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DOJ EFTA Data Set 10 document EFTA01300080
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EFTA Document EFTA01300080
From: Jeffrey E stein <" evacatio mail.com> To: < Sent: 1/1512009 1:34:49 PM Subject: Re: yes„ david gergen is coming to see me today.. we should talk before twelve On Wed, Jan 14.2009 at 9:17 PM, wrote: I'm staying at the Brazilian Court, getting there around 10. Is that the right place to stay? Generally, this communication is for informational purposes only and it is not intended as an offer or solicitation for the purchase or sale of any financial instrument or as an official
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DOJ EFTA Data Set 10 document EFTA01333881
EFTA Document EFTA01407289
NAME SEARCHED: Harry Beller 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 PCR
NAME SEARCHED: Harry Beller
DOJ EFTA Data Set 10 document EFTA01299150
Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2
DOJ EFTA Data Set 10 document EFTA01325031
EFTA Document EFTA01470730
Subject: Re: Fw: [C] From: Caroline Kitidis O> Date: Mon, 08 Sep 2014 16:06:17 -0400 To: Paul Morris ‹ > Classification: Confidential David Mann, Boston office Original Message From: Paul Morris Sent: 09/08/2014 04:04 PM EDT To: Caroline Kitidis Subject: Re: Fw: [C] Classification: Confidential ok thx who worked on this on your team? Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Official/It Cell: From: Caroline Ki
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