EFTA02439194
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2439194refurbishmentRelated Documents (6)
EFTA Document EFTA01417860
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [C] From: Michael Koplowitz ‹ > Date: Wed, 07 Jan 2015 16:06:03 -0500 To: Wayne Salit Cc: John Juul Kerrian Gordon Dmitri Saks Carlos-A Garcia Jason Monteiro Classification: Confidential Hi Wayne, I attached an email containing the Southern Financial accounts currently open on the CB&S platform. Please note there are no accounts open in the name of Jeffrey Epstein. Unfortunately, when
EFTA Document EFTA01435475
Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP [I] [C] From: Bradley Gillin ‹ > Date: Mon, 24 Sep 2018 11:02:42 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Mayur Rathod Richard Iarossi Classification: Confidential See attached COGS for Zorro. Regarding Section b of the CDD form for Southern Trust Company, Inc, the
NAME SEARCHED: Darren K Indyke
DOJ EFTA Data Set 10 document EFTA01295343
EFTA Document EFTA01387957
Signer Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Neptune, LLC Authorized Signer Jeffrey E. Epstein Authorized Si
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
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DOJ EFTA Data Set 10 document EFTA01314167
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