Skip to main content
Skip to content
Case File
sd-10-EFTA01379005Dept. of JusticeOther

EFTA Document EFTA01379005

Concur ID USD pp cost Ticket allocaton Frieze Los Angeles Dinner or Reception tic Preview 3VRH $430.00 60 Pre iew 3VRJ $230.00 I I am - 95 2pm - 95 Private View 3VXV $230.00 1 lam - 125 2pm - 125 Day ticket 3VRL $145.00 225 IntpsilnwW.COICUNOlution,,colniExpenselRequestAlefaukasp Criteria: • Invitees should be limited to the wealth management client (or prospect) and/or their family members • No sensitive counterparts (including public officials, regulatory agencies, e

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379005
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Concur ID USD pp cost Ticket allocaton Frieze Los Angeles Dinner or Reception tic Preview 3VRH $430.00 60 Pre iew 3VRJ $230.00 I I am - 95 2pm - 95 Private View 3VXV $230.00 1 lam - 125 2pm - 125 Day ticket 3VRL $145.00 225 IntpsilnwW.COICUNOlution,,colniExpenselRequestAlefaukasp Criteria: • Invitees should be limited to the wealth management client (or prospect) and/or their family members • No sensitive counterparts (including public officials, regulatory agencies, e

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.
Concur ID USD pp cost Ticket allocaton Frieze Los Angeles Dinner or Reception tic Preview 3VRH $430.00 60 Pre iew 3VRJ $230.00 I I am - 95 2pm - 95 Private View 3VXV $230.00 1 lam - 125 2pm - 125 Day ticket 3VRL $145.00 225 IntpsilnwW.COICUNOlution,,colniExpenselRequestAlefaukasp Criteria: Invitees should be limited to the wealth management client (or prospect) and/or their family members No sensitive counterparts (including public officials, regulatory agencies, etc.) DB payment of client travel (t. accommodation is not permitted Pending business at the time of invite is not permitted (i.e. specific discussions pertaining to investment type and amount hoe occurred and decision or action is pending with client, or discussion on moving assets from banks to DB). Prospective business is ok - general relationship building. Please contact Sarah Rafferty if you have any questions. Thank you. Marketing. Wealth Management-Americas Deutsche Bank Wealth Management Sarah Rafferty. 1Rad Nkbsta Ptv Bui 'Adele ni Ana 7411101 tic.ntSchewCalth.COM #Positivelmpact This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https-//db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076293 CONFIDENTIAL SDNY_GM_00222477 EFTA01379005

Technical Artifacts (3)

View in Artifacts Browser

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

Domaindb.com
Domaintic.ntschewcalth.com
Phone7411101

Related Documents (6)

OtherUnknown

SUBS

DOJ EFTA Data Set 10 document EFTA01307372

96p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01490418

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 6/1/10 to 6/30/10 All positions in this Margin Account Portfolio are held in custody at J.P. Morgan Clearing Corp. ("JPMCC'), One Met rotech Center North, Brooklyn, NY 112014859, IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client service specialist if you think your statement is incorrect or you require additional information about a transaction on your statement. This statement is not an official document for income t

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01392451

GLDUS128 Patrick Gerschel Section 7: Risk Factors Glendower Capital Secondary Opportunities Fund IV. LP otherwise verified by any outside party and should not be construed as representative of the returns that may be achieved in the future. The return data does not reflect a composite and has not been presented in accordance with Association for Investment Management Research (AMR) standards. No assurance can be given that the past investments made by any of the SOF Funds would be suitabl

1p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01299082

15p
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 EFTA01491270

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/10 to 8/31/10 close of business of the date of this statement and, except as otherwise agreed in writing, these valuations do not represent the actual terms at which transactions or securities could be bought or sold or new transactions could be entered into, or the actual terms on which existing transactions or securities could be liquidated as of the date of this statement. We do not warrant their completeness or accuracy. Th

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.