document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on June 15, 2017. It includes a list of media articles related to Epstein, highlighting various controversies and legal issues associated with him.


source: doj

document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, classified as a critical risk priority. It includes references to various media articles related to Epstein and his associations, particularly with Prince Andrew. The document is marked confidential and is intended for alert purposes only, not for determining credit eligibility.

key_people:
Jeffrey Epstein
Prince Andrew
Ghislaine Maxwell

document_type: government

key_locations:
United States
United Kingdom
Canada
India
France

document_subtype: Alert Report

key_organizations:
Deutsche Bank Private Bank
U.S. Attorney's Office


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, marked as critical risk priority. It includes references to various media articles related to Epstein's connections with Prince Andrew and other individuals, as well as allegations of sex offenses.

key_people:
Jeffrey Epstein
Prince Andrew

key_locations:
United States
Canada
United Kingdom
India
France
Australia


document_description: This document is an alert report related to Jeffrey Epstein, highlighting various media articles and legal cases associated with him. It includes references to lawsuits, media coverage, and legal proceedings involving Epstein and related entities.

key_organizations:
Deutsche Bank Private Bank
Palm Beach Daily News
The Miami Herald
South Florida Sun-Sentinel
The Palm Beach Post
Broward Daily Business Review
Cox News Service


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, classified as a critical risk priority. It includes references to various media articles related to Epstein's legal issues and associations.

key_people:
Jeffrey Epstein
Prince Andrew
Woody Allen

key_locations:
United States
United Kingdom
South Florida
Palm Beach
New York

document_subtype: Alert

key_organizations:
Deutsche Bank
South Florida Sun-Sentinel
Cox News Service
Associated Press Newswires
Mail Online
The Observer
The Daily Telegraph
Palm Beach Daily News
The Palm Beach Post
The Santa Fe New Mexican


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on June 15, 2017. It includes multiple media articles related to Epstein's legal issues, including charges of prostitution and sex with minors. The alert is marked as critical risk priority.

title: Deutsche Bank Private Bank Alert

key_locations:
United States
United Kingdom
Australia
Singapore

document_subtype: alert


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on June 15, 2017. It includes various media articles related to lawsuits and allegations against Epstein.

document_type: financial

key_locations:
United States
New Zealand

document_subtype: Bank Monitoring Alert

key_organizations:
Deutsche Bank Private Bank
Associated Press Newswires
Cox News Service
Greenwich Time
Palm Beach Daily News
New York Post
The Star-Ledger
New Zealand Herald
The Palm Beach Post
Dow Jones News Service


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting media articles related to his legal issues and movements. It includes references to Epstein's travel to New York to meet with lawyers and various media articles discussing his legal cases and public reactions.

key_locations:
United States
Palm Beach
New York

key_organizations:
Deutsche Bank Private Bank
Palm Beach Daily News
The Palm Beach Post
Cox News Service
South Florida Sun-Sentinel
Associated Press Newswires
Miami Daily Business Review


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It includes a list of media articles related to Epstein's legal issues and lawsuits. The alert is marked as critical risk priority and is for monitoring purposes only, not for determining credit eligibility.


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, dated June 15, 2017. It includes a critical risk priority alert and references multiple media articles related to Epstein's legal issues and public controversies.

title: Deutsche Bank Private Bank Alert


document_description: This document is a monitoring alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, dated June 15, 2017. It includes various media articles related to Epstein's financial and legal issues, highlighting his wealth and legal disputes over unpaid fees. The alert is marked as critical risk priority.

title: Deutsche Bank Private Bank Monitoring Alert for Jeffrey Epstein


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, dated June 15, 2017. It includes various media articles related to Epstein's legal issues and settlements. The alert is marked as critical risk priority and is intended for monitoring purposes only, not for determining credit eligibility.

title: Deutsche Bank Private Bank Alert for Jeffrey Epstein


document_description: A financial alert from Deutsche Bank regarding Jeffrey Epstein, marked as critical risk priority. The alert is for monitoring purposes and is not to be used for credit eligibility or other FCRA purposes.

document_subtype: Bank Alert


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting a critical risk priority. It includes information about a regulatory action taken against Epstein by FINRA in 2012, where he was suspended for 10 business days for exercising discretion in a customer's account without authorization.

key_organizations: Financial Industry Regulatory Authority (FINRA)


document_description: Cynthia Rodriguez requests clearing of alerts for Richard Kahn and Darren Indyke, citing them as false positives due to previous KYC approval.

key_people:
Cynthia Rodriguez
Richard Kahn
Darren Indyke

document_type: correspondence

document_subtype: memo

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
HBRK Associates
Southern Financial LLC


document_description: Internal communication regarding alerts for a party, requiring compliance clearance before KYC approval.

key_organizations:
DBOI Global Services Private Limited
COO Wealth Management Operations


document_description: A memo discussing the onboarding requirements for a new art fund, Prytanée, LLC, including necessary documents and ownership details.

key_people:
Darren K. Indyke
Etienne Binant
Caroline Lang

key_organizations:
Prytanée, LLC
Southern Trust Company, Inc.
The Pierre Trust


document_description: The document discusses the sole asset of a trust, which is a 50% interest in a partnership. The trustee is an attorney and media executive. The sole beneficiary is the grantor and trustee, Ms. Caroline Lang, with her children as beneficiaries upon her death. The document is a communication from Cynthia Rodriguez of Deutsche Bank, noting the potential for further inquiries after reviewing the documentation.

key_people:
Caroline Lang
Cynthia Rodriguez

document_subtype: letter


document_description: Internal memo assigning KYC remediation tasks to Cynthia Rodriguez, with specific instructions on reviewing and editing KYC documents for various entities associated with Jeffrey Epstein. The memo includes details on signatories and expired IDs, and emphasizes compliance clearance on RDC & PCR alerts.

title: KYC Remediation - Southern Financial Relationship

key_people:
Cynthia Rodriguez
Jeffrey Epstein
Darren Indyke
Harry Beller
Jeanne Brennan
Richard Kahn
Karyna Shuliak

document_subtype: internal memo

key_organizations: J. Epstein Virgin Islands Foundation, Inc.

key_organizations: The 2007 Jeffrey Epstein Insurance Trust No. 3


document_description: The document contains comments and instructions related to Know Your Customer (KYC) compliance checks for various entities associated with Jeffrey Epstein. It includes details about expired photo IDs, signature cards, and the need for compliance clearance on RDC & PCR alerts.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller
Erika Kellerhals
Richard Kahn
Jeanne Brennan

key_organizations:
Gratitude America
Neptune, LLC
NES LLC
Butterfly Trust
Zorro Management LLC
LSLE LLC
MORT Inc
The Haze Trust
Jeepers, Inc


document_description: A note from Darnetta requesting compliance clearance on RDC & PCR Alert for a customer, with Harry Beller and Jeanne Brennan as signors.

key_people:
Darnetta
Harry Beller
Jeanne Brennan

key_organizations: RDC PCR


document_description: This document outlines the revocation of previous powers of attorney, with exceptions for specific or limited purposes and those related to contracts or financial accounts. It specifies conditions under which a power of attorney can be revoked and allows for additional modifications, including the designation of monitors and agent compensation. It also includes provisions for major gifts and transfers, requiring a Statutory Major Gifts Rider.

document_type: legal

document_subtype: Power of Attorney Revocation


document_description: This document is a Power of Attorney signed by Jeffrey Epstein on March 13, 2014. It includes clauses on indemnification of third parties and termination conditions. The document is acknowledged by a notary public, Lesley K Groff, in New York.

key_people:
Jeffrey Epstein
Lesley K Groff

document_subtype: Power of Attorney


document_description: This document outlines the responsibilities and legal obligations of an agent under a Power of Attorney agreement. It specifies the duties of the agent, including acting in the principal's best interest, avoiding conflicts of interest, keeping the principal's property separate, maintaining records, and disclosing their identity as an agent. The document also includes the agent's acknowledgment of their responsibilities and the legal implications of violating the authority granted. The document is signed by Darren Indyke and notarized by Yolanda Richardson.

key_people:
Darren Indyke
Yolanda Richardson


document_description: Acknowledgement of an instrument outside New York State, notarized by Lesley K Groff.

key_locations:
New York State
New York County

document_subtype: notarized document


document_description: The document contains financial analysis related to SPX levels and payout scenarios, historical swap rates, and indicative transaction terms. It includes tables showing SPX levels as a percentage of reference spot and corresponding payout percentages, as well as market-to-market analysis and terminal payout scenarios. The document also references a DB research report on risk assets and market scenarios.

document_type: tabular

document_subtype: financial analysis

key_organizations:
Bloomberg
Deutsche Bank


document_description: Confidential communication from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding confidential and/or privileged information. The communication includes a disclaimer about unauthorized copying, disclosure, or distribution, and a note that Deutsche Bank does not provide legal or tax advice.

document_subtype: fax

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: Darren K. Indyke, the last acting Trustee of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, designates Richard Kahn as an additional Trustee. Richard Kahn accepts the designation and agrees to execute his duties as Trustee.

title: Designation and Acceptance of Additional Trustee for THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3

key_people:
Darren K. Indyke
Richard Kahn
Jeffrey E. Epstein

document_subtype: Trustee Designation


document_description: Lawrence Newman resigns as Trustee of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, effective upon the designation of an additional Trustee by Darren K. Indyke.

key_people:
Lawrence Newman
Darren K. Indyke
Jeffrey E. Epstein

document_subtype: resignation letter


document_description: This document outlines the change of beneficiaries for The 2007 Jeffrey E. Epstein Insurance Trust #3. Trustees Darren K. Indyke and Lawrence Newman have exercised their power to delete all previously named beneficiaries and add new ones. The document specifies the distribution of the trust's principal and accumulated income upon the death of the Grantor.

title: Change of Beneficiaries for The 2007 Jeffrey E. Epstein Insurance Trust #3

key_people:
Darren K. Indyke
Lawrence Newman
Eva Andersson Dubin

document_subtype: Trust Document


document_description: The document outlines the distribution of the remaining principal of a trust upon the death of the Trustees. If a specified individual survives, they receive the principal; otherwise, the Trustees have discretion to distribute it to others, excluding certain parties. The document includes acknowledgments and notarization details.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Lawrence Newman
Harry I. Beller


document_description: A notarized statement confirming the identity of Lawrence Newman, a Trustee, on November 21, 2012.

key_people:
Lawrence Newman
Leon John Carney

key_locations:
New York
Kings County


document_description: Trust agreement established by Jeffrey E. Epstein with trustees Darren K. Indyke and Lawrence Newman. The trust is to manage and dispose of property as per the agreement, with provisions for income or principal payments to Epstein's brother, Mark Lawrence Epstein, during the trust's term. Upon Epstein's death, the remaining principal is to be disposed of as specified.

title: The 2007 Jeffrey E. Epstein Insurance Trust #3

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Lawrence Newman
Mark Lawrence Epstein

key_locations: Little St. James Island, United States Virgin Islands

document_subtype: Trust Agreement


document_description: This document outlines the distribution of property payable to the Trustees upon the Grantor's death. It specifies monetary distributions to various individuals, including Ira Zicherman, Mark Lawrence Epstein, and Ghislaine Maxwell. The Trustees have the right to modify beneficiaries during the Grantor's lifetime.

key_people:
Ira Zicherman
Mark Lawrence Epstein
Ghislaine Maxwell


document_description: The document outlines the rights of Mark Lawrence Epstein to withdraw from a trust established by the Grantor. Mark Lawrence Epstein can withdraw an amount equal to any addition made to the trust, subject to annual exclusion limits. Trustees must notify him of any additions and his withdrawal rights, which are exercisable for sixty days.

document_subtype: trust agreement


document_description: The document outlines the conditions under which Mark Lawrence Epstein can exercise his right to make a withdrawal from a trust. It specifies the valuation of additions to the trust and the conditions for payments to minors.

document_subtype: trust document


document_description: The document outlines the responsibilities and discretionary powers of Trustees in managing and distributing income or principal to beneficiaries. It emphasizes the Trustees' discretion in applying income or principal for beneficiaries' use and clarifies that Trustees are not required to consider other resources available to beneficiaries when making distributions. The primary purpose is to benefit income beneficiaries rather than preserving principal for remaindermen.

key_people: Grantor Trustees


document_description: The document outlines definitions and discretionary powers related to a trust agreement. It defines terms such as 'issue', 'discretion', 'minor', and 'taxes', and specifies the interchangeable use of gender and number in the agreement. It also grants discretionary powers to the Trustees as directed by the Grantor.


document_description: The document outlines various powers related to financial and property management, including acquiring and selling rights, holding securities, employing advisers, borrowing and lending money, and distributing income or principal.


document_description: The document outlines the powers and responsibilities of Trustees in managing trust policies, including the discretion to use trust principal for premium payments and the non-liability for non-payment. It also details the appointment of successor Trustees if current Trustees cease to act.

key_people:
Darren K. Indyke
Lawrence Newman
Eva Andersson Dubin
Abigail S. Wexner


document_description: The document outlines the responsibilities and powers of Trustees under a trust agreement. It specifies that Trustees are not required to file bonds, reports, or notices to any court and are relieved from duties under Chapter 59 of Title 15 of the Virgin Islands Code. The Grantor can authorize Trustees to divide or combine trusts and make additions to the trust. Trustees accept their roles and agree to execute their duties to the best of their ability.


document_description: This document outlines the terms of 'The 2007 Jeffrey E. Epstein Insurance Trust #3', specifying its irrevocability, governance under the laws of the United States Virgin Islands, and the ability to change its designation by the acting trustees.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Lawrence Newman


document_description: Notarized acknowledgments of Jeffrey E. Epstein, Darren K. Indyke, and Lawrence Newman executing a legal instrument.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Lawrence Newman
Lauren J. Kwintner

key_locations:
New York
New York County


document_description: The document contains KYC (Know Your Customer) reports for various entities associated with Jeffrey Epstein, including Hyperion Air LLC, Plan D LLC, JEGE LLC, The 2007 Jeffrey Epstein Insurance Trust No. 3, HBRK Associates Inc., Gratitude America, Neptune LLC, NES LLC, and Butterfly Trust. It details the signatories and POA (Power of Attorney) for each account, noting expired IDs for Darren Indyke and the need for compliance clearance on RDC & PCR alerts.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller
Jeanne Brennan
Richard Kahn
Erika Kellerhals
Karyna Shuliak

document_subtype: KYC Report


document_description: Comments and research notes on KYC (Know Your Customer) compliance for various entities associated with Jeffrey Epstein, including ISLE LLC, MORT Inc, The Haze Trust, and Jeepers, Inc. The document highlights expired photo ID for Darren Indyke and confirms signors on accounts. It emphasizes the need for compliance clearance on RDC & PCR alerts.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller
Jeanne Brennan

key_organizations:
ISLE LLC
MORT Inc
The Haze Trust
Jeepers, Inc


document_description: A forwarded message from Richard Kahn of HBRK Associates Inc. The content of the message is not provided, but it includes a confidentiality notice and a disclaimer from Deutsche Bank regarding legal or tax advice.

key_locations: 575 Lexington Avenue, New York, NY 10022

document_subtype: forwarded message

key_organizations:
HBRK Associates Inc.
Deutsche Bank


document_description: Notification of a new case assignment to Cynthia Rodriguez regarding The 2017 Caterpillar Trust.

document_subtype: case assignment notification


document_description: AML Compliance reviewed and cleared four RDC alerts for Richard Kahn, beneficiary of the Butterfly Trust, due to mismatches in location and age between the alert subjects and the beneficiary.

title: CLEARED: RDC ALERT - Richard Kahn

key_people:
Renee Salhi
Cynthia Rodriguez
Richard Kahn

key_locations: PA NY FL

key_organizations:
Deutsche Bank Securities Inc.
Butterfly Trust


document_description: Due diligence research performed by PWM BIS-RESEARCH on Southern Trust Company, Inc. No significant findings in various compliance checks including RDC, PCR, negative media, and court cases.

document_subtype: due diligence report

key_organizations:
Southern Trust Company, Inc.
PWM BIS-RESEARCH


document_description: The document contains results from OFAC, BIS, and other checks for Southern Trust Company, Inc. It includes status updates and media search results.

document_subtype: OFAC and BIS Results


document_description: Notification of KYC rejection for The Haze Trust related to Jeffrey Epstein. The rejection cites missing SSN/Tax ID, lack of country of citizenship, and other documentation issues related to trusts and court cases.

title: Your KYC has been rejected

key_people:
Jeffrey Epstein
Erika Kellerhals

document_subtype: email rejection notice

key_organizations: The 2007 Jeffrey E. Epstein Insurance Trust #3


document_description: A trade report detailing a financial transaction involving a 1-year put option on USDCNH with a notional amount of 75,000,000 USD and -462,000,000 CNH. The strike price is 6.1600, with an expiry date of August 12, 2015, and a settlement date of August 14, 2015. The premium is 273,000 USD, with a premium date of August 14, 2014.

title: Trade Report 8/12/14 - USDCNH 1yr Put

key_people:
Jeffrey Epstein
Tazia Smith
Paul Morris
Richard Kahn
Vahe Stepanian
Nav Gupta

key_locations:
New York, NY, USA
Tokyo

document_subtype: trade report

key_organizations:
DB Securities Inc
Deutsche Asset & Wealth Management


document_description: Notes from an account planning session discussing various client relationships and strategies for increasing engagement and financial opportunities. Key topics include structured notes, private investments, lending opportunities, and potential introductions to new clients.

key_people:
Stew Oldfield
Frank DeBenedittis
Mark Dzialga
Michael King
Laura Farischon
Brian Harrington
Adam Lindemann
George Lindemann Jr
Chris Partridge
Josh Shoshan

document_subtype: notes

key_organizations:
Deering/Crosby
General Atlantic
Elysium
Jockey Club
Lindemann
Safanad
Southern Financial
Thirdlake


document_description: The document discusses potential investment opportunities and strategies for Deutsche Bank, focusing on hedge funds and corporate financing. Key individuals involved include Stewart Oldfield and Patrick Campion, with mentions of potential prospects like the Willet (Bloomberg Family Office). The document also highlights internal groups that might have relevant contacts for hedge fund opportunities.

key_people:
Stewart Oldfield
Patrick Campion
Cynthia Rodriguez
Paul Bartilucci
Laura Farischon

key_organizations:
Deutsche Bank
Harvest Hedge Fund
Diamond Offshore Drilling
Bloomberg Family Office


document_description: A financial transaction record detailing an outgoing payment from Jeffrey Epstein through BT Money Transfer Omni Account, processed on December 1, 2016, with a base amount of $1,100 USD.

key_locations:
New York
Saint Thomas, Virgin Islands, U.S.

document_subtype: Money Transfer Record

key_organizations:
BT Money Transfer Omni Account
LEGAL WORKSTATION
BTCO Private Bank


document_description: Intermediary bank details for a financial transaction related to Jeffrey Epstein's case. The intermediary bank is located in New York, USA. The account with institution fields are blank.

document_subtype: bank information


document_description: Wire transfer instruction from Darren K Indyke to Cynthia Rodriguez to transfer $1700 to Nikolay Aleksandrovich Gyrov via SBERBANK of Russia.

key_people:
Darren K Indyke
Cynthia Rodriguez
Nikolay Aleksandrovich Gyrov
Bella Klein

document_subtype: wire transfer instruction


document_description: A memorandum from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of Eighty Four Thousand Russian Rubles from a specified account to Radik Nailovich Ishmakov via SBERBANK of Russia, Moscow.

key_people:
Darren K Indyke
Cynthia Rodriguez
Radik Nailovich Ishmakov
Bella Klein

document_subtype: memo


document_description: This document is a Power of Attorney granting authority to an agent to act on behalf of the principal in various matters as defined by New York General Obligations Law. It revokes any prior Powers of Attorney unless specified otherwise under 'MODIFICATIONS.' The document outlines the specific authorities granted, including real estate, banking, and tax matters, among others. Modifications include additional powers related to brokerage and banking transactions.

document_subtype: Power of Attorney


document_description: This document is a Power of Attorney signed by Jeffrey Epstein on March 13, 2014. It outlines the terms of indemnification for third parties and the conditions under which the Power of Attorney can be terminated. The document includes acknowledgments both within and outside New York State, with Lesley K Groff as the notary public.

key_people:
Jeffrey Epstein
Lesley K Groff


document_description: This document outlines the responsibilities and legal obligations of an agent under a Power of Attorney agreement. The agent, Darren Indyke, is required to act in the principal's best interest, avoid conflicts of interest, keep the principal's property separate, maintain records, and disclose their identity as an agent. The document also includes an acknowledgment of the agent's appointment and responsibilities, signed by Darren Indyke, and notarized by Yolanda Richardson in New York.

key_people:
Darren Indyke
Yolanda Richardson


document_description: A memorandum from Darren K Indyke to Cynthia Rodriguez requesting a wire transfer of $2,500 from a specified account to a beneficiary in Moscow via DBTC and Promsvyazbank.

key_people:
Darren K Indyke
Cynthia Rodriguez
Bella Klein

document_subtype: wire transfer

key_organizations:
DBTC
OJSC Promsvyazbank


document_description: Internal correspondence requesting research on beneficiaries for The Butterfly Trust, to be attached to KYC cases. Mentions individuals Darren Indyke, Karyna Shuliak, and Richard Kahn. The document is marked confidential.

key_people:
Darnetta
Cynthia Rodriguez
Darren Indyke
Karyna Shuliak
Richard Kahn

key_organizations:
The Butterfly Trust
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: KYC comments and research notes for various entities associated with Jeffrey Epstein, including Gratitude America, Neptune LLC, NES tit, Butterfly Trust, Zorro Management LLC, ISLE LLC, MORT Inc, and The Haze Trust. The document highlights expired photo IDs, signature card confirmations, and the need for compliance clearance on RDC & PCR alerts.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller
Richard Kahn
Erika Kellerhals
Brice M Gordon
Karyna Shuliak

key_organizations:
Gratitude America
Neptune LLC
NES tit
Butterfly Trust
Zorro Management LLC
ISLE LLC
MORT Inc
The Haze Trust


document_description: Memo regarding KYC and signature card details for Jeepers, Inc. Darren Indyke is the only signor on the KYC and Signature card for the account. Compliance clearance is needed for RDC & PCR Alert for the customer. Photo ID for Darren Indyke is expired. KYC specifies Jeffrey Epstein, Harry Beller, Jeanne Brennan, Darren Indyke as signors/POA, but Signature cards only list Jeffrey Epstein, Harry Beller, and Jeanne Brennan.

key_people:
Darren Indyke
Jeffrey Epstein
Harry Beller
Jeanne Brennan
Darnetta


document_description: A note listing entities and their contact person, with a closing message from Armen Brash, Director at Deutsche Asset & Wealth Management.

key_people:
Armen Brash
Paul Morris

document_subtype: note

key_organizations:
Zorro Development Corp.
Gratitude America
Deutsche Asset & Wealth Management


document_description: This document is a financial alert from Deutsche Bank regarding Jeffrey Epstein, highlighting his risk profile and recent legal issues. It includes personal details, addresses, and a riskography detailing his criminal history and status as a registered sex offender.

key_locations: St Thomas, Virgin Islands, United States

document_subtype: Bank Alert

key_organizations: New York Division of Criminal Justice Services


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on 10/12/2016. It lists various criminal convictions and charges related to sex offenses, fraud, theft, obscenity, and illegal prostitution. The report includes personal details about Epstein and emphasizes confidentiality under the RDC Subscriber Agreement.

key_locations:
United States
New York
Florida
Palm Beach

document_subtype: alert report


document_description: Financial alert for Jeffrey Epstein from Deutsche Bank Private Bank, added to monitoring on 10/12/2016. The alert notes Epstein's association with J Epstein & Co. and his appearance on the New York Sex Offenders site. Various media sources and URLs are provided for further information.

key_locations:
New York
United States

document_subtype: Alert

key_organizations:
Deutsche Bank Private Bank
J Epstein & Co.


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on 10/12/2016. It includes information about a regulatory action taken against Epstein by FINRA in 2012, where he was suspended for 10 business days for exercising discretion in a customer's account without authorization.

key_organizations: Financial Industry Regulatory Authority (FINRA)


document_description: This document contains details from a Dow Jones alert related to Jeffrey Epstein, including personal information, alert details, and associations. It includes a 100% match score for Epstein's name and gender, and lists him as a Special Interest Person (SIP).

title: Dow Jones Details

key_locations:
United States
Framingham, Massachusetts


document_description: The SEC filed a settled civil fraud action against Allen M. Glick and associates for illegal insider trading in Massachusetts banks. The defendants consented to final judgments enjoining them from violating antifraud provisions and agreed to pay over $437,000 in penalties.

title: SEC Charges Former Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case

key_people:
Allen M. Glick
Arthur H. Freedman
Jeffrey S. Epstein
Steven T. Moore
Romeo J. Pendolari

key_locations: United States District Court for the District of Massachusetts

document_subtype: SEC Litigation Release

key_organizations:
SEC
Banknorth Group, Inc.
MetroWest Bank
Medford Bancorp
Warren Bancorp


document_description: Request for account balances and wire transfer details for Southern Financial Relationship brokerage accounts and large wire transfers.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management


document_description: Confirmation of an outgoing wire transfer for 2,408.70 EUR from an account, status changed to Confirmed.

document_subtype: wire transfer confirmation


document_description: A memorandum from Darren K Indyke to Cynthia Rodriguez regarding a wire transfer of Eighty Four Thousand Russian Rubles from a specified debit account to a beneficiary's bank.

key_people:
Darren K Indyke
Cynthia Rodriguez


document_description: This document is a monitoring alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, added to monitoring on February 5, 2018. It highlights Epstein's criminal history related to illegal prostitution and his status as a registered sex offender. The alert includes various charges and convictions from 2006 to 2015, and notes his appearance on the New York Sex Offenders site.

document_subtype: Bank Monitoring Alert


document_description: This document is a bank monitoring alert for Jeffrey Edward Epstein, indicating a critical risk priority. It includes references to various media articles and legal cases related to Epstein's criminal activities and associations.

key_organizations: New York - Division of Criminal Justice Services


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a series of media articles related to Epstein's legal and financial issues, such as disputes over legal fees and media coverage of his wealth and legal battles.

key_organizations:
Deutsche Bank Private Bank
Palm Beach Daily News
The Palm Beach Post
South Florida Sun-Sentinel
Associated Press Newswires
The Boston Globe


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a list of media articles related to Epstein's legal issues and settlements. The alert is marked as critical risk priority and is intended for monitoring purposes only, not for determining credit eligibility.


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a critical risk priority alert with various media articles related to Epstein's legal and financial issues. The alert was added to monitoring on February 5, 2018.

title: Deutsche Bank Private Bank Alert Report for Jeffrey Edward Epstein

document_subtype: Alert Report


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a list of media articles related to Prince Andrew's association with Epstein and other related controversies. The alert is marked as critical risk priority.

key_people:
Jeffrey Edward Epstein
Prince Andrew

key_locations:
United States
United Kingdom
India
France
Canada


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, marked as a critical risk priority. It includes references to various media articles related to Epstein's criminal activities and associations.

key_locations:
United States
Australia
United Kingdom

document_subtype: alert


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes media articles related to legal proceedings and settlements involving Epstein. The alert is marked as critical risk priority.


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a critical risk priority alert and references multiple media articles related to Epstein's legal issues and lawsuits. The document is marked confidential and is intended for alert purposes only, not for determining credit eligibility or other FCRA permissible purposes.

key_people:
Jeffrey Edward Epstein
Scott Rothstein
Bernie Madoff
Conrad Black
Michael Kagdis

key_locations:
United States
South Florida
Palm Beach
New York

key_organizations:
Deutsche Bank Private Bank
South Florida Sun-Sentinel
The Palm Beach Post
Palm Beach Daily News
Cox News Service
Miami Daily Business Review
Associated Press Newswires


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a list of media articles related to Epstein's legal issues and lawsuits. The alert is marked as critical risk priority.


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, added to monitoring on February 5, 2018. It includes a critical risk priority alert ID and references multiple media articles related to Epstein's legal issues, including charges of soliciting underage girls and related plea deals.


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, highlighting various media articles related to legal issues and lawsuits involving Epstein. The alert is marked as critical risk priority.


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes various media articles related to Epstein's legal issues and allegations. The alert is marked as critical risk priority.


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, classified as a critical risk priority. It includes references to various media articles discussing Prince Andrew's connections with Epstein.

key_locations:
United States
Ireland
United Kingdom
France

key_organizations:
Deutsche Bank Private Bank
The Irish Examiner
The Guardian
Agence France Presse
Guardian Unlimited
Sunday Mail
The Sunday Mirror
Mail Online
The Observer
The Daily Telegraph
South Florida Sun-Sentinel


document_description: This document is a financial alert from Deutsche Bank regarding Jeffrey Edward Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. It includes multiple addresses associated with Epstein and details of his criminal convictions and settlements.

key_locations:
Virgin Islands
New York
St Thomas
New Mexico
Palm Beach
Paris


document_description: This document is a bank monitoring alert for Jeffrey Edward Epstein, highlighting his criminal history related to illegal prostitution and his status as a registered sex offender. It includes references to various charges, convictions, and investigations from 2006 to 2015. The alert is marked as critical risk priority.

key_locations:
Virgin Islands, U.S.
New York, New York
Palm Beach
Miami
London
Jackson, Mississippi


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes media articles related to Epstein's legal and financial issues, such as lawsuits and disputes over legal fees. The alert is marked as critical risk priority.


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a list of media articles related to Epstein's legal issues and settlements. The alert is marked as critical risk priority.


document_description: This document is a bank monitoring alert for Jeffrey Edward Epstein, classified as a critical risk priority. It includes references to various media articles related to Epstein's legal issues and controversies.


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, classified as a critical risk. It includes references to various media articles related to Epstein's criminal activities and associations.


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a critical risk priority alert and references multiple media articles related to legal proceedings and settlements involving Epstein.

key_locations:
Virgin Islands, U.S.
United States


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein, marked as a critical risk priority. It includes references to various media articles related to Epstein's legal issues and lawsuits, including connections to Scott Rothstein and allegations of fraud. The alert is for monitoring purposes and contains confidential information.

title: Deutsche Bank Private Bank Alert

key_people:
Jeffrey Edward Epstein
Scott Rothstein

key_locations:
Virgin Islands, U.S.
South Florida
Palm Beach
New York


document_description: A financial alert from Deutsche Bank regarding Jeffrey Edward Epstein, marked as critical risk priority. The alert references multiple media articles related to Epstein's legal issues and public controversies.


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a critical risk priority alert with multiple media articles related to Epstein's legal issues, specifically concerning charges of soliciting underage girls and related plea deals.


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a list of media articles related to Epstein, highlighting various legal issues and lawsuits associated with him. The alert is marked as critical risk priority.


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey Edward Epstein. It includes a critical risk priority alert and references multiple media articles related to Epstein's legal issues and allegations against him.


document_description: A financial alert document from Deutsche Bank regarding Jeffrey Edward Epstein, marked as critical risk priority. It includes references to various media articles about Prince Andrew's connections with Epstein.

key_locations:
Virgin Islands, U.S.
Ireland
United Kingdom
France
United States

key_organizations:
Deutsche Bank
The Irish Examiner
The Guardian
Agence France Presse
Guardian Unlimited
Sunday Mail
The Sunday Mirror
Mail Online
The Observer
The Daily Telegraph
South Florida Sun-Sentinel


document_description: This document is an alert report for The 2017 Caterpillar Trust, highlighting various regulatory and legal issues associated with the organization. It includes information on legal loopholes used to procure licenses for trade with Iran, associations with Iranian companies, regulatory actions, and legal suits involving Caterpillar. The report is marked as critical risk priority and is intended for alert purposes only, not for determining credit eligibility.

title: Alert Report for The 2017 Caterpillar Trust

key_people:
Daniel Schlicksup
Judy Pill

key_locations:
United States
Iran
Belgium
Australia
Arizona
Iowa
Galesburg, IL

key_organizations: National Iranian Oil Engineering and Construction Company

key_organizations: Australian Department of Foreign Affairs and Trade

key_organizations: Arizona Corporate Commission Securities Division


document_description: This document is a monitoring alert from Deutsche Bank dated February 5, 2018, regarding The 2017 Caterpillar Trust. It highlights various legal and regulatory issues involving Caterpillar Inc., including tax-related offenses, SEC violations, and regulatory actions. The alert references multiple investigations and lawsuits against Caterpillar Inc. for tax fraud, securities fraud, and regulatory violations. The document emphasizes the critical risk priority of the alert and includes references to media articles and legal actions related to these issues.

title: Deutsche Bank Monitoring Alert for The 2017 Caterpillar Trust

key_locations:
United States
Switzerland
Illinois
Sudan
Syria
Iran

key_organizations:
Deutsche Bank
The 2017 Caterpillar Trust
Caterpillar Inc.
Internal Revenue Service
Securities and Exchange Commission
Law Offices of Vincent Wong


document_description: This document is an alert report for The 2017 Caterpillar Trust, highlighting various legal and financial issues associated with Caterpillar Inc. and its subsidiaries. It includes information on tax-related offenses, bribery, environmental crimes, and settlements. The report mentions subpoenas related to a U.S. grand jury investigation of Caterpillar's tax practices, bribery and corruption involving Libyan oil money, and environmental offenses by United Industries LLC, a subsidiary of Caterpillar. The document also notes a settlement with the U.S. Department of Justice for Clean Air Act violations.

key_locations:
United States
Peoria
Libya


document_description: This document is a financial alert from Deutsche Bank dated February 5, 2018, regarding The 2017 Caterpillar Trust. It is classified as a critical risk priority. The alert includes various links to media articles and legal documents related to Caterpillar Inc., including issues of sanctions, tax probes, and environmental violations. The document emphasizes confidentiality and is not to be used for credit eligibility purposes.

title: Deutsche Bank Alert for The 2017 Caterpillar Trust

key_organizations:
Deutsche Bank
The 2017 Caterpillar Trust
Caterpillar Inc.


document_description: This document is an alert from Deutsche Bank Private Bank regarding a critical risk priority associated with The 2017 Caterpillar Trust. It includes references to various media articles related to Caterpillar's financial and legal issues.

title: Deutsche Bank Private Bank Batch Added Alert

key_organizations:
Deutsche Bank Private Bank
The 2017 Caterpillar Trust
Caterpillar


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding The 2017 Caterpillar Trust. The alert was added to monitoring on February 5, 2018, and is classified as a critical risk priority. It includes various media articles related to legal and financial issues involving Caterpillar, Inc.

key_organizations:
Deutsche Bank Private Bank
The 2017 Caterpillar Trust
Caterpillar, Inc.


document_description: This document is an alert from Deutsche Bank Private Bank regarding The 2017 Caterpillar Trust, with a critical risk priority. It includes information about Caterpillar Inc., its aliases, addresses, and past legal and regulatory issues, including fraud charges, environmental crimes, and regulatory actions.

title: Deutsche Bank Private Bank Alert

key_locations: Old Gentian Road, Lame, Northern Ireland, UNITED KINGDOM

key_locations: Avenue des Etats-Unis 1, Gosselies, Hainaut, BELGIUM

key_locations: 100 North East Adams Street, Peoria, Illinois, UNITED STATES

key_organizations:
Deutsche Bank Private Bank
The 2017 Caterpillar Trust
Caterpillar Inc.
United Industries LLC
Progress Rail Services, Inc.
TTX Company
Pacer International
Greenbrier Company


document_description: This document is an alert report from Deutsche Bank Private Bank regarding The 2017 Caterpillar Trust, flagged for critical risk due to various offenses including tax-related offenses, bribery, and environmental crimes. The report includes historical allegations and legal actions against Caterpillar Inc. and its subsidiaries, such as United Industries LLC, for environmental offenses and violations of the U.S. Clean Air Act. The document also mentions relationships with entities like Solar Turbines Incorporated and the National Iranian Oil Engineering and Construction Company.

title: Deutsche Bank Private Bank Alert Report


document_description: This document is an alert from Deutsche Bank Private Bank regarding The 2017 Caterpillar Trust, marked as critical risk priority. It includes various links to media articles and legal documents related to Caterpillar Inc. and its legal issues, including tax probes and Clean Air Act violations.

title: Deutsche Bank Private Bank Alert

key_organizations:
Deutsche Bank Private Bank
The 2017 Caterpillar Trust
Caterpillar Inc.


document_description: A critical risk alert from Deutsche Bank Private Bank regarding The 2017 Caterpillar Trust, located in the U.S. Virgin Islands. The alert includes multiple media articles related to Caterpillar's financial and legal issues, including tax avoidance claims and a settlement with the DOJ over emissions.


document_description: This document is an alert report for The 2017 Caterpillar Trust, highlighting a critical risk priority. It includes references to various sources such as the National Iranian Oil Engineering and Construction Company, Bloomberg Businessweek, and the New York Times, discussing relationships and transactions involving Caterpillar Belgium SA and Caterpillar Inc. The document is intended for alert purposes only and is confidential.


document_description: A memorandum from Darren K Indyke to Cynthia regarding a wire transfer of $10,000 from a specified debit account to a beneficiary through Banca Del Fucino.

key_people:
Darren K Indyke
Cynthia


document_description: A request for a residential address by Danya Friedman, a PWM AML Compliance Associate at DB USA Core Corporation.


document_description: A note from Ankit Kumar Sharma, Analyst I at PWM-US Ops — Banking, part of DBOI Global Services Private Limited, providing contact information and a request to send banking-related queries to a new group email ID.

key_organizations:
DBOI Global Services Private Limited
PWM-US Ops — Banking
COO - Wealth Management Operations


document_description: Internal memo regarding OD Referral approval process, requiring hand-written decisions and signatures on the OD referral form. Includes instructions for transactions, reasons for OD coverage, and CRM approval for overdrawn accounts over USD 100K.

document_subtype: internal memo

key_organizations:
DBOI Global Services Pvt Ltd
Deutsche Bank Group


document_description: Yvette Tirrito from Deutsche Bank Wealth Management inquires about the legitimacy of certain transactions and advises on reporting fraudulent activities.

key_locations: 60 Wall Street, New York, NY, 10005-2836, USA

document_subtype: email


document_description: A miscellaneous debit transaction to Banco do Brasil S.A. with a conversion rate and amount specified.

key_organizations:
Banco do Brasil S.A.
Deutsche Bank


document_description: Invitation to the Frieze Preview Day hosted by Fabrizio Campelli of Deutsche Bank Wealth Management, featuring a preview of Frieze London & Frieze Masters. The event celebrates female empowerment and the centenary of women's suffrage with works by 670 female artists from over 40 countries, including a special exhibition curated by Tracey Emin.

title: Frieze Preview Day Invitation

key_people:
Fabrizio Campelli
Sarah Rafferty
Tracey Emin

document_subtype: invitation

key_organizations:
Deutsche Bank
Frieze London
Frieze Masters


document_description: Invitation to the Preview of Frieze London & Frieze Masters hosted by Deutsche Bank Wealth Management, featuring an exhibition of women artists from the Deutsche Bank Collection curated by Tracey Emin.

title: Frieze London & Frieze Masters Preview Invitation

key_people:
Fabrizio Campelli
Tracey Emin
Sarah Rafferty


document_description: A check issued by Jeffrey Epstein to cash for the amount of $7,500.00, processed by Deutsche Bank Trust Company Americas. The check was cashed on January 27, 2016, with a note that the signature was not on file.

document_subtype: check


document_description: Memo from Divya Rajawat at DBOI Global Services regarding new group email for banking queries.


document_description: A communication from Signature Verification regarding a deadline for Federal Reserve Check Clearing returns guidelines.


document_description: A correspondence from Ankit Kumar Sharma, Analyst I at PWM-US Ops—Banking, part of the COO - Wealth Management Operations at DBOI Global Services Private Limited, located in Jaipur, India. The document includes a request to send all banking-related queries to a new group email ID. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

key_organizations:
DBOI Global Services Private Limited
PWM-US Ops—Banking
COO - Wealth Management Operations


document_description: This document contains details of Jeffrey Epstein's Salesforce account, including account information, financial transactions, and account reviews. It includes market value, revenue and flows, and various review dates.

title: Jeffrey Epstein Salesforce Account Details

key_people:
Jeffrey Epstein
Darren K. Indyke

key_locations: 6100 Red Hook Qtr, B3, Saint Thomas, United States Virgin Islands

document_subtype: Salesforce Account Details

key_organizations:
Rome Investment Limited
Blue Copper Enterprises Limited


document_description: This document contains financial account information related to Jeffrey Epstein, including officer roles, case records, revenue periods, and account flows. It includes details of various financial transactions and account activities.

key_people:
Jeffrey Epstein
Stewart Oldfield


document_description: Salesforce account page for Jeffrey Epstein, indicating no new account sensitivity override requests. The document is marked confidential and is related to a federal case.

document_type: other


document_description: Internal memo requesting pay/no pay decision for transactions with missing signatures. Urgent response required by 3:15 p.m. EST to meet Federal Reserve Check Clearing returns guidelines. Includes instructions for reporting fraudulent transactions.

key_people:
Vinay J
Hemant Kumar-Sharma
Bradley Gillin
William-M Finn


document_description: A check issued by Gratitude America, Ltd through Deutsche Bank Trust Company Americas to the Crohn's and Colitis Foundation for the amount of $10,000. The check is marked with an exception type of 'High dollar pull' and a previous decision to refer due to 'Signature not on file'.

key_organizations:
Gratitude America, Ltd
Deutsche Bank Trust Company Americas
Crohn's and Colitis Foundation


document_description: This document is an overdraft notice from Deutsche Bank Trust Co. Americas addressed to Zorro Management, LLC (House Account) and Jeffrey E. Epstein. It indicates an overdraft of $1,226.83 as of April 1, 2019, and lists checks that contributed to the overdraft. The document includes a waiver option for the overdraft fee.

key_locations: 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802

document_subtype: bank statement

key_organizations:
Deutsche Bank Trust Co. Americas
Zorro Management, LLC


document_description: A disclaimer from Deutsche Bank stating that they do not provide legal or tax advice. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: This document is a wire transfer confirmation from Deutsche Bank Wealth Management. It confirms the successful transmission of a wire transfer request and the creation of a template for the transfer. The document includes details of the debit and recipient information, as well as intermediary bank details.

title: Deutsche Bank Wire Confirmation

key_people:
BELLAKLEIN
Ponomareva Arina Viktorovna

key_locations: MOSCOW LONDON

document_subtype: Wire Transfer Confirmation

key_organizations:
Deutsche Bank
TINKOFF BANK
JPMORGAN CHASE BANK, N.A.


document_description: A check issued by Jeffrey Epstein for the amount of $158,025.02, drawn from TD Bank, America's Most Convenient Bank.

key_people:
Jeffrey Epstein
Nicholas Ribis


document_description: A memo regarding a KYC case for Gratitude America Ltd, highlighting issues with a significant donor, 8V70 LLC, and the need for further documentation and approvals.

document_subtype: memo

key_organizations:
Deutsche CIB Centre Private Limited
Deutsche Bank Group
Gratitude America Ltd
8V70 LLC


document_description: The document provides a line chart showing the price of 'H01 Comdty' from 2010 to 2015, indicating a downward trend from mid-2014 to the end of 2015. It also details options on heating oil, including swap references, APO calls, and Asianed calls with their respective strike prices, premiums, and transaction economics.

title: H01 Comdty Price and Options on Heating Oil

document_subtype: financial data


document_description: The document provides historical price ranges for Brent (CO1) from September 2010 to September 2015, along with options pricing for Cal16 swaps and average price options (APO) calls. It includes contact information for Daniel Sabba from Deutsche Bank Securities Inc. and a disclaimer about trade execution information.

title: Brent (CO1) Historical Prices and Options


document_description: A note emphasizing the urgency of a reply by 3:15 p.m (EST) to meet Federal Reserve Check Clearing returns guidelines.


document_description: A request for a pay/no pay decision regarding a transaction with a missing signature. The document emphasizes the urgency of the response to meet Federal Reserve Check Clearing returns guidelines and provides instructions for reporting fraudulent transactions.

key_organizations:
Federal Reserve
PBFraudReporting


document_description: A remittance transfer disclosure from Deutsche Bank Trust Company Americas for a transfer initiated by Jeffrey Epstein to Theotech. The transfer amount is 1,082.57 USD with no transfer fees, resulting in a total of 948.60 EUR to the recipient. The document outlines the rights to dispute errors and conditions for cancellation.

document_subtype: Regulation E Disclosure for Remittance Transfer

key_organizations:
Deutsche Bank Trust Company Americas
Theotech


document_description: An email communication regarding a format validation error in a message related to banking exception check processing. The message was cancelled with no risk or responsibility on the sender's part. The email includes a table detailing the error and mentions several key entities involved in the process.

key_people:
Anil Tewani
Ankit-Kumar Sharma
Gaurav Bhargava
Rishabh Sharma

key_locations:
New York, NY
Boca Raton, FL


document_description: A return item report detailing a check transaction with a check amount of $158,025.02. The report is marked as confidential under Federal Rule of Criminal Procedure 6(e).

document_subtype: Return Item Report


document_description: The document contains financial transactions including a debit and a credit entry related to deposit activities.


document_description: A check issued by Gratitude America, Ltd to Women Global Cancer Initiative Inc. for the amount of $10,000.00, dated June 7, 2016. The check includes security features and is marked as confidential under federal rules.

title: Check from Gratitude America, Ltd to Women Global Cancer Initiative Inc.

key_organizations:
Gratitude America, Ltd
Women Global Cancer Initiative Inc.
Deutsche Bank Trust Company Americas


document_description: This document outlines the terms for investments in Deutsche Bank AG New York Branch's Preferred CDs, including minimum and maximum investment amounts, asset protection details, currency denomination, available fixed and variable rate terms, early withdrawal penalties, and additional information regarding maturity and interest accrual. It also includes disclaimers about the non-FDIC insured status of the products and the lack of guarantees by Deutsche Bank Trust Company Americas or any governmental agency.

title: Deutsche Bank AG New York Branch Investment Terms

document_subtype: Investment Terms

key_organizations:
Deutsche Bank AG New York Branch
Deutsche Bank Trust Company Americas
Deutsche Bank Securities Inc.


document_description: Confidential communication from Deutsche Bank with disclaimers about unauthorized use and legal/tax advice.


document_description: Internal communication regarding the management status of Hyperion Air LLC and the role of Lawrence Visoski. Request for evidence of current management and addition of a legal representative.

key_people:
Lawrence Visoski
Bradley Gillin
Vijay
Stewart Oldfield
Richard larossi

key_organizations:
Hyperion Air LLC
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, requesting confirmation of material changes to accounts associated with Jeepers, Inc. and assistance in procuring a Statement of Status from the US Virgin Islands registry. The memo mentions the need for confirmation to proceed with KYC cases.

key_people:
Jeffrey Epstein
Darren Indyke
Harry Beller
Jeanne Brennan
Vijay Sawant

key_locations:
US Virgin Islands
Mumbai

key_organizations:
Jeepers, Inc
Deutsche Bank Group


document_description: Business card for Vicky Bruce, Global COO at Institutional Wealth Partners, part of Deutsche Bank Wealth Management.

document_subtype: business card

key_organizations:
Deutsche Bank Wealth Management
Institutional Wealth Partners


document_description: The email discusses indicative transaction terms for EURUSD forward and options, with different terms for large and small transaction sizes. The sender, Daniel Sabba from Deutsche Bank Securities Inc, provides details on pricing and requests advice on how to proceed.


document_description: Confidential communication from Deutsche Bank, emphasizing the prohibition of unauthorized use, disclosure, or copying. It mentions that the information may be attorney-client privileged or inside information and is intended only for the addressee.


document_description: A list of various entities and individuals, possibly related to financial or investment activities. The document includes names of companies, trusts, partnerships, and individuals.

key_people:
ANTONYS & JANET C WILLIAMS
Nityanand Bhat
Peter Burger
Daniel and Suzanne Cohen
DAVID TODD STEVENS
DAVID W ZALAZNICK & BARBARA M ZALAZNICK
Fouad Chartouni
FRANCISCO AGUSTIN COPPEL LUKEN
GEORGE B KAISER
GUY WYSER PRATTE
HENRY RITCHOTTE
JESUS MANUEL MUNOZ and MARYEN MUNOZ
JOHN R MILLER
JOHN W CHILDS
JONATHAN BLOOSTEIN

key_organizations:
AMZAK Capital Management
Arclight Energy Partners Fund V LP
Banco Invex, SA
Belford Investments
Ben Nevis Partnership SP
Bio Duro LLC
BURO INMOBILIARIO AVANTI SA DE CV
Camphill Village Copake Foundation, Inc
Chicago NBC Tower Investments, Inc
CORDISH ENTERPRISES II LLLP
CROWN WATERIDGE ASSOCIATES LP
DB Zurich
Diro PTE LTD
Elysee of Brickell LLC
EQUINIMITY LLC
ETERNITY LIMITED
Euro-Partners Fund
FIDEICOMISO BANAMEX 16730-2
Gabena PTE LTD
GEOFFREY H PALMER TRUST
GOLDENTREE ASSET MANAGEMENT LP
Gracie Investing, LLC
H/D INVESTORS FUND LP
Harmonia International Ltd.
Hartz Capital Investments, LLC
Heritage Investing Inc
Humility Ltd
ICARO INVESTMENTS LIMITED
Inmobiliaria Evian-Chamonix SA de CV
IN-REL Properties Inc
Inverban SA
James E Ferrell Revocable Trust Two
JANA HOLDINGS LLC


document_description: A list of individuals and entities, possibly related to financial or legal matters, marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
Jorge Luis Orbay
Maria Margarita Tremols
Juergen Buchsteiner
Meifang Buchsteiner
Klaus Nehring
Howard Lepow
Keith A Meister
Peter Fine
Raj Bhattacharyya
Robert L Allbritton
Ronald W Burkle
Craig R Sincock II
Howard T Stitzer
Steven A Tananbaum
Steven J Kassin
Isaac S Franco
Tilman J. Fertitta
Timothy Rattray
Leonard Tow
Michael Vitton

key_organizations: PRIVATE WEALTH MANAGEMENT NY AC PB US ONSHORE

key_organizations: THE JAMES P KELLNER 2008 IRREVOCABLE TRUST


document_description: Settlement instructions for securities transactions involving the Depository Trust Company (DTC) and Citibank N.A., New York Branch. Includes account numbers and custodian details.

key_people:
Nina Tona
Martin Zeman
Xavier Avila
Alastair Mackinlay
Mathew Negus
Joshua Shoshan

key_locations:
New York
Zurich

document_subtype: settlement instructions

key_organizations:
Depository Trust Company
Citibank N.A.
SIX SIS AG


document_description: A memo discussing the retention of Southern Financial LLC as a client by Deutsche Bank Wealth Management. It outlines pending business requirements and approvals needed for onboarding products/entities.

key_people:
Xavier Avila
Nina Tona

key_organizations:
Southern Financial LLC
Deutsche Bank Wealth Management
DBAG (LDN)
DB SI
DB AG (LDN)
DESI
DBSI


document_description: Request to send pre-filled documents to Rich Kahn for signatures as part of the annual KYC review for Butterfly banking accounts.

key_people:
Stewart Oldfield
Rich Kahn

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Bank Securities Inc.


document_description: Request for documents needed to onboard KCP clients into the daily derivative report for correct collateral value flow.

title: KCP Collateral Flow

key_people:
Xavier Avila
Davide-A Sferrazza
Keith Buckholz
Paolo

key_organizations:
Lamia Ventures Corp
The PW Focus Fund LLC
Southern Financial LLC


document_description: The document contains KYC comments and approvals related to Jeffrey Epstein and associated entities. It includes comments from Kshitij Golan and Cynthia Rodriguez regarding the KYC process for Southern Financet, LLC, Southern Trust Company, Inc, Jeffrey Epstein, and J. Epstein Virgin Islands Foundation, Inc. The document outlines reasons for KYC approval, including the provision of required documents, understanding of account structures, and due diligence searches. It also mentions negative media and PEP concerns related to Jeffrey Epstein. The document includes onshore and LATAM/international approvals with signatures from various professionals.

title: KYC Print

key_people:
Jeffrey Epstein
Kshitij Golan
Cynthia Rodriguez
Bill Clinton
Prince Andrew
Stewart Oldfield
Andrew F Gallivan
Yoonsun Chung

document_subtype: KYC Comments


document_description: Wire transfer instruction to transfer $6,000,000 from a specified debit account to The Haze Trust at DBTA bank.

key_people:
Darren K. Indyke
Liam
David

document_subtype: wire transfer instruction

key_organizations:
The Haze Trust
DBTA


document_description: This document contains detailed account information for THE HAZE TRUST, including account name, location, date opened, market value, and various financial transactions and metrics. It also includes links to related documents and actions within the Salesforce system.

title: THE HAZE TRUST Account Details

key_locations: 6100 RED HOOK QUARTER B3, ST, THOMAS 00802, UNITED STATES VIRGIN ISLANDS


document_description: This document provides a financial profile and key information about The Haze Trust, including its net worth, investable assets, estimated annual income, and other financial details. It also includes information about the trust's nature of business, incorporation details, and key individuals involved.

key_people:
Jeffrey Epstein
Darren Indyke

document_subtype: Financial Profile

key_organizations:
The Haze Trust
DB


document_description: This document is a Deutsche Bank Wealth Management High Risk Media Communication Sheet for a USD wire transfer of $6,000,000. It includes verification and authentication procedures for asset movement, including callback determinations and signature verifications.

key_people:
Liam O'Sullivan
Cate

document_subtype: Wire Transfer Authorization


document_description: This document is a Salesforce account summary for Darren K. Indyke PLLC, detailing account information, transactions, and financial data. It includes account roles, transaction history, and market values.

title: DB Account: 42953707 - DARREN K. INDYKE PLLC Salesforce - Unlimited Edition

key_people:
Darren K. Indyke
Jeffrey Epstein

document_subtype: Salesforce Account Summary

key_organizations:
DARREN K. INDYKE PLLC
Rome Investment Limited
Blue Copper Enterprises Limited


document_description: This document contains financial data related to the account 42953707 of DARREN K. INDYICE PLLC in Salesforce. It includes details on primary officers, external affiliations, secondary account roles, ticklers, trust administrative reviews, IA reviews, cases, DB accounts revenue, open activities, activity history, notes and attachments, DB account portfolios, and TEAS history. The document also lists several cash disbursement transactions with their respective amounts, dates, and statuses.

key_organizations:
DARREN K. INDYICE PLLC
Salesforce


document_description: A Salesforce account history document for DARREN K. INDYKE PLLC, indicating no records available for account sensitivity override requests. The document is marked confidential under federal rules.


document_description: Internal correspondence discussing the requirements for onboarding WM OTC Derivatives accounts, specifically regarding the need for a BSF and the reliance on WM KYC and PEP status determination. Concerns are raised about the need for AFC exception approval and the decision-making process behind these requirements. The onboarding of Dakota Pacific is also discussed, with issues related to paperwork and the GM NCA team's requests.

document_type: email


document_description: The document contains a table summarizing KYC (Know Your Customer) processes and business outreach activities for various clients, including Anschutz Investments Co, 03 Capital Global Fund, and Southern Financial LLC. It also includes a section on required actions for different cases managed by Deutsche Bank Wealth Management.

key_people:
Martin Z
Xavi X
Aisha Bhanna
Nina Tona

document_subtype: KYC and Business Outreach Summary

key_organizations:
Anschutz Investments Co
03 Capital Global Fund
Southern Financial LLC
Deutsche Bank Wealth Management


document_description: Ian Salters, COO Americas at Deutsche Bank Wealth Management, discusses the priority onboarding of clients with CIB. Bill is asked to lead on ISG clients, while Nina and Davide are to collaborate on IWP clients. A table lists clients under Wealth Management and IWP categories, indicating their onboarding status and priority.

key_people:
Ian Salters
Bill
Nina
Davide
Joanne Jensen
Susan Moffat
Brian Convey
Rachel Maglicic
Joseph Sabbagh
Freddy Menjivar
Rosemary Vrablic
Deirdre Judge
Joseph Cothron
Dan Gra
Mauricio Pretelt
Chris Maxmin
Stewart Oldfield
Dcarla Oliviera
Eduardo

key_organizations:
Deutsche Bank Wealth Management
CIB
DB Securities Inc


document_description: Confidential email correspondence regarding financial instructions for Southern Financial LLC, including account details and settlement instructions.

title: RE: Southern Financial LLC III ICI

key_people:
Xavier Avila
Nina Tona
Martin Zeman
Liam Osullivan
Alastair Mackinlay
Mathew Negus
Joshua Shoshan
Davide-A Sferrazza

document_subtype: email correspondence

key_organizations:
Southern Financial LLC
Pershing LLC
Bank of New York


document_description: Settlement instructions and custodian details for securities transactions involving Depository Trust Company (DTC) and Citibank N.A.

document_subtype: financial

key_organizations:
Depository Trust Company
Citibank N.A
SIX SIS AG


document_description: Nina Tona, an Associate Business Control Manager at Deutsche Bank Wealth Management, addresses concerns about clients being on a 'red list' despite requests to retain them. She questions the communication between teams and seeks clarification on the red list and client retention decisions.

key_people:
Nina Tona
Megha
James
Jitan Patel
Jane Varley
Alastair Mackinlay

document_subtype: email

key_organizations:
Deutsche Bank Wealth Management
Key Client Partners
Southern Financial


document_description: This document is a Salesforce client record for Jeffrey E. Epstein, indicating a high-risk classification due to managing client assets and doubtful reputation. The record includes details such as customer owner, creation and modification dates, and booking location in Switzerland.

title: Jeffrey E. Epstein Salesforce Record

key_people:
Jeffrey E. Epstein
Stewart Oldfield
Tanuj Sharma

document_subtype: Salesforce Client Record

key_organizations:
Salesforce
Southern Financial Relationship


document_description: This document contains a Salesforce data table related to Jeffrey Epstein's financial profile, including custom links, classification, and financial profile (KYC information). It details Epstein's net worth, investable assets, estimated annual income, and source of wealth.

title: Jeffrey Epstein Financial Profile

document_subtype: Salesforce Data

key_organizations:
Bear Stearns
J. Epstein & Co.


document_description: The document provides a financial summary of Jeffrey Epstein's assets held in various institutions, including estimated assets under management (AUM) and high-risk updates. It includes information about his financial management firm, The Financial Trust Company, based in St Thomas, US Virgin Islands, and mentions Leslie Wexner as a known client.

key_people:
Jeffrey Epstein
Leslie Wexner

key_locations:
St Thomas
US Virgin Islands

document_subtype: financial summary

key_organizations:
The Financial Trust Company
Bear Stearns
Deutsche Bank


document_description: The table provides information on various business units, adoption locations, adoption entities, products, systems, account IDs, and their statuses. It includes data for markets in the United Kingdom and the United States, covering commodities, convertible bonds, FX cash, FX options, fixed income, OTC derivatives, cash equities, and more. The systems used include CDR, FXPCA, OPENLINK, RMS, CB IMAGINE, ESPEAR, DB INTERNET, GEM, PBHARMONYDBI, PBHARMONYRMS, BLOOMBERG, DBTRADER, SD OPERATOR, SUMMIT, TSAR, ADP, and GED IMAGINE. The account statuses are mostly active, with some marked as new or unacceptable.


document_description: A table listing various clients with their respective WM and GM client names, CROS numbers, WM contact/RM updated information, and priority status. The table includes entities such as 134 West 58 Realty LLC, Amir Weissfisch, and Ben Nevis Partnership SP, among others. Each entry is associated with a specific contact person and a priority status, mostly marked as 'YES'.

key_people:
Joanne Jensen
Shahin Adhieh
Susan Moffat
Malcolm Kimble
Deirdre Judge
Brian Convey
Rachel Maglicic
Douglas Robertson
Rosemary Vrablic
Dan Gray
Terrence Tangney
John Marson

key_organizations: STEVEN J KASSIN & ISAACS FRANCO JOINTLY & SEVER

key_organizations: THE JAMES P KELLNER 2008 IRREVOCABLE TRUST


document_description: Ian Salters, COO Americas - Institutional Wealth Partners, discusses the priority list of clients that need to be onboarded with CIB. Bill is asked to lead on ISG clients, while Nina and Davide are to work on IWP clients. The document includes tables listing clients under Wealth Management and IWP, indicating whether they have been through the CIB KYC onboarding process and their priority status.

document_subtype: memo

key_organizations:
DB Securities Inc
Mutsche Rank Wealth Management
CIB
ISG
IWP
Southern Financial


document_description: Request to add a client to the DDR with attached SACA, Pledge Agreements, and other KYC/onboarding documents. Two accounts are mentioned for the client.

title: Southern Financial LLC

key_people:
Paolo De Leon
Abhijit Mukherjee
Keith Buckholz

key_organizations:
Deutsche Bank Trust Company Americas
Southern Financial LLC


document_description: A meeting is scheduled to discuss procedures and interactions related to WM and CIB client selection. Actions include confirming treatment of KCP perimeter, reviewing CIB's process deck, providing RtB contacts, and responding to Angela Ng regarding WM cases.

key_people:
Tanu Kirti
Aziz Anwar
Sophie Scales
Saleha Bilal
Sonya Hunjan
Hin-Yee Wan
Enrique Marrero
Diane Franklin
Marina Andre
Claire Butterworth
Pete King
Dan Fox
Angela Ng

key_locations: Dublin Edinburgh Lisbon London

key_organizations: CIB WM


document_description: A memo listing clients under the Institutional Wealth Partners (IWP) with their respective contact persons and onboarding status. All clients listed have not been through the CIB KYC onboarding process but are marked as priority.

key_people:
Ian Salters
Joseph Cothron
Dan Gra
Mauricio Pretelt
Chris Maxmin
Stewart Oldfield
Dcarla Oliviera
Eduardo

key_organizations:
Deutsche Bank Wealth Management
Institutional Wealth Partners
DB Securities Inc


document_description: A table listing various real estate and investment entities along with their associated contacts and priority status. The table includes columns for WM Area, WM Client Name, GM Client Name, CROS, WM Contact/RM Updated, and Priority status.


document_description: Ian Salters discusses the priority list for client onboarding with CIB, assigning tasks to Bill, Nina, and Davide for ISG and IWP clients respectively. The document includes a table of clients with their onboarding status and priority.

title: Client Onboarding Priority List

key_people:
Ian Salters
Bill
Nina
Davide
Joanne Jensen
Susan Moffat
Brian Convey
Rachel Maglicic
Joseph Sabbagh
Freddy Menjivar
Rosemary Vrablic
Deirdre Judge
Joseph Cothron
Dan Gra
Mauricio Preitelt
Chris Maxmin
Stewart Oldfield
Dcarla Oliviera
Eduardo

key_organizations:
DB Securities Inc
Deutsche Bank Wealth Management
CIB
ISG
IWP
Southern Financial


document_description: This document outlines the intended audience and conditions for accessing IWP products and services, which are available only to sophisticated, experienced investors who qualify as institutional accounts under FINRA Rule 4512(CX3). It emphasizes that transactions require internal approvals from Deutsche Bank or its affiliates and that IWP does not provide investment management or advisory services. The communication is confidential and for discussion purposes only.

key_organizations:
Deutsche Bank
Institutional Wealth Partners
FINRA


document_description: A letter from Darren K. Indyke discussing the financial arrangement between Southern Trust Company, Inc. and Ms. Lang for an art fund. The letter also includes a request from Cynthia Rodriguez for additional documentation and details regarding Caroline Sophie Camile Lang's photo ID, Jeffrey's updated photo ID, and Caroline's source of wealth.

key_people:
Darren K. Indyke
Cynthia Rodriguez
Caroline Sophie Camile Lang
Jeffrey Epstein

document_subtype: letter

key_organizations:
Southern Trust Company, Inc.
Pierre Trust
Darren K. Indyke, PLLC


document_description: This document outlines the details of an LLC and a trust, including ownership percentages, management authority, and trust documentation. It includes information about the LLC's date of filing, certificate of existence, operating agreement, and the trust's formation and source of wealth. The document also discusses the need for additional forms to evidence signing authority.

key_people:
Etienne Binant
Caroline Lang
Cynthia Rodriguez

key_locations: 3 rue du Vieux Colombier, 75006 Paris, France

key_organizations:
Southern Trust Company, Inc.
The Pierre Trust


document_description: An internal memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank, listing approved entities associated with the number 1790820 and 1809779. The memo is addressed to Daphne Cales, Director of Banking Services & Branch Manager, and includes a note of appreciation from Daphne.

key_people:
Cynthia Rodriguez
Daphne Cales
Adam Lindemann

document_subtype: internal memo

key_organizations:
Deutsche Bank Trust Company Americas
Hyperion Air LLC
Plan D LLC
JEGE LLC
JEGE Inc


document_description: Confidential communication from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, containing a disclaimer about the confidentiality and intended recipient of the message. It also states that Deutsche Bank does not provide legal or tax advice.

document_subtype: fax

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management


document_description: Wire transfer instruction to transfer Eighty Four Thousand Russian Rubles from a specified account to a beneficiary through SBERBANK of Russia, Moscow.

key_people:
Darren K Indyke
Cynthia Rodriguez
Bella Klein


document_description: A confidential note or memo signed by Bella, marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: Confidential memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, related to a legal matter under Federal Rule of Criminal Procedure 6(e).


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Caroline Sophie Camille Lang. No significant negative media results found. Court cases and Smartlinx results require further review.

key_people:
Caroline Sophie Camille Lang
Prachi Pawn

document_subtype: due diligence report


document_description: Court case involving plaintiff Dokhani Hamid and defendant Lang Caroline filed on 10/9/1998 in the Municipal Court of Santa Clara, California. The case type is motor vehicle.

key_people:
Dokhani Hamid
Lang Caroline

key_locations:
Santa Clara
California

document_subtype: Court Case


document_description: Civil suit filed by Portfolio Recovery Associates, LLC against Caroline Lang in Virginia District Court, Alexandria City. The case is a warrant in debt with judgments rendered on suits under $10,000. The status is open.

key_people:
Caroline Lang
Carrie Sutherland

key_locations:
Alexandria City
Virginia

document_subtype: civil suit

key_organizations:
Portfolio Recovery Associates, LLC
Virginia General District Court


document_description: The document contains no information found regarding D&B or court cases. It is marked as confidential and for internal use only.


document_description: Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, with no significant findings across various databases including RDC, PCR, BIS, D&B, Smartlinx, and court cases.

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: The document contains results from OFAC and BIS checks, indicating no matches or negative media found. It is marked confidential and for internal use only.

document_subtype: OFAC and BIS Results

key_organizations: OFAC BIS RDC GCIS NCA


document_description: This document details a European option trade execution where the client, PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC, sells an option with a notional value of EUR -50,000,000 and USD 58,200,000. The strike price is 1.164, with a premium of USD 663,000. The expiry date is January 4, 2016, and the settlement date is January 6, 2016.

document_subtype: European Option Trade Execution


document_description: A W-9 form filled out by Robert C. Jones to provide his Taxpayer Identification Number (TIN) for IRS information return purposes.

title: Request for Taxpayer Identification Number and Certification

document_subtype: W-9 Form


document_description: The document contains results from OFAC and BIS checks for Richard Kahn. The OFAC check alerted with Richard Kahn's name, but no negative media or public records were found in the BIS results.

key_organizations:
RDC
Deutsche Bank AG
LexisNexis


document_description: This document contains vehicle registration information for Richard D. Kahn, including details about a 2011 Chevrolet Suburban LTZ. The registration and title information are provided, with some personal details redacted.

document_subtype: Motor Vehicle Registration


document_description: This document contains vehicle registration information for a Land Rover Range Rover HSE, including registration dates, vehicle specifications, and owner details. The vehicle is registered in New York under the name Richard D. Kahn.

document_subtype: vehicle registration


document_description: The document contains information about a judgment/lien filing in New York against Richard Kahn, with creditor Sibarelf. The filing is a civil new filing in the Civil Court of the City of New York.

document_subtype: Judgments/Liens

key_organizations:
Sibarelf
Civil Court of the City of New York


document_description: The document lists inactive corporations associated with Richard Kahn, including K&F Capital Corp., RDK Asset Management Inc., and The C.O.U.Q. Foundation, Inc. It provides details such as filing dates, status, and record dates.

key_locations: NY FL

key_organizations:
K&F Capital Corp.
RDK Asset Management Inc.
The C.O.U.Q. Foundation, Inc.


document_description: A list of records associated with Richard Kahn, detailing company names, confidence levels, and titles. Sensitive information such as SSN, phone, and address are redacted.

title: Richard Kahn Records

document_subtype: record list

key_organizations:
RDK ASSET MANAGEMENT INC.
ARC HOLDING INC.
K & F CAPITAL CORP.
ARKAY CAPITAL CORP.
ALASKA FREEDOM FISHN


document_description: This document is a court filing related to a class action lawsuit involving plaintiffs Joshua Skeen and Laurie Freeman against BMW of North America, LLC and other defendants. The case involves issues such as settlement, attorneys' fees, and warranty claims related to timing chains and tensioners in BMW vehicles.

title: Skeen v. BMW of North America, LLC

key_people:
Joshua Skeen
Laurie Freeman
Kunal A. Mirchandani
Jody Williams
Richard Ellenbogen
Jerry D. Phillips
Thomas Brischler
Anthony Mazzarella

document_subtype: court filing


document_description: This document lists objectors and legal representatives involved in a court case. It includes names and locations of objectors, as well as attorneys representing plaintiffs and defendants.

key_people:
Jenean C. Cordon
Oona Robinson
Gary L. Kaufman
Latonya Curtis
Jamye C. Brown
James M. Ward
Gregory Munro
John Nemelka
James Jones
Shirley Stipe-Zendle
Julie Anne Clifford
Donald Mann
Robin Mackey
Joshua Skeen
Laurie Freeman
Scott Lamb
Gina Romaggi
Emmanuel Nomikos
Patricia Curran
Jeffrey Alan Koncius
William J. Pinilis
Bryan L. Clobes
Christopher J. Dalton
Rosemary Joan Bruno
Daniel Zev Rivlin

key_locations:
North Oaks, MN
Westport, CT
Lenexa, KS
Upper Marlboro, MA
Acworth, GA
Marysville, OH
Missoula, MT
Provo, UT
Honolulu, HI
Salem, NC
Lake Havasu City, AZ
Pittsburgh, PA
San Francisco, CA
Beverly Hills, CA
Morristown, NJ
Philadelphia, PA
Newark, NJ
New York, NY

key_organizations: Cafferty Clobes Meriwether & Sprengel LLP

key_organizations: Bayerische Motoren Werke Aktiengesellschaft


document_description: Jody Williams filed an objection to a settlement agreement regarding a warranty extension for her 2007 MINI Cooper S hard top, arguing it is too short. The court found the settlement reasonable, providing other forms of relief such as reimbursement for repairs regardless of vehicle age or mileage.

key_people:
Jody Williams
Raymond P. Boucher

key_organizations: MINI Court

reference_numbers:
ECF No. 77
ECF No. 92
ECF No. 86-6


document_description: The document discusses the approval of a settlement in a class action lawsuit against a multinational automobile company. The settlement provides various forms of relief to class members, including notice of a defect, free repairs, reimbursements, and warranty extensions. The court evaluates the settlement's reasonableness based on potential recovery and litigation risks, ultimately finding it reasonable despite objections from some class members.

document_subtype: court opinion

key_organizations: Defendants Plaintiffs


document_description: The court certifies a class for settlement purposes, grants final approval to the Settlement Agreement, and orders defendants to pay attorneys' fees and service awards to named plaintiffs.

key_people:
William H. Walls
Joshua Skeen
Laurie Freeman
Scott Lamb
Gina Romaggi
Emmanuel Nomikos
Gregory Abbott
Vicki Blasucci
Scott Bookhout
Michelle Colberg
Kevin Kebabjian
Marta Motel
Ginger Roach
James Stoecker
Heather Swango
Patricia Curran
Maryanne Howland
Candi Sossa
Richard Kahn


document_description: A note from Vahe Stepanian, Assistant Vice President at Deutsche Bank Securities Inc., regarding trade execution information. It includes details such as expiry date, fixing date, and mid value, with a mention of an initial margin. The note emphasizes that the information is provided as an accommodation and may be subject to change before settlement. It also contains disclaimers about confidentiality and the nature of the information.

document_subtype: note


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, highlighting his critical risk priority due to his criminal history, including sex offenses and fraud. It includes personal information, aliases, addresses, and a riskography detailing his criminal activities and convictions.

title: Deutsche Bank Private Bank Alert

key_locations: St Thomas, Virgin Islands, United States

document_subtype: Alert


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, highlighting his criminal history related to illegal prostitution and his status as a registered sex offender. It includes various charges, convictions, and ongoing investigations related to Epstein's activities.

key_locations:
Virgin Islands, U.S.
New York, United States

document_subtype: alert report

key_organizations:
Deutsche Bank Private Bank
J Epstein & Co.


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, marked as a critical risk priority. It includes references to various media articles related to Epstein's legal issues and settlements.

document_subtype: Alert Report


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey E. Epstein. It includes media articles related to Epstein's legal issues and associations, highlighting the critical risk priority of the alert.

key_people:
Jeffrey E. Epstein
Prince Andrew
Ghislaine Maxwell
Paul Harris
Tim Walker

key_locations:
Virgin Islands, U.S.
United Kingdom
United States
Canada

key_organizations:
Deutsche Bank
The Daily Telegraph
Broward Daily Business Review
Palm Beach Daily News
The Observer
Press Association National Newswire
Vancouver Province
CNN


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, added to monitoring on February 5, 2018. It includes a list of media articles related to Epstein's criminal activities and associations.


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, added to monitoring on February 5, 2018. It includes media articles related to legal proceedings and settlements involving Epstein.

key_locations:
VIRGIN ISLANDS, U.S.
United States


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein. It includes media articles related to Epstein's legal issues and mentions his travel to New York to meet with lawyers. The alert is marked as critical risk priority.

key_people:
Jeffrey E. Epstein
Scott Rothstein

key_locations:
Virgin Islands, U.S.
South Florida
New York

key_organizations:
Deutsche Bank Private Bank
South Florida Sun-Sentinel
Palm Beach Post
Palm Beach Daily News
Cox News Service
Miami Daily Business Review
Associated Press Newswires


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, marked as critical risk priority. It includes references to various media articles related to Epstein's legal issues, including lawsuits and plea deals.


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein. It includes a list of media articles related to Epstein's legal issues and public controversies. The alert is marked as critical risk priority and is intended for monitoring purposes only, not for determining credit eligibility.


document_description: This document is a bank monitoring alert for Jeffrey E. Epstein, indicating a critical risk priority. It includes references to various media articles related to Epstein's legal issues and plea deals.

document_subtype: Bank Monitoring Alert


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein. It includes various media articles related to Epstein's legal issues and allegations. The alert is marked as critical risk priority.


document_description: A financial alert from Deutsche Bank regarding Jeffrey E. Epstein, highlighting media articles related to his connections with Prince Andrew and other public figures. The alert is marked as critical risk priority.

key_people:
Jeffrey E. Epstein
Prince Andrew

key_locations:
Virgin Islands, U.S.
Ireland
United Kingdom
France
United States

key_organizations:
Deutsche Bank
The Irish Examiner
The Guardian
Agence France Presse
Guardian Unlimited
Sunday Mail
The Sunday Mirror
Mail Online
The Observer
The Daily Telegraph
South Florida Sun-Sentinel


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, marked as critical risk priority. It includes references to media articles related to Epstein's case.

title: Deutsche Bank Private Bank Alert


document_description: This document is an alert report related to Jeffrey E. Epstein, highlighting his criminal history and risk profile. It includes details of his convictions, aliases, and addresses.

key_organizations: New York - Division of Criminal Justice Services


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, highlighting his criminal history related to illegal prostitution and his status as a registered sex offender. It includes various charges and convictions from 2006 to 2015, and notes his personal details and risk priority as critical.

title: Deutsche Bank Private Bank Alert

key_locations:
United States
New York
Palm Beach

document_subtype: alert


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, dated February 5, 2018. It includes various media articles and references to Epstein's legal issues and allegations of sexual misconduct. The alert is marked as critical risk priority.

document_subtype: Bank Alert


document_description: This document is an alert report from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, marked as critical risk priority. It includes references to various media articles related to Epstein's legal issues and financial disputes.

key_organizations:
Deutsche Bank Private Bank
Palm Beach Daily News
The Palm Beach Post
South Florida Sun-Sentinel
Associated Press Newswires
The Boston Globe


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, classified as a critical risk priority. It includes a list of media articles related to Epstein, covering various legal and personal controversies.


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, marked as critical risk priority. It includes references to various media articles related to Epstein's legal issues and associations, including his connection with Prince Andrew and other high-profile individuals. The alert is for monitoring purposes and contains confidential information.

key_people:
Jeffrey E. Epstein
Prince Andrew
Ghislaine Maxwell
Paul Harris
Tim Walker
Peter Stanford

key_locations:
United States
United Kingdom
Canada

key_organizations:
Deutsche Bank Private Bank
The Daily Telegraph
Broward Daily Business Review
Palm Beach Daily News
The Observer
Press Association National Newswire
Vancouver Province
CNN


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, added to monitoring on February 5, 2018. It includes a critical risk priority alert with various media articles related to Prince Andrew's association with Epstein.

key_locations:
United States
India
France
United Kingdom
Canada

key_organizations:
Deutsche Bank Private Bank
Radio Free Europe
Indian Express
Agence France Presse
The Guardian
Vancouver Province
The Daily Telegraph
New York Post
The Observer
The Sunday Mirror
The Press Trust of India Limited
Palm Beach Daily News
The Evening Standard


document_description: This document is a monitoring alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, dated February 5, 2018. It includes various media articles related to Epstein's legal issues and associations, highlighting the critical risk priority of the alert.

title: Deutsche Bank Private Bank Monitoring Alert for Jeffrey E. Epstein

key_locations:
United States
Australia
United Kingdom


document_description: A financial alert from Deutsche Bank regarding Jeffrey E. Epstein, highlighting critical risk priority and media articles related to lawsuits and fraud allegations. The alert includes references to Epstein's travel to New York to meet with lawyers.

key_locations:
United States
South Florida
Palm Beach
New York

key_organizations:
Deutsche Bank
South Florida Sun-Sentinel
The Palm Beach Post
Palm Beach Daily News
Cox News Service
Miami Daily Business Review
Associated Press Newswires


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, added to monitoring on February 5, 2018. It includes multiple media articles related to Epstein's legal issues and public controversies, highlighting the critical risk priority of the alert.

key_organizations:
Deutsche Bank Private Bank
Palm Beach Daily News
Associated Press Newswires
Dow Jones News Service
The Palm Beach Post
Cox News Service
South Florida Sun-Sentinel
New York Daily News
New York Post


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, highlighting media articles related to his legal issues and plea deals. The alert is marked as critical risk priority and includes various media articles from different countries discussing Epstein's legal troubles.

key_locations:
United States
Singapore
Australia
United Kingdom


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein. It includes various media articles related to Epstein's legal issues and lawsuits. The alert is marked as critical risk priority.


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey E. Epstein, marked as critical risk priority. It includes references to various media articles related to Epstein's legal issues and allegations.

title: Deutsche Bank Private Bank Alert


document_description: A Deutsche Bank Private Bank alert regarding Jeffrey E. Epstein, marked as critical risk priority, with references to media articles related to Epstein's case.

key_locations:
United States
United Kingdom


document_description: Confidential communication from Bebe Avdiu, Legal Assistant at Darren K. Indyke, PLLC, regarding privileged information. The document emphasizes confidentiality and legal privilege, and includes a disclaimer about unauthorized use and a reference to Deutsche Bank disclosures.

key_people:
Bebe Avdiu
Darren K. Indyke

key_locations: 575 Lexington Avenue, New York, New York 10022

document_subtype: legal communication

key_organizations:
Darren K. Indyke, PLLC
Deutsche Bank


document_description: This document is an alert from Deutsche Bank Private Bank dated February 22, 2018. It highlights a critical risk alert for Southern Financial Group, involving SEC violations related to insider trading and securities fraud. The alert references past SEC actions against the entity and its affiliates for fraudulent investment schemes.

title: Deutsche Bank Private Bank Alert

key_people:
Tracy Dunlap
Tracy Calvin Dunlap Jr.

key_locations: Greensboro, North Carolina, United States

key_organizations:
Deutsche Bank Private Bank
Southern Financial Group
Elfindepan S.A.
Strategic Asset Funds S.A.
SEC


document_description: Correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, regarding The Pierre Trust with GCIS: 00000 and Cost Center: 6201215544.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management