Skip to main content
Skip to content
Case File
sd-10-EFTA01357352Dept. of JusticeOther

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01357352
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

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.
From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assistant vice President I client Due Diligence & Regulatory Review MIS Investments Distributors, Inc. Deutsche Asset & wealth management 5022 Gate Parkway. Suite 200. 32256 Jacksonville, USA visit us: http://www.db.com (Embedded image moved to file: pic15919.gif) From: To: Date: Subject: case: 01180757 Amanda Kirby/db/dbcom Edward Borland/db/dbcom@OBAmericas, 01/21/2014 03:09 PM Classification: Public Hi Ted, It seems that the incorrect RegE Disclosure was attached to this case. I'm reattaching it here. my client is Jeffrey Epstein and this is for Jeffrey caso (not my client.) I didn't notice the mistake until after I already sent the disclosure to the client [attachment "RegEDisclosure 1.21.2014.pdf" deleted by Edward Borland/db/dbcom] Kind regards, Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043846 CONFIDENTIAL SDNY_GM_00190030 EFTA01357352

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttp://www.db.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01404801

Subject: Re: Updated KYC - Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epste

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01438178

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 URGENT [I] From: Aracely Sanchez Sale Date: Thu, 26 Dec 2013 11:11:12 -0500 To: Deepak Ramchandani Cc: Arpit Pathak Paul Morris Raunak Tanwar Classification: For internal use only Just received additional account information from the client. Please use this account # as the pay to account #. Kind regards, Aracely Sanchez (Embedded image moved to file: pic15669.gif) Aracely Sanchez Assistant Vice President Deutsche Ban

30p
OtherUnknown

a .3 eia.

DOJ EFTA Data Set 10 document EFTA01282802

11p
OtherUnknown

III!IIIII

DOJ EFTA Data Set 10 document EFTA01283154

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403586

Subject: Updated KYC - Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-s

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01466193

Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] From: Paul Morris ‹ > Date: Tue, 24 Dec 2013 10:28:02 -0500 To: Deepak Ramchandani <M t Cc: Aracely Sanchez Arpit Pathak Raunak Tanwar Classification: For internal use only thanks, and we can confirm that the came from the client? and we can confirm Paul Morris Managing Director wire that From: Deepak Ramchandani/db/- dbcom@DBAPAC To: Raunak Tanwar/db/- dbcom@DBAPAC, information we sent matches what the wire le

22p

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.