""Zia Memon Subject"" — Epstein Files Search

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EFTA01399254Set 10

2018-09-259p1,054w

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

EFTA01413598Set 10

2018-10-125p618w

Salters Stewart Oldfield EFTA01413598 Zbynek Kozelsky ‹ > Cc: Martin Zeman • Liam Osullivan zia Memon Subject: RE: Butterfly Trust [C] [I Classification: For internal use only Thanks Ziggy — Are you comfortable that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413598.pdf

EFTA01361231Set 10

2013-10-241p144w

From: Amanda Kirby Sent: 10/24/2013 3:37:32 PM To: Zia Memon Subject: Re: Exception equve Attachments pic21424.gif; pic05256.gif; pic32746.gif; pic26930.gif; pic19331.gif; pic10440.gif; pic10302.gif; pic14390.gif; pic08369.gif; pic05066.gif Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361231.pdf

EFTA01356713Set 10

2018-09-251p223w

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/EFTA01356713.pdf

EFTA01368901Set 10

2018-10-121p160w

Salters Stewart Oldfield Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan zia Memon Subject: RE: Butterfly Trust [C] [I] Classification: For internal use only Thanks Ziggy — Are you comfortable that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368901.pdf

EFTA01399263Set 10

2019-01-042p137w

Sent: Friday, January 04, 2019 12:33 PM To: Oliver Esslin er Cc: zia Memon Subject: New Business Initiatives Audit deck [C] Classification: Confidential Good afternoon, Oliver — Please find attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399263.pdf

EFTA01382117Set 10

2018-10-121p181w

Salters <->; Stewart Oldfield < >; Zbynek Kozelsky Cc: Martin Zeman Liam Osullivan < >; zia Memon Subject: RE: Butterfly Trust (C) (I) Classification: For internal use only Thanks Ziggy — Are you comfortable that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382117.pdf

EFTA01390422Set 10

2014-11-031p287w

Sent: Monday, November 03, 2014 12:42 PM To: Zbynek Kozelsky Cc: SBOM; Zia Memon Subject: KCP Exceptions [I] Classification: For internal use only After our review with Zia last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390422.pdf

EFTA01369315Set 10

2018-10-111p178w

Stewart Oldfield I I; Zbynek Kozelsky CC: Martin Zeman I ; Liam Osullivan I; zia Memon Subject: RE: Butterfly Trust ICI Classification: For internal use only Thanks Ziggy - Are you comfortable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369315.pdf

EFTA01460734Set 10

2008-02-041p326w

Kimberly Hart Chip Packard Michael-1 Davis Erin O-Rourke CC: Zia Memon Subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (May 2014) Attachments: Americas Front 0ffice_Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460734.pdf

EFTA01460786Set 10

2008-02-041p325w

Kimberly Hart Michael-1 Davis Erin 0- Rourke CC: Zia Memon Subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (August 2014) Attachments: Americas Front Office_Details Aug'14.xls; Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460786.pdf

EFTA01361432Set 10

2016-05-251p363w

Arias; Sylvia Junghardt; Daphne Cats; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification: For Internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361432.pdf

EFTA01356311Set 10

2014-11-051p291w

Iliz.fitzgerald@db.coml; Mary C Keaveney I; Michael-1 Davis Michael S Jacoby ; Sarita Medina ; Zia Memon Subject: Monthly Annual Client Update Reports - November [I) Attachments: 2014 November - ACUs Due Within

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356311.pdf

EFTA01460774Set 10

2008-02-041p327w

Kimberly Hart Chip Packard I Michael-1 Davis Erin O-Rourke CC: Zia Memon Subject: Client Entertairm ill.11/ — Mills, Frequency and Reconciliation Reports (tune 2014) Attachments: Americas Front 0ffice_Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460774.pdf

EFTA01401314Set 10

2016-05-316p634w

Arias; Sylvia Junghardt; Daphne Cales; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401314.pdf

EFTA01460698Set 10

2008-02-041p320w

Sent: 4/14/2014 9:28:17 AM To: Kimberl Hart ; Michael-J Davis CC: Zia Memon Subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (March 2014) Attachments: Americas Front 0ffice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460698.pdf

EFTA01356507Set 10

2018-05-141p320w

5/14/2018 1:54:38 PM To: Armen Brash Julie Cataudella CC: Kimberly Har zia Memon Subject: FW: Market Purity Work Shop [CJ Attachments Market Purity Americas Workshop vl.pptx; Market Purity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356507.pdf

EFTA01460654Set 10

2008-02-041p324w

3/14/2014 9:29:02 AM To: Kimberl Hart ; Michael-1 Davis lmichael- CC: Zia Memon Subject: Client Entertainment — PWM Details, Frequency and Reconciliation Reports (February 2014) Attachments: Americas Front Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460654.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2018

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Set 10

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