w
Diana Canter
Teresa Metallo
Cc: Keith Buckholz
Thanks,
Please retrieve for these below accounts:
SOUTHERN FINANCIAL LLC
N4G025403
N4G026161
From: Diana Canter
Sent: Thursday, January ... Paolo De-Leon >; Teresa Metallo
Cc: Keith Buckholz
Subject: RE: New Derivatives account. [I]
These are different account numbers than were provided way below originally?
Kind regards,
Diana Canter ... Sent: Thursday, January 11, 2018 11:33 AM
To: Teresa Metallo
Cc: Diana Canter ; Keith Buckholz
Subject: RE: New Derivatives account. [I]
The account numbers are below:
N4G025098
N4G025114
Thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398628.pdf
EFTA02703948Set 11
2016-02-180p2,077w
From: 'than, Yvonne" •cl .
Date: Thu, 18 Feb 2016 23:17:37 +0000
To: Keith Fox ; Brad Wechsler
Cc: Deckelbaum,
Subject: FW: Term Sheet and Loan Agreement
Keith, Brad (apologies ... qualified public offering — it raises $20MM. pis confirm this is OK.
9. Monthly info — Keith — you asked for forecast vs actuals for downloads, usage and image uploads — their mark ... Maximilian Straub
Sent: Thursday, February 18, 2016 5:44 PM
To: Chan, Yvonne <
Cc: Keith Fox Magnus Resch
Deckelbaum, Ariel J <
Subject: Re: Term Sheet and Loan Agreement
Dear
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703948.pdf
EFTA01398437Set 10
2018-01-0918p2,095w
From: Diana Canter < II>
Date: Tue, 09 Jan 2018 16:15:49 -0500
To: Keith Buckholz >
Cc: Paolo De-Leon
Hi Keith — I tried to call you but no voice ... Wealth Management
1 South Street, 21202-3298 Baltimore, MD, USA
Tel.
Fax
Email
From: Keith Buckholz
Sent: Tuesday, Januar 09, 2018 2:21 PM
To: Diana Canter
Cc: Paolo ... with this process in the past.
Thanks.
KYC Document
PCR Document
RDC Document
Regards,
Keith
From: Funda Bozkurt
Sent: Tuesday, January 09, 2018 2:16 PM
To: Keith Buckholz
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398437.pdf
EFTA02470378Set 11
2016-02-1813p2,262w
BlackBerry
From: "Chan, Yvonne"
Date: Thu, 18 Feb 2016 23:17:37 +0000
To: Keith Fox Brad Wechsler
Cc: Deckelbaum, Ariel I
Subject: FW: Term Sheet and Loan Agreement
Keith ... qualified public offering — it raises $20MM. pls confir= this is OK.
9. Monthly info - Keith =80 you asked for forecast vs actuals for downloads, usage and image upl=ads —
their ... Maximilian Straub
Sent: Thursday, February 18, 2016 5:44 PM
To: Chan, Yvonne
Cc: Keith Fox agnus Resch
I Anastasiya
Deckelbaum, Ariel
&g=;
Subject: Re: Term Sheet and Loan Agreement
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470378.pdf
EFTA00591881Set 9
2006-05-123p1,003w
Keith Barry
Keith Patrick Barry (born 25 October 1976) is an Irish Mentalist, Hypnotist,
Magician and Activist for the Elderly.
Early life
Born in Waterford city, Ireland, Barry's interest ... Klutz.
Magic
Barry's television career began with a
series entitled Close Encounters with
Keith Barry, which ran from 2003-2005.
The show originally aired in Europe and
has since ... special entitled Brainwashed.
2005 ended with Barry performing a live
Christmas special in Europe. Keith Barry
Live With Friends featured various
celebrities such as magician Billy
McComb, Jim Corr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591881.pdf
EFTA01006054Set 9
2018-07-303p801w
Rich Kahn Ica
Greetings Rich,
Una got through on extension 205 to Keith. Keith asked for us to stop calling his extension because it was
getting annoying ... said he has done so on numerous occasions, and Jared will not call. Keith said, "I don't own the company, I
am only an assembler ... repair to be done, he is the person to do it "
I reminded Keith that I had called previously and offered to stay on the line until Jared picked
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006054.pdf
EFTA02518190Set 11
2014-03-186p882w
Richard Kahn a>
Cc: Asma Alahiane a,=Keith Greenhouse
Alisha Perrigoue
Executive Assistant to =eith Greenhouse
15 East 40th Street, Suite =00
Ph°116
From: Richard Kahn =mailto:
Sent: Tuesday ... March 18, 2014 =1:59 AM
To: Alisha =errigoue
Cc: Asma Alahiane; Keith =reenhouse
Subject: Re: Kevin Vanacore - Skype =vailability
thank you for =he reminder
EFTA_R1_01653736
EFTA02518190
Richard ... Alisha Perrigoue
=rote:
(While we will be sending others, Keith also =anted me to remind you about Brenda =add.)
Alisha =errigoue
Executive Assistant to Keith =reenhouse
PAVILLION AGENCY
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518190.pdf
EFTA01398590Set 10
2018-02-225p560w
Paolo De-Leon < E >
Date: Thu, 22 Feb 2018 09:42:16 -0500
To: Keith Buckholz ‹ >
Great, thanks and will do!
From: Keith Buckholz
Sent: Thursday, Februar ... only
Yes. She seems to be more well versed then our group.
Regards,
Keith
From: Paolo De-Leon
Sent: Thursday, Februar 22 2018 9:27 AM
To: Keith Buckholz
Subject ... Collateral Flow [I]
GM Keith,
We were only sent the KYC doc for Southern Financial per the attached email.
I believe Teresa and team were still gathering
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398590.pdf
EFTA00721861Set 9
2010-12-0526p3,110w
Device NYC024354.E01/JEJapbackl
/Backups.backupdb/Story's MacBookPro5,2/2010-12-05-200448/Macintosh HD/Users/Stor
Path
ylLibrary/Application Support/AddressBookJAddressBook-v22.abcddb
SourceType Mac AddressBook
First Keith
Phone Number
(Mobile)
Creation Date 2010-12-04 01:04:28 (UTC)
Modification Date ... Device NYC024354.E01/JEJapbackl
/Backups.backupdb/Story's MacBookPro5,2/2010-12-06-184618/Macintosh HD/Users/Stor
Path
ylLibrary/Application Support/AddressBook/AddressBook-v22.abcddb
SourceType Mac AddressBook
First Keith
Phone Number
(Mobile)
Creation Date 2010-12-04 01:04:28 (UTC)
Modification Date ... Device NYC024354.E01/JEJapbackl
/Backups.backupdb/Story's MacBookPro5,2/2010-12-06-113739/Macintosh HD/Users/Stor
Path
ylLibrary/Application Support/AddressBookJAddressBook-v22.abcddb
SourceType Mac AddressBook
First Keith
Phone Number
(Mobile)
Creation Date 2010-12-04 01:04:28 (UTC)
Modification Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721861.pdf
EFTA00372506Set 9
2014-03-216p750w
From: Alisha Perrigoue
To: Richard Kahn -1
Cc: Keith Greenhouse , Asma Alahiane
Subject: RE: Applicant john Christensen
Date: Fri, 21 Mar 2014 16:18:19 +0000
Inline-Images: image001.gif; image002.gif ... foresee any issues, I am awaiting final confirmations.
Alisha Perrigoue
Executive Assistant to Keith Greenhouse
PAVILLION AGENCY, INC.
New York, NY 10016
Phone Fax
;; Description:
Z:\Seth\Market ... Kahn [mailto
Sent: Friday, March 21, 2014 12:15 PM
To: Alisha Perrigoue
Cc: Keith Greenhouse; Asma Alahiane;
Subject: Re: Applicant john Christensen
are we confirmed for times below?
thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372506.pdf
EFTA00372540Set 9
2014-03-216p757w
From: Alisha Perrigoue
To: Richard Kahn
Cc: Keith Greenhouse , Asma Alahiane
Subject: RE: Applicant john Christensen
Date: Fri, 21 Mar 2014 17:21:15 +0000
Inline-Images: image001.gif; image002.gif; image003.png ... know if you need anything else.
Kind Regards,
Alisha Perrigoue
Executive Assistant to Keith Greenhouse
PAVILLION AGENCY, INC.
New York, NY 10016
Phone Fax
Description:
Z:\Seth1Market
ing150 year
seal ... Kahn [mailto
Sent: Friday, March 21, 2014 12:15 PM
To: Alisha Perrigoue
Cc: Keith Greenhouse; Asma Alahiane;
Subject: Re: Applicant john Christensen
are we confirmed for times below?
EFTA00372540
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372540.pdf
EFTA02110696Set 10
2014-03-145p897w
forward to speaking with Mr.
Smith then.
Thank you,
Alisha Perrigoue
Executive Assistant to Keith Greenhouse
PAWLLION AGENCY, INC.
15 East 40th Street, Suite 400
<image001.9ip<image002.9ap
<image003.pne?
This ... wrote:
We are all set for 3:30PM, thanks.
Alisha Perrigoue
Executive Assistant to Keith Greenhouse
PAVILLION AGENCY, INC.
15 East 40th Street, Suite 400
<image001.gip<image.002.01)
<imag,c003.pne>
This ... name.
His is the Ocala, FL location.
Alisha Perrigoue
Executive Assistant to Keith Greenhouse
PAVILLION AGENCY, INC.
15 East 40th Street, Suite 400
New York. NY 10016
timage001.911><image002.gip
This
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110696.pdf
EFTA02110742Set 10
2014-03-135p851w
Alisha Perrigoue wrote:
(Checking now)
Alisha Perrigoue
Executive Assistant to Keith Greenhouse
PAVILLION AGENCY, INC.
15 East 40th Street, Suite 400
<imoge001.grp<image002.gip
This e-mail may contain confidential and/or ... wrote:
We are all set for 3:30PM, thanks.
Alisha Perrigoue
Executive Assistant to Keith Greenhouse
PAVILLION AGENCY, INC.
15 East 40th Street, Suite 400
New York, NY 10016
This ... name. His is the Ocala, FL location.
Alisha Perrigoue
Executive Assistant to Keith Greenhouse
PAVILLION AGENCY, INC.
15 East 40th Street, Suite 400
This e-mail may contain confidential andfor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110742.pdf
EFTA01266168Set 10
2019-02-0436p16,326w
upon her death.
SDNY_GM_00007714
CONFIDENTIAL
EFTA_00120386
EFTA01266170
6. to DARREN KEITH INDYKE, if he survives me, Twenty Million Dollars
($20,000,000).
7. to MICHELLE FERN SAIPHER ... then married to DARREN
KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used
for the sole purpose of repaying FT Real Estate ... INTERIORS, LLC
34 Upon my death, the Trustees are directed to distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns, an amount equal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf
EFTA00128921Set 9
2019-02-0436p16,789w
estate of upon her death.
DVI_GJ_000069
3
EFTA00128923
6. to DARREN KEITH INDYKE, if he survives me, Twenty Million Dollars
($20,000,000).
7. to MICHELLE FERN SAIPHER ... then married to DARREN
KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used
for the sole purpose of repaying FT Real Estate ... INTERIORS, LLC
34 Upon my death, the Trustees are directed to distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns, an amount equal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf
EFTA01266457Set 10
2018-05-0829p13,484w
remaining principal balance payable to the estate of
upon her death.
5. to DARREN KEITH INDYKE, if he survives me, Twenty Million Dollars
($20,000,000).
6. to MICHELLE FERN ... SAIPHER, if she is then married to DARREN
KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used
for the sole purpose of repaying ... INTERIORS, LLC
24. Upon my death, my Trustees are directed to distribute to DARREN KEITH
INDYKE, or his heirs, successors or assigns, an amount equal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf
EFTA00372513Set 9
2014-03-214p775w
Applicant john Christensen
Date: March 21, 2014 11:09:10 AM EDT
To:
Cc: Keith ahiane
Please see below and let me know how you would like to proceed, thanks ... only open window today.
Skype ID: johnkchristensen
Alisha Perrigoue
Executive Assistant to Keith Greenhouse
PAVILLION AGENCY, INC.
15 East 40th Street, Suite 400
New York, NY 10016
Phone Faxes
<image001.9 ... Kahn [mailto:
Sent: Friday, March 21, 2014 9:31 AM
To: Alisha Perrigoue
Cc: Keith Greenhouse; Asma Alahiane
Subject: Re: Applicant john Christensen
sorry
for clarification yes kevin and john
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372513.pdf