Skip to main content
Skip to content
Case File
sd-10-EFTA01379380Dept. of JusticeOther

EFTA Document EFTA01379380

GBP CMPL 1 . 3373 +.0002 \ -- At 1:43 Op 1.3371 Hi 1.3412 Lo 1.3367 30 [ 01 04 05 7? 78 29 Nov 7017 ANON 1. 3373 /1.3373 ANON Close 1.3371 Value 12/28/17 99 Compare 90 Actions 91) Edit - Intraday Price Chart a 12i 22; 2017 • source Saill YTD r 5Y I4ax Timik vJ 'It CC ;;;„ Chart Content 0 • Lest Price 1.3373 • Close on 11/24 . — 1.3332 • ' High on 21,130 23:51 L3550 /weep 1.3397 low on 11/28 16:16 1.3218 06 01 08 11 12 13 14 IS 18 19 20 21

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379380
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

GBP CMPL 1 . 3373 +.0002 \ -- At 1:43 Op 1.3371 Hi 1.3412 Lo 1.3367 30 [ 01 04 05 7? 78 29 Nov 7017 ANON 1. 3373 /1.3373 ANON Close 1.3371 Value 12/28/17 99 Compare 90 Actions 91) Edit - Intraday Price Chart a 12i 22; 2017 • source Saill YTD r 5Y I4ax Timik vJ 'It CC ;;;„ Chart Content 0 • Lest Price 1.3373 • Close on 11/24 . — 1.3332 • ' High on 21,130 23:51 L3550 /weep 1.3397 low on 11/28 16:16 1.3218 06 01 08 11 12 13 14 IS 18 19 20 21

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.
GBP CMPL 1 . 3373 +.0002 \ -- At 1:43 Op 1.3371 Hi 1.3412 Lo 1.3367 30 [ 01 04 05 7? 78 29 Nov 7017 ANON 1. 3373 /1.3373 ANON Close 1.3371 Value 12/28/17 99 Compare 90 Actions 91) Edit - Intraday Price Chart a 12i 22; 2017 • source Saill YTD r 5Y I4ax Timik vJ 'It CC ;;;„ Chart Content 0 • Lest Price 1.3373 • Close on 11/24 . — 1.3332 • ' High on 21,130 23:51 L3550 /weep 1.3397 low on 11/28 16:16 1.3218 06 01 08 11 12 13 14 IS 18 19 20 21 22 Dec 7017 -1.3550 0.1.3500 • 1.3450 /3400 1.3350 13300 •13250 • 1.3200 Australia 61 2 9777 8600 Brazil 5511 2395 9000 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1000 LP 5 1 212 318 2000 Copyrignt 2017 Bloolterg Finance L P. SN 26)385 GMT GmI40.00 G509-1306-1 22 -0eC -2017 01.43.58 Xavier Avila Managing Director I Key Clients Partners Wealth Management Americas Deutsche Bank Securities Inc 345 P York. NY. 10154-0004 Office Mobile Email Key Client Partners (KCP) Americas does not provide investment advice and the products, investment ideas and solutions and related matters discussed herein are provided for discussion purposes only, and strictly on a non-advisory basis. KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning of the FINRA Rule 4512(C)(3). and who are capable of evaluating the strategies, characteristics and investment risks of. and exercising independent judgment in evaluating. the ideas and products discussed herein. Trades and transactions are subject to relevant internal approvals of DEISI a its affiliates prior to execution, and the execution of any transaction or idea discussed herein is conditional on your becoming a client of Deutsche Bank. The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction andror redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of DB51 or any of ifs affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076802 CONFIDENTIAL SDNY_GM_00222986 EFTA01379380

Technical Artifacts (7)

View in Artifacts Browser

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

Phone1 212 318 2000
Phone212 1000
Phone330 7500
Phone509-1306
Phone511 2395
Phone777 8600
Phone852 2977

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01402942

Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:image001.png@OlD030D6.03601EF01 fcid:image002.png@OlD030D6.03601EF01 Fr

7p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01344861

1p
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 EFTA01424993

Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01369194

BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379309

On Nov 16, 2018, at 12:47 PM, Stewart Oldfield a> wrote: Rich, Mark is the initial beneficiary of Jeffrey's Insurance Trust #3, so we need to ID him. Can you send a current copy of his passport or driver's license? Thanks <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Av e New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. This communication may contain c

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.