EFTA01657014Set 10
31p11,688w
Note that this is not an invitation to guess, as is sometimes inferred
incorrectly, Memon, Wark, Bull, & Kohnken, 1997.) One technique is to explain to the witness
that in normal ... studies where this has been tested (Geiselman, Fisher,
Cohen, Holland & Surtes, 1986; Memon, Zaragoza, Clifford & Kidd, 2010; Milne & Bull, 2003
— however, see LaPaglia, Wilford, Rivard, Chan, & Fisher, in press).
Once ... experiments examined in
a meta-analysis conducted in 1999 (Koehnken Milne, Memon, & Bull, 1999), 53 experiments
found that the CI elicited more information than did the comparison interview (median increase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657014.pdf
EFTA01422782Set 10
2018-10-1113p2,017w
October 11, 2018 11:01 AM
To: Zb nek Kozelsk ; Coley Jellinghaus
Cc: zia Memon ; Diana Canter < >; Funda
Bozkurt
Subject: RE: Butterfly brokerage [C] [I]
Classification: For internal use only ... Thursday, October 11, 2018 10:56 AM
To: Kimberly Hart ; Coley Jellinghaus
Cc: zia Memon ; Diana Canter < ; Funda
Bozkurt ; Zbynek Kozelsky
Subject: RE: Butterfly brokerage [C] [I]
Good morning ... Sent: Thursday, October 11, 2018 10:51 AM
To: Coley Jellin haus
Cc: zia Memon ; Diana Canter < : Funda
Bozkurt ; Zbynek Kozelsky
Subject: RE: Butterfly brokerage [C] [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422782.pdf
EFTA01399488Set 10
2018-10-1112p1,815w
Kimberly Hart
Coley Jellin haus
Cc: zia Memon
Diana Canter
Funda Bozkurt
Zbynek Kozelsky
Good morning Kim,
Just to offer different perspective — separating of the account may not be
only ... Sent: Thursday, October 11, 2018 10:51 AM
To: Coley Jellin haus
Cc: zia Memon ; Diana Canter < ; Funda
Bozkurt ; Zbynek Kozelsky
Subject: RE: Butterfly brokerage [C] [I]
Classification: For internal ... Jellinghaus
Sent: Thursday, October 11, 2018 10:35 AM
To: Kimberly Hart
Cc: zia Memon ; Diana Canter
Bozkurt ; Zbynek Kozelsky
Subject: RE: Butterfly brokerage [C] [I]
Classification: For internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399488.pdf
EFTA01478778Set 10
2014-01-0118p11,502w
Front Office
Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen
Employee Name Emp. ID Emp. Status Concur Entry Key Cost Center Transaction Date ... Front Office
Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen
ACERS Concur
ACER Unique ID DB People ID DB Host Last Name ... Front Office
Reviewer : Kim Hart, Chip Packard, Michael-J Davis, Erin 0 -Rourke, Zia Memon, Chris Jensen
ACERS Concur
ACER Unique ID DB People ID DB Host Last Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
EFTA01399254Set 10
2018-09-259p1,054w
Canter
Date: Tue, 25 Sep 2018 15:20:23 -0400
To: Funda Bozkurt
zia Memon
Cc: Kimberly Hart
Please give me some examples
Kind regards,
Diana Canter
Ottps://brandportal.intranet.db.com/img/modules/- ... Funda Bozkurt
Sent: Tuesday, September 25, 2018 3:18 PM
To: Diana Canter ; zia Memon e >
Cc: Kimberly Hart
Subject: RE: Butterfly brokerage [I]
Classification: For internal use only ... Diana Canter
Sent: Tuesday, September 25, 2018 3:00 PM
To: Funda Bozkurt zia Memon
Subject: RE: Butterfly brokerage [I]
One of the problems is that the document
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399254.pdf
EFTA01399477Set 10
2018-10-109p1,226w
From: Coley Jellinghaus
Date: Wed, 10 Oct 2018 11:19:04 -0400
To: zia Memon
Cc: Diana Canter
Kimberly Hart
Funda Bozkurt
Zbynek Kozelsky
Classification: For internal use only ... Park Avenue, 10154-0004 New York, NY, USA
Tel.
Email
From: zia Memon
Sent: Wednesday, October 10, 2018 7:10 AM
EFTA01399477
To: Coley Jellinghaus
Cc: Diana Canter niler iart ... Funda and may
be Igor/Jeff Roth.
Thank you.
Kind regards!
Zia Memon,
Managing Director/BSO.
EFTA01399478
, cell
On Oct 9, 2018, at 5:28 PM, Coley Jellinghaus
wrote:
Classification: Confidential
Hello
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399477.pdf
EFTA01444995Set 10
26p4,329w
Form [I] Q
Sender
•Ml
2a
gl
Vahe Stepanian
Zbynek Kozelsky
Zia Memon
Zia Memon to: Zbynek Kozelsky, Vahe Stepanian
Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby ... Kozelsky
Sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db/dbcom@DBAmericas(fflDBAMERICAS@DBCOEX; Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: Re: BSO Exception Request ... Stepanian
— Original Message —
From: Vahe Stepanian
Sent: 10/21/2013 08:47 AM EDT
To: Zia Memon
Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: BSO Exception Request
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444995.pdf
EFTA01282476Set 10
16p4,526w
Classification. (dick here for help) Internal
Re: BSO Exception Request-DBPIDAForni[l] 13
Zia Memon to Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM
Cc Jay Lipman, Tazia Smith, Fran ... Exception Request -
Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exceptioi
▪ Zia Memon 10/22/201307:54 AM Re: BSO E.
Classification: For internal use only
BSO approved
Zbynek Kozelsky
--- Original Message ... From: Zbynek Kozelsky
Sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/dh/ Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: Re: BSO Exception Request
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282476.pdf
EFTA01657001Set 10
13p6,055w
versus hypnosis. Journal of Applied Psychology 1985; 70:401.412
4. Koehnken G, Milne R, Memon A, Bull R: The cognitive interview: a meta-analysis. Psychology, Crime ... Memon A, Meissner CA, Fraser J: The cognitive interview: a meta-analytic and study space analysis of the last
25 years. Psychology, Public Policy ... dangers of
presuming guilt. Law and Human Behavior 2003; 87:187.203
13. Hill C, Memon A, McGeorge P: The role of confirmation bias in suspect interviews: a systematic evaluation.
Legal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657001.pdf
EFTA01405039Set 10
2013-10-244p496w
From: Amanda Kirby
Date: Thu, 24 Oct 2013 15:37:32 -0400
To: Zia Memon
Classification: For internal use only
Thank you!
Best,
Amanda Kirby
(Embedded image moved to file ... Required (I]
Classification: For internal use only
HRM Exception approved. Thanks
Kind regards,
Zia Memon
(Embedded image moved to file: pic32746.gif)
Zia Memon
Managing Director I Head, AWM-US Business ... internal use only
Was authority over this account confirmed with Jeffery?
Kind regards,
Zia Memon
(Embedded image moved to file: pic10302.gif)
Zia Memon
Managing Director I Head, AWM-US Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405039.pdf
EFTA01399501Set 10
2013-10-243p461w
Subject: Re: Exce tion Re uired I]
From: Zia Memon <
Date: Thu, 24 Oct -0400
To: Amanda Kirby
Cc: Irina Yablochnik <
Classification: For internal use only
HRM Exception approved. Thanks ... Kind regards,
Zia Memon
(Embedded image moved to file: pic29008.gif)
Zia Memon
Managing Director I Head, AWM-US Business Supervisory Office
Deutsche Bank Securities Inc.
Deutsche Asset S Wealth Management ... internal use only
Was authority over this account confirmed with Jeffery?
Kind regards,
Zia Memon
(Embedded image moved to file: pic05677.gif)
Zia Memon
Managing Director I Head, AWM-US Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399501.pdf
EFTA01444800Set 10
19p3,577w
here for help) Internal
Re: BSO Exception Request - DB POA Form [I] a
Zia Memon to: Zbynek Kozelsky, Vahe Stepanian
Cc; Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby ... Sender
Vahe Stepanian
iBi
gl
Zbynek Kozelsky
Zia Memon
Date
10/21/2013 08:47 AM
10/22/2013 07:49 AM
10/22/2013 07:54 AM
10/22/2013 07:54 AM
Subject
BSO Exception Request ... Kozelsky
sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db/dbcom(aDBAmericas@DBAMERICAS@DBCOEX; Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Siibject : Re: BSO Exception Reguest
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444800.pdf
EFTA00169758Set 9
11p3,630w
Current Classification. (dick here for help) Internal
Re: EISOExceptionRequest-DB POA Forth [I]
Zia Memon to:ZbynekKozelsky,VaheSmpanian 10/22/2013 07:54 AM
Cc: Jay Lipman, Tazia Smith, Fran M Wickman ... Exception Request -
Zbynek Kozelsky 10/222013 07:49 AM Re: BSO Exceptioi
Zia Memon 10/22/2013 07:54 AM Re: BSO E
Classification: For internal use only
BSO approved
Zbynek Kozelsky
Original ... Message
Prom: Zbynek Kozelsky
Sent: 10/22/2013 07:49
To: Vahe Stepanian/db, Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: Re: BSO Exception Request - DB POA Form
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169758.pdf
EFTA01253130Set 9
12p3,820w
Current Classification. (click here for help) Internal
Re: BSO Exception Request-DBPOAForm[1]
Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM
Cc. Jay Lipman, Tazia Smith, Fran ... Exception Request -
Zbynek Kozelsky 10/2212013 07:49 AM Re: 85O Except'
Zia Memon 10/22/2013 07:54 AM Re: BSO E
•••••••• .0.•••••.••••• .r...••••••••••••
Classification: For internal use only
)fr BSO approved ... Message ---
From: Zbynek Kozelsky
Sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db/dbcomODBAmericas4DBAMERICASeDBCOEX; Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: Re: BSO Exception Request
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253130.pdf
EFTA01378793Set 10
2013-10-221p207w
here for help) Internal
Re: BSO Exception Request - DB POA Form [II rj
Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM
Cc: Jay Lipman, Tazia Smith, Fran ... Exception Request -
Zbynek Kozelsky 10/22/2013 07:49 AM Re: BSO Exception
Zia Memon 10/22/2013 07:54 AM Re: BSO E'
Classification. For internal use only
BSO approved
Zbynek Kozelsky
---- Original ... Message --
From: Zbynek Kozelsky
Sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db • Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: Re: BSO Exception Request
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378793.pdf
EFTA01431285Set 10
20p3,571w
Form [I] H
Ij-^sjg*^ ,r"\]
Sender
jgj
Vahe Stepanian
Zbynek Kozelsky
Zia Memon
Zia Memon to: Zbynek Kozelsky, Vahe Stepanian
Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda ... Kozelsky
Sent: 10/22/2013 07:49 AM EDT
To: Vahe Stepanian/db/dbcom@DBAmericas@DBAMERICAS@DBCOEX; Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: Re: BSO Exception Request ... Stepanian
— Original Message
From: Vahe Stepanian
Sent: 10/21/2013 08:47 AM EDT
To; Zia Memon
Cc: Zbynek Kozelsky; Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: BSO Exception Request
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431285.pdf
EFTA01355685Set 10
2013-10-221p205w
here for help) Internal
Re: BSO Exception Request - DB P0A Form [II ra
Zia Memon to. Zbynek Kozelsky, Vahe Stepanian 10/22/2013 07:54 AM
Cc: Jay Lipman, Tazia Smith, Fran ... Exception Request -
Zbynek Kozelsky 10/22/2013 07:49 AM Re: BS0 Exceptio'
Zia Memon 10/22/2013 07:54 AM Re: BS0 E
Classification: For internal use only
*BSO approved
Zbynek Kozelsky
Original ... Message ---
From: Zbynek Kozelsky
Sent: 10/22/2013 07:49 AM EDT
To: Vahe Scepanian/dat Zia Memon
Cc: Jay Lipman; Tazia Smith; Fran Wickman; Amanda Kirby
Subject: Re: BSO Exception Request
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355685.pdf