From:
DOJ EFTA Data Set 10 document EFTA01343951
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
im@discard.mail.db.com10.164.105.245Related Documents (6)
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
EFTA Document EFTA01388380
From: Sent: To: CC: Subject: Liam Osullivan 10/12/2018 4:14:13 PM Paul Barrett Stewart 0ldfield Incoming Wire ICI Classification: Confidential Paul, ; Davide-A Sferrazza I I; Martin Zeman We have not received the wire. Our operations team has asked for additional information: We require more information to complete our task. Please confirm the reference number or a copy of the MT103. As of right now we do not have the funds. Thank you, Liam Liam O'Sullivan AVP I Key Client Pa
EFTA Document EFTA01473151
Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151
EFTA Document EFTA01370669
From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w
EFTA Document EFTA01462576
Subject: Post Yellin/FOMC JPY sell-off to >102.25... [C] From: Tazia Smith < Date: Wed, 19 Mar 2014 14:21:56 -0400 To: jeevacationegmail.com Cc: Paul Morris < Vahe Ste•anlan Vinit Sahni Nazi Gupta Classification: Confidential Fed tapers, UST sell off, as does JPY. Boost for your USDJPY 102.50 call. Now down $102,500 on th at position (premium paid 1/31 was $190,000, matures 5/1). USDJPY 1-Month Price History (Embedded image moved to file: pic29174.gif) (Embedded image moved to file:
EFTA Document EFTA01458425
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cell On Sep 24, 2015, at 3:54 PM, Jj Litchford wrote: Hi Rich-- I wanted to follow up on the conversation you had with Paul regarding online banking. Would you be available at some point next week to do a quick call with one of our online banking specialists who can speak to the functionality and the benefits of adding the online platform? Thanks, JJ <image00 I gif> JJ Litchford Associate
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.