Skip to main content
Skip to content
Case File
sd-10-EFTA01356164Dept. of JusticeOther

EFTA Document EFTA01356164

From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. [II Hello Sachiva and Abhijit, Abhijit Mukhedee Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management From: Diana Canter Sent: Thursday

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356164
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. [II Hello Sachiva and Abhijit, Abhijit Mukhedee Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management From: Diana Canter Sent: Thursday

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paolo De-Leon Sent: Thursday, January 11, 2018 4:55 PM To: Sachiva Gupta Cc: Keith Buckholz Subject: FW: New Derivatives account. [II Hello Sachiva and Abhijit, Abhijit Mukhedee Please see attached and please proceed with setting up the dummy facility in LS2 so that the collateral can be linked to the DDR. Thanks, Paolo Paolo De Leon Assistant Vice President I Credit Risk Officer Deutsche Bank Trust Company Americas Business Risk Management From: Diana Canter Sent: Thursday, Januar 11 2018 4:36 PM To: Paolo De-Leon Cc: Keith Buckholz Subject: RE: New Derivatives account. [II Kind regards, Diana Canter ; Teresa Metallo Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street 21202-3298 Baltimore, MD, USA From: Paolo De-Leon Sent: Thursday, January 11, 2018 11:55 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041791 CONFIDENTIAL SDNY_GM_00187975 EFTA01356164

Technical Artifacts (1)

View in Artifacts Browser

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

Phone1202-3298

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424993

Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352497

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

3p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401126

Subject: Re: Darren Indyke question (I] From: Amanda Kirby a Date: Mon, 03 Mar 2014 11:49:23 -0500 To: Aracely Sanchez Classification: For internal use only I put up the kyc to add him last week. I don't think its been approved but let me reach out to the kyc team. Which account is he signing for today? JE? Original Message From: Aracely Sanchez Sent: 03/03/2014 11:45 AM EST To: Amanda Kirby Subject: Darren Indyke question [I] Classification: For internal use only Hi Amanda- Was

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421032

Subject: RE: Haze N4G02494 I From: Cynthia Rodriguez Date: Mon, 24 Oct 2016 16:30:50 -0400 To: Stewart Oldfield Spoke to KCP and they are the ones that can monitor this type of account. We are all set :-) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York, NY, USA Original Message From: Stewart Oldfield Sent: Monday, October 24, 2016 4:29 PM To: Cynthia Rodriguez Subject: Fw: H

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

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