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efta-02265914DOJ Data Set 11Other

EFTA02265914

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DOJ Data Set 11
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efta-02265914
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Karyna Shuliak From: J Sent: Thur 11/1/2018 7:13:54 PM Subject: Fwd: Karyna Shuliak Forwarded message From: Benny Shabtai Date: Thu, Nov I, 2018 at 2:37 PM Subject: Fwd: Karyna Shuliak To: Jeffrey Epstein <jeevacatiim gmail.eimi> Sent from my iPhonc Begin forwarded message: From: "Granillo, Venessa" Date: November I, 2018 at 2:35:49 PM EDT To: Subject: Karyna Shuliak We are pleased to confirm accommodations for Wynn Las Vegas: Reservation Name: Karyna Shuliak Confirmation #: 22256571 & 22256573 Wynn ID: 14088182 Arrival Date: November 3 , 2018 Departure Date: November 6, 2018 Room Type: Two Bedroom Parlor Suite Rate: Casino Rate (Parlor: $840/$422/$487 Connector: $335/$251/$305) We thank you for choosing to stay with us and look forward to welcoming you as our guest EFTA_R1_01089538 EFTA02265914 The information contained in this correspondence is for Internal Use and not intended for distribution outside of the organization. Unauthorized distribution is prohibited. This message has been marked as Internal Use on Thursday. November 01, 2018 11:35:49 AM. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by c-mail to jecvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01069539 EFTA02265915

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Emailjecvacation@gmail.com
Phone14088182
Phone2256571
Phone2256573
Phone2265914
Phone2265915

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

24p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01438362

Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372800

7'15x2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A rA KYC Case = : 01977698 One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SCUT-ERN FINANCIAL RELATIONSHIP:00001MP Booking Center: New York Relationship Manager: Stewart Oldfield I... - New PWM Relationship g Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship aids, provide reasai for new profi

1p
OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01431581

Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417492

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi

29p

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