EFTA01419157Set 10
2016-05-246p501w
Subject: RE: Individual Self-Certification Form [I]
From: Stewart Oldfield ‹ >
Date: Tue, 24 Ma 2016 15:09:21 -0400
To: Armen Brash
Classification: For internal use only
So she deleted ... Sent: Tuesday, May 24, 2016 2:15 PM
To: Stewart Oldfield
Subject: RE: Individual Self-Certification Form [I]
Classification: For internal use only
A few things
1) Account #s need ... Sent: Tuesday, May 24, 2016 1:39 PM
To: Armen Brash
Subject: RE: Individual Self-Certification Form [I]
Classification: For internal use only
Thanks. What do I need
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419157.pdf
EFTA01478412Set 10
2016-05-095p337w
Subject: RE: Individual Self-Certification Form [I]
From: Paul Morris ‹ >
Date: Tue, 10 Ma 0
To: Armen Brash
Cynthia Rodriguez
Cc: Aracely Sanchez
Classification: For internal use only
Thanks very ... Cynthia Rodriguez
Cc: Paul Morris; Aracely Sanchez
Subject: FW: Individual Self-Certification Form [I]
Classification: For internal use only
Cynthia
When you have a moment this week, could you submit ... Aracely Sanchez
Cc: Armen Brash
Subject: FW: Individual Self-Certification Form [I]
Classification: For internal use only
Hi Aracely, I was hoping these could be added to DB Force, will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478412.pdf
EFTA01478400Set 10
2016-05-095p278w
Subject: FW: Individual Self-Certification Form [I]
From: Armen Brash <1 :.
Date: Mon, 09 May 2016
To: Cynthia Rodriguez <
Cc: Paul Morris
Aracely Sanchez
Classification: For internal use only
Cynthia ... Aracely Sanchez
Cc: Armen Brash
Subject: FW: Individual Self-Certification Form [I]
EFTA01478400
Classification: For internal use only
Hi Aracely, I was hoping these could be added to DB Force ... Sent: Monday, May 02, 2016 4:43 PM
To: Paul Morris
Subject: Fwd: Individual Self-Certification Form
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Bebe Avdiu ‹ >
EFTA01478401
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478400.pdf
EFTA01419491Set 10
2016-05-247p610w
Subject: RE: Individual Self-Certification Form [I]
From: Stewart Oldfield ‹ >
Date: Tue, 24 May 2016 15:42:39 -0400
To: Cynthia Rodriguez
Classification: For internal use only
And Aracely deleted ... Sent: Tuesday, May 24, 2016 2:22 PM
To: Stewart Oldfield
Subject: RE: Individual Self-Certification Form [I]
He never sent me anything unfortunately.
Kind regards,
Cynthia Rodriguez
fcid:image001.png ... Armen Brash
Cc: Cynthia Rodriguez; Brianna Fowler
Subject: RE: Individual Self-Certification Form [I]
Classification: For internal use only
There are a lot of accounts associated with Jeffrey. Will track
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419491.pdf
Individual Self-Certification Form
Deutsche Bank AG and its affiliates (collectively, "Deutsche Bank") collect
certain information, including tax related
information, from their clients. Deutsche Bank collects this information to
comply ... adviser or local tax authority.
WM167633 023495.031516
Page 1 of 2
EFTA01478116
Individual Self-Certification Form
Part 1 — Individual Account Holder Information
I. Account Holder Name:
2. Date of Birth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478116.pdf