Skip to main content
Skip to content
EFTA Document EFTA01362065EFTA Document EFTA01362067
Case File
sd-10-EFTA01362066Dept. of JusticeOther

EFTA Document EFTA01362066

From: Velmir Vejzovic [velmir.vejzovic@db.com] Sent: 4/24/2018 11:19:34 AM To: Sanchit Mittal CC: Bradley Gillin Hildegarde Berrios PWMUS AMLKYC Subject: CLEARED: portfolio Alert_ 12091961 III Attachments: grid_alert_DB12000P_13170805_11598095_20180421_035302.pdf Classification: For internal use only Hi Sanchit, AML Compliance has reviewed the RDC alert generated on 4/21/18 for Management, LLC, client of the Private Bank. authorized signor for the Zorro Our Party: DOS 12/9/19

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362066
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Velmir Vejzovic [velmir.vejzovic@db.com] Sent: 4/24/2018 11:19:34 AM To: Sanchit Mittal CC: Bradley Gillin Hildegarde Berrios PWMUS AMLKYC Subject: CLEARED: portfolio Alert_ 12091961 III Attachments: grid_alert_DB12000P_13170805_11598095_20180421_035302.pdf Classification: For internal use only Hi Sanchit, AML Compliance has reviewed the RDC alert generated on 4/21/18 for Management, LLC, client of the Private Bank. authorized signor for the Zorro Our Party: DOS 12/9/19

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Velmir Vejzovic [velmir.vejzovic@db.com] Sent: 4/24/2018 11:19:34 AM To: Sanchit Mittal CC: Bradley Gillin Hildegarde Berrios PWMUS AMLKYC Subject: CLEARED: portfolio Alert_ 12091961 III Attachments: grid_alert_DB12000P_13170805_11598095_20180421_035302.pdf Classification: For internal use only Hi Sanchit, AML Compliance has reviewed the RDC alert generated on 4/21/18 for Management, LLC, client of the Private Bank. authorized signor for the Zorro Our Party: DOS 12/9/1961, resides in Stanley, NM per LexisNexis. Karen is a manager at Zorro Management. Alert Subject: resides in Tompkinsville, KY per LexisNexis. Karen served as Member - Council of Monroe, Kentucky. United States. https://monroecounty.ky.gov/Elected-Officials/Pages/County-Magistrates.aspx AM. Compliance clears this alert as a false positive as the age, location and occupation of Our Party does not match that of the Alert Subject. All the best, Velmir Vejzovic Velmir Vejzovic Associate [ AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, r i floor Jacksonville, Florida 32256. USA Tel Email From: Stewart Oldfield Sent: Tuesday, April 24, 2018 10:13 AM To: Sanchit Mittal Cc: PWM US AMLKYC Held arde Berrios Subject: RE: portfolio Alert_ 12091961 [I] PWM BIS-Research Bradley Gillen This Is not the same person. Thanks From: Sanchit Mittal Sent: Monday, April 23, 2018 6:04 PM To: Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051368 CONFIDENTIAL SDNY_GM_00197552 EFTA01362066

Technical Artifacts (3)

View in Artifacts Browser

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

Emailvelmir.vejzovic@db.com
Phone12091961
URLhttps://monroecounty.ky.gov/Elected-Officials/Pages/County-Magistrates.aspx

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425707

Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435379

Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin <bradley.gillin@db.com> Date: Thu, 15 Nov 2018 09:17:36 -0500 To: Mayur Rathod <mayur.rathod@db.com>, Stewart Oldfield Cc: Richard Iarossi <richard.iarossi@db.com>, Vinita Advani <vinita.advani@db.com>, Vijay-A Sawant <vijay-a.sawant@db.com> Classification: For internal use only All corporate funds/assets come from Jeffrey Epstein and his source of wealth. Mort has a ba

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435772

Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,

7p
OtherUnknown

Mayur Rathod

DOJ EFTA Data Set 10 document EFTA01298802

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01431279

Subject: RE: Assistance required in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Wed, 24 Oct 2018 13:46:24 -0400 To: Alka Babu <fl. Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi <richard.iarossi@db.com> Classification: For internal use only Alka, See below in blue. We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highli

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01413924

Subject: FW: FinCEN CDD Rule; Customer Mailin From: Stewart Oldfield Date: Mon, 11 Jun 2018 11:10:13 -0400 To: Bradley Gillin Cc: Rodney Macelus Let's remove Jockey Club, Southern and Third Lake. We're already taking care of the first two. Please reach out to Tebbi for Third Lake From: Anna-Sofiya Lupolover Sent: Monday, June 1.11.1.. To: Bradle Gillin Stewart Oldfield >; Terri Sohrab <MI=MMI Rodney Macelus Subject: RE: FinCEN CDD Rule; Customer Mailing Hi Team, If there are any u

6p

Forum Discussions

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

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