Case File
efta-efta01353358DOJ Data Set 10CorrespondenceEFTA Document EFTA01353358
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Unknown
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DOJ Data Set 10
Reference
efta-efta01353358
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Brigid Macias
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
Ne
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
From: Rishabh Sharma
Sent: Friday, May 10, 2019 9:06 AM
>; Bradley Gillin
Monica Gilkinson
Rachel Wachs
Debra Jasper iswilismiiMIR; Halina Laczny
versight Control
Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI
Classification: For Internal use only
Hi Team,
Please advise, if the below transaction(s) are okay to post or not:-
Please note A/C is closed : 05/09/2019
5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED
997000509092719 524 N
REF 1290927L FUNDS TRANSFER FRM DEP 35269691
FROM
5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED
998000509110307 521 N
TO MANUFACTURERS A ND TRADERS TRUST C O A/C 9852497537 I
NTERNAT I ONAL JET I NTERI ORS , INC.
If any of the transactions are deemed fraudulent, you must immediately notify your business manager and report
the fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures.
https.//awm.win.intranet.db.comlibrins/plivate-bank-forms-account-aweentents/fraud
Regards,
Rishabh Sharma
DBOI Global Services Private Limited
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0037703
CONFIDENTIAL
SDNY_GM_00183887
EFTA01353358
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2953432Phone
5269691Phone
9092719Phone
9110307Phone
9852497537SWIFT/BIC
HYPERIONWire Ref
REF 1290927LRelated Documents (6)
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Vijay-A Sawant From: Stewart Oldfield Sent: To: Cc: Subject: Follow Up Flag: Flag Status: Friday, September 07, 2018 6:32 PM Vijay-A Sawant Bradley Gillin FW: Southern Financial LLC update [SC] Follow up Flagged From: Kimberly Hart Sent: Monday, October 02, To: Martin Zeman 2017 4:53 PM Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila <al; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a
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