EFTA Document EFTA01460869
From: Chip Packard Sent: 1/13/2015 9:34:57 AM To: Ellenoi Jarvis die Whitaker Andraya Pugh° Subject: Accepted: The E stein Matter [I] Location: Call Chip a or Cell Stan: 1/13/2015 2:00:00 PM End: 1/13/2015 2:15:00 PM Show Time As: Busy Recurrence: (none) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122489 CONFIDENTIAL SONY GM_00288873 EFTA01460869
Summary
From: Chip Packard Sent: 1/13/2015 9:34:57 AM To: Ellenoi Jarvis die Whitaker Andraya Pugh° Subject: Accepted: The E stein Matter [I] Location: Call Chip a or Cell Stan: 1/13/2015 2:00:00 PM End: 1/13/2015 2:15:00 PM Show Time As: Busy Recurrence: (none) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0122489 CONFIDENTIAL SONY GM_00288873 EFTA01460869
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
KYC Print
DOJ EFTA Data Set 10 document EFTA01283881
EFTA Document EFTA01479198
Subject: Re: Rep Risk - Jeffre E stein I From: Chip Packard Date: Mon, 02 Feb 2015 18:55:39 -0500 To: Caroline Kitidis Classification: For Internal Use Only Its news to me and not what Stuart had requested. Chip Packard Managing Director Deutsche Asset and Wealth Management From: Caroline Kitidis Sent: Monday, February 02, 2015 06:33 PM To: Chip Packard Subject: Fw: Rep Risk - Jeffrey Epstein [I] Classification: For Internal Use Only Do we need to do this? Just sent ur message to B
EFTA Document EFTA01283881
KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A VA KYC Case a Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Relationship Manager: IPaul Monis w .4 New PWM Relationship ID Exiting PWM Relationship Relationship to PVIM: If wasting, please indicate kxe when the relationshi exists provide rectal far new ronk and
EFTA Document EFTA01358919
Page 84 38. Moroney. Joseph PRESIDENT 39. Newman, Katherine / Moderate Risk it Associated with Other Companies ADeceased EXECUTIVE 40. Newman, Katherine G EXECUTIVE 41. Nicosia, Grace EXECUTIVE 42. Oh. Samuel EXECUTIVE 43. Packard, Coburn it Associated with Other Companies EXECUTIVE 44. Peteka, Richard L CHIEF FINANCIAL OFFICER (06/2007) 45. Press, Eric L EXECUTIVE 46. Rothstein, Stuart A it Associated with Other Companies CHIEF FINANCIAL OFFICER 47. Rowan. Mar
EFTA Document EFTA01479036
Subject: Accepted: The E stein Matter From: Chip Packard Date: Tue, 13 Jan 2015 09:34:57 -0500 To: Ellenoi Jarvis Ladie Whitaker Andraya Puglio EFTA01479036
EFTA Document EFTA01407289
NAME SEARCHED: Harry Beller 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 PCR
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.