EFTA Document EFTA01351783
Subject: Re: Jeffrey Epstein (C] From: Date: Fri, 06 Mar 2015 08:25:02 -0500 To: Daniel Sabba ok, great. I will remind him now! On Mar 6, 2015, at 8:12 AM, Daniel Sabba wrote: > Classification: Confidential > Thank you Yes, I would still like to speak to Jeffrey. I am at +1 212 454 0857 until 11:45 am. Ori inal Message > • From: (mailto: > Sent: Friday, March 06, 2015 7:03 AM > To: Daniel Sabba > Subject: Re: Jeffrey Epstein (C] > Hi Daniel...hope you had a nice holiday...ple
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Subject: Re: Jeffrey Epstein (C] From: Date: Fri, 06 Mar 2015 08:25:02 -0500 To: Daniel Sabba ok, great. I will remind him now! On Mar 6, 2015, at 8:12 AM, Daniel Sabba wrote: > Classification: Confidential > Thank you Yes, I would still like to speak to Jeffrey. I am at +1 212 454 0857 until 11:45 am. Ori inal Message > • From: (mailto: > Sent: Friday, March 06, 2015 7:03 AM > To: Daniel Sabba > Subject: Re: Jeffrey Epstein (C] > Hi Daniel...hope you had a nice holiday...ple
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Subject: FW: Epstein account openin [I] From: Daniel Sabba Date: Tue, 02 Feb 2016 06:38:03 -0500 To: Todd Stevens ‹ > Original Message From: Daniel Sabba Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd Stevens Subject: RE: Epstein account opening [I] The issue is that JE was listed as president of Gratitude America Ltd in the entity's original articles of incorporation. Additionally, JE was listed as the source of funds in the initial KYC done by Paul's team.
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From: Sent: To: Subject: Lesley Groff 3/6/2015 8:25:02 AM Daniel Sabba Re: Jeffrey Epstein [CJ ok, great. I will remind him now! on Mar 6, 2015, at 8:12 AM, Daniel sabba wrote: > classification: confidential > • Thank you Lesley. Yes, I would still like to speak to Jeffrey. I am at until 11:45am. • Original Message > From: Lesley Groff [mailto:lesley.jeolitgmail.com] > Sent: Friday, march 06, 2015 7:03 AM > To: Daniel Sabba > Subject: Re: Jeffrey Epstein [C] > • Hi Daniel..
EFTA Document EFTA01419226
Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] From: Daniel Sabba ‹ > Date: Wed, 20 Jan To: Carol Saracco Cc: Wayne Salit Todd Steven Chip Packar Hi Carol — Wayne Salit suggested we reach out to you. Jeffrey Epstein has requested the opening of a new DBSI account for one of his entities (Gratitude America, Ltd.). We have reached out to Wayne to clarify whether this can be done with the approvals we have in place or whether this has to be brought to th
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Subject: RE: Epstein account openin [I] From: Daniel Sabba Date: Tue, 02 Feb 2016 07:39:20 -0500 To: Todd Stevens ‹ > It is a report done by kroll report that costs $800 or so. RRC asked for it. See other email. Original Message From: Todd Stevens Sent: Tuesday, February 02, 2016 03:51 AM Pacific Standard Time To: Daniel Sabba Subject: RE: Epstein account opening [I] Classification: Public Got it.. what is a ...external enhanced due diligence report? From: Daniel Sabba Sent: Tues
EFTA Document EFTA01373764
As we discussed, I do not have any further guidance on whether ARRC would permit a new brokerage account for Mr. Epstein or not. I suggest you reach to Carol Saracco from the ARRC to get more detail on the parameters of the their guidance in the e-mail date Feb 6, 2015 below. Specifically, does the proposed new brokerage account for one of Mr. Epstein's entities require bringing this matter back to ARRC. Kind Regards, Wayne Salit Deutsche Bank Americas From: Daniel Sabba Sent: Tuesday, J
EFTA Document EFTA01479329
Subject: RE: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] [I] From: Mark Frankel Date: Thu, 21 Jan 211111.1!!!!!!= To: Wayne Salit Daniel Sabba Cc: Martin Cunningham Todd Stevens Chip Packard Classification: For internal use only Hi Dan — Happy to assist. Please complete the attached request form as completely as possible and we'll take it from there. Mark Frankel - CSBC Vice President I Deutsche Bank New York From: Wayne Salit Sent: Thursday, January 21, 2016 10
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