Skip to main content
Skip to content
Case File
sd-10-EFTA01378989Dept. of JusticeOther

EFTA Document EFTA01378989

From: Richard Kahn Sent: 10/12/201810:42:04 AM To: Stewart 0ldfield Attachments: Gerber Notice of Dismissal.pdf; Untitled attachment 08808.txt attached is dismissal of case CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076272 CONFIDENTIAL SDNY_GM_00222456 EFTA01378989

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01378989
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Richard Kahn Sent: 10/12/201810:42:04 AM To: Stewart 0ldfield Attachments: Gerber Notice of Dismissal.pdf; Untitled attachment 08808.txt attached is dismissal of case CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076272 CONFIDENTIAL SDNY_GM_00222456 EFTA01378989

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: Richard Kahn Sent: 10/12/201810:42:04 AM To: Stewart 0ldfield Attachments: Gerber Notice of Dismissal.pdf; Untitled attachment 08808.txt attached is dismissal of case CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076272 CONFIDENTIAL SDNY_GM_00222456 EFTA01378989

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01282195

KYC l'rint Page 1 of 30 DB PWM GLOBAL KYC/NCA: PART A KYC Case N : 01977695 One sheet must be established per relationshi • list all accounts Included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Cooking (enter. New York Relationship Manager: Stewart Oldfidd • New MK Relationship O Existing PWM Relationship Relationship to PWM: If online, please indicate since when the relationship exists, provide Penodk Review - Overdue HR KYC ""

30p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370870

Customer Number: Reason for Rejection:1) Please provide documentation that evidences signing authority for - Southern Trust Company Inc — Corporate Resolutions evidences the Signing authority. As per the intimation from Daphne, we require one Corporate Resolution per entity and not per account. And the Corporate Resolution for the deposit account is attached to the case. 2) Please provide proof of address for Zorro Management LLC? (Done) Please refer attached "ZORRO MANAGEMENT LLC Operatin

1p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01298891

KYC Print Page I of 23 KYC Case it 01977699 DB PWM GLOBAL 1O(C/NCA PART A One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP. 00000483290 Booking Center: New York Relationship Manager: Stewart Ocilla 0 New PWM Relationship ii6. Existing FWM Relationship Relationship to FWM: If existing, please indicate since when the relationship exists. provide reason for new pro

23p
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 EFTA01370716

From: Sent: 10/4/2018 6:01:13 AM To: Kshitij Golani CC: Mayur Rathod I ; Vijay-A Sawant I I; Vinita Advani Subject: RE: KYCK 01977695 Your KYC has been rejected Classification: For Menu] use only Hi Kshitij, Please find our comments in green against the rejection points below. Case resubmitted. Kind regards, Alka Babu KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express 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.