Skip to main content
Skip to content
Case File
sd-10-EFTA01356331Dept. of JusticeOther

EFTA Document EFTA01356331

their accounts status, health or primary residence. Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017 Brian Convey speaks with client quar

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356331
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

their accounts status, health or primary residence. Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017 Brian Convey speaks with client quar

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
their accounts status, health or primary residence. Jarero, Cristina Andrew Gallivan 3/10/2017 John Marson spoke with client re: accounts There are no material changes No No Brian Convey Kestenbaum, Jacob Andrew Gallivan 3/13/2017 Scott Prokop and Brian Convey speaks with client to review his account. There are no material changes Yes No Brian Convey Paul A Volcker Irrevocable Life Ins Trust Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey I Paul Volcker Tr For James P. Volcker Andrew Gallivan 3/13/2017 Brian speaks with client quarterly to review account There are no material changes No No Brian Convey Paul Volcker Tr For Janice Volcker Zima Andrew Gallivan 3/13/2017 Brian Convey speaks with client quarterly to review accounts. There are no material changes No No Brian Convey Volcker, Paul Andrew Gallivan 3/13/2017 Brian Convey speaks with client qua to review account. There are no changes to client's employment status, health or primary residence No No Brian Convey rterly BPP F.1 Cayman LP Andrew Gallivan 3/2/2017 The client is an AIV borrower in a credit facility for Blackstone Property Property Partners. The account holds a zero balance currently. No No Joanne Jensen BPP F.1 DE LP Andrew Gallivan 3/2/2017 BPP F.1. DE LP is an AIV borrower under the Blackstone Property Partners credit facility. The client currently holds —$11K on deposit. No No Joanne Jensen BPP F.1 REIT Inc. Andrew Gallivan 3/2/2017 BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility. The client currently holds no assets on deposit with DB. No No Joanne Jensen BPP F.2 DE LP Andrew Gallivan 3/2/2017 BPP F.2 DE [Pisan AIV borrower on a credit facility for Blackstone Property Partners. aThe client has deposit account holding '420K. No No Joanne Jensen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0042149 SDNY_GM_00188333 EFTA01356331

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01416062

Subject: RE: Next Steps: Invitation for Frieze Preview [I] From: Stewart Oldfield Date: Wed, 11 Jul 2018 10:23:37 -0400 To: Sarah Rafferty There's a typo in the invite text, fyi. Below if the invitation which includes a registration link if you would like to reserve tickets From: Sarah Rafferty Sent: Tuesday, July 10, 2018 12:38 PM To: Stewart Oldfield ‹ > Subject: Next Steps: Invitation for Frieze Preview [I] Classification: For internal use only Hi Stewart, below is the invite for

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01296335

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST

21p
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 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 EFTA01398793

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

43p
Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p

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.