Skip to main content
Skip to content
Case File
sd-10-EFTA01421602Dept. of JusticeOther

EFTA Document EFTA01421602

Subject: OCC DBTCNA [I] From: Cherie Quigley Date: Mon, 12 Jan 2015 17:34:11 -0500 To: Wayne Salit <wayne.salit@db.com> Classification: For internal use only Wayne I have the DBTCNA form ready for submission. I am attaching it along with my backup. Please let me know if/when you would like to review. I was able to get on the website and upload the data and save it. Once you have reviewed it I am able to submit it. I am just waiting on information from Karen Wannenmacher and then I w

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421602
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: OCC DBTCNA [I] From: Cherie Quigley Date: Mon, 12 Jan 2015 17:34:11 -0500 To: Wayne Salit <wayne.salit@db.com> Classification: For internal use only Wayne I have the DBTCNA form ready for submission. I am attaching it along with my backup. Please let me know if/when you would like to review. I was able to get on the website and upload the data and save it. Once you have reviewed it I am able to submit it. I am just waiting on information from Karen Wannenmacher and then I w

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.
Subject: OCC DBTCNA [I] From: Cherie Quigley Date: Mon, 12 Jan 2015 17:34:11 -0500 To: Wayne Salit <wayne.salit@db.com> Classification: For internal use only Wayne I have the DBTCNA form ready for submission. I am attaching it along with my backup. Please let me know if/when you would like to review. I was able to get on the website and upload the data and save it. Once you have reviewed it I am able to submit it. I am just waiting on information from Karen Wannenmacher and then I will be ready to submit the DBNTC. Thanks Cherie Cherie Quigley Wealth Management AML Deutsche Bank Trust Company Americas 37th Floor, 60 Wall Street, 10005-2836 New York, NY, USA EFTA01421602 EFTA01421603

Technical Artifacts (1)

View in Artifacts Browser

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

Emailwayne.salit@db.com

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01421602?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375151

From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286919

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account • her Balance For personal assistance call: Steuart OkIfiekl Balance Business Checking Beginning Balance st of July I. 2017 5358.964.28 5310.947.45 Deposits and Other Credits 50.00 Checks Paid x'100 VIM and Debit Card WithtIrmals $0.00 Service

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386401

Deutsche Bank Wealth Management AND US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07. 2018 Product Type NOW and SupeiNOW Accounts Value Date 03:0712V8 Market Value S( .I71.92) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 443105 L5 PAIN QUOTID€EN NEW YORK NY 01-08-17 SEQ # 700822286688 Total R

1p
OtherUnknown

ZORRO MANAGEMENT, LLC

DOJ EFTA Data Set 10 document EFTA01346672

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.