EFTA Document EFTA01343951

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01343951

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: im@discard.mail.db.com Sent: 9/18/2013 10:46:49 AM To: Subject: Sep 18, 2013 10:46:49 AM Conversation # Interaction information interlD: startTime: Se nlill.2013 10:46:49 AM endTime: Sep 18, 2013 11:24:06 AM employeelD: buddyName: networklD: ocs Lcs employeelPAddr: 10.164.105.245 server • n dbID: deploymentlD: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of transcript # Participant OCS/LCS: entered on Sep 18, 2013 10:46:49 AM # Participant information buddyName: networklD: employeelD: # End of participant information OCS/LCS: 10:46:49 AM): whats the establishment date of the foundation? OCS/LCS: (10:47:24 AM): july 14 2000 OCS/LCS: (10:55:46 AM): you free to talk with Harry in S about the positions? OCS/LCS: (10:55:49 AM): jsut forwarded to you OCS/LCS: (11:01:21 AM): MOTHER EFFER OCS/LCS: (11:01:31 AM): each spread sheet has a DB tab and a JPM tab OCS/LCS: OCS/LCS: (11:03:02 AM): does it only include securities we told him could come over? (11:04:27 AM): yes OCS/LCS: (11:06:47 AM): We don't need an ISDA for Jeepers, right? OCS/LCS: (11:10:55 AM): dont believe so OCS/LCS: (11:11:02 AM): thats a paul/tazia question OCS/LCS: (11:11:06 AM): though OCS/LCS: (11:14:06 AM): kk # Participant OCS/LCS left on Sep 18, 2013 11:24:06 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028942 CONFIDENTIAL SDNY_GM_00175126 EFTA01343951

Technical Artifacts (2)

View in Artifacts Browser

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

Emailim@discard.mail.db.com

IPv410.164.105.245

Related Documents (6)

Dept. of JusticeOtherUnknown

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

19p

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

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

Dept. of JusticeOtherUnknown

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:

Dept. of JusticeOtherUnknown

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.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.