EFTA Document EFTA01460207
Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas Lending 8 Deposits 345 P rk Av nu 1 154-0004 New York, NY, USA Tel Fax Mobile Email Peefomi, Customer name: Contact Phone Number: Account Number: Card Number: Time off Call: 6:35 Customer Issue — Brief Description: Card was blocked by fraud. Steps Taken to Resolve Issue: Transferred the call to fraud. Agent Name: LindaR..FIS CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121263 CONFIDE
Summary
Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas Lending 8 Deposits 345 P rk Av nu 1 154-0004 New York, NY, USA Tel Fax Mobile Email Peefomi, Customer name: Contact Phone Number: Account Number: Card Number: Time off Call: 6:35 Customer Issue — Brief Description: Card was blocked by fraud. Steps Taken to Resolve Issue: Transferred the call to fraud. Agent Name: LindaR..FIS CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121263 CONFIDE
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01398793
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
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
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
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:
EFTA Document EFTA01364646
GLDUS238 SOUTHERN FINANCIAL LLC Proprietary and Confidential indirectly through the Partnership (or by the Indemnitee against the Partnership and/or the General Partner). 12.2.4 Insurance. At its election, the General Partner may cause the Partnership to purchase and maintain insurance, at the expense of the Partnership and to the extent available, for the protection of any Indemnitee or potential Indemnitee against any liability incurred in any capacity which results in such Person being
EFTA Document EFTA01352497
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.