EFTA Document EFTA01413598
Subject: RE: Butterfl Trust [C] [I] From: zia Memon Date: Fri, 12 Oct 2018 To: Kimberly Hart Ian Salters Stewart Oldfield Zbynek Kozelsky Liam Osullivaar Cc: Martin Zeman 09:54:37 -0400 I just completed review of the trust document, didn't see any restriction or prohibition, ok with me to move forward. Thank you. Kind Regards Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue 10154-0004
Summary
Subject: RE: Butterfl Trust [C] [I] From: zia Memon Date: Fri, 12 Oct 2018 To: Kimberly Hart Ian Salters Stewart Oldfield Zbynek Kozelsky Liam Osullivaar Cc: Martin Zeman 09:54:37 -0400 I just completed review of the trust document, didn't see any restriction or prohibition, ok with me to move forward. Thank you. Kind Regards Zia Memon Managing Director I Head, WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 Park Avenue 10154-0004
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.blackberry.comN4Ghttps://brandportal.intranet.db.com/img/moduleshttps://brandportal.intranet.db.com/img/modules/logo.gifLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01413598?page=[page_number]Related Documents (6)
EFTA Document EFTA01414048
Subject: RE: Butterfl Trust C I From: Kimberly Hart Date: Fri, 12 Oct 2018 07:59:13 -0400 To: Ian Salters , Stewart Oldfield , Zbynek Kozelsk Cc: Martin Zeman Liam Osulliva zia Memon Classification: For internal use only Thanks Ziggy — Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia just needs to review the corporate docs. {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.
EFTA Document EFTA01438353
Subject: FW: Southern Financial LLC update [SC] From: Stewart Oldfield Date: Fri, 07 Sep 2018 09:01:37 -0400 To: Vijay-A Sawant Cc: Bradley Gillin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman ; Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila ; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his
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:
Garrison v. Sillivan & Cromwell — Complaint — U.S. District Court for the Southern District of Florida
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION CASE NO. EDWIN GARRISON, et al., on behalf of themselves and all others similarly situated, Plaintiffs, v. SULLIVAN & CROMWELL, LLP. Defendant. CLASS ACTION COMPLAINT AND DEMAND FOR JURY TRIAL The difference between something that’s illegal and something that needs your advice and counsel to get corrected is usually pretty stark. Your job is to not miss the former and mistake it for the latter. —Ryne Miller, announcing h
EFTA Document EFTA01434497
Subject: RE: Southern Financial LLC update [SC] From: Kimberly Hart a> Date: Mon, 02 Oct 2017 16:52:48 -0400 To: Martin Zeman Keith Buckholz Cc: Stewart Oldfield Xavier Avila Daniel-E Kaiser Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional mana
EFTA Document EFTA01431078
Subject: RE: Butterfly Trust [C] From: Zbynek Kozelsky Date: Thu, 11 Oct 20181! To: Stewart Oldfield ‹ > Kim Hart fcid:image003.png@O1CFFD0A.6F882F501 Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New Yor Tel. +1 Email: All trade execution information contained herein is being provided as an accommodation at your request in adv
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.