document_description: A table listing individuals with their names, addresses, and date of birth. Some fields like SSN and phone are missing.

title: Confidential Internal Use Table

key_people:
Story Cowles
Merwin Delacruz
Jeffrey Epstein

key_locations: 6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348

key_locations: 49 Zorro Ranch Rd C Stanley, NM 87056-9743

document_subtype: table


source: doj

document_description: A confidential list of names with partial addresses and other personal information, intended for internal use only.

title: Confidential List of Names

key_people:
EPSTEIN, PAULA
GALINDO, CIMBERLY ANN
FONTANILLA, LUCIANO

document_type: tabular

document_subtype: confidential list


document_description: A confidential list of individuals with partial information including names and identifiers, intended for internal use only.

key_people:
ALUCIANO FONTANILLA
WILLIAM GARY HAMMOND
BILL GARY HAMMOND
WILLIAM L HAMMOND
MICHELLE L HEALY
MICHELLE L TATUM


document_description: A confidential document listing individuals with partial information such as names and placeholders for addresses, SSNs, phone numbers, and dates of birth. The document is marked for internal use only and is subject to confidentiality under Federal Rules.

title: Confidential Internal Use Document

key_people:
Darren Indyke
Ghislaine Maxwell


document_description: A table listing individuals with their names, but missing other personal details such as address, SSN, phone, and DOB. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
David Rodgers
David Neville Rodgers
Bella Tsukerman
Bella Klein


document_description: The document is a court filing related to a discovery dispute between plaintiffs and the Takata Defendants. It details the proceedings and rulings regarding the plaintiffs' Amended Motion to Compel Discovery. The court allowed discovery to proceed without limiting it to the issue of whether the Takata Defendants substantially participated in the integration of a seat belt into a vehicle design. The document also includes references to specific interrogatories and the court's analysis of discovery rules.

document_type: legal

key_locations:
W.D. Tenn.
6th Cir.

key_organizations:
Takata Defendants
Komatsu America Indus. Corp.
Fed. Express Corp.
Am. Red Cross


document_description: This document contains a series of interrogatories and requests for production related to a legal case involving the Takata Defendants. It outlines the requirements for supplemental responses to various interrogatories and requests for production, including the identification of documents produced and the completeness of responses. Specific interrogatories address agreements with General Motors, testing of seat belt restraint systems, and identification of individuals involved in testing.

document_subtype: interrogatories


document_description: The court addresses various interrogatories and requests for production related to the Takata Defendants in a litigation concerning seat belt restraint systems. The court finds certain inquiries and requests relevant, requiring Takata to produce information on customer complaints, vehicle numbers, and safety performance differences in seat belt systems. The court also addresses the scope of rollover research and development information to be produced.

document_subtype: court order


document_description: The Amended Motion to Compel is granted in part and denied in part. The Takata Defendants are ordered to supplement their responses and comply within thirty days.


document_description: The document discusses a legal dispute regarding the validity of a will and the conditions attached to the inheritance. The court examines whether the conditions were breached and if relief against forfeiture is applicable. The case references previous legal decisions to determine if the conditions are considered a conditional limitation or a mere condition. The court concludes that Michael Simpson, the heir-at-law, did not comply with the condition of releasing claims on Elizabeth Simpson and is therefore not entitled to the benefits of the devise.

key_people:
Michael Simpson
Elizabeth Simpson
Earl of Northumberland
Earl of Aylesford
Algernon
Lord Beaulieu
Lord Cardigan
LORD NORTHINGTON

document_subtype: court case summary


document_description: This article analyzes corporate speech issues through the lens of corporate law, focusing on 'discourse norms' that regulate corporate communication with stakeholders like shareholders, workers, and consumers. It argues for the adoption of prescriptive discourse norms to reform corporate governance in a socially beneficial way. The article discusses the impact of corporate speech on public policy issues, such as public health crises, and the legal protections afforded to corporate speech by the U.S. Supreme Court.

title: Corporate Speech Problems and Corporate Law

key_people:
Mark Twain
Charles Dickens
Michael Jensen

document_type: other

document_subtype: academic article

key_organizations:
United States Supreme Court
Federal Election Commission


document_description: The document discusses the agency problem in corporate governance, where corporate directors may not act in the best interest of stakeholders. It highlights the different solutions for shareholders, workers, and consumers, emphasizing the fiduciary obligations to shareholders. The text critiques the default corporate governance structure, which prioritizes shareholder primacy, and suggests that non-shareholding stakeholders are vulnerable to manipulation. It proposes altering discourse norms in corporate law to improve stakeholder protection.


document_description: The document discusses the fiduciary duties of corporate directors to shareholders, emphasizing the importance of honest and good faith deliberation. It contrasts this with the lack of fiduciary obligations to consumers, who must rely on market mechanisms and are subject to corporate advertising, which is protected under the First Amendment but can be restricted if false or misleading. The document also touches on the concept of 'puffery' in consumer protection.

document_subtype: legal analysis


document_description: The document discusses the concept of public reason, emphasizing the need for individuals to justify public policy preferences without appealing to specific world-views. It highlights the challenges of adhering to this norm due to cognitive biases and self-serving motivations. The document also examines the difficulties corporations face in conforming to public reason in their political speech, given institutional biases favoring directors and shareholders.

document_type: correspondence


document_description: The document discusses the conflict between corporate political speech and the norm of public reason, highlighting the negative effects on public trust and policy outcomes. It suggests reforming corporate law to include multi-fiduciary discourse norms, which would require directors to consider the interests of all stakeholders, not just shareholders.


document_description: The document discusses the role of reputational dynamics in corporate governance, emphasizing the influence of the Delaware Court of Chancery and the challenges of multi-stakeholder governance. It critiques the shareholder primacy model and explores the 'two masters' problem in corporate management.

key_people:
Professor Bainbridge
Lisa Fairfax


document_description: The document discusses the concept of 'expressive over-determination' in political and corporate discourse, suggesting that speakers should connect their policy choices to their world-views and consider multiple stakeholder perspectives. It critiques the norm of public reason and proposes a framework for corporate communication that addresses shareholder and stakeholder interests.

document_subtype: memo


document_description: The document discusses the enforcement of fiduciary discourse standards in corporate governance, focusing on the obligation of candor, completeness, and good-faith. It explores the concept of 'stakeholder derivative' suits and the extension of federal securities laws to non-shareholding stakeholders. The document also examines Michael Jensen's analysis of 'integrity' in corporate agents, suggesting that integrity can improve corporate value through a different discourse norm. Jensen's concept of integrity involves honoring one's word, which differs from merely keeping one's word.

key_people:
Michael Jensen
Werner H. Erhard
Steve Zaffron


document_description: The document discusses various legal theories and concepts, including director primacy, the endowment effect, discourse norms, and the ethical obligations of lawyers. It references notable legal cases and literature to illustrate these points.

key_people:
Stephen Bainbridge
Jon Hanson
David Yosifon
Kent Greenfield
Donald Langevoort
Stephen Gillers
Bill Clinton
Hillary Clinton
Monica Lewinsky
William Bennett


document_description: The document discusses the influence of corporate advertising on consumer behavior, focusing on how commercial speech can mislead consumers through cognitive biases. It references a study by Gregory S. Carpenter et al. that demonstrates how consumers can be manipulated by irrelevant product attributes, such as 'alpine class down fill' in jackets, which were perceived as superior despite being meaningless. The document critiques the rational choice model and shareholder primacy theory, suggesting that corporations may prioritize profits over genuine consumer interests.


document_description: This document contains legal citations and references related to corporate law, discussing topics such as Delaware corporate law, stakeholder rhetoric, and the economic structure of corporate law. It includes references to works by Bainbridge, Rock, Johnson, Easterbrook, Fischel, and others.

key_people:
Edward B. Rock
Lyman Johnson
Frank Easterbrook
Daniel Fischel

document_subtype: legal citation

key_organizations:
Delaware Corporate Law
UCLA Law Review
Michigan State Law Review


document_description: The document discusses the concept of 'expressive overdetermination' in public health regulation and corporate governance. It references various legal scholars and their views on how expressive overdetermination can reconcile conflicting worldviews in policy-making. The document also explores the potential for incorporating religious language in corporate boardrooms to enrich discourse and suggests legislative changes to support multi-stakeholder corporate governance.

key_people:
Kahan
Douglas Kysar
David G. Yosifon
Lyman Johnson
Stephen Bainbridge

key_organizations:
Harvard Law Review
Catholic University Law Review
George Mason Law Review


document_description: The document discusses the integrity discourse norm in corporate governance, referencing a talk by Jensen at Stanford University. It also covers the Van Gorkom case, highlighting directors' fiduciary obligations and the importance of informed decision-making. Additionally, it touches on corporate speech regulations under state and federal securities laws.

key_organizations: Stanford University Law School's Rock Center for Corporate Governance


document_description: This document is a financial report generated by GMIS for Deutsche Bank WM, detailing revenues, growth, and other financial metrics for various clients in May 2019. It includes year-to-date comparisons and growth percentages.

title: KM Report (Client-Level) - 1.CRM: Stewart Oldfield

document_subtype: financial report


document_description: The document provides a financial performance overview from 2014 to 2018, highlighting revenues, net new assets (NNA), and client relationships. It details significant client interactions and internal highlights within Deutsche Bank (DB).

key_people:
Paul
Terri Sohrab
Heather Kirby
Bruce McDermott
Rosemary Vrablic
Sarah
Paula Pullano

document_subtype: financial performance report

key_organizations:
Third Lake
Ashley Furniture
Southern Financial
MCM
Deutsche Bank (DB)


document_description: A check issued by Neptune, LLC to Paver & Marble Professionals for the amount of $6,515.00. The check is marked as a balance payment and has an exception type of high dollar pull due to a signature not being on file.

document_type: financial

key_locations:
St. Thomas, USVI
New York, New York
Lantana, FL

document_subtype: check

key_organizations:
Neptune, LLC
Paver & Marble Professionals
Deutsche Bank Trust Company Americas


document_description: A memo from Vijay Sawant, KYC Case Representative at Deutsche Bank, requesting confirmation of material changes to accounts associated with Jeffrey Epstein and related entities. The memo highlights issues with locating certain documents and requests confirmation of the roles of key individuals in the entities Mort, Inc and Gratitude America Ltd.

key_people:
Jeffrey Epstein
Darren Indyke
Richard Kahn
Vijay Sawant

key_locations:
Mumbai, India
US Virgin Islands

key_organizations:
Deutsche Bank
Mort, Inc
Gratitude America Ltd


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e). It contains identifiers related to a legal case or investigation, likely within the Southern District of New York (SDNY).


document_description: The document is a financial report detailing large, zero, and negative balances for various accounts as of September 27, 2018. It includes account names, categories, and balances.

title: Daily Deposit Report 20180928

key_people:
Jeffrey Epstein
Nancy DeVane
Michael DeVane
Kati Wanek-Forsythe
Cameron Wanek
Shari Wagner

key_organizations:
The Jockey Club
Equibase Company
Southern Financial LLC
Neptune, LLC
Hyperion Air, LLC
Plan D, LLC
JEGE, LLC
Darren K. Indyke PLLC
NES, LLC
LSJE, LLC
Gratitude America, Ltd
Blood-Horse LLC
Zorro Management, LLC
Prytanee, LLC
The Haze Trust
Wanek Trust of 2000
Axcis Information Network Inc.
Southern Trust Company, Inc.
Butterfly Trust
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
The 2017 Caterpillar Trust


document_description: The document contains a table of financial data, listing various individuals and trusts along with their respective balances. The data includes both debits and credits, with some entries having zero balances. The document is marked as confidential and is related to a legal proceeding, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: This document is a legal complaint related to a Ponzi scheme involving Towers. It is part of a class action lawsuit and has been surfaced during KYC reviews. The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e).

title: Towers Ponzi Scheme Complaint

document_subtype: complaint

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


document_description: This document outlines changes to the beneficiaries of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3. Trustees Darren K. Indyke and Lawrence Newman, under the power granted in the trust, have decided 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: THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BENEFICIARIES

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

document_subtype: Trust Document


document_description: This document is a trust agreement dated November 1, 2007, between Jeffrey E. Epstein as the Grantor and Darren K. Indyke and Lawrence Newman as the Trustees. The trust is established to manage and dispose of the property described in Schedule A, with provisions for income distribution to the Grantor's brother, Mark Lawrence Epstein, and further instructions upon the Grantor's death.

title: Jeffrey E. Epstein Insurance Trust #3 Trust Agreement

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: Jeffrey E. Epstein, as the Grantor of The 2007 Jeffrey E. Epstein Insurance Trust #3, revokes the designation of Eva Andersson Dubin and Abigail S. Wexner as successor Trustees. The current Trustees, Darren K. Indyke and Lawrence Newman, continue to serve.

title: The 2007 Jeffrey E. Epstein Insurance Trust #3 Grantor's Revocation of Designation of Successor Trustees

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

document_subtype: Trust Revocation


document_description: The document provides a list of authorized signers for various entities associated with Jeffrey Epstein, including Butterfly Trust, Darren L. Indyke PLLC, Epstein, Jeffrey E., Gratitude America Ltd, HBRK Associates Inc, Hyprerion Air, LLC, JEGE Inc, JEGE, LLC, JSC Interiors LLC, LSJE, LLC, Plan 0, Prytanee, LLC, Southern Financial LLC, and Southern Trust Company, Inc. Key individuals include Jeffrey E. Epstein, Harry Beller, Darren K. Indyke, Richard D. Kahn, Karyna Shuliak, Caroline Sophie Camille Lang, Etienne Pierre Jean Binant, and Jean Anne Brennan Wiebracht.

key_people:
Jeffrey E. Epstein
Harry Beller
Darren K. Indyke
Richard D. Kahn
Karyna Shuliak
Caroline Sophie Camille Lang
Etienne Pierre Jean Binant
Jean Anne Brennan Wiebracht

key_organizations:
Butterfly Trust
Darren L. Indyke PLLC
Epstein, Jeffrey E.
Gratitude America Ltd
HBRK Associates Inc
Hyprerion Air, LLC
JEGE Inc
JEGE, LLC
JSC Interiors LLC
LSJE, LLC
Plan 0
Prytanee, LLC
Southern Financial LLC
Southern Trust Company, Inc


document_description: The document lists authorized signers for various entities associated with Jeffrey Epstein, including J. Epstein Virgin Islands Foundation, Inc, Jeepers, Inc, Mort, Inc, Neptune, LLC, NES, LLC, The 2007 Jeffrey E. Epstein Insurance Trust #3, The 2017 Caterpillar Trust, The Haze Trust, and Zorro Management, LLC. It mentions the need for remediation of The 2017 Caterpillar Trust and seeks confirmation on whether to proceed with the review.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Harry Beller
Jean Anne Brennan Wiebracht
Richard D. Kahn
Daphne Wallace
Lesley Groff
Brice M. Gordon


document_description: A financial transaction involving the return of funds amounting to 2,221.52 USD. The transaction is marked as a same-day return of funds with specific reference numbers and details of payment.

document_subtype: wire transfer


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation in the Southern District of New York.


document_description: Request to close an account at Southern Trust Company, Inc.

reference_numbers: account # ███████████


key_people:
Darren Indyke
Dorren Enderby
Brad


document_description: Request to close an account at Southern Financial LLC.

key_people:
Darren Indyke
Doreen Lusky
Brad


document_description: A request to close an account with reference number 77-000-949.

document_subtype: letter


document_description: Request to close account # 44-133-251 by Darren Indyke.

key_people:
Darren Indyke
Brad


document_description: This document is marked as confidential and is related to a legal matter, likely involving the Southern District of New York (SDNY). It references Federal Rule of Criminal Procedure 6(e), which pertains to grand jury secrecy.


document_description: The document lists various entities and their authorized signers, including Jeffrey E. Epstein, Darren K. Indyke, and others. Entities include Gratitude America Ltd, HBRK Associates Inc, Hyprerion Air, LLC, J. Epstein Virgin Islands Foundation, Inc, Jeepers, Inc, LSJE, LLC, Mort, Inc, Neptune, LLC, NES, LLC, Southern Trust Company, Inc, The 2007 Jeffrey E. Epstein Insurance Trust #3, The 2017 Caterpillar Trust, and The Haze Trust.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Richard D. Kahn
Harry Beller
Jean Anne Brennan Wiebracht
Daphne Wallace
Lesley Groff


document_description: A confidential communication from Zorro Management LLC listing authorized signers including Jeffrey E. Epstein, Darren K. Indyke, and Brice M. Gordon. It includes a confidentiality notice and a disclaimer about legal and tax advice from Deutsche Bank.

key_people:
Jeffrey E. Epstein
Darren K. Indyke
Brice M. Gordon

document_subtype: confidential communication

key_organizations:
Zorro Management LLC
Deutsche Bank


document_description: A memo from Deutsche Bank's Global Messaging Operations regarding a format validation error in a unit assignment rule. The error was due to an invalid buffer and bad character in the format. The memo includes contact information for first and second level escalations for urgent queries.

key_people:
Rijosh KC
Sunil Varghese
Anupam-A Kala
Abhishek S Mohan

key_locations: Alfred-Herrhausen-Allee 16-24, 65760 Eschborn, Germany

key_organizations:
Deutsche Bank AG
Global Messaging Operations


document_description: A memo from Davide Sferrazza of Deutsche Bank Securities Inc. discussing the collateral held by Southern Financial LLC for OTC trades, including 100k shares of AAPL and cash from dividends. The memo suggests unwinding the FX hedge to consolidate assets from the collateral account to the main trading account.

key_organizations:
Southern Financial LLC
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management


document_description: Wire transfer instructions involving Deutsche Bank and Jeffrey E Epstein's account.

key_people:
Jeffrey E Epstein
Bella

key_organizations:
Deutsche Bank AG
Deutsche Bank Trust Company Americas


document_description: A confidential correspondence related to a wire deposit.


document_description: The document contains contact information and confidentiality notices related to a legal matter, possibly involving the Southern District of New York (SDNY).


document_description: The document appears to be a forwarded message with confidential markings, possibly related to a legal or governmental matter. It includes references to the Southern District of New York (SDNY) and a code or identifier (EFTA01379842).


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, including DB-SDNY-0077673, SDNY_GM_00223857, and EFTA01379844.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0077680, SDNY_GM_00223864, and EFTA01379845, which may be case or document numbers.


document_description: This is a confidential legal document related to a case in the Southern District of New York, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential note or memo regarding the location of certain funds, signed by Brigid M.


document_description: The document appears to be a confidential financial document related to Deutsche Bank Wealth Management, specifically mentioning Trust Company Americas. It includes reference numbers and is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document appears to be a fax or memo with confidential markings, possibly related to a legal or government matter. It includes a fax number and confidentiality notice but lacks specific content details.


document_description: The document appears to be related to a legal matter involving the Dutch Bank, as indicated by the confidentiality notice pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential document related to the Jeffrey Epstein case, marked pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: The image contains text that appears to be labels or annotations rather than a chart. It includes various characters and the name 'Richard Kahn'. There are also two black rectangular shapes in the image.


document_description: A confidential note regarding a wire deposit with high importance.

document_subtype: note


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, such as DB-SDNY-0077698, SDNY_GM_00223882, and EFTA01379854.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0077709, SDNY_GM_00223893, and EFTA01379857, which may be case or document numbers.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0077711, SDNY_GM_00223895, and EFTA01379858, which may be related to case numbers or document tracking.


document_description: The document contains a vertical bar chart with a black bar on the left, representing a value. The text 'richard kahn' is vertically oriented next to the bar, suggesting a comparison or ranking involving Richard Kahn. The chart lacks numerical labels or a legend, making precise data extraction impossible.

document_type: media


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it contains sensitive legal information. It includes reference numbers DB-SDNY-0077718, SDNY_GM_00223902, and EFTA01379860.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0077724, SDNY_GM_00223908, and EFTA01379861, which may be related to case or document tracking numbers.


document_description: The document is marked as confidential and is related to a legal matter, possibly involving the Federal Rules of Criminal Procedure.


document_description: The document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains confidential and/or privileged information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential and pertains to legal proceedings, specifically under the Federal Rules of Criminal Procedure 6(e).


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may contain sensitive legal information related to a grand jury proceeding.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, such as DB-SDNY-0077737, SDNY_GM_00223921, and EFTA01379867.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers such as DB-SDNY-0077738, SDNY_GM_00223922, and EFTA01379868.


document_description: The document is marked as confidential and may contain privileged information. It is related to a legal matter under the jurisdiction of the Southern District of New York (SDNY).


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, such as DB-SDNY-0077741, SDNY_GM_00223925, and EFTA01379870.


document_description: This document is marked as confidential and is related to a legal matter, possibly involving the Federal Rules of Criminal Procedure.


document_description: This document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e).


document_description: The document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains reference numbers DB-SDNY-0077746, SDNY_GM_00223930, and EFTA01379873.


document_description: This document is a confidential communication from Deutsche Bank, containing disclaimers about the confidentiality and privileged nature of the information. It includes a notice for unintended recipients to notify the sender and destroy the communication. The document also states that Deutsche Bank does not provide legal or tax advice.


document_description: Notification of a processed wire transfer of $25,000.00 from The Haze Trust account.

document_subtype: wire transfer notification


document_description: A request for the balance in a specific account associated with Karyna Shuliak, sent by Bella to Brigid.

key_people:
Brigid
Karyna Shuliak
Bella


document_description: A communication from Stewart Oldfield, Director at Deutsche Bank Trust Company Americas, and Paul Morris, Managing Director at Deutsche Bank Private Bank. The document contains confidentiality notices and disclaimers about legal and tax advice.

key_people:
Stewart Oldfield
Paul Morris

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Deutsche Bank Private Bank


document_description: Request for AML Clearance related to Jennifer's connection to the Jeffrey Epstein criminal matter.

key_people:
Jennifer
Jeffrey Epstein


document_description: A note containing option strike prices and expiration dates, along with a reference to Deutsche Bank Securities Inc. and contact information for Daniel Sabba.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation in the Southern District of New York.


document_description: An internal memo from Deutsche Bank's PWM AML Compliance team requesting information on specific transactions as part of an anti-money laundering monitoring program. The memo outlines the need for details on incoming and outgoing transactions to comply with federal guidelines.

document_subtype: internal memo

key_organizations:
Deutsche Bank
HSBC SECURITIES SERVICES (IRELAND) DAC
HSBC BANK USA
AP NARROWS HOLDING LP
BMO TRUSTEE
CDEC CLEARING ACCOUNT
BANK OF AMERICA
LDB 2011 LLC


document_description: The document contains contact information for individuals associated with Credit Suisse, UAW Retiree Medical Benefits Trust, and TMF Capital. It includes details such as job titles, business addresses, phone numbers, and email addresses.

key_people:
Stuart Tomanek
Randy Griffith
Mei Lun Quach
Michael Harron

key_locations:
New York, NY
Evanston, IL
Chicago, IL

key_organizations:
Credit Suisse
UAW Retiree Medical Benefits Trust
TMF Capital


document_description: The document contains a list of entries, likely contact information, with some redacted portions. Key details include names, locations, and unspecified dates. It mentions protocols/services like SMTP and categories such as 'Personal' and 'Unspecified'.

key_people:
Michael Harron
David Kuenzi
Elisha Wiesel
Dan Cohen
Dawn Cohen
Jake
Evelyn
Ted Theophilos
Kris Wood
John Zoeller
Jamye Brown
Ross Kennedy

key_locations:
Chicago, IL
Washington, DC
West Simsbury, CT
Boston, MA

key_organizations:
Aurora Investment Mgmt
Ross, Dixon & Bell, LLP
Troutman Sanders LLP
Lurie Investments, Inc.
Credit Suisse


document_description: The document contains information about various family offices and asset management entities, including Constellation Wealth Advisors, GRI Capital, Katz Group, and University of Toronto Asset Management. It lists key individuals associated with these entities and their roles.

key_people:
John Tian
Casey Woolfolk
Nick Hannan
Angela Raitzin
Nikhil Shah
Joe Leo
Dave McCann
Darryl Katz
Brad Gilewich
Mike Eustace
Kevin Lorenz
Cameron Richards
Kelvin Hu
Adrian Hussey

key_locations:
New York, NY
Fifth Avenue, 19th floor

key_organizations:
Constellation Wealth Advisors
GRI Capital
Katz Group
University of Toronto Asset Management


document_description: The document lists various entities, their associated dates, and statuses, potentially indicating financial or organizational information. It includes locations, entities with potential financial information, individuals, and statuses or codes.

key_people:
Bill James
Mark Baumgartner
Jory Shoell
Bryce Steeg

key_locations:
Los Angeles, CA 90067
Sacramento, CA 95812

key_organizations:
Notre Dame Endowment
Raytheon Pension
Ford Foundation
Duke Endowment
Thiel Capital LLC
CalPERS


document_description: The document contains contact information and roles of individuals associated with hedge funds and investment management, including Robert Lee, Nick Maffeo, and Anthony Curtiss. It also mentions organizations like the Employees' Retirement System of Texas and Skybridge.

key_people:
Robert Lee
Nick Maffeo
Anthony Curtiss
Carlos Chujoy
Peter Carey
Melissa Toma

key_locations:
Austin, Texas
New York, NY
San Francisco, CA

key_organizations:
Employees' Retirement System of Texas
Skybridge


document_description: The document contains a list of individuals and organizations involved in financial and strategic development roles, along with their addresses. It includes names like Roger Hilty, Thomas Weber, Michael Marcey, Jeff Brown, Alan Lenahan, Mark G. Brinker, and Norman Kilarjian, associated with companies such as Efficient Capital, FEG, and Aksia. The document is marked as confidential under federal rules.

key_people:
Roger Hilty
Thomas Weber
Michael Marcey
Jeff Brown
Alan Lenahan
Mark G. Brinker
Norman Kilarjian

key_locations:
Pfaffikon, Switzerland
Warrenville, IL, USA
Cincinnati, OH, USA
New York, NY, USA

key_organizations:
Efficient Capital
FEG
Aksia


document_description: A table listing various entities and individuals with their roles, titles, and locations. It includes organizations like Salient Partners and Meritage Capital, and individuals such as Travis Robinson and Joe Wade.

key_people:
Bill Enszer
Roberto (Rob) Croce
Travis Robinson
Joe Wade
John McColskey
John Apperson
Adam Price
Justin Freels
Andrew Poston
Mark Prouty
John Bichajian
Brett Pacific

key_locations:
Houston, TX 77027, USA
Austin, TX 78701, USA
Hills, MA 02481, USA

document_subtype: table

key_organizations:
Salient Partners
Meritage Capital
SunLife Executive Park


document_description: The document lists various financial professionals and their affiliations, including Kitano Capital, Annandale Capital, UTIMCO, and Nationwide. It includes names and titles of key individuals such as Per-Magnus Andersson, Doug Martin, Jonathan Morgan, Ashley Wicks, Dhruv Maniktala, Susan Chen, Amanda Hopper, Ryan Ruebsahn, and Corsan Maley.

key_people:
Per-Magnus Andersson
Doug Martin
Jonathan Morgan
Ashley Wicks
Dhruv Maniktala
Susan Chen
Amanda Hopper
Ryan Ruebsahn
Corsan Maley

key_locations:
Dallas, TX
Columbus, OH

key_organizations:
Kitano Capital
Annandale Capital
UTIMCO
Nationwide


document_description: The document contains a table with various names, addresses, and affiliations. It includes individuals such as Paul Colombo, James McCoy, Mike Marcus, and Frank Masiello, along with their associated organizations and locations. Some entries have incomplete or unspecified dates.

key_people:
Paul Colombo
James McCoy
Mike Marcus
Frank Masiello

key_locations:
Montecito, CA
Phoenix, AZ
New York, NY
Ashland, MA

key_organizations:
Veeco
SignsAlign, LLC
Prelude Capital
MA Department of Corrections


document_description: The document contains a list of individuals with their addresses, roles, and other unspecified information. It includes names like Josh Shapiro, Greg Hewett, and Sam Bakhshandehpour, along with their respective addresses and roles. The document also mentions affiliations with organizations such as Stamos Capital, Blackstone, and Columbia Law School.

key_people:
Josh Shapiro
Greg Hewett
Jennifer Hewett
Sam Bakhshandehpour
Marta Ricardo
Henry Tomas
Nicholas

key_locations:
New York, NY
Los Angeles, CA
Clayton, MO

key_organizations:
Stamos Capital
Blackstone
Columbia Law School


document_description: The document contains information about various financial entities and individuals associated with them. It mentions MSD Capital, Morgan Stanley AIP, and JL Squared Group, along with key individuals like Guilford Forbes, Rick Leferriere, Michael Dell, Radha Thillainatesan, Max Egan, Michael Wigrizer, and Jonathan Liggett. The document also references financial figures and roles related to trading and investment management.

key_people:
Guilford Forbes
Rick Leferriere
Michael Dell
Radha Thillainatesan
Max Egan
Michael Wigrizer
Jonathan Liggett

key_locations:
New York, NY
West Conshohocken, PA
Philadelphia, PA

key_organizations:
MSD Capital
Morgan Stanley AIP
JL Squared Group


document_description: A list of individuals with their titles and affiliations, possibly related to financial or investment roles. Includes addresses for some organizations and individuals.

key_people:
Nicholas Cimino
Scott Lavelle
Suzanne Millette
Geoff Lasry
Susan Hallgren
Mayer Cherem
Todd Groth
Nicolae Cristea
James Jarvis
Philip Wong
Jennifer Wildeman

key_locations:
Philadelphia, PA
Norwalk, CT
Irvine, CA
London


document_description: The document contains information about Balestra Capital and Koch Industries, including key personnel and their roles.

key_people:
Chris Gorgone
Lydia Bell
David May
Trent May
Jay Voncannon
Brett D. Watson
Josh Buffolino
Daniel Nesbitt
Jeff Straayer
Vincent Hayes

key_locations:
New York, NY
Wichita, KS

key_organizations:
Balestra Capital
Koch Industries
Koch Equity Investments, LLC


document_description: The document contains a list of names with status indicators and additional information about various individuals and organizations. It includes names, titles, and affiliations, as well as some unspecified data points.

key_people:
Leanne Kolb
Rui Gong
Amber Caska
Mohamed Farid
Daniela Klingebiel
Thomas Stack, Jr.
Sunit Shah
Hance West

key_locations:
Seattle, WA
Washington, DC
Charlottesville, VA

key_organizations:
World Bank
Investure


document_description: The document contains a list of individuals and organizations, including their roles and addresses. It mentions the Fuller Foundation, Grandway Asset Management, and Credit Suisse, among others. The document appears to be a contact list or directory with unspecified dates and roles such as Executive Director, President, and Vice President.

key_people:
Michel Al-Moumen
Tom Harbolt
Victor S. Wang
Frederick C. Wang
Paul P. Chai
Harry Suh
Jason Haim

key_locations:
Pasadena, CA
Los Angeles, CA

document_subtype: contact list or directory

key_organizations:
Fuller Foundation
Grandway Asset Management
Credit Suisse
Breakers Capital Partners, LLC


document_description: The document contains information about various individuals and organizations, including Titan Advisors and FutureSelect. It mentions key people such as Andrew Friedwald, Karl Chalupa, Michael Mecca, David Fox, and Kieran Cavanna. The document also references a family office and a fund of funds manager, Ronnie Chapman. It includes confidential markings and reference numbers related to the Southern District of New York.

key_people:
Jason Haim
Andrew Friedwald
Karl Chalupa
Michael Mecca
David Fox
Kieran Cavanna
Ronnie Chapman
Ron Ward

key_locations:
Miami, Florida
Rye Brook, NY
Kirkland, WA

key_organizations:
Titan Advisors
FutureSelect


document_description: The document contains contact information and titles for individuals associated with various financial organizations, including Modern Woodmen, Freestone Capital Management, and Butterfield. It also mentions a confidential status under Federal Rule of Criminal Procedure 6(e).

key_people:
Beth McDermott
Meghan Losk
Justin Young
Emily Wright
Brian T. Young
Lisa Huong

key_locations:
Rock Island, IL
Seattle, WA

key_organizations:
Modern Woodmen
Freestone Capital Management
Butterfield


document_description: The document contains a table with various individuals and their affiliations, including addresses and unspecified dates. It appears to be a list of contacts or associates related to financial or business entities.

key_people:
Gerald Leitner
Sunil Gaglani
Brian Swilling
Susan Williams
Yves-Alain Sommerhalder
Aleksandar Pfajfer
Kai Chen
Victor Zhang

key_locations:
New York, NY, USA
Hong Kong, HK
San Francisco, CA, USA
Santa Monica, CA, USA

key_organizations:
Mariner Capital
Credit Suisse
Credit Suisse First Boston
Wilshire Associates


document_description: The document contains a list of individuals and organizations, possibly related to financial or investment activities. It includes names, addresses, and unspecified roles or titles.

key_people:
Razmig Der-Tavitian
Monique Miller
Michael Spath
George Olah
Brian Murphy
Nour Daoud
Chris and Lyle
Bill Huger
Kevin O'Connell
Divesh Makan

key_locations:
Menlo Park, CA
Los Angeles, CA
Santa Monica Blvd, CA
South Figueroa Street, CA

key_organizations:
Aetos Capital LLC
Voyager Management
M2O Incorporated
Iconiq Capital


document_description: The document contains information about various individuals and their associations with companies and locations. It includes names, addresses, email identifiers, and unspecified statuses. The document also references several companies and their locations, such as Credit Suisse, Forrestal Capital, and Hillspire LLC.

key_people:
Barry Pechenik
Judy Cumberbatch
Christian Cram
Woods Staton
Annette Franqui
Carlos Hernandez-Artigas
Jonathan Fischer
Stan McCammon
Eric Schmidt
Scott Olle
Amber Caska

key_locations:
Dallas, TX
Atlanta, GA
Menlo Park, CA

key_organizations:
Credit Suisse
Forrestal Capital
Joshua Green Corp
Hillspire LLC


document_description: The document contains various names, addresses, and organizations, with unspecified dates and redacted information. It includes references to Thomson Family Office, Thomvest Seed Capital, Pace BMW, Cox Partners, and Kaufman Dolowich Voluck & Gonzo LLP. Key individuals mentioned are Chuck Chai, Teling Peterson, Stefan Clulow, Lee Porrazzo, Eve Ngan, Craig Wideman, Berry Cox, and George Meierhofer.

key_people:
Chuck Chai
Teling Peterson
Stefan Clulow
Lee Porrazzo
Eve Ngan
Craig Wideman
Berry Cox
George Meierhofer

key_locations: 100 William Street, Suite 215, New York, NY 10038

key_organizations:
Thomson Family Office
Thomvest Seed Capital
Pace BMW
Cox Partners
Kaufman Dolowich Voluck & Gonzo LLP


document_description: The document contains various names, addresses, and organizational affiliations, with some redacted information. It includes references to Deloitte Consulting LLP, Credit Suisse, and Douglas Elliman Property Management. The document also mentions several individuals, including Jeremy Miller, Andrew Firstman, Mark Horncastle, and Penny Rund. There are placeholders for unspecified dates and some technical email routing information.

key_people:
Jeremy Miller
Erin Taylor
Lila Taylor
James Landrigan
Andrew Firstman
Mark Horncastle
Sunny Norton
Penny Rund

key_locations:
Lisle, IL, USA
Atlanta, GA, USA
New York, NY, USA

key_organizations:
Deloitte Consulting LLP
Credit Suisse
Douglas Elliman Property Management


document_description: The document contains contact information and affiliations for several individuals, including Mike Hood from Credit Suisse, Giuseppe Pagano from RBC, and Peter Connors. It also mentions the State of Wisconsin Investment Board and individuals associated with it, such as Derek Drummond and Chase Nicholson. The document includes phone numbers and email addresses, but lacks specific dates or detailed content.

key_people:
Mike Hood
Giuseppe Pagano
Peter Connors
Derek Drummond
Chase Nicholson

key_locations:
Dallas, TX
Atlanta, GA
Upper Nyack, NY
Madison, WI

key_organizations:
Credit Suisse
EDGE Capital Partners
RBC
JPMorgan
State of Wisconsin Investment Board


document_description: The document contains a list of names and organizations, possibly related to financial or business activities. It includes references to Blackstone Alternative Asset Management and various individuals associated with it.

key_people:
Andy Rallis
Paul M. Lim
Arthur Liao
Maggie
David Mehenny
Weiyin He
Alex Dementiev
Jason Tjosvold
Ed Meyer
Tim Bowen
Ryan Benedict

key_locations: 345 Park Avenue, New York, NY 10154, United States of America

key_organizations:
Met Life
Boom Fitness
Blackstone Alternative Asset Management


document_description: The document contains a list of names, addresses, and other unspecified information related to various individuals and entities. It includes references to locations in the United States, such as New Jersey, California, and Maryland. There are mentions of companies like Lawrence Investments and Credit Suisse, as well as individuals holding positions like Vice President and Managing Director. The document appears to be a compilation of contact information and professional affiliations.

key_people:
Ryan Benedict
Dennis Andal
Larry Ellison
Paul Marinelli
Philip Simon
Phil Piliero
Kate Hubin
Greg Karcich

key_locations:
Junction, NJ
Walnut Creek, CA
San Mateo, CA
Bethesda, MD
New York, NY

key_organizations:
Lawrence Investments
Credit Suisse
Lionsgate


document_description: The document contains a table with information about various individuals and their affiliations with financial institutions. It includes names, positions, and addresses, but lacks specific dates or detailed content.

key_people:
James Hoesley
Peter Ferguson
Neil Cross
Brian Merrins
Aimee Harbor
Jeff Tumolo
Keith Capasso

key_locations:
Chicago, IL
New York, NY
Charlottesville, VA
Seattle, WA

key_organizations:
Credit Suisse
Gar Wood Securities, LLC
Bluestem Asset Management, LLC
TAG Associates
Kibble & Prentice


document_description: The document contains a table with various names, organizations, and addresses, possibly related to financial or investment management. It includes names like Kirk Jackson, Jonathan Palmer, and organizations like Merrill Lynch and Cornerstone Advisors. The table also lists positions such as Chief Investment Officer and Managing Director, Investments.

key_people:
Kirk Jackson
Jonathan Palmer
Mike Hughes
Paul Pedalino
Mark Wilkerson
Katie Robinette
Joe Franzi
David Garfin

key_locations:
United States of America
New York NY
Bellevue WA

key_organizations:
Merrill Lynch
Cornerstone Advisors
SANM 3: PCS LOS ANGELES


document_description: The document contains a list of names, organizations, and addresses, possibly related to financial or business entities. It includes references to various individuals and companies, along with unspecified dates and SMTP references, suggesting email or communication metadata. The document is marked as confidential under federal rules.

key_people:
Quentin
Céline Hug-Sapin
Nick Reilly
Tim Tallach
Jonathan Baker
Jennifer Walser
Gale Clark
Anirudh Gupta
Fabian Moral
Eric Shelton

key_locations:
New York NY
Cincinnati Ohio
Horsham PA

key_organizations:
RLG Europe BV, Swiss Branch
EZ 2 Park LLC
Horan Capital Advisors
GenSpring Family Offices
Toll Family Office
Toll Brothers, Inc.
Capital One


document_description: The document contains information about various individuals and their roles in investment and financial management. It includes details about Eric M. Shelton, Sr Investment Officer at Toll Family Office, and mentions other key individuals like Kurt Overley, Mark Walker, and Nim Hacker from Ranger. It also references Charles Schwartz from Titanium Capital Group, LLC, and mentions connections to Jeff Jaenicke and Mitch Krieger from PBUSA NY.

key_people:
Eric M. Shelton
Kurt Overley
Mark Walker
Nim Hacker
Charles Schwartz
Jeff Jaenicke
Mitch Krieger

key_locations:
Horsham, PA
New Canaan, CT

key_organizations:
Toll Family Office
Toll Brothers, Inc.
Ranger
Titanium Capital Group, LLC
Parametric Risk Advisors


document_description: The document contains a table with various names, positions, and organizations, including Galapagos Partners, Check Point Software Technologies, State Farm Insurance, Altemis Capital, and BAML. It includes contact information and unspecified codes or references.

key_people:
Kathy Chan
Stephen P. Lack
John Slavitt
Oliver Schupp
Bruce Lee
Donald Eller
Dan Miller

key_locations:
Houston, TX
New York, NY

key_organizations:
Galapagos Partners
Check Point Software Technologies
State Farm Insurance
Altemis Capital
BAML


document_description: The document contains contact information for various individuals associated with financial institutions such as Endeavour Capital, Credit Suisse, and Heptagon Capital. It includes names, titles, and addresses of managing directors and vice presidents, as well as some unspecified contact details.

key_people:
Chad Heath
Steve Ploder
Mitchell Schnapp
Eran Ben-Zour
Russell Brennan
Robert Perlman
Norman Epstein

key_locations:
Los Angeles, CA, USA
Chicago, IL, USA
London, UK
New York, NY, USA
San Francisco, CA, USA

key_organizations:
Endeavour Capital
Credit Suisse
Heptagon Capital


document_description: The document contains a list of individuals and their affiliations, including Norman Epstein from Credit Suisse, Marcie Knittel and David R. Fitzsimmons from Huntington National Bank, Libby Toudouze and Dan Spears from Swank Capital, Brent Johnson from Baker Avenue Asset Management, and Ng Chek Siang from Value Partners Limited. It also includes references to locations such as Pittsburgh, San Francisco, and Hong Kong.

key_people:
Norman Epstein
Marcie Knittel
David R. Fitzsimmons
Libby Toudouze
Dan Spears
Brent Johnson
Ng Chek Siang
Jim McDonnell
Sally Wong

key_locations:
Pittsburgh
San Francisco
Hong Kong

key_organizations:
Credit Suisse
Huntington National Bank
Swank Capital
Baker Avenue Asset Management
Value Partners Limited


document_description: The document contains a list of individuals with their roles and affiliations, primarily located in New York, NY. It includes names like Philip Horigan, Mitch Rotenberg, Bryce O'Brien, Ronn Loewenthal, Jackie Dinella, and Dr. Martin Ehrlich, along with their respective organizations and positions.

key_people:
Philip Horigan
Mitch Rotenberg
Bryce O'Brien
Ronn Loewenthal
Jackie Dinella
Dr. Martin Ehrlich

key_organizations:
Nicholas Advisors
C.V. Starr & Co., Inc.
EIM Management (USA)


document_description: The document contains various names and addresses, possibly related to financial or business correspondence. It includes references to Broad Family Office, Credit Suisse, and Corbin Capital Partners, along with individuals such as Jim Mavrikos and Steven Carlino.

key_people:
Jarom Matsuda
Pete Schedler
Dr. Madeline Apfel
May Chew
Peter Adamson
Jim Mavrikos
Steven Carlino
Craig Bergstrom

key_locations:
7 Gramercy Park West, New York, NY
10900 Wilshire Blvd., Los Angeles, CA
One Federal Street, Boston, MA
590 Madison Avenue, New York, NY

key_organizations:
Broad Family Office
Credit Suisse
Corbin Capital Partners


document_description: The document contains contact information for DART Management and Anschutz Investments, including addresses and key personnel. It also includes some location directions and a note about confidentiality under federal rules.

key_people:
Bill Sullivan
Jeff Turner
Scott Carpenter
Joe Asiano
Michael Crooks

key_locations:
Grand Cayman, Cayman Islands
Denver, CO, USA

key_organizations:
DART Management
Anschutz Investments


document_description: The document contains various names, companies, and titles, including Rudy Karsan from Kenexa Corp. and Stewart Bosley from Credit Suisse. It also mentions financial managers and brokers, such as Alyssa B. Gautreau from Woodlawn Investments, Inc. and CS brokers Ted Moore and Tim Dod. The document includes unspecified dates and addresses, and is marked as confidential under federal rules.

key_people:
Rudy Karsan
Alyssa B. Gautreau
David Ziober
Stewart Bosley
Sunil Bhide
Larry Hansel

key_locations:
Wayne, PA, United States of America
Los Angeles, US
Eleven Madison Avenue

key_organizations:
Kenexa Corp.
Woodlawn Investments, Inc.
Credit Suisse
Volaris
Rampage Clothing


document_description: The document contains information about various individuals and organizations, including Genesee & Wyoming Inc and Compuware Corp, along with their legal and financial representatives.

key_people:
Mort Fuller
Allison M. Fergus
Peter Karmanos Jr.
Daniel S. Follis
Terri Trainor Clark
Joe Angileri
Kevin Monaco
Daryl Tombacher
Jim Mavrikos

key_locations:
Greenwich, CT, USA
Detroit, MI, USA

key_organizations:
Genesee & Wyoming Inc
Compuware Corp


document_description: The document contains contact information and roles of various individuals and organizations, including Eugene Melnyk, Todd Rongaus, and others. It mentions legal work by Miller & Chevalier and financial details involving CS brokers and a $500 million amount.

key_people:
Eugene Melnyk
Todd Rongaus
Erin Crowe
Daryl Boyce
Frank Rosenberg
Paul Ebner
Ken Trout
Robert (Bob) Delp

key_locations:
Pittsburgh, PA
Baltimore, MD

key_organizations:
Capital Sports Holding
Ottawa Senators
Rosemore Inc.
Miller & Chevalier


document_description: The document contains directions to the Credit Suisse Philadelphia Area Office from various routes. It includes addresses and contact information for individuals associated with Credit Suisse in different locations, such as Houston, Dallas, and Philadelphia.

key_people:
Jeff Kiley
Phil Swatzell
Rich Jaffe
Lisa Dimter

key_locations:
Houston, TX
Dallas, TX
Philadelphia, PA
West Conshohocken, PA

key_organizations:
Credit Suisse
CSFB Houston
CSFB Philadelphia


document_description: The document contains a list of individuals associated with Credit Suisse, including their roles, locations, and contact information. It appears to be a directory or contact list for employees at Credit Suisse, primarily located at Eleven Madison Avenue, New York, NY.

key_people:
Mark Peterson
Alpa Panchal
Philip Davies
Michael Stoddard
Manuel Bellod
Karina Mattis
Tiffany Gajadhar
Hugh Neuburger
Eileen Duff

key_locations: Eleven Madison Avenue, New York, NY, 10010-3629, US


document_description: A table listing names, titles, companies, and addresses of various individuals, some associated with Credit Suisse and UBS Wealth Management.

key_people:
Mark Washburn
Lyle Monteserrato
Peter Skoglund
Kari Volpe
David Day
Lisa Cannavino
Geir Fjugstad
Steve Westerman
Peter Prophit
Nadim El Gabbani

key_locations: Los Angeles, CA, United States of America

document_subtype: contact list

key_organizations:
Credit Suisse
Hong Kong Mercantile Exchange
CS PB USA
UBS Wealth Management
UBS


document_description: The document contains a list of names, addresses, and email identifiers, possibly related to a legal or financial investigation. It includes individuals associated with Credit Suisse and other financial institutions.

key_people:
Pete Coppa
Faye Iosotaluno
Alex Witherill
Matt Hodus
Steve Roti
Aimee Nomura
Steve Czick
Doug Oldfield
Dennis Davitt
Amanda Angulo
Jed Donahue

key_locations:
New York, NY
San Francisco, CA
Hewlett Neck, NY
Wilmington, DE

key_organizations:
Credit Suisse
McGraw Hill Financial
S&P Dow Jones


document_description: The document contains a list of individuals with their professional titles and affiliations, along with unspecified email addresses and locations. It includes people from various organizations such as ISI Books, Credit Suisse, BNP Paribas, Shamrock Holdings, and others. The document is marked as confidential under federal rules.

key_people:
Sandra
Stuart Ganes
Sonia Palmieri
Joe Hamilton
Anton Wong
Bob Sierens
Gene Krieger
Anne Conry
Bevan Dobberpuhl
Betsy Verill

key_locations:
Basking Ridge NJ
United States of America
Burbank CA
Somerville MA

key_organizations:
ISI Books
Credit Suisse
BNP Paribas
Shamrock Holdings


document_description: A table listing names, titles/companies, addresses, and email domains of various individuals, some associated with organizations like Harvest Volatility Management and Coldwell Banker.

key_people:
Rick Selvala
Kristin
Devin
Effeson Hailemichael
Darren Saletta
Yusuf Iqbal
Matt and Katie Donato
Melissa and Thomas Graham
Priyanka Nishar
Ray McGregor
Karen
Alicia
Lin Yu

key_locations: New Canaan, CT 06901, United States of America

key_locations: Weaver Street, #20F, Greenwich, CT 06831, United States of America

key_organizations:
Harvest Volatility Management
Coldwell Banker
CREDIT-SUISSE


document_description: A table listing individuals with their locations, companies, and addresses. Additional contact information is provided.

key_people:
Kathleen
Jack
Matt
Allan
Mary Anne Guediguian
Bill

key_locations:
Burbank, CA
San Francisco, CA
Belleville
New York, NY

key_organizations:
Shamrock Holdings
CS PBUSA
GUASFCU
CS - Volaris
PIMCO


document_description: The document contains a list of individuals and organizations with unspecified roles or communications, possibly related to financial or business activities. It includes names, titles, and addresses, but lacks specific dates or detailed content.

key_people:
Bill Belleville
Dave Rosenberg
Andy McNamara
Tim McNamara
Jeffrey Morse
Jeff Wildin
Hal Lambert
Barton Green
Steve Miocic
Atanas Alexiev
Mike Leon
Greg Dennerle

key_locations:
Wichita, KS, USA
San Diego, CA, USA
Benicia, CA, USA
Chicago, IL, USA

key_organizations:
Hawker Beechcraft
Taylor Made
Credit Suisse
Northern Trust Alternative Solutions


document_description: A table listing individuals with their associated companies, titles, and locations. Some entries have missing information.

key_people:
Catherine Curley
Coley Jellinghaus
Cynthya Tran
Daniel Shashoua
Emilie
Christin Hinkle
Bill Levy
Mike Holloway
Caesar Castroverde

key_locations:
New York, NY
Sao Paolo, Brazil
Milwaukee, WI

key_organizations:
Glenview Capital
CS PB
CS Private bank
Credit Suisse
Northwestern Mutual


document_description: The document announces the formation of Gotham Private Equity Partners, L.P., a New York-based private equity firm focusing on middle market and lower-middle market companies. It highlights the firm's investment strategies, key individuals involved, and provides contact information. The document also contains some unspecified data related to entities and protocols.

key_people:
Greg Prata
Steven Flyer
David Benyaminy
Gregory Prata
Dan Gaspar
Kyce Chihi

key_locations: 355 Lexington Avenue, 4th Floor, New York, NY 10017, United States of America


document_description: A table listing names, affiliations, addresses, and other information for various individuals, some with company affiliations and addresses, primarily located in the United States.

key_people:
Aisa Aiyer
Jason Alambra
Bob Armiak
Patrick Barry
Scott Beale
Norm Bishop
James Bodurtha
Jason Bohle
Steven Boyd
Arthur Broadbent

key_locations:
San Francisco, CA
Cambridge, MA
Washington DC
Ridgewood, NJ

key_organizations: Alvarez & Marsal Healthcare Industry Group, LLC


document_description: The document appears to be a contact or system log data with various sender/recipient information, dates, entities, protocols/statuses, and abbreviations. It includes names like Doug and Joan Calhoun, Wesley Chen, Dave and Ingrid Clark, Mike & Judy Cohen, Anthony Coniglio, Grandma Cotterell, Mark and Tracy Cotterell, and Paul Cunningham. Entities like JPMorgan and NY Life are mentioned. The document contains multiple instances of the date '0/0/00' and protocols like SMTP.

key_people:
Doug Calhoun
Joan Calhoun
Wesley Chen
Dave Clark
Ingrid Clark
Mike Cohen
Judy Cohen
Anthony Coniglio
Grandma Cotterell
Mark Cotterell
Tracy Cotterell
Paul Cunningham

key_locations:
Sea Girt NJ
Ashland MA
Boca Raton FL
Longmeadow MA
Bracknell Berks England
Watford Herts England
Manhasset New York

key_organizations:
JPMorgan
NY Life


document_description: The document contains a list of names and associated details, possibly related to a contact list or directory. It includes names, affiliations, and locations, but lacks specific dates or detailed content.

key_people:
Geoff Fitzgerald
Jay Galston
Pat Gillespie
Alex Gou
Ta for Harris
Michael Hoehn
Mr. & Mrs. Hug
Suzanne Huntley Levy

key_locations:
Allston MA
Princeton NJ
Leawood KS
Los Angeles CA
Mies, Switzerland

key_organizations:
Morgan Stanley
JPMorgan
USC Gould School of Law


document_description: A table listing names, affiliations, locations, and contact details of various individuals, some associated with financial institutions.

key_people:
Chad Levy
Lars Johnson
Tina Johnson
Tony Kaseta
Tim Keeney
Kathryn Kelly-Thompson
Kevin Kelly-Thompson
Dennis Knitowski
Grace Koo
Ken Kranz
Mary Ellen Kranz
Mark LaGratta

key_locations:
Agoura Hills, CA
Erie, CO
Dallas, TX
Norwich, VT
Avondale, PA
New York, NY
Greensboro, NC

key_organizations:
Collect America
Southwest Airlines
JPMorgan
Credit Suisse
Barclays Wealth


document_description: The document appears to be a log or record containing names, dates, locations, and other identifiers. It includes references to SMTP, indicating email protocol usage, and contains redacted text suggesting sensitive information. Key entities include names like Justin Reidell and John Rhinelander, locations such as Morristown, NJ, and organizations like JPMorgan.

key_people:
Justin Reidell
John Rhinelander
Kristin
Brian
John John J.R.

key_locations:
Morristown, NJ
United States of America


document_description: The document provides detailed driving directions from I-95 to various highways and routes, ultimately leading to Evergreen Passway. It includes alternative routes to avoid traffic and mentions landmarks for navigation. Additionally, there is a table with contact information for individuals associated with different companies.

key_people:
Karim Sawabini
Nathalie Zayek
Colleen Schweichler
Bonnie Seideman

key_locations:
I-95
Bronx River Parkway
Hutchinson River Parkway
684 North
84 East
Route #6 East
Route #47 North
Route #132 North
Todd Hill Road
Evergreen Passway

key_organizations:
Moon Capital Management
Clorox
GE Capital ABS clients


document_description: A table listing names, companies, titles, and addresses of various individuals.

key_people:
Bonnie Seideman
Shea Silidker
Matt Stoltz
Mr. & Mrs. Walchuk
Sarah and Jay Thayer
S.T.
David Walker
Marshall White
Jen and Pete Sargent

key_locations:
New York, NY
Conway, AR
Moraga, CA
San Francisco, CA
Dallas, TX
Santa Monica, CA

key_organizations:
KPMG Consulting
Sports & Arts Center at Island Lake
i3 Innovus
Georgetown University - MSB
American Capital
HitFix LLC


document_description: The document contains a table with names, organizations, and contact information of various individuals, including their roles and locations. It appears to be a contact list or directory related to financial or asset management entities.

key_people:
Greg Strassberg
Kyongsoo Noh
Craig Wiele
Matt Long
Russell Bell
Maria Chiodi
John Wang
Ben Roth

key_locations:
United States of America
Flushing NY
Baltimore MD

key_organizations:
Arden Asset Management
JPM Asset Management
Lord Baltimore Capital Corporation
Credit Suisse
Oak Hill Platinum


document_description: The document contains a list of names, addresses, and associated information related to various individuals and organizations, primarily in the United States. It includes details of companies and their locations, as well as contact persons associated with these entities.

key_people:
Chris Foster
Stephen Lane
S.L.S.
Carrie Viberg
Steve Dunne
Govinda Sumberg
Dave McGranahan
Mirella Saucedo
Rosalyn McKee

key_locations:
Atlanta, GA
Boston, MA
Chicago, IL
Dallas, TX
Los Angeles, CA

key_organizations:
Lazard
Shirley Oppenheimer & Co. Inc.
CSFB Atlanta
CSFB Boston
CSFB Chicago
CSFB Dallas
CSFB Los Angeles


document_description: A table listing names, titles, companies, and addresses of various individuals, some of whom are associated with financial institutions.

key_people:
Stephen Gray
Jae Kim
Scott Plumridge
S.P. Eunie Suh
Marci Rosenfeld
Gary Dilella
Steve Levine
Steven H. Levine

key_locations: Two Villanova Center 795, Villanova, PA 19085

key_organizations:
Credit Suisse
Halifax Group, The
NYLIM
The Provco Group
UBS - Private Banking


document_description: A table listing various individuals with their roles, companies, and contact information. Some entries include addresses and other details.

key_people:
Glen Johnson
Elaine Sam
Bob Constant
Chris Laver
Mark J. Uzelac
Don Monti
Bill Sullivan
Paul Vanden Heuval

key_locations:
New York, NY
San Francisco, CA
Half Moon Bay, CA
Wexford, PA

key_organizations:
Credit Suisse
Jefferies & Company, Inc.
Credit Suisse Private Bank (USA)
ML Private Bank
CS Private Bank - Chicago


document_description: The document contains a table with information about various organizations and individuals, including their addresses and roles. It appears to be a confidential document related to a legal or financial investigation.


document_description: The document contains a list of names and organizations, possibly related to financial or legal matters. It includes references to various financial institutions and individuals, as well as an address in New York, NY, associated with Bay Street Advisors, LLC. There is a mention of a blacked-out section that may contain further information.

key_people:
Stephen Fairholme
Randall Andersen
DS Wolf
Patrick Harman
Edward Fernand
Anita Hill Sands
Jason Beir

key_locations:
New York, NY
Houston, TX

key_organizations:
BofA
UBS
GQR
DBAM
JPM
Solomon Page
BNP
Intuition Financial Placement
Bay Street Advisors, LLC


document_description: The document contains various names and organizations, including Mark Overley, Kurt Overley, k2 Advisors, Spencer Ogden, Franklin Templeton, and TIAA-CREF. It mentions roles such as Quantitative Research Analyst and locations like New York, NY. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).

key_people:
Mark Overley
Kurt Overley
Stephanie Chan
Mike Kerins
Jayesh Bhansali
Bobby Afkhami
Doug Bollermann
Justin "Siff" Ourso

key_organizations:
k2 Advisors
Spencer Ogden
Franklin Templeton
TIAA-CREF


document_description: The document contains various names, locations, and organizations related to investments and financial entities. It mentions Bill Gates, Cascade, and BGI, as well as JPM Alternative Asset Management and Microsoft Treasury. The document includes a table with names and companies, and references to locations such as Kirkland, New York, and Redmond.

key_people:
Bill Gates
Ben Graves
Nathan Rowader
Michelle Ruvolo-Jones
Brad Faulhaber
Brandon Diersch
John Belanger
Pete Casella

key_locations:
Kirkland
New York
Redmond

key_organizations:
Cascade
BGI
JPM Alternative Asset Management
Microsoft Treasury
JPM Venture Capital


document_description: The document contains various names and titles related to financial and investment entities, including SAC Capital, Absolute Return Strategies, Achaean, AEGON, and Alcatel-Lucent Pension. It lists individuals such as Tim Jones, Allen Zaring IV, Lorry Stensrud, Laurence Ryan, Michael Pedraja, Tim Hill, Laurence (LT) Grant, Barry Seeman, and Drew O'Brien. The document is marked as confidential under federal rules.

key_people:
Tim Jones
Allen Zaring IV
Lorry Stensrud
Laurence Ryan
Michael Pedraja
Tim Hill
Laurence (LT) Grant
Barry Seeman
Drew O'Brien

key_locations: 312 Walnut Street, Cincinnati, OH 45202, United States of America

key_organizations:
SAC Capital
Absolute Return Strategies
Achaean
AEGON
Alcatel-Lucent Pension


document_description: The document appears to be a table listing various organizations and individuals involved in financial or investment activities. It includes names of companies, unspecified dates, and some roles or interests such as 'Manager research' and 'Annuity hedging'. The document also mentions 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'.

key_people:
Tom Billiard
Janssen Wee
Karen Horn Welch
Vera Kotlik
Sabrina Liang

key_organizations:
Mercer
Pacific
Partners
Putnam
Security Benefit Life
Stanford Management Company


document_description: A check issued by Lesley K. Groff and Daniel M. Groff to Southern Financial for a loan payment of $1820.00.

key_people:
Lesley K. Groff
Daniel M. Groff

key_organizations:
Southern Financial
First Republic Bank


document_description: A list of entities associated with Jeffrey Epstein, provided by Cynthia Rodriguez from Deutsche Bank Trust Company Americas. The communication includes a disclaimer about confidentiality and legal advice.

key_organizations:
Deutsche Bank Trust Company Americas
Hyperion Air, LLC
JEGE Inc
JEGE LLC
Jeepers Inc
LSJE LLC
Mort Inc
Plan D LLC
Zorro Management LLC
Gratitude America
Neptune LLC
NES LLC
Southern Financial LLC
Southern Trust Inc
J Epstein Virgin Islands Foundation


document_description: Announcement for the Frieze Masters event in London, detailing the VIP Preview Day, ticket levels, and compliance requirements for Deutsche Bank Wealth Management clients.

title: Frieze Masters Event Announcement

key_locations:
London
Regent's Park

document_subtype: event announcement

key_organizations:
Deutsche Bank Wealth Management
Frieze Masters
Frieze London


document_description: Internal communication regarding case #01163801, requesting submission of a customer research request DBforce ticket and attachment of the email to the DBforce case.

key_organizations:
DBOI Global Services Pvt. Ltd
Private Wealth Management


document_description: A confidential memo from Richard Kahn of HBRK Associates Inc. inquiring about the capability to sell puts.

key_locations: 575 Lexington Avenue, New York, NY 10022

document_subtype: memo


document_description: This document is a communication from Deutsche Bank, containing disclaimers about legal and tax advice, confidentiality notices, and references to EU corporate and regulatory disclosures.


document_description: An email from Samantha Harmon, a Sales Support Analyst at Deutsche Bank Trust Company Americas, offering assistance and listing several names and organizations.

key_organizations:
Deutsche Bank Trust Company Americas
Third Lake
Elysium
General Atlantic
Safanad
Southern Financial/Epstein
Jockey Club
Deering/Crosby
Tisch


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case in the Southern District of New York.


document_description: The document contains a financial ledger with account balances for various trusts, LLCs, and individuals, including large, zero, and negative balances. It lists account names, categories, and balances, with some accounts having significant amounts.

key_people:
Cameron Wanek
Travis Wagner
Shari Wagner
Kati Wanek-Forsythe
Robert S Forsythe
Laura A Forsythe
Todd R Wanek
Ronald & Joyce Wanek
Ali Rashid
Steven D. Forsythe
Caitlin A. Forsythe
Nancy and Michael Devane

document_subtype: financial ledger

key_organizations:
CRW 2007 LLC
GEW 2007 LLC
KWF 2007 LLC
SSW 2007 LLC
Ashley Holdings Inc


document_description: This document is an option agreement and approval form for Jeffrey Epstein's account with Deutsche Bank Wealth Management. It includes account details, financial information, and authorization for other individuals to place orders on the account.

title: Deutsche Bank Wealth Management Option Agreement and Approval Form

key_people:
Jeffrey Epstein
Harry Beller
Darren Indyke

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

document_subtype: Option Agreement and Approval Form

key_organizations:
Deutsche Bank
Deutsche Bank Securities Inc.
Deutsche Bank Trust Company Americas
TD Ameritrade
Interactive Brokers


document_description: This document outlines the investment experience and strategies of Jeffrey Epstein, including options, equities, fixed income, commodities, ETFs, and alternative investments. It details the types of options experience, objectives, and strategies requested by the client.

title: Investment Experience of Account Owner(s)

document_subtype: Investment Experience Form


document_description: This document is an options trading approval form with sections for different types of options trading strategies, including covered call writing, purchasing options, option spreads, uncovered put writing, and uncovered call writing. It includes a detailed explanation of the risks associated with options trading and the rules and regulations governing such transactions.

document_subtype: financial agreement

key_organizations: Financial Industry Regulatory Authority (FINRA)


document_description: This document outlines the terms and conditions for trading options with DBSI, including settlement dates, margin requirements, and the rights of DBSI to take protective actions on behalf of the client. It also covers the applicability of laws and regulations, and the binding nature of the agreement.

document_subtype: agreement

key_organizations:
DBSI
Deutsche Bank AG


document_description: A margin agreement signed by Jeffrey Epstein acknowledging the terms and conditions, including the possibility of securities being loaned to DBSI or Pershing. The agreement includes a pre-dispute arbitration clause and requires confirmation of authority to borrow for non-natural person accounts.

document_subtype: Margin Agreement

key_organizations:
DBSI
Pershing
Deutsche Bank AG


document_description: This document is a special statement for uncovered option writers associated with Jeffrey Epstein's account at Deutsche Bank. It outlines the risks associated with uncovered option writing, including unlimited potential loss for uncovered call writing, substantial loss for uncovered put options, and unlimited risk for combination writing. It emphasizes that such strategies are suitable only for knowledgeable investors with the financial capacity to incur substantial losses. The document also notes the potential unavailability of a secondary market and the risk of exercise assignment for American-style options.

document_subtype: Special Statement for Uncovered Option Writers

key_organizations:
Deutsche Bank
Deutsche Banc Securities Inc.


document_description: A communication from Deutsche Bank Securities Inc. containing disclaimers about confidentiality, privileged information, and legal/tax advice. It includes a reference to EU corporate and regulatory disclosures.


document_description: The document is marked as confidential and is related to legal proceedings, specifically under the Federal Rules of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0078061, SDNY_GM_00224245, and EFTA01380009, which may be case or document numbers.


document_description: Discussion about opening a new KCP brokerage account for Butterfly Trust after clearing a lawsuit/negative media related to Epstein. Existing banking accounts are in place, and KYC remediation was completed in September.

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: The document is a daily deposit report detailing large, zero, and negative balances for various accounts, including Jeffrey Epstein's account with a balance of $1,411,914.28. It includes a table of account names, categories, and balances.

title: RM0082289 Daily Deposit Report

key_people:
Jeffrey Epstein
Nancy DeVane
Michael DeVane
Ali Rashid
Mara Wagner
Leah Kubis

document_subtype: financial report

key_organizations:
The Jockey Club
The Jockey Club Safety Net Foundation
The Grayson Jockey Club
Equibase Company
Axcis Information Network, Inc.
Neptune, LLC
Plan D, LLC
NES, LLC
LSJE, LLC
Blood-Horse LLC
Zorro Management, LLC
Prytanee, LLC
Kati Wanek-Forsythe 2015 GRAT
Shari Wagner 2015 GRAT
Todd R Wanek 2015 GRAT
Keyhole Partners, LLC
Third Lake Partners, LLC
Addison at Millenia Holdings, LLC
Mizner Court Holdings, LLC
Solstice Loop Holdings, LLC
Sabal Club Holdings, LLC
San Marco Holdings, LLC
Sun Lake Multifamily Holdings, LLC
Verona Apartments Holdings, LLC
Summer Cove Holdings, LLC
Marina Landing Holdings, LLC
Lake Point Holdings LLC
Southern Aggregate Transport Services
Southern Trust Company, Inc.
Ashley Holdings Inc
Ashley Homestores Ltd
Ashley Real Estate, LLC
Ashley Distribution Services Ltd
Ashley Global Retail, LLC
Southern Financial LLC


document_description: The document contains a table listing various entities associated with Southern Trust Company, Inc., including individuals, LLCs, and trusts, along with a column labeled 'D'. It also includes a list of account names with associated balances, some of which are zero or negative. The document mentions large balances and includes a confidential note pursuant to federal rules.

key_people:
Todd R. Wanek
Karen A. Wanek
Shari Wagner
Kati Forsythe
Cameron Wanek
Travis Wagner
Mara Wagner
Leah Kubis
Rahul Vaid
Ali Rashid

key_organizations:
Southern Trust Company, Inc.
SSW 2007 LLC
KWF 2007 LLC
CRW 2007 LLC
GEW 2007 LLC
Ashley Holdings Inc
Keyhole Partners, LLC
Third Lake Partners, LLC
Addison at Millenia Holdings, LLC
Mizner Court Holdings, LLC
Solstice Loop Holdings, LLC
Sabal Club Holdings, LLC
San Marco Holdings, LLC
Sun Lake Multifamily Holdings, LLC
Verona Apartments Holdings, LLC
Summer Cove Holdings, LLC
Marina Landing Holdings, LLC
Ashley Furniture Industries Inc
Ashley Homestores Ltd
Ashley Real Estate, LLC
Ashley Distribution Services Ltd
Ashley Global Retail, LLC
Lake Point Holdings LLC
Southern Aggregate Transport Services


document_description: The document contains two tables listing financial information related to various trusts, LLCs, and individuals. The first table lists entities with associated amounts, while the second table lists account numbers, names, categories, and balances. The document is marked confidential and is related to a legal proceeding, as indicated by the reference to Federal Rule of Criminal Procedure 6(e).


document_description: The document contains financial data related to various entities and individuals, including balances and transactions. It lists entities such as 'HARI WAGNER 2014 GRAT', 'ATI FORSYTHE 2014 GRAT', 'WF 2007 LLC', 'SW 2007 LLC', 'ANEK TRUST OF 2000', and 'RW 2009 LLC', among others, with corresponding financial amounts. Additionally, it includes a section on large, zero, and negative balances for entities like 'RW 2009 LLC', 'EW 2009 LLC', 'LI RASHID', 'TEVEN D. FORSYTHE', 'AITLIN A. FORSYTHE', 'ATI WANEK-FORSYTHE', 'CAMERON WANEK', and 'RAVIS WAGNER'. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains financial data in tabular format, listing various trusts and companies along with their account balances. It includes information on large, zero, and negative balances for entities such as Shari Wagner 2012 Irrevocable Trust, Robert S Forsythe Revocable Trust, Ashley Holdings Inc, and others. The document is marked as confidential and includes a contact email for assistance.


document_description: The document contains financial data related to various trusts, LLCs, and individuals, detailing balances and categories. It includes two tables: one listing entities with their respective balances and categories, and another focusing on large, zero, and negative balances. The data appears to be confidential and related to a legal or financial investigation.


document_description: The document contains a table with repeated entries for ASHLEY HOLDINGS INC, each with a different amount. The amounts listed are 50,000,000.00 and 25,000,000.00.


document_description: A memo from Davide Sferrazza to Stewart Oldfield discussing Southern Financial LLC's OTC trade and assets. It includes details of a EUR 2.5 million face value trade of COFP 4.407, a EURUSD forward, and 100,000 shares of AAPL held as collateral. The memo suggests unwinding the FX hedge to consolidate assets.

key_people:
Davide Sferrazza
Stewart Oldfield

key_organizations:
Southern Financial LLC
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management


document_description: The document is marked as corrupted/unprintable and cannot be produced. It is labeled as confidential.


document_description: This document is marked as confidential under Federal Rule of Criminal Procedure 6(e) and contains identifiers related to a legal case or investigation, including DB-SDNY-0078089, SDNY_GM_00224273, and EFTA01380024.


document_description: A table listing financial statements for Karyna Shuliak with statement dates and amounts.

key_people:
Karyna Shuliak
Lisa Ramos

key_locations: 345 Park Ave, New York, NY, 10154-0001, USA

document_subtype: financial statement


document_description: The document is marked as confidential and is related to legal proceedings, specifically under Federal Rule of Criminal Procedure 6(e). It contains reference numbers that likely pertain to a legal case or investigation.


document_description: A memo from Zbynek 'Ziggy' Kozelsky, Director and Branch Administrative Manager at Deutsche Bank Securities Inc., providing trade execution information as an accommodation before official trade confirmations. It includes a disclaimer about potential discrepancies and confidentiality notice.

key_locations: 345 Park Avenue, 26th Floor, New York, NY 10154

key_organizations:
Deutsche Bank Securities Inc.
Deutsche Asset & Wealth Management


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities as of December 21, 2016.

title: Daily Deposit Report 20161221

key_organizations:
Southern Trust Company, Inc.
Southern Financial LLC
Neptune, LLC
Hyperion Air, LLC
JEGE, Inc
JEGE, LLC
NES, LLC
Zorro Development Corp.
LSJE, LLC
Zorro Management, LLC
Gratitude America, Ltd
GEW 2009 LLC
CRW 2009 LLC
Kati Forsythe 2014 GRAT


document_description: This is a confidential communication from Deutsche Bank, containing disclaimers about the unauthorized use and distribution of the information. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: Promotional material for activities available at The Ritz-Carlton, Kapalua, including ziplining tours. Details include activity levels, availability, pricing, and contact information for reservations.

title: Excursion and Activity Descriptions at The Ritz-Carlton, Kapalua

key_locations:
Maui
West Maui Mountains

document_subtype: promotional material


document_description: The document provides details about helicopter tours in Maui, including the Complete Island Helicopter Tour and the Helicopter and Hana Van Tour Combo. It outlines the activity levels, available days, times, meals provided, and pricing for each tour. The tours offer scenic views of East and West Maui, including Haleakala Crater and the rainforest. The document also includes contact information for reservations.

key_locations:
East Maui
West Maui
Haleakala
Hans
Ke'anae
Waikani Falls
Wai'anapanapa State Park
Hana Tropical Gardens


document_description: The document provides details about private helicopter tours available in Maui, including tour options, rates, and booking information. It describes various tours such as the Hana & Haleakala Tour, West Maui & Molokai Tour, and Complete Island Tour, with specific points of interest and pricing for different helicopter types. The document also includes contact information for reservations.

key_locations:
Maui
Haleakala National Park
Haleakala Crater
Manawainui
Oheo Gulch
Hana
Hana Rainforest Preserve
Keanae Valley
East Maui
West Maui
Molokai
Kalaupapa Peninsula


document_description: Promotional material for Kianapali Whale Watch, a seasonal whale watching event available from mid-December through mid-May. The event offers morning and afternoon tours with a professional marine naturalist, including meals and beverages. Prices vary by age group, and reservations can be made through a concierge or online.

title: Kianapali Whale Watch

key_locations: Maui Alaska


document_description: Promotional material for surf lessons in Hawaii, highlighting the availability of lessons for all skill levels, safety protocols, and pricing. Includes images of surfing scenes and contact information for reservations.


document_description: Promotional material for The Ritz-Carlton Spa, Kapalua, detailing available spa services, including massages and facials, along with pricing and contact information.

title: The Ritz-Carlton Spa, Kapalua Services


document_description: The document provides details about the spa services offered at The Ritz-Carlton Spa, Kapalua, including massage, body, and facial treatments, as well as hair, make-up, and spa enhancement services. It includes pricing and descriptions for various treatments and services available daily from 9 am to 5 pm. Contact information for reservations is provided.


document_description: Promotional material for cabana rentals at a resort, detailing different cabana options, rental costs, amenities, and cancellation policy.

key_locations:
Beach House
Maui


document_description: A spa menu from The Ritz-Carlton Spa, Kapalua, featuring various massage and facial treatments with descriptions and pricing.


document_description: This document is a spa service menu from The Ritz-Carlton Spa, Kapalua, detailing various body treatments, massages, facials, and beauty services along with their durations and prices. It includes cancellation policies and age restrictions for spa services.


document_description: The program offers excursions led by naturalists, including hiking, snorkeling, and underwater photography. It features knowledgeable naturalists, a cancellation policy, extended hours, and private programs. It is inclusive and non-discriminatory.

title: Jean-Michel Cousteau's Ambassadors of the Environment Program at The Ritz-Carlton, Kapalua


document_description: The document is a daily deposit report detailing large, zero, and negative balances for various accounts as of April 25, 2017. It includes account numbers, names, categories, and balances. Additionally, it lists a large transaction for Southern Trust Company, Inc. with an incoming money transfer of $8,000,000.

title: RM0082289 Daily Deposit Report

key_people:
Jeffrey Epstein
Nancy DeVane
Michael DeVane
Darren K. Indyke
Todd R. Wanek
Shari Wagner
Kati Wanek-Forsythe

key_organizations:
Neptune, LLC
Hyperion Air, LLC
JEGE, Inc
Plan D, LLC
JEGE, LLC
HBRK Associates, Inc
NES, LLC
LSJE, LLC
Gratitude America, Ltd
Zorro Management, LLC
Prytanee, LLC
CRW 2007 LLC
GEW 2007 LLC
Wanek Trust of 2000
Southern Trust Company, Inc.
Southern Financial LLC
SSW 2007 LLC
KWF 2007 LLC
The Haze Trust


document_description: Confidential communication from Deutsche Bank, includes disclaimers about confidentiality and legal/tax advice.


document_description: Delores Rubin from Deutsche Bank Wealth Management discusses Rothschild stock levels and trading actions with Richard Kahn and others.

key_people:
Delores Rubin
Richard Kahn
Tazia Smith
Vahe Stepanian

document_subtype: email

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc


document_description: Delores Rubin from Deutsche Bank Wealth Management discusses trading activity and stock volumes related to Rothschild with Richard Kahn and Tazia Smith. She mentions the average daily volume and specific trading activities by ODDO securities and EXANE. Rubin offers to work an order for the recipients if needed.

key_people:
Delores Rubin
Richard Kahn
Tazia Smith
Stewart Oldfield
Vahe Stepanian
Matt Glassman
Davide-A Sferrazza

key_organizations:
Deutsche Bank Wealth Management
DB Securities Inc
ODDO securities
EXANE


document_description: Richard Kahn from HBRK Associates Inc. communicates with Tazia Smith regarding trading activities and potential orders for Mr. Epstein. Tazia provides details on the trading of ROTH FP and DB shares, and offers to discuss further trading strategies.

key_people:
Richard Kahn
Tazia Smith
Mr. Epstein

key_organizations:
HBRK Associates Inc.
ROTH FP
DB


document_description: The document contains a date and time, possibly related to a confidential matter under Federal Rule of Criminal Procedure 6(e). It includes several reference numbers, which may be related to a legal or investigative context.


document_description: A confidential correspondence document with reference numbers DB-SDNY-0078163, SDNY_GM_00224347, and EFTA01380061, sent on May 22, 2017, at 10:59 AM to Tazia Smith.


document_description: A request for bid and ask information was made by Richa via email. The document contains confidential information related to a legal matter, as indicated by references to Federal Rules of Criminal Procedure and specific document identifiers.


document_description: The document contains confidential information related to a legal matter, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0078169, SDNY_GM_00224353, and EFTA01380063, which may be case or document numbers.


document_description: A confidential correspondence related to a legal matter, possibly involving Deutsche Bank and the Southern District of New York.


document_description: The document contains confidential information related to a legal case, as indicated by the reference to Federal Rule of Criminal Procedure 6(e). It includes identifiers such as DB-SDNY-0078172, SDNY_GM_00224356, and EFTA01380065, which may be case or document numbers.


document_description: The document appears to be a confidential request for a bid and ask on 100,000 shares of a company or entity named 'Roth'. It includes confidentiality notices and references to legal rules and document identifiers.


document_description: This document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e). It contains identifiers such as DB-SDNY-0078178, SDNY_GM_00224362, and EFTA01380067, indicating it is likely related to a legal case or investigation in the Southern District of New York.


document_description: The document is marked as confidential and is subject to Federal Rule of Criminal Procedure 6(e), indicating it may contain sensitive legal information related to a grand jury proceeding.


document_description: This document is marked as confidential and is related to a legal matter, likely involving the Southern District of New York (SDNY). It references Federal Rule of Criminal Procedure 6(e), which pertains to grand jury secrecy.


document_description: The document contains a confidentiality notice indicating that the communication may contain confidential and/or privileged information. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A communication from Deutsche Bank disclaiming legal or tax advice and directing to their website for EU corporate and regulatory disclosures.

document_subtype: note


document_description: This document contains a confidentiality notice and disclaimer from Deutsche Bank, indicating that the communication may contain confidential or privileged information. It advises unintended recipients to notify the sender and destroy the communication. It also includes a disclaimer that Deutsche Bank does not provide legal or tax advice.


document_description: A memo from Vahe Stepanian of Deutsche Bank Securities Inc. to Rich, confirming the allocation of 500 ATUS at $30.00 by Southern Financial.

key_people:
Vahe Stepanian
Rich

key_organizations:
Deutsche Bank Securities Inc.
Southern Financial


document_description: The document is a daily deposit report listing large, zero, and negative balances for various accounts associated with Jeffrey Epstein and related entities.

title: Daily Deposit Report 20170825

key_people:
Jeffrey Epstein
Nancy DeVane
Michael DeVane
Darren K. Indyke
Todd R. Wanek
Karen A. Wanek
Shari Wagner
Kati Forsythe

document_subtype: Daily Deposit Report

key_organizations:
Neptune, LLC
Hyperion Air, LLC
JEGE, Inc
Plan D, LLC
JEGE, LLC
NES, LLC
LSJE, LLC
Gratitude America, Ltd
Zorro Management, LLC
Prytanee, LLC
The Haze Trust
CRW 2007 LLC
GEW 2007 LLC
Wanek Trust of 2000
Kati Wanek-Forsythe 2016 GRAT
Kati Wanek-Forsythe 2015 GRAT
Southern Trust Company, Inc.
Southern Financial LLC
SSW 2007 LLC
KWF 2007 LLC
CRW 2009 LLC
GEW 2009 LLC


document_description: The document contains a table of financial transactions and balances related to various trusts, LLCs, and individuals. It includes both debits and credits with specific amounts. There are also sections highlighting large, zero, and negative balances. The document is marked as confidential and includes a contact email for assistance.

key_people:
Ameron Wanek
Travis Wagner
Hari Wagner
Robert S Forsythe
Aura A Forsythe
Odd R Wanek
Donald Wanek
Joyce Wanek


document_description: Form W-9 for Butterfly Trust, providing taxpayer identification number and certification. The form includes the name, address, and EIN of the trust, and certifies the trust's tax status and exemption from backup withholding.

title: Form W-9 for Butterfly Trust

document_subtype: Form W-9


document_description: Client authorization document for the use of free credit balances at Deutsche Bank Securities Inc. for the Butterfly Trust account. The client elects to participate in the cash sweep program.

title: Client Authorization for use of Free Credit Balances

key_people:
Harry Beller
Erika A Kellerhals

document_subtype: Client Authorization

key_organizations:
Deutsche Bank Securities Inc.
Butterfly Trust


document_description: This document provides information about Deutsche Bank Securities Inc.'s cash sweep options for uninvested cash balances in brokerage accounts. It describes the options available, eligibility requirements, rates of return, fees, and account protection. It also outlines the responsibilities of account holders to monitor their eligibility and the process for changing cash sweep options.

title: Deutsche Bank Wealth Management Cash Sweep Options Disclosure

document_subtype: Disclosure Document

key_organizations:
Deutsche Bank Securities Inc.
Deutsche Bank AG New York Branch


document_description: The document describes the eligibility and operational details of the IDP (Insured Deposit Program), including eligible participants, the role of Program Banks, DBSI, and Pershing, and the process for deposits and withdrawals. It outlines the insurance coverage and allocation of deposits among Program Banks to maximize FDIC insurance coverage.

document_subtype: financial program description

key_organizations:
DBSI
Pershing
Program Banks
FDIC
DBTCA


document_description: The document provides information about the management and protection of funds in a Deposit Account associated with a DBSI brokerage account. It details how deposits and withdrawals are handled, the role of Program Banks, and the insurance coverage provided by the FDIC. It also explains the waiver of confidentiality for regulatory audits and the process for satisfying debits in the account.

document_subtype: account information

key_organizations:
DBSI
Pershing
Federal Deposit Insurance Corporation
Program Banks
DBTCA


document_description: The document provides information on FDIC insurance coverage for different types of accounts, including individual, custodial, joint, revocable trust, and irrevocable trust accounts. It explains how accounts are aggregated for insurance purposes and the treatment of accounts upon the death of the owner.

key_organizations: FDIC DBSI


document_description: This document outlines the effects on deposit insurance when a Program Bank is acquired through a merger or consolidation. It specifies that deposits will remain separately insured until the maturity date for time deposits or six months after the acquisition for other deposits. It also provides a list of Program Banks as of September 28, 2016.

title: Effect of Merger or Acquisition Involving a Program Bank

key_locations:
Lewiston, ME
Green Bay, WI
Wilmington, DE
Lumberton, NC
Salt Lake City, UT
Sioux Falls, SD
Providence, RI
Philadelphia, PA
Birmingham, AL
New York, NY
Pasadena, CA
Lockport, NY
Lake Success, NY
Kalispell, MT
Columbus, OH
Westbury, NY
Dallas, TX
Pine Bluff, AR
Warrenton, VA
Fort Worth, TX
Richardson, TX
Pittsburgh, PA
Portland, OR

key_organizations:
Androscoggin Bank
Associated Bank
Barclays Bank Delaware
Branch Bank & Trust
CIT Bank
Citibank N.A.
RBS Citizens Bank
RBS Citizens Bank of PA
Comenity Capital Bank
Compass Bank
Deutsche Bank Trust Company Americas
East West Bank
First Niagara Bank
Flushing Savings Bank
Glacier Bank
Huntington National Bank
Israel Discount Bank
New York Community Bank
Plains Capital Bank
Simmons Bank
Sonabank
Southwest Bank
Texas Capital Bank
Tristate Capital
Umpqua Bank


document_description: The document provides information about the Deutsche Bank AG New York Branch (Non-FDIC Insured) Sweep Deposit Program, including interest rate tiers, program details, and regulatory information. It also includes details about Deutsche Bank AG and its global operations.

key_locations:
New York, NY
Frankfurt am Main, Germany

document_subtype: bank program information

key_organizations: New York State Department of Financial Services

key_organizations: German Federal Financial Supervisory Authority


document_description: The document outlines the eligibility criteria and operational details of the DB AG NY Sweep Program. To be eligible, participants must be accredited investors with an initial deposit of $250,000. The program is not available to retirement accounts or governmental plans. DBSI, a broker-dealer, manages the program with Pershing as the custodian. Funds are deposited and withdrawn through specific processes, and participants do not have a direct account relationship with the Branch.

document_subtype: investment program eligibility and summary

key_organizations:
Deutsche Bank AG
DBSI
Pershing
DBTCA


document_description: This document provides information about Money Market Sweep Funds offered through brokerage accounts, including eligibility requirements, SIPC protection, and investment risks. It highlights that these funds are not FDIC-insured and outlines the protection provided by SIPC and additional coverage by Pershing.

title: The Money Market Sweep Funds

document_subtype: Investment Information

key_organizations:
Deutsche Bank AG
DBSI
Pershing
SIPC