EFTA Document EFTA01384378
From: Google Alerts (googlealerts-noreply@google.cornt Sent: 7/14/2019 2:00:30 PM To: Subject: Google Alert - Icon black leon black ‘‘. Jeffrey Epstein Was a Sex Offender. The Powerful Welcomed Him Anyway. The New York Times . houses the family foundation of Leon Black, a billionaire investor and chairman of the Museum of Modern Art He has known Mr. Epstein for years. BEM You have received this email because you have subscribed to Google Alerts onsubscribe LJReceive this alert as
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From: Google Alerts (googlealerts-noreply@google.cornt Sent: 7/14/2019 2:00:30 PM To: Subject: Google Alert - Icon black leon black ‘‘. Jeffrey Epstein Was a Sex Offender. The Powerful Welcomed Him Anyway. The New York Times . houses the family foundation of Leon Black, a billionaire investor and chairman of the Museum of Modern Art He has known Mr. Epstein for years. BEM You have received this email because you have subscribed to Google Alerts onsubscribe LJReceive this alert as
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From: Chip Packard UM: 1/11/2014 8:1111M To: Caroline Kitidis Subject: Fw: Got good feedback from call today w/ Jeffrey Epstein [I] Classification: For internal use only What other accounts should we involve Vinit7 I think we should consider Eddie Stem. Beller and Kovner's new family office. among others. Interested in your views. Chip Packard Managing Director Co-Head. Wealth Management Americas Deutsche Asset and Wealth Management Securities offered through Deutsche Bank Securiti
Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the
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Subject: Re: Leon Black (I] From: Paul Morris Date: Thu, 09 Apr 2015 13:25:33 -0400 To: Daniel Sabba Amanda Kirby Classification: For Internal Use Only Amanda, I think u did most of the work last year on this thx Original Message From: Daniel Sabba Sent: Thursday, April 09, 2015 10:05 AM To: Paul Morris; Chip Packard; Todd Stevens Subject: Leon Black [I] Classification: For Internal Use Only FYI - we just heard from his family office. They want to proceed setting up and funding
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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA Document EFTA01415779
Subject: RE: Epstein/Southern Financial reboot [I] From: Xavier Avila <ffi• Date: Fri, 07 Jul 2017 10:05:26 -0400 To: Daniel-E Kaiser Stewart Oldfield Todd Stevens Cc: Tracy-Ann Hopkins Classification: For internal use only Happy to, I am around on Monday... From: Daniel-E Kaiser Sent: Friday, July 07, 2017 9:35 AM To: Stewart Oldfield; Todd Stevens Cc: Xavier Avila; Tracy-Ann Hopkins Subject: RE: Epstein/Southern Financial reboot I would suggest the week of July 24th. Could you, m
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