EFTA01410447Set 10
2016-11-1610p1,411w
make sure we're thoughtful about our follow up.
Thank you,
Vahe
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Monday, November 14, 2016 8:34 AM
To: Vahe ... that you can provide? Thank you.
Best Regards,
EFTA01410449
{cid:image001.png@01D21346.38E69640}
Michael Valencia
KYC Outreach Analyst
Deutsche Bank - Jacksonville
5201 Gate Parkway, Jacksonville, FL, 32256, USA
From: Vahe Stepanian ... adding the main coverage team here. We'll be back to you.
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Wednesday, November 09, 2016 5:00 PM
To: Vahe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410447.pdf
EFTA01409644Set 10
2016-11-169p1,289w
make sure we're thoughtful about our follow up.
Thank you,
Vahe
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Monday, November 14, 2016 8:34 AM
To: Vahe ... there an ETA that you can provide? Thank you.
Best Regards,
{cid:image001.png@OlD21346.38E69640}
Michael Valencia
KYC Outreach Analyst
Deutsche Bank - Jacksonville
5201 Gate Parkway, Jacksonville, FL, 32256, USA
EFTA01409645 ... adding the main coverage team here. We'll be back to you.
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Wednesday, November 09, 2016 5:00 PM
To: Vahe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409644.pdf
EFTA01420263Set 10
2016-11-149p1,209w
this week? Would like to be responsive
to our GM colleagues.
Thanks,
Vahe
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Monday, November ... there an ETA that you can provide? Thank you.
Best Regards,
{cid:image001.png@OlD21346.38E69640}
Michael Valencia
KYC Outreach Analyst
Deutsche Bank - Jacksonville
5201 Gate Parkwa Jacksonville ... adding the main coverage team here. We'll be back to you.
From: Michael Valencia On Behalf Of kyc outreachteam
EFTA01420264
Sent: Wednesday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420263.pdf
EFTA01420585Set 10
2016-11-149p1,276w
week? Would like to be responsive
to our GM colleagues.
EFTA01420585
Thanks,
Vahe
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Monday, November ... there an ETA that you can provide? Thank you.
Best Regards,
{cid:image001.png@OlD21346.38E69640}
Michael Valencia
KYC Outreach Analyst
Deutsche Bank - Jacksonville
5201 Gate Parkwa , Jacksonville ... adding the main coverage team here. We'll be back to you.
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Wednesday, November 09, 2016 5:00 PM
To: Vahe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420585.pdf
EFTA01365352Set 10
2016-11-141p234w
this week? Would like to be responsive to our GM colleagues.
Thanks,
Vahe
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Monday, November ... below, is there an ETA that you can provide? Thank you.
Best Regards,
Michael Valencia
KYC Outreach Analyst
Deutsche Bark Jacksonville
520 r P I acksonville ... adding the main coverage team here. We'll be back to you.
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Wednesday, November 09, 2016 5:00 PM
To: Vahe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365352.pdf
EFTA01374530Set 10
2016-11-141p247w
this week? Would like to be responsive to our GM colleagues.
Thanks,
Vahe
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Monday, November ... below, is there an ETA that you can provide? Thank you.
Best Regards,
Michael Valencia
KYC Outreach Analyst
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374530.pdf
EFTA01409883Set 10
2016-11-097p1,056w
adding the main coverage team here. We'll be back to you.
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Wednesday, November 09, 2016 5:00 PM
To: Vahe ... with this (see the attached spreadsheet
for more details).
Best Regards,
{cid:image001.png@01D21346.38E69640}
Michael Valencia
KYC Outreach Analyst
Deutsche Bank - Jacksonville
5201 Gate Parkway, Jacksonville, FL, 32256, USA
EFTA01409889
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409883.pdf
EFTA01413889Set 10
2016-11-098p1,170w
adding the main coverage team here. We'll be back to you.
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Wednesday, November 09, 2016 5:00 PM
To: Vahe ... with this (see the attached spreadsheet
for more details).
Best Regards,
{cid:image001.png@01D21346.38E69640}
Michael Valencia
KYC Outreach Analyst
Deutsche Bank - Jacksonville
5201 Gate Parkway, Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413889.pdf
EFTA01374304Set 10
2016-11-141p226w
this week? Would like to be responsive to our GM colleagues.
Thanks,
Vahe
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Monday, November ... below, is there an ETA that you can provide? Thank you.
Best Regards,
Michael Valencia
KYC Outreach Analyst
From: Vahe Stepanian
Sent: Wednesday, November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374304.pdf
EFTA01414917Set 10
2016-11-098p1,095w
adding the main coverage team here. We'll be back to you.
From: Michael Valencia On Behalf Of kyc outreachteam
Sent: Wednesday, November 09, 2016 5:00 PM
To: Vahe ... with this (see the attached spreadsheet
for more details).
Best Regards,
{cid:image001.png@01D21346.38E69640}
Michael Valencia
KYC Outreach Analyst
Deutsche Bank - Jacksonville
5201 Gate Parkway, Jacksonville, FL, 32256, USA
EFTA01414923
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414917.pdf