EFTA Document EFTA01381517

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01381517

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

- Prytanee, LLC - Hyperion Air, LLC - J. Epstein Virgin Islands Foundation, Inc. - Jeepers, Inc. - JEGE, Inc. - JEGE, LLC - LSJE, LLC - Mort, Inc. - Neptune, LLC - NES, LLC - Plan D, LLC - Southern Financial, LLC - Zorro Management, LLC - Darren K. Indyke, PLLC - Gratitude America, Ltd Please let me know if you need anything else. Thank you! Bebe Avdiu Legal Assistant D.\RREN K. INDYIsi, PLLC 575 Levin on Avenue, 4th Floor The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addres.*.v. It is the property of Darren K. Indyke, PIA..C. Unauthorized use. disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have =ailed this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC - All rights reserved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080571 CONFIDENTIAL PROT1 PROT0

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01428306

Subject: FW: CDD Forms From: Stewart Oldfield Date: Thu, 19 Jul 2018 15:00:27 -0400 To: Bradley Gillin From: Stewart Oldfield Sent: Thursday, June 07 2018 10:24 AM To: Vijay-A Sawan Cc: Bradle Gilli u jec : : orms Rodney Macelus Please see CDD forms for Prytanee and all other entities related to Southern Financial, Jeffrey Epstein, etc. Thanks From: Bebe Avdiu [mailto: Sent: Wednesday, June 06, 2018 3:24 PM To: Stewart Oldfield Cc: Darren Indyke Subject: CDD Forms Hi Stewart,

Dept. of JusticeOtherUnknown

EFTA Document EFTA01479307

Subject: question From: Daniel Sabba ‹ > Date: Tue, 05 Jarailla. To: Todd Stevens Todd — please see below. Jeffrey Epstein is looking to open new brokerage accounts. Please let us know how to proceed as the client has requested change of coverage. From: Ariane Dwyer Sent: Tuesday, January 05, 2016 12:19 PM To: Daniel Sabba; Vahe Stepanian Subject: FW: Gratitude America I received the below from Rich. Please let me know how you would like to proceed. From: Richard Kahn [mailto: Sent

Dept. of JusticeOtherUnknown

EFTA Document EFTA01426743

Subject: Fwd: CDD Forms From: Stewart Oldfield ‹ > Date: Wed, 06 Jun 2018 15:27:10 -0400 To: Bradley Gillin <bradley.gillin@db.com>, Rodney Macelus <rodney.macelus@db.com> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Bebe Avdiu" To: "Stewart Oldfield" C

Dept. of JusticeOtherUnknown

EFTA Document EFTA01428048

Subject: RE: CDD Forms From: Vijay-A Sawant ‹ > Date: Thu, 07 Jun 2018 11:03:49 -0400 To: Stewart Oldfield Cc: Bradley Gillin Rodney Macelus Hi Stewart, I have saved these forms on the shared drive for future use, thanks. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai -

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424505

Subject: RE: CDD Forms From: Stewart Oldfield Date: Thu, 07 Jun 2018 10:42:24 -0400 To: Vijay-A Sawant Cc: Bradley Gillin Rodney Macelus Can you save these forms to each record so they are there when we do our next review? Thanks From: Stewart Oldfield Sent: Thursday, June 07, 2018 10:24 AM To: Vijay-A Sawant Cc: Bradley Gillin Subject: FW: CDD Forms Rodney Macelus Please see CDD forms for Prytanee and all other entities related to Southern Financial, Jeffrey Epstein, etc. Thanks

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425924

Subject: RE: CDD Forms and Prytanee certificate of good standing From: Stewart Oldfield Date: Mon, 16 Jul 2018 10:56:10 -0400 To: Bebe Avdiu Darren Indyke Cc: Bradle Gillin Bcc: Our compliance team has reviewed these forms. They look to be in good shape, but we need to receive them directly from each signer or they need to be notarized. I think the simplest approach is to have Jeffrey and Darren just resend the forms they each signed in a clean email, but feel free to have your office

Forum Discussions

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

Donate More ways to support →

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