Skip to main content
Skip to content
EFTA Document EFTA01372323EFTA Document EFTA01372325

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01372324
Case File
efta-efta01372324DOJ Data Set 10Correspondence

EFTA Document EFTA01372324

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372324
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Monday, September 24, 2018 5:54 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Mayur Rathod < >; Richard larossi Subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc (GCIS#486427) & Hyperion Air, LLC (GCIS#487225) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Stewart, As per COGS received last week (in separate email), we are all sorted for this case except the following — GCIS 486427 — We are unable to see this account in DB Insight. So we need expected size and frequency of regular inflows and outflows & what is the expected volume of assets and currency for the account approx. 90 days after opening. In addition to the below, could you advise the following info for account holder (J. Epstein Virgin Islands Foundation, Inc) as the numbers do not seem to make sense and can invite potential rejection point — Estimated Annual Gross Income(Entity):I100000 Estimated Annual Net Profit(Entity)1200(3000 Estimated Investable/Liquid Assets:r<$1MM Amt of assets planned to invest w/ PWM:ro We look forward to your feedback before we re-submit these cases for AML approval, thanks. Kind Regards, L Vijay Sawant KYC Case Representative Deutsche CIS Centre Private limited - Deutsche Bank Group Wealth Management Bt, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gore aon East Mumbai - 400063, India Tel. Mobile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066003 CONFIDENTIAL SDNY_GM_00212187 EFTA01372324

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICSOUTHERN

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399727

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425972

Subject: Re: Southern Financial [I] From: Bradley Gillin Date: Thu, 27 Sep 2018 08:21:05 -0400 To: Vijay-A Sawant , Stewart Oldfield See below. Regards, Brad On Sep 26, 2018, at 9:41 AM, Bradley Gillin a wrote: > Classification: For internal use only Vijay, Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a. This is a s

6p
DOJ Data Set 10OtherUnknown

EFTA01408005

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01298930

KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new

27p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386781

2018 Account Planning RM contribution Relationship Name: Madison Park Capital LLC/General Atlantic Banker Team: Stewart Oldfield GCIS Number: 00000492971 Relationship Team: ISG: Brian Harrington DPM: KCP: Tazia Smith Lending: Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Madison Park Capital, LLC is a Hedge Fund and Real Estate Funds. General Atlantic Service Company, LLC is an advisor to the fund. The current gross asset value (GAV) is $125,200.00. The Gen

1p
DOJ Data Set 10OtherUnknown

EFTA01406217

6p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.