""Wealth Manage"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

March 2014

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EFTA00235984Set 9

2014-03-213p447w

well Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 http://financialservicesinc.ubs.com/team/stackmancasriel/ Ilkasc be Wynn! Ihtel ... Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 CONFIDENTIAL UBSTERRAMAR00000264 EFTA00235984 http://financialservicesinc.ubs.comiteamistackmancasriel/ Please be advised ... best, Scott Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management 299 Park Avenue 25th Floor New York, NY. 10171 http://financialservicesinc.ubs.comiteamistackmancasriel/ Please be advised that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235984.pdf

EFTA01478275Set 10

2016-05-036p633w

Kumar Rathore fcid:image001.png@OlD1A540.420D68801 Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services EFTA01478275 A-1 & A-2, Evolve - Mahindra Technology Park, Inside ... image001.png@OlD1A53F.C3B4E5301 Aracely Sanchez Vice President Deutsche Bank Trust Company Americas EFTA01478276 Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. fcid:image002.png@OlD1A53F.C3B4E5301 From: Paul Morris Sent ... Kumar Rathore {cid:image003.png@OlD1A531.384E68F0} Hemant-Kumar Rathore DBOI Global Services Private Limited COO Wealth Management Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478275.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

Financial Services Inc Private Wealth Management SUBS 299 Park Avenue 26th Floor New York NY 10171-0002 Business Services Account January 2020 ANP7060770913 0120 Y1 0 ELLMAX, LLC 139A CHARLES ... Waist we dolatute. SDNY_GM_00009835 CONFIDENTIAL EFTA01597502 IJBS Financial Services Inc SUBS Private Wealth Management 299 Park Avenue 26th Floor Business Services Account New York NY 10171-0002 February ... statement date. SDNY_GM_00009843 CONFIDENTIAL EFTA01597510 085 Financial Services Inc. Private Wealth Management SUBS 299 Park Avenue 26th Floor Business Services Account New York NY 10171-M02 March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01460925Set 10

2015-01-271p211w

come back to you. Chip Packard Managing Director Deutsche Asset and Wealth Management 345 Park Avenue New York, NY. 10154 Phone: 1 212 454 2173 Mobile: 1917 601 3459 Email ... Confidential Remind me please of the criteria? Chip Packard Managing Director Deutsche Asset and Wealth Management CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122648 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460925.pdf

EFTA01383917Set 10

2018-10-091p122w

Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 141" floor, New York, NY 10154 Securities offered through Deutsche Bank ... scheme complaint.pdf Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bar Wealth Management 345 Park Avenue. New York, NY 10154 Securities offered through Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383917.pdf

EFTA00711171Set 9

2016-06-063p481w

Andrew S. Atlas First Vice President Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management NY 10104 From: Richard Kahn [mailto: Sent: Monday, June ... Andrew S. Atlas First Vice President Equity Sales/Middle Markets Group Financial Advisor Morgan Stanley Wealth Management 1290 Avenue of the Americas, 12th Floor I New York, NY 10104 Important Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711171.pdf

EFTA01471402Set 10

2014-10-222p152w

Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche ... Best, Amanda Kirby EFTA01471402 Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471402.pdf

EFTA01357934Set 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The uhtersigned bonny authorizes end deems Dthoctio Bank Alex. Brown CDs Leacher Bank Alex. Brown" or '0MEthl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357934.pdf

EFTA01363617Set 10

2018-07-181p144w

Confidential Hi Bella. BOOK SCN Regards. Brad L Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. Fax Et Securities offered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363617.pdf

EFTA01401526Set 10

2015-08-073p683w

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes end directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401526.pdf

EFTA02397757Set 11

2016-08-032p133w

x82.25 Julie Minsky Senior Registered Client Associate Team Darrah I Merrill Lynch Wealth Management The Park Avenue Office 200 Park Avenue I 34th Floor I New York I New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397757.pdf

EFTA00239543Set 9

2019-02-151p114w

Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239543.pdf

EFTA00239092Set 9

2018-06-201p260w

Financial Advisor. We appreciate your business and look forward to continuing to serve your wealth management needs. If you need assistance, please contact us as described to the right. Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239092.pdf

EFTA01373551Set 10

Deutsche Bank C z Wealth Management Signature Card m Deutsche Bank Trust Company Americas Soothpmllirat Company, Inc. Accown Holder Title Account Number Individual ITFIPODitar to • Limited Liability Number Of Signatures

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373551.pdf

EFTA01425353Set 10

2018-11-262p187w

Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas EFTA01425353 Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425353.pdf

EFTA01414052Set 10

2018-10-252p193w

week. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel. Mobi e Email Securities offered through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414052.pdf

EFTA01401308Set 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401308.pdf

EFTA01379280Set 10

advance. Kind Regards, Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Tel.: + Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076622 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379280.pdf

EFTA01460188Set 10

2016-04-271p115w

Best. Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York. NY, USA Tel. ax ~Emri Securities offered through Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460188.pdf

EFTA01357353Set 10

moved to file: pic23576.gif) Amanda Kirby Associate Deutsche Sank Trust company Americas Deutsche Asset & Wealth Management New York, NY, USA (Embedded image moved to file: pic02726.gif) securities offered through Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357353.pdf

Page 1

Results by Dataset48 total

Set 9

6

Set 10

41

Set 11

1