Skip to main content
Skip to content
Case File
sd-10-EFTA01384387Dept. of JusticeOther

EFTA Document EFTA01384387

From: Zbynek Kozelsky Sent: 9/20/2018 12:57:22 PM To: Stephanie Busloff I ; Joe Hamilton ; Liam Osullivan ; Stewart Oldfield Zeman I I; Ian Salters Subject: START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion Good afternoon, FYI — we are going to start at 1:15 PM please. Thank you! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager ; Martin Investment Solutions Group US & Latin America Deutsche Bank Securities Inc.

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384387
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Zbynek Kozelsky Sent: 9/20/2018 12:57:22 PM To: Stephanie Busloff I ; Joe Hamilton ; Liam Osullivan ; Stewart Oldfield Zeman I I; Ian Salters Subject: START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion Good afternoon, FYI — we are going to start at 1:15 PM please. Thank you! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager ; Martin Investment Solutions Group US & Latin America Deutsche Bank Securities Inc.

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: Zbynek Kozelsky Sent: 9/20/2018 12:57:22 PM To: Stephanie Busloff I ; Joe Hamilton ; Liam Osullivan ; Stewart Oldfield Zeman I I; Ian Salters Subject: START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion Good afternoon, FYI — we are going to start at 1:15 PM please. Thank you! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager ; Martin Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bar* Wealth Management 345 Park Avenue. 24th Floor New d Y Tel. Email: AM trade execution information contained herein is being provided as an accommodation at you request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmations) and account statements issued by Deutsche Bank that govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error), please notify the sender immediately and delete the email from your computer. My unauthorized copying. disclostre or distnbwon of the material in tin email is prohibited. Original Appointment From: Zbynek Kozelsky Sent: Monday, September 17, 2018 1:03 PM To: Zbynek Kozelsky; Stephanie Busloff; Joe Hamilton; Liam Osullivan; Stewart Oldfield; zia Memon; Martin Zeman; Ian Salters Subject: Butterfly Trust (J. Epstein Grantor) - KCP eligibility discussion When: Thursday, September 20, 2018 1:00 PM-1:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: participant M, host « Message: FW: Epstein - Butterfly Trust [C] » CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084535 CONFIDENTIAL SDNY_GM_00230719 EFTA01384387

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01431758

Subject: START AT 1:15 PM - UPDATE Butterfly Trust (J. Epstein Grantor) KCP eligibility discussion From: Zbynek Kozelsky Date: Thu, 20 Sep 2018 12:57:22 -0400 To: Stephanie Busloff Joe Hamilton Liam Osullivan Stewart Oldfield zia Memon Martin Zeman Ian Salters Good afternoon, FYI — we are going to start at 1:15 PM please. Thank you! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc.

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401926

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC team to confi

26p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01406559

Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila < Date: Thu, 29 Mar 2018 12:34:20 -0400 To: Nina Tona Zack Bunimovich Martin Zeman Rita Shteynber ..litan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Zack, is the below sufficient to move on? I would like to onboard client in OTC Credit Derivatives but also GED (OTC Equity Derivs). We have trades o

25p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke 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 PC

79p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435772

Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01378627

From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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.