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Corpus: 1990-03-17 – 2025-12-01

October 2018

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Results by Dataset68 total

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EFTA01406428Set 10

2018-10-2515p2,334w

Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Email "WM Mercury on myDB" From: Tanushree Kirti Sent: 17 September 2018 15:15 To: lain Macara < ; Clifford Fourie ... Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Email "WM Mercury on myDB" From: lain Macara Sent: 17 September 2018 14:55 To: Tanushree Kirti Clifford Fourie ... Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Email "WM Mercury on myDB" EFTA01406435 From: lain Macara Sent: 17 September 2018 14:12 To: Tanushree Kirti ; Clifford Fourie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406428.pdf

EFTA01399599Set 10

2019-07-155p958w

Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB From: Kimberly Hart Sent: Monday, Jul 15, 2019 9:53 AM To: Emily Craig Subject ... Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB From: Kimberly Hart Sent: Monday, July 15, 2019 9:47 AM To: Emily Craig ... Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB EFTA01399602 Original Message From: Thomas Klemm Sent: Friday, July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399599.pdf

EFTA01370814Set 10

2018-10-171p232w

Wealth Management uctii3ow bank Scumtics. Inc 4122O nap€:.Fi 'Cnt Tel. WM Mercury on myDB From: Rob Wang Sent: Wednesday, October 17, 2018 9:23 AM To: Trey Jackson ... Bank Wealth Management ikutichc Pant Searthw. Tax 5021 ' , t • • • - 32256 Tel: WM Mercury on myDB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063857 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370814.pdf

EFTA01423711Set 10

2018-12-177p644w

Sunil Varghese: Anupam-A Kala: Second Level Escalation Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB EFTA01423716 This e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423711.pdf

EFTA01424771Set 10

2019-02-056p430w

Sunil Varghese: Anupam-A Kala: Second Level Escalation Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB EFTA01424776

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424771.pdf

EFTA01416802Set 10

2019-02-059p727w

Sunil Varghese: Anupam-A Kala: Second Level Escalation Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB This communication may contain confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416802.pdf

EFTA01423588Set 10

2018-11-3012p1,466w

South Street, Baltimore, MD 21202-3298 EFTA01423588 Tel: Mobile: WM Mercury on myDB From: Stewart Oldfield Sent: Friday, November 30, 2018 10:27 AM To: Emily Craig < Subject: RE: Gratitude ... Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423588.pdf

EFTA01406443Set 10

2018-10-235p723w

Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Email "WM Mercury on myDB" From: Tanushree Kirti Sent: 19 October 2018 13:39 To: Nina Tona Subject ... Tanu Kirti Director WM Mercury Implementation Programme Manager Tel. Mobile Email "WM Mercury on myDB" From: Nina Tona Sent: 19 October 2018 13:33 To: Tanushree Kirti ‹ > Subject: Red List

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406443.pdf

EFTA01426035Set 10

2018-12-1711p1,025w

Sunil Varghese: Anupam-A Kala: Second Level Escalation Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB This e-mail may contain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426035.pdf

EFTA01425244Set 10

2019-02-0510p852w

Varghese: Anupam-A Kala: Second Level Escalation Abhishek S Mohan: EFTA01425252 Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB EFTA01425253

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425244.pdf

EFTA01425762Set 10

2019-02-0510p866w

Sunil Varghese: Anupam-A Kala: Second Level Escalation Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB EFTA01425770 This communication may contain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425762.pdf

EFTA01420999Set 10

2019-02-058p496w

Varghese: Anupam-A Kala: EFTA01421005 Second Level Escalation Abhishek S Mohan: + Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB EFTA01421006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420999.pdf

EFTA01414064Set 10

2019-02-0512p958w

Varghese: Anupam-A Kala: Second Level Escalation EFTA01414074 Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB EFTA01414075

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414064.pdf

EFTA01379027Set 10

1p37w

Sunil Varghese: Anupam-A Second Level Escalation Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at 08 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379027.pdf

EFTA01437661Set 10

2015-10-074p458w

current offerings by providing a direct link to the Structured Products group on myDB per the link below STG Structured Products Home Page https://mydb.intranet.db.com/groups/stg-wealth-americas/projects/stg- structured-products STG Current ... clients with structured product approval. Please contact Lauren Rodriguez - - with any issues accessing our myDB page. Kind regards, {https://brandportal.intranet.db.com/img/modules/logo.gif} Peter Wan Director I Solutions & Trading Group (STG) Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437661.pdf

EFTA01394946Set 10

2018-12-178p763w

Sunil Varghese: Anupam-A Kala: Second Level Escalation Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB EFTA01394952 This e-mail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394946.pdf

EFTA01372671Set 10

2018-05-111p762w

Regarding Beneficial Qwners of Leual Entity Customers 050318 interactive RI mil Our Operational Excellence mydb page has been updated with this information (littps://mycib.intranet.db.comidocsiDOC- C.:A 4:1 and your ... KOPs will be updated shortly. The mydb page will be updated with additional procedures as they become finalized. The CDD Form must be to be notarized or verified in writing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372671.pdf

EFTA01423732Set 10

2019-02-0511p959w

Sunil Varghese: Anupam-A Kala: Second Level Escalation Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB EFTA01423741 This communication may contain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423732.pdf

EFTA01425648Set 10

2019-02-058p683w

Varghese: Anupam-A Kala: EFTA01425654 Second Level Escalation Abhishek S Mohan: Visit GMO at myDB GMO @ MyDB Information about SWIFT at swift intranet at DB This communication may contain confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425648.pdf

EFTA01460045Set 10

2016-04-071p476w

documents have been finalized and have been posted to the Private Bank Operational Excellence mydb page. In the coming days, they will also be posted to the forms section ... need to receive an Awareness letter ASAP. The approved letter is available on the mydb page. CRP Background CRP is a global, internally driven project requiring Wealth Management to obtain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460045.pdf