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From: Rich Cortese <From: ==.
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efta-efta00385498DOJ Data Set 9Other

From: Nina Furia aa3

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DOJ Data Set 9
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efta-efta00385498
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From: Nina Furia aa3 , To: I=MI > Subject: RE: Jeffrey Epstein Date: Wed, 21 Aug 2013 13:27:41 +0000 740 Park Avenue. Thank you! Nina Furia PA to Vera Wang Vera Wang 15 East 26th Street New York, NY 10010 917-438-4805 Original Message From: [mailto: Sent: Tuesday, August 20, 2013 7:49 PM To: Nina Furia Subject: Re: Jeffrey Epstein 10am is perfect! Just need the address and I'll make sure he is there! Thx Sent from my iPhone On Aug 20, 2013, at 6:42 PM, Nina Furia ‹ > wrote: > How is 10am on Friday? > • Nina Furia > PA to Vera Wang > Vera Wang > 15 East 26th Street > New York, NY 10010 > 917-438-4805 • Original Message > From: [mailto• > Sent: Monday, August 19, 2013 3:31 PM > To: Nina Furia > Subject: Jeffrey Epstein > • Hi Nina...Hope all is well. Jeffrey will be in NY this Friday, Aug. 23rd and wondering if Vera might be around and able to show him her apartment. Please let me know! > Thanks, > (ps: I think this is something the 2 of them have discussed doing) EFTA00385498

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Related Documents (6)

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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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Deutsche Asset & Wealth Management Contacts PRIMARY OFFICER RAUL MORRIS 345 i's“ Avenue New Y,cy Vv CUSTODY OFFICER ARTHUR TENDLER O..: W. i Sift. r New wry Account Name. JEFFREY FPSTFIN Account Number Base Currency VSD manliest line 11111111111111111111111 CONFIDENTIAL SDNY_GM_00038925 CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001749 EF1'A_00149534 EFTA01283202 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL SDNY

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From:

DOJ EFTA Data Set 10 document EFTA01300350

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Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 17: : - To: Ying-A Wang PWMUS AMLKYC Cc: Cherie Quigley Hello Ying, They are both linked to the same customer (483289) & account number (35269691). Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Ying-A

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••••••••

DOJ EFTA Data Set 10 document EFTA01325425

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