EFTA01649616Set 10
2019-08-122p445w
From: "Conchos, Sylvia M. (PX) (FBI)'
To: "Balanay, Claire A. (LA) (FBI)" ackson, Angela (NY) (FBI)"
Cc: "Allen, Amanda L. (DO) (FBI)"
Subject: RE: Assistance / Referrals for Epstein Victims
Date ... Importance: Normal
That sounds great. Sylvia
On Aug 12, 2019 2:26 PM, "Jackson, Angela (NY) (FBI)" wrote:
Hows 930 PST 1230 my time ... Sent: Monday, August 12, 2019 2:21PM
To: Balanay, Claire A. (LA) (FBI) Conchos, Sylvia M. (PX) (FBI)
Cc: Allen, Amanda L. (DO) (FBI)
Subject: RE: Assistance / Referrals for Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649616.pdf
EFTA01432660Set 10
2017-12-187p663w
Subject: RE: PRIIPs Client Notification [I]
From: Sylvia Escobar < IMI>
Date: Mon, 18 Dec 2017 12:00:16 -0500
To: Gbenga Omosuyi
Anna-Sofiya Lupolover
Cynthia Rodriguez
Cc: Stewart Oldfield ... Olivier Poncet
Sure.
Regards,
Sylvia
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Sylvia Escobar
Vice President
Deutsche Bank Securities Inc.
Wealth Management-Americas
1 South Street, 21202-3298 Baltimore, MD, USA
Tel: Mobile:
Email ... From: Gbenga Omosuyi
Sent: Monday, December 18, 2017 11:59 AM
To: Sylvia Escobar < >; Anna-Sofiya Lupolover <anna-
sofiya.lupolover@db.com>; C nthia Rodriguez
Cc: Stewart Oldfield ; Olivier Poncet
Subject: RE: PRIIPs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432660.pdf
EFTA00751364Set 9
2010-11-262p307w
From: "Al seckel"
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Fw: Sylvia
Date: Fri, 26 Nov 2010 21:17:28 +0000
FYI, again, and I had to accumulate many of these ... seckel <
To: Andrew Krastins <
Sent: Tue, October 2, 2007 12:05:57 PM
Subject: Sylvia
While we are at it, just to double up...a declaration from Sylvia.
ALFRED PAUL ... DOES 1 through 100, inclusive,
Defendants.
CASE NO.: CV03-6606 CAS (FLAX)
DECLARATION OF SYLVIA WILLIAMS
Sylvia Williams, declare:
I have personal knowledge of the facts as set forth below
https://www.justice.gov/epstein/files/DataSet%209/EFTA00751364.pdf
EFTA01399147Set 10
2018-11-281p228w
From:
To:
Cc:
Janice Franklin
Sylvia Escobar
Derek St-Hilaire
Subject:
Date:
Attachments:
RE: EEA Client Notation in dbForce
Wednesday, November 28, 2018 9:20:43 AM
image004.png
image003.png
Good ... morning Sylvia:
Hope all is well. Have you identified any KYCs where a primary decision maker was not identified?
As previously stated in the October 17th call, AFC is reviewing ... Street, 10005-2836 New York, NY, USA
Tel. +1 212 250-4430
Email
From: Sylvia Escobar
Sent: Tuesday, November 27 2018 5:38 PM
To: Derek St-Hilaire ; Janice Franklin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399147.pdf
EFTA01423566Set 10
2019-06-114p266w
Mobile:
deutschewealth.com
Securities offered through Deutsche Bank Securities Inc.
EFTA01423566
From: Sylvia Escobar
Sent: Monday, June 10, 2019 9:24 PM
To: Armen Brash <
Cc: Julie Cataudella ; Ana Hunter
Subject ... RELATIONSHIP - KYC Case Comment
Hi Armen,
Do you when will be off-boarded?
Regards,
Sylvia
Sent from my iPhone
On Jun 10, 2019, at 7:16 PM, Armen Brash ‹ > wrote ... Mobile
Email
Sent from my iPhone
On Jun 10, 2019, at 5:57 PM, Sylvia Escobar e > wrote:
Hi Armen,
Our understanding is that the Primary decision maker
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423566.pdf
EFTA00082101Set 9
2019-12-112p493w
Subject: FW: Following up from our call Friday
Thx.
From: Sylvia Varnham O'Regan
Sent: Tuesday, December 10, 2019 12:48 PM
To: (USANYS)
Subject: Re: Following up from ... want to get
scooped.
Thanks for your time and help. My cell is
Best,
Sylvia
On Mon, Dec 9, 2019 at 11:27 AM Sylvia Varnham O'Regan < wrote ... being sold.
Thanks again. Please feel free to call if you want to discuss.
Sylvia Varnham O'Regan I Reporter
St
Direct: I Cell: g2i
Sylvia Varnham O'Regan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082101.pdf
EFTA00098146Set 9
2019-12-102p476w
Inline-Images: --WRD000jpg; image00 1 jpg
Resending this updated inquiry. Thanks.
From: Sylvia Varnham O'Regan
Sent: Tuesday, December 10, 2019 12:48 PM
To: (USANYS)
Subject: Re: Following ... want to get
scooped.
Thanks for your time and help. My cell is
Best,
Sylvia
On Mon, Dec 9, 2019 at 11:27 AM Sylvia Varnham O'Regan < > wrote ... being sold.
Thanks again. Please feel free to call if you want to discuss.
Sylvia Varnham O'Regan I Reporter
I I
Direct: I Cell:
Sylvia Varnham O'Regan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098146.pdf
EFTA01416461Set 10
2017-12-186p574w
From: Gbenga Omosuyi
Date: Mon, 18 Dec 2017 11:58:48 -0500
To: Sylvia Escobar
Anna-Sofiya Lupolover
Cynthia Rodriguez
Cc: Stewart Oldfield
Olivier Poncet <olivier.poncet@db.com>
Sure thing — keep ... mind ISG validation varies from the Banker CA
validation_ thanks!
From: Sylvia Escobar
Sent: Monday, December 18, 2017 11:58 AM
Anna-Sofia Lupolover
C nthia Rodriguez
Cc: Stewart Oldfield ... send me the final account population once you are done with
your validation?
Thanks
Sylvia
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Sylvia Escobar
Vice President
Deutsche Bank Securities Inc.
Wealth Management-Americas
EFTA01416461
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416461.pdf
EFTA01399155Set 10
2018-11-271p209w
From:
To:
Derek St-Hilaire
Subject:
Date:
Attachments:
Hi Sylvia,
Yes, I have facilitated training for ABR. Moreover, we have added this to our broader training
framework that ... Gate Parkway, Suite 400
Jacksonville, Florida 32256 USA
Tel. +1(904)645-4411
Email
Sylvia Escobar; Janice Franklin
RE: EEA Client Notation in dbForce
Tuesday, November ... image002.png
image003.png
From: Sylvia Escobar
Sent: Tuesday, November 27, 2018 5:38 PM
To: Derek St-Hilaire <M in; Janice Franklin
Subject: EEA Client Notation in dbForce
Dear
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399155.pdf
EFTA01431639Set 10
2019-06-115p331w
York, NY. 10154
Tel:
Mobile:
deutschewealth.com
Securities offered through Deutsche Bank Securities Inc.
From: Sylvia Escobar
Sent: Monday, June 10, 2019 9:24 PM
To: Armen Brash <
Cc: Julie Cataudella ... Case Comment
Hi Armen,
Do you when will be off-boarded?
Regards,
EFTA01431640
Sylvia
Sent from my iPhone
On Jun 10, 2019, at 7:16 PM, Armen Brash < > wrote:
This ... Mobile
Email
Sent from my iPhone
On Jun 10, 2019, at 5:57 PM, Sylvia Escobar wrote:
Hi Armen,
Our understanding is that the Primary decision maker for the above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431639.pdf
EFTA01649604Set 10
2019-08-132p358w
From: "Jackson, Angela (NY) (FBI)" <
To: "Conchos, Sylvia M. (PX) (FBI'
Subject: RE: Assistance / Referrals for Epstein Victims
Date: Tue, 13 Aug 2019 16:24:57 +0000
Importance: Normal ... will call now.
On Aug 13, 2019 12:22 PM, "Conchos, Sylvia M. (PX) (FBI)" wrote:
Desk phonel Should I wait for your call Angela?
U.S. Department of Justice
Federal ... Bureau of Investigation
Phoenix Field Office
FBI Victim Specialist
Sylvia Conchos
21711 N. 7th Street
Phoenix, AZ 85024
From: Jackson, Angela (NY) (FBI)
Sent: Tuesday, August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649604.pdf
EFTA01356573Set 10
2018-11-271p193w
From: Derek St•Hilaire
To: Sylvia Fscobar• Janice Franklin
Subject: RE: EEA Client Notation in dbForce
Date: Tuesday, November 27, 2018 5:44:31 PM
Attachments: IMMOVZINICI
image003 ... Sylvia,
Yes, I have facilitated training for ABR. Moreover, we have added this to our broader training
framework that all new joiners will go through (ABR and Case Managers ... Deutsche Bank Wealth Management
5022 Gate Parkway. Suite 400
Jacksonville, Florida 32256 USA
From: Sylvia Escobar
Sent: Tuesday, November 27, 2018 5:38 PM
To: Derek St-Hilaire Janice Franklin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356573.pdf
EFTA01399170Set 10
2019-04-101p129w
From:
To:
Sylvia Escobar
Robert-B Chen
Subject:
Date:
Attachments:
FW: EEA Changes [I]
Wednesday, April 10, 2019 5:49:45 PM
EeaV3Changes.xls
image001.png
Sylvia Escobar
Vice President
Deutsche Bank ... Mobile:
Email:
From: Julie Cataudella
Sent: Wednesday, April 10, 2019 4:48 PM
To: Sylvia Escobar
Subject: FW: EEA Changes [I]
Classification: For internal use only
From: [mailto
Sent: Wednesday ... Dawn Forbes ; Tiffany V% I lohnan ; Chris
Harve ; Brian-A Hollar
hen Patterson
Cc: Sylvia Escobar ; Julie Cataudella ; Karen
Cohen Jennifer Hudson
Subject: EEA Changes
Worksheet
Sheetl
Sheet2
Sheet3
Sheet4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399170.pdf
EFTA01399163Set 10
2019-04-111p87w
From:
To:
Sylvia Escobar
Robert-B Chen
Subject:
Date:
Attachments:
FW: SII Closure [I]
Thursday, April 11, 2019 11:55:35 AM
image003.png
Sylvia Escobar
Vice President
Deutsche Bank Securities ... Mobile:
Email:
From: Karen Cohen
Sent: Thursday, April 11 2019 11:42 AM
To: Sylvia Escobar
Subject: SII Closure [I]
Classification: For internal use only
Hi Sylvia,
I approve closure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399163.pdf
EFTA01421358Set 10
2019-06-246p373w
Mobil
deutschewealth.com
Securities offered through Deutsche Bank Securities Inc.
EFTA01421361
From: Sylvia Escobar
Sent: Monday, J •
To: Armen Brash
Subject: KYC Commen require
Hi Armen,
Will you be adding ... RELATIONSHIP
9/10/2018
US Onshore
Deutsche Bank Trust Company Americas
EFTA01421362
Let me know.
Regards,
Sylvia
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Sylvia Escobar
Vice President
Deutsche Bank Securities Inc.
Wealth Management-Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421358.pdf