Case File
efta-efta00783747DOJ Data Set 9Other• Menu
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00783747
Pages
17
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(21401-
21500 of
32198)
iMessage
2019-02-14 02:47:03 UTC
1
Sender: Harry Fish (
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
Very few people understand the significance of Pedro. Also found out Mr Fuji died last
year.
iMessage
[2] 2019-02-14 02:47:30 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Harry Fish (
), Self ( e:jeeitunes@gmail.com )
WAHHHHHH!!!
not before i fall asleep
iMessage
[1] 2019-02-14 02:47:30 (UTC)
Sender: Self ( jeeitunes®
ail.com
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
WAHHHHHH!!!
not before i fall asleep
iMessage
2019-02-1402:47:48 UTC 2
Sender: Harry Fish (
Participants: Harry Fish (
), Self ( e:jeeitunes®gmail.com )
I can't stop laughing
EFTA00783747
iMessage
2019-02-14 02:47:48 UTC 1
Sender: Harry Fish (
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
I can't stop laughing
iMessage
[2] 2019-02-14 02:48:22 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Harry Fish (
), Self ( e:jeeitunes@gmail.com )
lunchonette tomorrw?
iMessage
[1] 2019-02-14 02:48:22 (UTC)
Sender: Self ( jeeitunes®
ail.com
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
lunchonette tomorrw?
iMessage
2019-02-1402:48:43 UTC 2
Sender: Harry Fish (
Participants: Harry Fish (
), Self ( e:jeeitunes@gmail.com )
Yes. Will be like sitting shiva
iMessage
2019-02-14 02:48:43 UTC 1
Sender: Harry Fish (
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
Yes. Will be like sitting shiva
iMessage
2019-02-1402:48:55 UTC 2
Sender: Harry Fish (
Participants: Harry Fish (
), Self ( e:jeeitunes@gmail.com )
Noon?
iMessage
2019-02-14 02:48:55 UTC 1
Sender: Harry Fish (
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
EFTA00783748
Noon?
iMessage
[2] 2019-02-14 02:50:11 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Harry Fish (
), Self ( e:jeeitunes@gmail.com )
done
iMessage
[1] 2019-02-14 02:50:11 (UTC)
Sender: Self ( jeeitunes®
ail.com
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
done
iMessage
[2] 2019-02-14 02:50:37 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Harry Fish (
), Self ( e:jeeitunes@gmail.com )
we can mold some coconut cake in his image
iMessage
[1] 2019-02-14 02:50:37 (UTC)
Sender: Self ( jeeitunes®
ail.com
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
we can mold some coconut cake in his image
iMessage
2019-02-1402:52:05 UTC 2
Sender: Harry Fish (
Participants: Harry Fish (
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-02-14 02:52:05 UTC 1
Sender: Harry Fish (
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
EFTA00783749
iMessage
2019-02-14 03:10:35 (11TC) [3]
Sender: Sv (
Participants: Sv
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-02-14 03:10:35 UTC [1]
Sender: Sv (
Participants: Sv (
), Self (jeeitunes®gmail.com )
iMessage
2019-02-14 03:10:35 UTC [1]
Sender: Sv (
Participants: Sv (
), Self (jeeitunes®gmail.com )
iMessage
2019-02-14 03:10:59 (11TC) [3]
Sender: Sv
Participants: Sv
), Self ( e:jeeitunes@gmail.com )
Over 15,000 views of our videos on Linkedln.
iMessage
2019-02-14 03:10:59 UTC [1]
Sender: Sv (
Participants: Sv (
), Self ( jeeitunes®gmail.com )
Over 15,000 views of our videos on Linkedln.
iMessage
2019-02-1404:50:08 UTC 4]
Sender: Eva (
Participants: Eva (
), Self ( e:jeeitunes@gmail.com )
You back?
iMessage
2019-02-14 04:50:08 (UTC) [1]
Sender: Eva (
Participants: Eva (
). Self (jeeitunes®gmail.com )
You back?
EFTA00783750
iMessage
[4] 2019-02-14 11:37:36 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Eva (
), Self ( e:jeeitunes®gmail.com )
Yes
iMessage
[1] 2019-02-14 11:37:36 (UTC)
Sender: Self ( jeeitunes
ail.com )
Participants: Eva (
), Self (jeeitunes®gmail.com )
Yes
iMessage
[5] 2019-02-14 13:08:56 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Maybe:
(
iMessage
[1] 2019-02-14 13:08:56 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
), Self ( e:jeeitunes@gmail.com )
https://dmv.ny.gov/driver-license/get-leamer-permit
iMessage
[5] 2019-02-14 13:08:56 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: Maybe:
(
iMessage
[1] 2019-02-14 13:08:56 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
iMessage
[1] 2019-02-14 13:08:56 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
send to your child
), Self ( e:jeeitunes@gmail.com )
send to your child
), Self (jeeitunes@gmail.com )
), Self (jeeitunes@gmail.com )
EFTA00783751
https://dmv.ny.gov/driver-license/get-learner-permit
iMessage
[5] 2019-02-14 13:09:10 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Maybe:
(
), Self ( e:jeeitunes@gmail.com )
what until you see the other photo ask her to send the one with the scarf on her head
iMessage
[1] 2019-02-14 13:09:10 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
what until you see the other photo ask her to send the one with the scarf on her head
iMessage
[5] 2019-02-14 13:10:55 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Maybe:
(
iMessage
[1] 2019-02-14 13:10:55 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
iMessage
[1] 2019-02-14 13:10:55 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
iMessage
[5] 2019-02-14 13:11:37 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Maybe:
(
iMessage
[1] 2019-02-14 13:11:37 (UTC)
), Self ( e:jeeitunes@gmail.com )
http://i.4cdn.org/gif/1549873880803.gif
), Self (jeeitunes@gmail.com )
), Self (jeeitunes@gmail.com )
http://i.4cdn.org/gif/1549873880803.gif
), Self ( e:jeeitunes@gmail.com )
http://i.4cdn.org/gif/1549884920474.gif
EFTA00783752
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
iMessage
[1] 2019-02-14 13:11:37 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
http://i.4cdn.orgigif/1549884920474.gif
iMessage
[6] 2019-02-14 13:12:30 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( e:jeeitunes@gmail.com )
http://i.4cdn.orgigif/1549884920474.gif
iMessage
[1] 2019-02-14 13:12:30 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self (jeeitunes@gmail.com )
iMessage
[1] 2019-02-14 13:12:30 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self (jeeitunes@gmail.com )
http://i.4cdn.orgigif/1549884920474.gif
iMessage
[6] 2019-02-14 13:12:33 (UTC)
Sender: Self ( e:jeeitunes
il.com )
Participants: K (
), Self ( ejeeitunes@gmail.com )
skirt
iMessage
[1] 2019-02-14 13:12:33 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: K (
), Self (jeeitunes@gmail.com )
skirt
iMessage
2019-02-14 13:17:22 (UTC) [6]
EFTA00783753
Sender: K (
Participants: K ( MI6
), Self ( e:jeeitunes@gmail.com )
iMessage
2019-02-14 13:17:22 UTC [1]
Sender: K (
Participants: K (
), Self (jeeitunes@gmail.com )
iMessage
2019-02-14 13:53:14 UTC 5
Sender: Maybe:
Participants: Maybe:
(
), Self ( ejeeitunes@gmail.com )
At first, I thought you asked me to send the GIFs to the kid!!!
iMessage
2019-02-14 13:53:14 UTC 1
Sender: Maybe:
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
At first, I thought you asked me to send the GIFs to the kid!!!
iMessage
2019-02-14 13:54:10 UTC 5
Sender: Maybe:
Participants: Maybe:
(
), Self ( ejeeitunes@gmail.com )
I saw the one with the scarf and dark hair!
iMessage
2019-02-14 13:54:10 UTC 1
Sender: Maybe:
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
I saw the one with the scarf and dark hair!
iMessage
[5] 2019-02-14 13:54:53 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Maybe:
(
), Self ( e:jeeitunes@gmail.com )
no no no
EFTA00783754
iMessage
[1] 2019-02-14 13:54:53 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
iMessage
[5] 2019-02-14 13:54:58 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Maybe:
(
iMessage
[1] 2019-02-14 13:54:58 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
iMessage
[5] 2019-02-14 13:55:14 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Maybe:
(
iMessage
[1] 2019-02-14 13:55:14 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
no no no
), Self ( e:jeeitunes@gmail.com )
), Self (jeeitunes@gmail.com )
), Self ( e:jeeitunes@gmail.com )
ask your child what time she finished her shoot today
), Self (jeeitunes@gmail.com )
ask your child what time she finished her shoot today
iMessage
2019-02-14 13:55:35 UTC 1
Sender: Maybe:
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
Liked "ask your child what time she finished her shoot today"
iMessage
2019-02-14 14:01:07 (UTC) [5]
EFTA00783755
Sender: Maybe:
Participants: Maybe:
), Self ( ejeeitunes@gmail.com )
Waiting for her answer.
The last thing we discussed yesterday that by 12:45 she should be free and we're going to
salon
etc. and then to Patrick...
iMessage
2019-02-14 14:01:07 UTC 1
Sender: Maybe:
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
Waiting for her answer.
The last thing we discussed yesterday that by 12:45 she should be free and we're going to
salon
etc. and then to Patrick...
iMessage
2019-02-14 14:01:31 UTC 5
Sender: Maybe:
Participants: Maybe:
(
), Self ( ejeeitunes@gmail.com )
P.s. Sir, I'm coming to the house by 10:30 today, right?
iMessage
2019-02-14 14:01:31 UTC 1
Sender: Maybe:
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
P.s. Sir, I'm coming to the house by 10:30 today, right?
iMessage
[5] 2019-02-14 14:04:23 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Maybe:
(
iMessage
[1] 2019-02-14 14:04:23 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
iMessage
2019-02-14 14:04:30 (UTC) [1]
), Self ( e:jeeitunes@gmail.com )
yes
), Self (jeeitunes@gmail.com )
Yes
EFTA00783756
Sender: Maybe:
Participants: Maybe:
), Self (jeeitunes@gmail.com )
Loved "yes"
iMessage
2019-02-14 14:17:01 UTC 5
Sender: Maybe:
Participants: Maybe:
(
), Self ( ejeeitunes@gmail.com )
Sir, Darren Indyke has sent me weird link via Dropbox. I think he has been hacked.
Don't open anything from him yet just in case.
iMessage
2019-02-14 14:17:01 UTC 1
Sender: Maybe:
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
Sir, Darren Indyke has sent me weird link via Dropbox. I think he has been hacked.
Don't open anything from him yet just in case.
iMessage
[5] 2019-02-14 14:17:23 (UTC)
Sender: Self ( e:jeeitunes
il.com
Participants: Maybe:
(
iMessage
[1] 2019-02-14 14:17:23 (UTC)
Sender: Self ( jeeitune
ail.com )
Participants: Maybe:
(
), Self ( ejeeitunes@gmail.com )
hack
), Self (jeeitunes@gmail.com )
hack
iMessage
2019-02-14 14:17:40 UTC [1]
Sender: Maybe:
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
Loved "hack"
iMessage
2019-02-14 16:22:04 UTC 7]
Sender: Tetje (
Participants: Tele (
), Self ( e:jeeitunes@gmail.com )
EFTA00783757
See CNN article on Tom Barack. Is he that stupid?
iMessage
2019-02-14 16:22:04 UTC 1]
Sender: Tetje (
Participants: Tetje (
), Self ( jeeitunes@gmail.com )
See CNN article on Tom Barack. Is he that stupid?
iMessage
2019-02-14 18:57:12 UTC 8
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
I'm looking forward to meeting with some of them
iMessage
2019-02-14 18:57:12 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
I'm looking forward to meeting with some of them
iMessage
2019-02-14 18:58:46 UTC 5
Sender: Maybe:
Participants: Maybe:
(
), Self ( ejeeitunes@gmail.com )
« The kid » couldn't have done bikini wax cause hair are « too short »; next time. Doing
her and Elena's nails. Kid will come to the house straight from Frederic with IPad
portfolio.
Done with pomhub introduction
iMessage
2019-02-14 18:58:46 UTC 1
Sender: Maybe:
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
« The kid » couldn't have done bikini wax cause hair are « too short »; next time. Doing
her and Elena's nails. Kid will come to the house straight from Frederic with IPad
portfolio.
Done with pomhub introduction
iMessage
2019-02-14 19:14:11 (UTC) [5]
EFTA00783758
Sender: Maybe:
Participants: Maybe:
), Self ( ejeeitunes@gmail.com )
Kid is taking Placement text next week. I gave her all the information.
iMessage
2019-02-14 19:14:11 UTC
1
Sender: Maybe:
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
Kid is taking Placement text next week. I gave her all the information.
iMessage
2019-02-14 19:14:56 UTC [5]
Sender: Maybe:
Participants: Maybe:
(
), Self ( ejeeitunes@gmail.com )
Her social security is in Russia.
Kid..
iMessage
2019-02-14 19:14:56 UTC j1
Sender: Maybe:
Participants: Maybe:
(
), Self (jeeitunes@gmail.com )
Her social security is in Russia.
Kid..
iMessage
2019-02-14 19:15:10 UTC 9
Sender:
(
Participants:
), Self ( e:jeeitunes@gmail.com )
Breakfast Saturday pre Reid?
iMessage
2019-02-14 19:15:10 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Breakfast Saturday pre Reid?
iMessage
[9] 2019-02-14 19:46:47 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
EFTA00783759
Great
iMessage
[1] 2019-02-14 19:46:47 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
Great
iMessage
[9] 2019-02-14 19:46:49 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
7?
iMessage
[1] 2019-02-14 19:46:49 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self ( jeeitunes®gmail.com )
7?
iMessage
[8] 2019-02-14 19:47:16 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Ill bring them down. Or you can be my guest in ny
iMessage
[1] 2019-02-14 19:47:16 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
III bring them down. Or you can be my guest in ny
iMessage
2019-02-14 19:49:17 (UTC) [9]
Sender:
Participants:
), Self ( e:jeeitunes@gmail.com )
Yep
iMessage
2019-02-14 19:49:17 (UTC) [1]
EFTA00783760
Sender:
Participants:
Yep
(
), Self (jeeitunes®gmail.com )
iMessage
[9] 2019-02-14 20:29:03 (UTC)
Sender: Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Constitutional crisis. Presidential. Border wall
iMessage
[1] 2019-02-14 20:29:03 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
Constitutional crisis. Presidential. Border wall
iMessage
2019-02-14 20:31:33 UTC 9
Sender:
Participants:
(
), Self ( e:jeeitunes@gmail.com )
Pm driving
iMessage
2019-02-14 20:31:33 UTC 1
Sender:
Participants:
(
), Self ( jeeitunes®gmail.com )
Pm driving
iMessage
2019-02-14 21:01:46 (UTC) ( 10
Sender:
Participants:
). Self ( e:jeeitunes@gmail.com )
iMessage
2019-02-14 21:01:46 (UTC 1
Sender:
Participants:
(
), Self (jeeitunes®gmail.com )
EFTA00783761
iMessage
[10] 2019-02-14 22:16:54 (UTC)
Sender: Self e:"eeitunes gmail.com
Participants:
(
), Self ( e:jeeitunes@grnail.com )
iMessage
[1] 2019-02-14 22:16:54 (UTC)
Sender: Self 'eeitune
ail.com
Participants:
(
), Self (jeeitunes®gmail.com )
iMessage
2019-02-1422:20:21 UTC 2
Sender: Harry Fish (
Participants: Harry Fish (
), Self ( e:jeeitunes@gmail.com )
Call me
iMessage
2019-02-14 22:20:21 UTC 1
Sender: Harry Fish (
Participants: Harry Fish (
), Self (jeeitunes®gmail.com )
Call me
iMessage
2019-02-1422:35:55 UTC 5
Sender: Maybe:
Participants: Maybe:
(
), Self ( e:jeeitunes@gmail.com )
Patrick told that the kid has BABY HAIR!!! Even Patrick !!!))))
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
[2] Source File
[3] Source
Device
[3] Source File
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/chat.db
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-15/Harry Fish on 2019-02-05 at 09.49.17.ichat
NYCO24362.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-02-13M on 2019-01-26 at 09.54.54.ichat
EFTA00783762
[4] Source
Device
[4] Source File
[5] Source
Device
[5] Source File
[6] Source
Device
[6] Source File
[7] Source
Device
[7] Source File
[8] Source
Device
[8] Source File
[9] Source
Device
[9] Source File
[10] Source
Device
[10] Source File
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-14/Eva on 2019-02-03 at 12.20.29.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-15
at 04.44.37.ichat
on 2019-01-29
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-14/Karina on 2019-01-01 at 07.59.51.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-14/Tetje on 2019-02-10 at 23.55.09.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-14
49.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-15
41.ichat
NYCO24362.aff4/Macintosh HD
/Users/jee/Library/Messages/Archive/2019-02-14
at
on 2019-02-09 at 09.16.
on 2019-02-07 at 08.07.
on 2019-02-08 at 14.19.10.ich
Case Data: Messages (21301-21400 of 32198) Case Data: Messago121501-21600 of 32198)
EFTA00783763
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ejeeitunes@gmail.comEmail
jeeitunes@gmail.comEmail
jeeitunes@grnail.comPhone
9873880803Phone
9884920474URL
http://i.4cdn.org/gif/1549873880803.gifURL
http://i.4cdn.org/gif/1549884920474.gifURL
http://i.4cdn.orgigif/1549884920474.gifURL
https://dmv.ny.gov/driver-license/get-leamer-permitURL
https://dmv.ny.gov/driver-license/get-learner-permitRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01365905
KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01384899
Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>
1p
DOJ Data Set 9OtherUnknown
Deutsche Bank
Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02083347
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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