document_description: The document presents a graph comparing the S&P 500 price with the volatility spread over time, highlighting significant market events such as the LTCM Collapse, 9/11 Attacks, and US Debt Downgrade. It includes a footnote explaining the strategy to monetize the positive spread of implied versus realized volatility in US index option markets.

title: S&P 500 Price vs. Volatility Spread

document_subtype: graph

key_organizations:
Bloomberg LP
Harvest Volatility Management, LLC


source: doj

document_description: The document contains financial data for CYES (N), SPX, and VIX from 2013 to 2017, including monthly and yearly percentage changes and ranges. It provides insights into market trends and volatility.

title: CYES - SPX - VIX Reference Data

document_type: tabular

document_subtype: financial data

key_organizations:
Bloomberg L.P.
Harvest Volatility Management LLC


document_description: This document contains a table of financial data including CYES (N) returns, SPX Close values, SPX % Change, SPX % Range, VIX Close values, VIX % Change, and VIX % Range for the years 2008 to 2012. The data is sourced from Bloomberg L.P. and Harvest Volatility Management, LLC.


document_description: This document is a disclaimer from Harvest Volatility Management ILC, outlining the proprietary and confidential nature of the information provided, and emphasizing that it is not an offer or solicitation for investment. It advises thorough due diligence and consultation with legal, tax, and regulatory experts before making investment decisions. The document also discusses the risks associated with investments, the speculative nature of the Fund or Account, and the importance of consulting professional advisors.

document_type: correspondence

document_subtype: disclaimer


document_description: The document provides an update on the Collateral Yield Enhancement Strategy (CYES) as of December 31, 2017, managed by Harvest Volatility Management, LLC. It includes firm overview, strategy description, historical performance, and monthly return distribution. The strategy focuses on exploiting volatility risk premium and time decay properties of option premium by managing a portfolio of short-dated index option spreads on the S&P500 index.

title: Collateral Yield Enhancement Strategy (CYES) Investor Update

key_locations: 420 Lexington Avenue, Suite 2520, New York, NY 10170

document_subtype: Investor Update


document_description: This document is a supplemental disclosure by Deutsche Bank Wealth Management, outlining the limitations and responsibilities regarding the information presented. It emphasizes that the information is sourced from third parties and should not be solely relied upon without consulting the original sources. It also clarifies the roles of Deutsche Bank AG and its subsidiaries in providing wealth management and brokerage services.

title: Supplemental Disclosure by Deutsche Bank Wealth Management

document_subtype: disclosure

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


document_description: A communication from Akash Malhotra, an associate at DBOI Global Services Private Limited, regarding client onboarding. The message includes a confidentiality notice and a disclaimer about legal and tax advice.

key_organizations:
DBOI Global Services Private Limited
Deutsche Bank


document_description: An internal memo discussing a KYC breach related to a trade booked in the Summit application for Southern Financial, LLC. The trade was not adopted for the Frankfurt location, resulting in a KYC violation. The memo requests a review of the trade and suggests rebooking to a compliant location or confirming its validity.

document_type: email


document_description: The document provides login details and instructions for accessing Deutsche Bank Research via their website or Autobahn Mobile iPad App. It includes a temporary password and links for managing research subscriptions and accessing macro forecasts. A screenshot of a 'DB Forecast Map' interface is described, focusing on fiscal balance data for Europe in 2018.

document_type: other

key_locations:
Europe
Northern Europe


document_description: A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $2000 to a beneficiary in Stockholm, Sweden.

key_people:
Darren K Indyke
Amanda Kirby

document_subtype: memo


document_description: A memo discussing the high-risk status of Jeffrey Epstein's account with Deutsche Bank due to past legal issues, including insider trading and fraud. Despite these risks, AML Compliance has reviewed and approved the continuation of the relationship.

key_people:
Jeffrey Epstein
Cynthia Rodriguez

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


document_description: This document is a Volcker Questionnaire used by Deutsche Bank Wealth Management for onboarding new Wealth Management clients that are not natural persons. It includes classifications to determine if a client is out of scope for Volcker Covered Fund Determination. The Haze Trust is identified as a family trust established by family members.

title: Volcker Questionnaire for Onboarding of WM Vehicles

document_type: financial

document_subtype: questionnaire


document_description: This document is a Volcker Questionnaire used by Deutsche Bank Wealth Management for onboarding new Wealth Management clients that are not natural persons. It includes classifications to determine if the client is out of scope for Volcker Covered Fund Determination.

document_subtype: Volcker Questionnaire

key_organizations:
Deutsche Bank
Southern Financial LLC


document_description: A form related to the Volcker Rule compliance for a vehicle, requiring client certification and attestation by a client representative.

key_people:
Cynthia Rodguez
Rich Kahn

document_subtype: client certification form


document_description: This document is a Volcker Questionnaire used by Deutsche Bank Wealth Management for onboarding new Wealth Management clients that are not natural persons. It includes a checklist to determine the classification of the client entity, Southern Trust Company Inc, which is identified as a legal entity wholly-owned by one person. The document specifies that if any classification applies, the client is out of scope for Volcker Covered Fund Determination.

title: Volcker Questionnaire for Onboarding (4 WM Vehicles)


document_description: A form related to the Volcker Rule compliance for Southern Trust Company Inc, requiring attestation and signature from a client representative, Cynthia Rodriguez. The form includes sections on the operating status of the company and instructions for further contact if certain conditions are met.

key_people:
Cynthia Rodriguez
Rich Kahn

document_subtype: form


document_description: Darren Indyke responds to Cynthia Rodriguez's request for information regarding Caroline Sophie Camile Lang's photo ID, an updated copy of Jeffrey Epstein's photo ID, and details on Caroline's source of wealth. Darren mentions attached documents in his response.

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

document_subtype: email

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Darren K. Indyke, PLLC


document_description: A memo discussing the KYC items needed for onboarding a new art fund, Prytanée, LLC, including details about its ownership, management, and associated trust, The Pierre Trust.

key_people:
Darren K. Indyke
Etienne Binant
Ms. Caroline Lang

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

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


document_description: Request for approval on OD Referral with specific instructions for decision-making and signatures.

key_organizations:
DBOI Global Services Private Limited
COO Wealth Management Operations


document_description: A letter from Deutsche Bank Trust Company Americas to CenturyLink, addressed to Kathie Montano, regarding a request for information about Zorro Management, LLC. The letter provides responses to the request for information, with disclaimers about the accuracy and completeness of the information. It emphasizes the confidential nature of the information and outlines conditions for its use in an audit.

key_organizations:
Deutsche Bank Trust Company Americas
CenturyLink
Zorro Management, LLC


document_description: Credit inquiry request for Zorro Management LLC for monthly telecom services of $4,000.00. The account is satisfactory with an estimated high balance of $500,000 and an average balance of $150,000. Present balance is $183,869.08.

key_people:
Kathie Montano
Cynthia Rodriguez

key_locations:
4250 North Fairfax Drive, Arlington, VA
49 Zorro Ranch Road, Stanley, NM

document_subtype: credit inquiry

key_organizations:
CenturyLink
Zorro Management LLC
Deutsche Bank


document_description: Salesforce record for Zorro Management, LLC, a real estate holding company associated with Jeffrey Epstein. The company is funded by Epstein's personal wealth and operates activities related to a property in the US Virgin Islands.

title: Zorro Management, LLC Salesforce Record

key_people:
Jeffrey Epstein
Stewart Oldfield
Prashant Mahendru

document_subtype: Salesforce record

key_organizations:
Zorro Management, LLC
Southern Financial Relationship


document_description: This document provides account information for Zorro Management, LLC, including details about the entity's registration, ownership, and financial activities. Jeffrey Epstein is noted as the sole manager and owner, with Darren Indyke as a signor on the account. The document includes information on investment guidelines, exemption status, and account transactions.

title: Zorro Management, LLC Account Information

key_people:
Jeffrey Epstein
Darren Indyke

document_subtype: Account Information


document_description: This document is a Salesforce report for Zorro Management, LLC, detailing notes and attachments, client updates, lending approvals, client complaints, AIS requests, SPG approval requests, contact deduplication, audit trail, account history, report covenant masters, and loan facilities. It includes actions taken by users and modifications made to records.

key_people:
Dima Maniey
Dina Meniny
Cynthia Rodriguez
Prashant Mahendry

document_subtype: Salesforce report


document_description: This document is a memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, discussing the high-risk nature of Jeffrey Epstein's account due to his involvement in multiple court cases, including a settled civil fraud action by the SEC and a federal prison sentence for fraud and sexual offenses. Despite these factors, AML Compliance has reviewed all negative media and alerts and sees no reason to discontinue the relationship.

title: High Risk Account Justification for Jeffrey Epstein

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


document_description: A conversation discussing the tax implications of a disregarded entity and the need to amend tax forms. The discussion involves the classification of a single-member LLC and the appropriate handling of W-9 forms.


document_description: A memorandum from Darren Indyke to Cynthia instructing a wire transfer of $2000 to Nikolay Aleksandrovich Gyrov via SBERBANK of Russia, Moscow.

key_people:
Darren Indyke
Cynthia
Nikolay Aleksandrovich Gyrov
Bella Klein


document_description: A memorandum from Darren K Indyke and Daven Quayle to Cynthia Rodriguez instructing a wire transfer of $15,000 from a specified account to a bank in Moscow for expense reimbursement.

key_people:
Darren K Indyke
Daven Quayle
Cynthia Rodriguez
Bella Klein

key_organizations:
DBTC
OJSC Promsvyazbank


document_description: The correspondence discusses bank charges and issues with check clearances for Zorro Management LLC. It mentions that bank charges have been added due to the account not being local to New Mexico. There are discrepancies in the amounts cleared for certain checks, and the sender seeks advice on contacting the bank regarding these errors.

key_people:
Karen
Una Pascal
Bella

key_locations:
New Mexico
Stanley, NM

key_organizations:
Zorro Management LLC
USAA
Sandia Fed
Sandia Lab Federal Credit Union
Wells Fargo


document_description: Confidential communication from Deutsche Bank with disclaimers about unauthorized copying, disclosure, or distribution. It includes a reference to EU corporate and regulatory disclosures and a disclaimer about not providing legal or tax advice.


document_description: Bella Klein discusses wire instructions with Cynthia, mentioning that the attached document is not a wire.

key_people:
Bella Klein
Cynthia


document_description: A memorandum from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of $10,000 from a specified debit account to a beneficiary in Moscow, Russia, through correspondent banks.

key_people:
Darren K Indyke
Cynthia Rodriguez
Bella Klein

document_subtype: wire transfer instruction

key_organizations:
Bank of New York Mellon
Alfa-Bank


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


document_description: A communication from Uplabdhi Singh emphasizing the need for a reply by 3:15 p.m (EST) to meet Federal Reserve Check Clearing returns guidelines.


document_description: A memo detailing the review and editing requirements for various KYC (Know Your Customer) documents related to Jeffrey Epstein and associated entities. It includes instructions for compliance checks and highlights expired IDs for certain individuals.

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

key_organizations: J. Epstein Virgin Islands Foundation, Inc.

key_organizations: The 2007 Jeffrey Epstein Insurance Trust No. 3


document_description: The document contains comments and instructions related to the Know Your Customer (KYC) research for various entities associated with Jeffrey Epstein. It highlights discrepancies in signature cards and expired photo IDs, and requests compliance clearance on RDC & PCR alerts for each customer.

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

key_organizations:
NES LLC
Butterfly Trust
Zorro Management LLC
I.SLE LLC
MORT Inc
The Haze Trust
Jeepers, Inc


document_description: The document contains examples of different types of financial transactions such as payment for services, material aid, donation under agreement, and own funds transfer. It also includes bank details for OJSC 'Promsvyazbank'.


document_description: This is a confidentiality notice from Deutsche Bank, reminding recipients about the monitoring of communications and the confidentiality of the information contained. It advises unintended recipients to notify the sender and destroy the communication. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: A memorandum from Darren Indyke to Cynthia instructing a wire transfer of $2000 from a specified debit account to a beneficiary in Russia.

key_locations: Moscow Zheleznodorozhnuy

document_subtype: wire transfer


document_description: Confidential communication from Deutsche Bank with a disclaimer about unauthorized copying, disclosure, or distribution. It also states that Deutsche Bank does not provide legal or tax advice.


document_description: A financial transaction involving Jeffrey Epstein as the originator and Nikolay Aleksandrovich Gyrov as the beneficiary. The transaction was processed through BT Money Transfer Omni Account with a base amount of 1,700.00 USD.

key_people:
Jeffrey Epstein
Nikolay Aleksandrovich Gyrov

key_locations:
New York
ST THOMAS
MOSCOW

document_subtype: Transaction Details

key_organizations:
BT Money Transfer Omni Account
LEGAL WORKSTATION
SBERBANK OF RUSSIA


document_description: Intermediary bank account details with placeholders for institution, name, account, customer ID, address, city, state, zip, and country.

document_subtype: Bank Account Information


document_description: A financial transaction report detailing a money transfer from Jeffrey Epstein to Nikolay Aleksandrovich Gyrov.

key_locations:
New York
Saint Thomas
Moscow

document_subtype: Transaction Report

key_organizations:
BT Money Transfer Omni
SBERBANK OF RUSSIA


document_description: This document contains bank information related to an intermediary bank and account with institution, including address details in New York, USA.

document_subtype: bank information


document_description: Document related to Deutsche Bank Trust Company Americas and Deutsche Asset & Wealth Management, located at Park Avenue, New York, NY. It is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

document_subtype: banking

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


document_description: Outgoing money transfer from Jeffrey Epstein to Nikolay Aleksandrovich Gyrov via non-bank payment method.

key_locations: Saint Thomas, United States Virgin Islands

document_subtype: Money Transfer

key_organizations:
BT Money Transfer Omni Account
Sberbank of Russia
BTCC Private Bank-Domestic Sales


document_description: A memo from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank, requesting information about flagged transactions related to a visa application. The memo seeks clarification on the client's relationship with Nikolay Aleksandrovich Gyrov and others, as well as the source of wealth and residential addresses.

title: Audit Inquiry on Flagged Transactions

key_people:
Cynthia Rodriguez
Nikolay Aleksandrovich Gyrov

key_locations: 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA

document_subtype: memo

key_organizations:
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management


document_description: This document contains disclaimers and confidentiality notices 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 states that Deutsche Bank does not provide legal or tax advice.


document_description: A letter from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, requesting information about a client's relationship, source of wealth, and residential address.

key_people:
Cynthia Rodriguez
Nikolay Aleksandrovich Gyro

key_locations: 345 Park Avenue, 24th Fl, New York, NY, USA

document_subtype: letter


document_description: This document contains a confidentiality notice 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 states that Deutsche Bank does not provide legal or tax advice.


document_description: A memorandum from Darren Indyke to Cynthia instructing a wire transfer of $2000 from a specified debit account to a beneficiary in Russia through SBERBANK of Russia, Moscow.

key_locations:
Moscow
Zheleznodorozhnuy, Russia


document_description: Wire transfer instruction from Darren K Indyke to Cynthia Rodriguez to transfer $10,000 to Alfa-Bank in Moscow, Russia via Bank of New York Mellon.


document_description: The document contains a confidentiality notice related to Federal Rule of Criminal Procedure 6(e).


document_description: This document is a questionnaire for Deutsche Bank's compliance with the German Bank Separation Act (GBSA). It is intended to ensure that Deutsche Bank's activities do not violate GBSA prohibitions, which could lead to criminal prosecution and penalties. The questionnaire includes sections on proprietary trading and requires detailed responses to ensure compliance.

title: GBSA NTA Questionnaire

document_subtype: questionnaire

key_organizations:
Deutsche Bank
HBRK Associates, Inc


document_description: The document outlines various financial instruments and activities, such as money market instruments, foreign exchange, derivatives, and others, and their classification under the German Banking Supervision Act (GBSA). It also discusses exclusions and exemptions for trading activities under GBSA.

document_subtype: financial instrument classification

key_organizations:
German Banking Supervision Act (GBSA)
European Commission


document_description: The document discusses various financial activities and their exemptions under regulatory frameworks, specifically in relation to MiFID II and the German Banking Act. It outlines conditions under which certain trading activities are exempt from proprietary trading prohibitions and highlights the need for amendments once new regulations come into force.

document_subtype: internal memo

key_organizations:
European Parliament
Council
German Banking Act


document_description: This document is a questionnaire related to financial transactions involving guarantees and alternative investment funds (AIFs). It includes questions to determine if a transaction involves guarantee business and if the borrower qualifies as an AIF or an AIFM. The document provides definitions for AIF and AIFM and outlines criteria for determining the status of the borrower.


document_description: This document discusses the criteria for determining whether a counterparty has a defined investment policy and whether certain exemptions apply to classify the counterparty as not being an Alternative Investment Fund (AIF). It outlines factors that indicate a defined investment policy and lists exemptions such as being a UCITS fund, a German closed-end AIF, a Holding Company, or a Securitization Special Purpose Vehicle.


document_description: The document discusses the criteria for determining whether a direct contractual counterparty of a bank qualifies as an Alternative Investment Fund (AIF) or an Alternative Investment Fund Manager (AIFM) based on the transfer of credit risk and the issuance of securities. It outlines the conditions under which a transaction is considered to be acting on behalf of an AIF and within the scope of the AIF's terms of investment. The document also includes a table for assessing whether a transaction is potentially prohibited or permissible under the Global Systemically Important Banks (GSSA) regulations.

document_type: legal

document_subtype: legal analysis


document_description: This document is a section of a larger document addressing high-frequency trading activities of Deutsche Bank Group in financial instruments. It includes a questionnaire to determine if certain trading activities are considered high-frequency trading under the German Banking Act and requires affirmation from Global Technology. The document is signed by Cynthia Rodriguez, a Relationship Manager/Investment Specialist.

key_organizations:
Deutsche Bank Group
Global Technology
BaFin


document_description: Wire transfer instruction from Darren K Indyke to Cynthia Rodriguez to transfer $10,000 from a specified account to a beneficiary in Russia via Alfa-Bank, Moscow.


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


document_description: Cynthia Rodriguez requests confirmation from Robert Dicerbo that only Bella Klein will receive bill pay alert emails after an online contact update. Robert Dicerbo explains the current alert setup and advises on necessary changes.

key_people:
Cynthia Rodriguez
Robert Dicerbo
Bella Klein
Jeanne Brennan

document_subtype: email correspondence


document_description: This document is a communication regarding the KYC (Know Your Customer) requirements for onboarding a new art fund named Prytanée, LLC. It includes details such as the date of incorporation, certificate of existence, operating agreement showing ownership percentages, and resolution showing proof of signing authority. The document also mentions the need for additional forms to evidence signing authority for JE and Etienne Binant, the initial manager of the company.

key_people:
Darren K. Indyke
Etienne Binant

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


document_description: This document is a business deposit account opening application for Prytanee, LLC with Deutsche Bank Wealth Management. It includes details such as the account title, date of incorporation, taxpayer ID number, mailing address, and the type of account being opened. The application specifies that Prytanee, LLC is a Limited Liability Company (LLC) and opts for a checking account under DBTCA Accounts.

title: Deutsche Bank Wealth Management Business Deposit Account Opening Application

key_organizations:
Deutsche Bank
Prytanee, LLC


document_description: This document outlines Deutsche Bank's Customer Identification Policy, emphasizing compliance with federal laws to combat terrorism and money laundering. It details the bank's obligations to verify customer identities, share information as required by law, and the responsibilities of customers to provide accurate information and notify the bank of any changes. It also includes terms for ATM/Debit and Internet Banking services, and tax compliance responsibilities for non-U.S. organizations.

document_subtype: notice

key_organizations:
Deutsche Bank
DBTCA


document_description: This document is an acceptance form for a bank application subject to acceptance by DBTCA. It includes sections for authorized signatures, bank review, and acceptance by DBTCA.

document_subtype: bank application acceptance


document_description: Form W-9 is used to provide a correct taxpayer identification number (TIN) to a requester who is required to file an information return with the IRS. The form includes the name, business name, address, and TIN of the entity or individual. It also includes certifications regarding backup withholding and FATCA reporting.

title: Request for Taxpayer Identification Number and Certification

document_date: December 2014

document_subtype: Form W-9

key_organizations:
Prytanee, LLC
Internal Revenue Service


document_description: This document is a certificate of resolutions for Prytanee, LLC, authorizing Deutsche Bank Trust Company Americas as a depository, custodian, or investment advisor. It outlines the authority of the company's authorized signers to manage accounts and indemnifies the bank from claims related to actions by these signers.

title: Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas

key_organizations:
Deutsche Bank Trust Company Americas
Prytanee, LLC


document_description: This document outlines the authorized signers for an LLC, including Jeffrey Epstein, Darren Indyke, Etienne Binant, and Caroline Lang, each authorized individually. It confirms the validity of the LLC resolutions and the authority of the signers as of the date of the document. It also revokes any previous authorities not named in the document.

key_people:
Jeffrey Epstein
Darren Indyke
Etienne Binant
Caroline Lang

document_subtype: LLC Resolutions


document_description: This document is a signature card for a Deutsche Bank Trust Company Americas account associated with Prytanee, LLC. It includes account holder titles, names, and signatures of individuals such as Jeffrey Epstein, Darren Indyke, Etienne Binant, and Caroline Lang. The document also references a power of attorney and includes various reference numbers.

title: Deutsche Bank Wealth Management Signature Card

document_subtype: Signature Card


document_description: PWM BIS-RESEARCH conducted due diligence research in accordance with AML Compliance standards. The report includes searches on subject names in various databases, with results indicating no significant negative media or alerts requiring escalation. Some results found in Smartlinx and Court Cases sections.

document_subtype: Due Diligence Report


document_description: The document contains results from OFAC and BIS checks conducted by Deutsche Bank AGII. No matches or negative media were found in the OFAC results. The BIS results also showed no negative media or public records of concern.

document_subtype: OFAC and BIS Results

key_organizations:
Deutsche Bank AGII
LexisNexis
Reed Elsevier Inc.


document_description: A confidential report containing personal information, including name, address, SSN, DOB, and other identifiers, for an individual associated with THE RELATED COMPANIES LP. The document is intended for internal use only and is marked confidential under Federal Rule of Criminal Procedure 6(e).

title: Worldbase Report for THE RELATED COMPANIES LP

document_subtype: personal information report


document_description: The document contains census data for various geographical regions, including median age, income, home value, and education level. It lists household members and other associates for each region.

title: Worldbase Census Data

key_people:
Donald E. Kalin
Kathleen Barker
James F. Barker


document_description: The document provides census data for various geographical regions, including median head of household age, income, home value, and education level. No household members or other associates are listed.

title: Census Data for Geographical Region

document_subtype: census data


document_description: The document provides census data for geographical regions, including median income, home value, education, and age. It also lists the absence of various licenses and registrations, and mentions three judgments/liens records.

title: Worldbase Report


document_description: The document contains information about CA Judgments and Liens Filings for debtors and creditors, with details about the creditors SICKELS CORPORATION and CENTRAL COAST COLLECTIONS INC. Debtor information is redacted.

title: Worldbase CA Judgments and Liens Filings

document_subtype: CA Judgments and Liens Filings

key_organizations:
SICKELS CORPORATION
CENTRAL COAST COLLECTIONS INC


document_description: The document contains a list of individuals with their aliases and a section on business and personal associates. It includes a table with names and some personal details.

title: Worldbase Report

key_people:
Zachary F Kalin
Katie L Kalin
Kristin Kalin
James F Barker

document_subtype: table


document_description: This document is a Worldbase report listing names and associated records. It includes various categories such as employment locator, criminal filings, and sources. No specific data is extracted due to redactions.

title: Worldbase Report

key_people:
PERRY, JUNE
DAVIS, SAMANTHA EILEEN
MCCLEARY, JARED S
BOHNER, SUSAN L
MARTINUS, SARAH LOUISE
ICKE, WARREN EUGENE
WATTERSON, DEBORAH SUE
WATTERSON, THOMAS SCOTT
GUTIERREZ, ALEJANDRA A
REYNOSO, SYLVIA R
ROMERO, JOHN M
ROMERO, SYLVIA
ABBOTT, CHRISTOPHER ERIC
ABBOTT, SALLY LYN
ASKEW, RYAN J


document_description: A legal case filed in the United States District Court, Eastern District of Pennsylvania, involving multiple plaintiffs against Bayer entities. The case involves personal injury related to health care products.

title: Dunstan Et Al V. Bayer Corp. Et Al

key_people:
Michelle Hensley
Melissa Amos
Claudia Raymer
Carrie Hirmer
Bobbie Jo Dunmire
Angela Mehalek
Amanda Wisner
Amanda Klages
Alexandra Dunstan
Honorable Berle M. Schiller

document_subtype: Court Case

key_organizations:
Bayer Essure, Inc.
Bayer Healthcare Pharmaceuticals, Inc.
Bayer Healthcare LLC
Bayer Corp.
Bayer A.G.


document_description: This document is a civil filing for the case Dunstan Et Al V. Bayer Corp. Et Al, with a cause of Diversity-Product Liability under 28 USC 1332. The jury demand is made by the plaintiff. The document lists the attorneys for both the plaintiff and the defendant, including their contact information and roles in the case.

title: Dunstan Et Al V. Bayer Corp. Et Al 5:16cv1458

key_people:
Justin R. Parafinczuk
Marcus J. Sussen
James J. McEldrew III
Thomas A. Dinan
Albert G. Bixler
Rebecca K. Wood

key_locations:
Fort Lauderdale, FL, USA
Philadelphia, PA, USA
Washington, DC, USA

document_subtype: Civil Filing

key_organizations:
Koch Parafinczuk & Wolf
McEldrew Law
Eckert Seamans Cherin & Mellott LLC
Sidley Austin LLP


document_description: Court record update for the case Dunstan Et Al V. Bayer Corp. Et Al with case number 5:16cv1458. The record was updated on August 5, 2016.

document_subtype: court record


document_description: Notification of KYC rejection for Butterfly Trust associated with Jeffrey Epstein. The email outlines reasons for rejection and requests further documentation and information.

key_people:
Dimitra Manley
Jeffrey Epstein
Harry Beller
Erika Kellerhals
Richard Khan

document_subtype: email


document_description: A memorandum from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of $15,000 for expense reimbursement.

document_subtype: wire transfer

key_organizations:
DBTC
OJSC Promsvyazbank


document_description: A communication from PWM US Operations regarding new group email ID for PWM AOG-COB related queries. Contains confidentiality notice and disclaimer about legal or tax advice.

key_organizations:
DBOI Global Services Private Limited
Deutsche Bank


document_description: This document appears to be an identification card for Jeffrey E. Epstein, issued on October 21, 2014, and expiring on January 20, 2019. It includes personal details such as address, physical characteristics, and a declaration for anatomical gifts.

key_people:
Jeffrey E. Epstein
Jerris T. Browne

document_subtype: Identification Document


document_description: A request to attach a document to a KYC case with reference number 01651789. The sender is Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas.

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


document_description: Due diligence research performed by PWM BIS-RESEARCH on Darren Indyke in accordance with AML Compliance standards. The document includes search results from various databases, indicating a PCR alert and no negative media found. Instructions for further actions and compliance requirements are provided.

key_people:
Darren Indyke
Pinch Pawa


document_description: A list of addresses associated with The Related Companies LP, including locations in New York, Pennsylvania, and New Jersey.

title: Worldbase Address List

key_locations:
New York, NY
Lake Harmony, PA
Livingston, NJ
Ithaca, NY
Morristown, NJ

document_subtype: address list


document_description: The document contains census data for geographical regions, including median age, income, home value, and education. It lists household members and associates for specific addresses.

title: Worldbase Data

key_people:
INDYKE, BERNARD
INDYKE, SHARON E
SAIPHER, MICHELLE F
PYE, THOMAS F

key_locations: 477 FRANKLIN D ROOSEVELT DR, MANHATTAN, NY 10002


document_description: The document contains census data and household information related to The Related Companies LP, including median age, income, home value, and education level for specific periods. It also lists household members and other associates, with some information redacted.

title: Worldbase Report

key_people:
PYE, THOMAS F
SAIPHER, MICHELLE F

document_subtype: Census and Household Data


document_description: The document contains census data for various geographical regions, including median age, income, home value, and education level. It also lists household members and associates for specific dates.

title: Worldbase Census Data


document_description: The document contains census data for a geographical region, voter registration, and professional license information for Darren K. Indyke.

title: Census Data and Records

key_organizations:
The Related Companies LP
New York Strategy Group, LLC


document_description: This document is a deed record for a property transaction in Palm Beach County. The property was sold by Edward W Large and the Edward W Large Revocable Trust to Darren Indyke and Michelle F Saipher. The sale price was $460,000, with a loan amount of $345,000 from Wells Fargo Bank NA. The document type is a warranty deed, recorded on 09/21/2011.

key_people:
Darren Indyke
Michelle F Saipher
Edward W Large

document_type: property

document_subtype: Deed Record

key_organizations:
Wells Fargo Bank NA
Edward W Large Revocable Trust


document_description: This document contains vehicle registration information for Darren K. Indyke, including details about a sedan and a sport utility vehicle. It includes owner and lienholder information, title details, and registration data.

title: Vehicle Registration Information for Darren K. Indyke

key_locations:
Boca Raton, FL
Palm Beach County
Jacksonville, FL
Duval County

document_subtype: Vehicle Registration


document_description: The document contains vehicle registration records for two vehicles associated with Darren Indyke. The first vehicle is a 2012 Lincoln MKX with a decal number 00340965, registered under THE RELATED COMPANIES LP. The second vehicle is a 2008 Cadillac Escalade. Both records include vehicle details and source information.

document_type: government

document_subtype: Vehicle Registration Records


document_description: The document contains non-governmental vehicle records for Darren Indyke, listing details of three vehicles: a 2009 Lexus LS460, a 2013 Jaguar XJL, and a 2011 Mercedes-Benz ML350. It includes vehicle class, model year, make, model, series, body style, and source dates first and last seen.

title: Worldbase Vehicle Records

document_subtype: vehicle records


document_description: A table listing individuals with their full names and other known aliases or notes.

title: Worldbase, THE RELATED COMPANIES LP

key_people:
Bernard Indyke
Tobi F Indyke
Scott Edward Indyke


document_description: The document lists individuals associated with The Related Companies LP, including aliases and birth dates. It is marked as confidential and for internal use only.

key_people:
Sharon E. Indyke
Nina M. Indyke
Beth R. Indyke
Fredric J. Indyke

document_subtype: confidential document


document_description: The document lists business associates related to Darren K. Indyke, including active and inactive corporations in New York and Florida. It provides corporation numbers, statuses, and filing dates.

title: Business Associates Records

key_locations:
New York
Florida

document_subtype: business records

key_organizations:
116 EAST 65TH STREET, LLC
DKI GRAPHICS, INC.
DKI LIQUIDATING CORP.
E MANAGEMENT NEW YORK LLC
HARLEQUIN DANE, LLC


document_description: The document contains corporate records for various entities associated with Darren Indyke, including L.A.W. Plantation Management Corp and LYN AND JOJO LLC. It lists corporation numbers, statuses, titles, record types, and filing dates.

title: Worldbase Corporate Records

key_locations:
Albany, GA
New Albany, OH

document_subtype: corporate records

key_organizations:
L.A.W. Plantation Management Corp
LYN AND JOJO LLC


document_description: This document contains corporate records for various entities associated with Darren K. Indyke, including their status, state, corporation number, and filing dates.

title: Worldbase Corporate Records

key_locations:
New York
West Palm Beach, FL

key_organizations:
MAX HOTEL SERVICES CORP.
NEW YORK STRATEGY GROUP, LLC
NINE EAST 71ST STREET CORPORATION
THE C.O.U.Q. FOUNDATION, INC.
THE FLORIDA SCIENCE FOUNDATION, INC.


document_description: This document contains corporate records for The Related Companies LP and The Florida Science Foundation, Inc., including details about their status, corporation numbers, and key personnel. It also includes a table of person associates with names and aliases.

title: Worldbase Corporate Record

key_people:
Darren K Indyke
Lance Edward Benowitz
Retha Elizabeth Indyke

document_subtype: corporate record

key_organizations:
The Related Companies LP
The Florida Science Foundation, Inc.


document_description: The document lists employment records for an individual named Darren K. Indyke across various companies, with a total of 50 records found. The document is marked as confidential and for internal use only.

title: Worldbase Employment Locator

document_subtype: Employment Locator

key_organizations:
NINE EAST 71ST STREET CORPORATION
DKI GRAPHICS, INC.
NEW YORK STRATEGY GROUP, LLC
116 EAST 65TH STREET, LLC
LYN AND JOJO LLC
E MANAGEMENT NEW YORK LLC
MAX HOTEL SERVICES CORP.
HARLEQUIN DANE, LLC


document_description: A table listing various companies associated with Darren K. Indyke, including their names, titles, and confidence levels.

title: Worldbase, THE RELATED COMPANIES LP

document_subtype: table

key_organizations:
THE FLORIDA SCIENCE FOUNDATION, INC.
THE C.O.U.Q. FOUNDATION, INC.
116 EAST 65TH STREET, LLC
DKI GRAPHICS, INC.
NEW YORK STRATEGY GROUP, LLC
NINE EAST 71ST STREET CORPORATION


document_description: A table listing various companies associated with Darren K. Indyke, including their names, titles, and social security numbers with confidence levels.

title: Worldbase Report

document_subtype: company affiliations

key_organizations:
LYN AND JOJO LLC
E MANAGEMENT NEW YORK LLC
MAX HOTEL SERVICES CORP.
HARLEQUIN DANE LLC
NINE EAST 71ST STREET CORPORATION
ZORRO DEVELOPMENT CORP.
L.A.W. PLANTATION MANAGEMENT CORP.
NEW YORK STRATEGY GROUP LLC


document_description: A table listing companies associated with Darren K. Indyke, including their names, titles, and confidence levels.

title: Worldbase Company Information

document_subtype: Company Information Table

key_organizations:
E Management New York LLC
Lyn and Jojo LLC
Max Hotel Services Corp.
116 East 65th Street, LLC
New York Strategy Group, LLC


document_description: The document contains a table listing various companies associated with Darren K. Indyke, including their addresses and titles. Companies listed include Nine East 71st Street Corporation, DKI Graphics, Inc., SJI Corporation, and Zorro Development Corp. The document is marked as confidential and for internal use only.

title: Worldbase - THE RELATED COMPANIES LP

key_locations: 457 Madison Ave, New York, NY 10022-6843

key_locations: 32 Loockerman Plz Ste L-100, Dover, DE 19901-7328

key_organizations:
Nine East 71st Street Corporation
DKI Graphics, Inc.
SJI Corporation
Zorro Development Corp.


document_description: The document is a Worldbase report dated November 30, 2013, related to The Related Companies LP. It contains information about various companies and individuals, including Darren Indyke, who is associated with Zorro Development Corp., KCAC LLC, and Max Hotel Services Corp. The report includes personal information, company roles, and carrier information for phone numbers associated with Darren Indyke. No criminal filings were found, but there are records of cellular and alternate phones.

title: Worldbase Report

key_organizations:
Zorro Development Corp.
KCAC LLC
Max Hotel Services Corp.
The Related Companies LP


document_description: The document contains personal and carrier information for Darren Indyke, including multiple entries with different carrier details. It also mentions the number of source documents related to the information.

key_locations:
Livingston, NJ
New York City Zone 03, NY
Passaic, NJ

key_organizations:
Worldbase
THE RELATED COMPANIES LP
NEW CINGULAR WRLS DC
OMNIPOINT COMM NY


document_description: A summary of various data sources related to The Related Companies LP, including email, fictitious business names, historical person locator, motor vehicle registrations, and more. No court cases were found.

title: Worldbase Data Summary

document_subtype: data summary


document_description: Due diligence research performed by PWM BIS-RESEARCH on Richard Kahn in accordance with AML Compliance standards. The document outlines the results of various database searches, including PCR and Smartlinx, and notes the presence of negative media results. It also provides instructions for further review and compliance procedures.

key_people:
Richard Kahn
Prachi Pawa

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: The document discusses the class action lawsuit against BMW of North America regarding a latent defect in MINI Cooper vehicles' timing chain tensioner. The final approval hearing for the settlement has been moved to July 14, 2016. The lawsuit involves multiple plaintiffs from various states, and the case has undergone several amendments and motions to dismiss.

title: BMW of North America: Final Approval Hearing Moved to July 14

key_people:
William H. Walls
Joshua Skeen
Laurie Freeman
Scott Lamb
Gina Romaggi
Emmanuel Nomikos
Vicki Blasucci
Julian Mercado
Gregory Abbott
Kevin Kebabjian
Ginger Roach
James Stoecker
Candi Sossa
Scott Bookhout
Michelle Colberg
Marta Motel
Heather Swango
Karla Moreno-Vanni
Lauren Sanders
MaryAnne Howland
Teresa Welch

key_locations:
District of New Jersey
Georgia
Illinois
New Jersey
California
Minnesota
Arizona
Pennsylvania
Florida
New York
Texas
Tennessee
Arkansas

document_subtype: class action lawsuit


document_description: The document discusses the final approval hearing for a class action lawsuit involving BMW of North America, which has been moved to July 14. The defendants have agreed not to object to an application for an award of up to $1,820,000 and service awards of $4,000 each to the 18 Class Representatives. The court appointed several law firms as class counsel, and the document lists the plaintiffs and defendants along with their legal representation.

key_people:
Joshua Skeen
Laurie Freeman
Jeffrey Alan Koncius
William J. Pinilis
Scott Lamb
Gina Romaggi
Emmanuel Nomikos
Bryan L. Clobes
Christopher J. Dalton
Rosemary Joan Bruno
Daniel Zev Rivlin

key_organizations: Bayerische Motoren Werke Aktiengesellschaft

key_organizations: Khorrami Boucher Sumner Sanguinetti, LLP

key_organizations: Cafferty Clobes Meriweather & Sprengel LLP

key_organizations: Morgan & Morgan Complex Litigation Group


document_description: The document contains information about a subject with a frequently used SSN linked to multiple people, reported DOBs, possible email addresses, and an address summary with 32 records. The address details are redacted. The document is marked as confidential and for internal use only.


document_description: A table listing addresses, all of which are redacted, with a note indicating the document is confidential and for internal use only.


document_description: This document contains address details and census data for specific geographical regions, including median age, income, home value, and education level.

key_locations:
124 BEAR TRL FLORISSANT, CO 80816-9523
2002 MUSSER ST LAREDO, TX 78043-2356

document_subtype: Census Data


document_description: Census data for various geographical regions, including median education, household members, and other associates. The document lists details such as median head of household age, median income, median home value, and household members for different regions. It also includes dates and phone information for internal use.

key_people:
CRISTINA VIRIDIANA DELGADO
RICHARD CHARLES KAHN JR
JULIA E KAHN
MARY BLANCHE KAHN

key_locations:
Laredo, TX
Webb County


document_description: The document contains census data for various geographical regions, including median home values, education levels, head of household ages, and incomes. It lists household members and associates for some regions, with specific names mentioned. The document is marked as confidential and for internal use only.

key_people:
KAHN, ADOLPH R JR
KAHN, MARTHA STABEN


document_description: The document contains census data for various geographical regions, listing median age, income, home value, and education level. It also includes dates and phone records, but no household members or other associates are listed.


document_description: The document contains census data and demographic information related to Adolph R. Kahn Jr. and other associates. It includes details such as median head of household age, median income, median home value, and median education for different time periods. No household members or other associates are listed.


document_description: The document contains voter registration records for Richard Charles Kahn in Texas, along with census data for a geographical region. It includes median household statistics and voter registration details for Richard Charles Kahn, including registration dates and voting activity.


document_description: The document contains Texas voter registration and driver license information for Richard Charles Kahn. It includes registration details, voting history, and driver license information.

document_subtype: Voter Registration and Driver License Records


document_description: The document contains Texas Driver License information for Richard Charles Kahn, including issue dates and historical data. Personal information such as SSN and DOB is redacted.

document_subtype: Driver License Information


document_description: The document contains information from a Texas Driver License for Richard Charles Kahn, including his name, data source, license type, and historical status. Personal information such as SSN and DOB is redacted.


document_description: The document contains driver and pilot license information for Richard Charles Kahn, including Texas driver license details and a pilot license record. It includes personal information such as name, address, and license type, with some data redacted for confidentiality.

document_subtype: Driver and Pilot License Information


document_description: The document contains real property assessment records for Richard C. Kahn in Webb County, Texas. It includes details about ownership, property information, legal information, and assessment values.

document_subtype: Real Property Records


document_description: This document contains property assessment records for BEXAR County, TX, detailing assessed values, market land values, and market improvement values for properties owned by Richard C. Kahn. It includes legal information such as assessor's parcel numbers and recording dates.

document_subtype: property assessment records


document_description: Property assessment records for Richard Kahn in Webb and Comal County, TX, including assessed and market values.

key_people:
Richard Kahn
Julia E. Kahn

key_locations:
Webb County, TX
Comal County, TX

document_subtype: Assessment Record


document_description: Assessment records for properties in Webb County, TX, owned by Richard Charles Kahn and Susanne K Leyendecker Trustee. Includes market and assessed values, parcel numbers, and recording details.

key_people:
Richard Charles Kahn
Susanne K Leyendecker

document_subtype: property assessment


document_description: Property assessment and vehicle registration details for Richard Charles Kahn. The property is located in Webb County with an assessed value of $95,320. Vehicle registration details for a 2012 Mercedes-Benz GLK350 are also included.

document_subtype: property assessment and vehicle registration


document_description: This document contains vehicle registration and title information for Richard Charles Kahn. It includes details about a 2006 Ford F250 Super Duty, including registration dates, title numbers, and vehicle specifications.

title: Vehicle Registration and Title Information for Richard Charles Kahn


document_description: This document contains vehicle registration and title information for a Chevrolet Silverado owned by R C Kahn. It includes details such as registration dates, vehicle specifications, and title information.

document_subtype: Vehicle Registration and Title Information


document_description: This document contains vehicle registration and title information for a 2011 Mercedes-Benz C300. The vehicle is registered under RKCD ENTERPRISES LLC and Richard Kahn. The title was transferred and issued on September 14, 2012, and the registration was updated on August 27, 2013.


document_description: Vehicle registration and title information for a 2011 Dodge Ram 2500 MEGA CAB, owned by RKCD ENTERPRISES LLC and Richard Kahn, with lienholder JPMorgan Chase Bank. Title issued and transferred on 9/8/2011, registration dated 7/1/2013.

key_locations:
Fort Worth, TX
Tarrant County

document_subtype: Vehicle Registration

key_organizations:
RKCD ENTERPRISES LLC
JPMorgan Chase Bank N.A.


document_description: The document contains vehicle registration and title information for two vehicles owned by R C Kahn. The first vehicle is a 2012 Dodge Ram 1500 Laramie with a Texas license plate BRL5363. The title was transferred and issued on May 1, 2013. The second vehicle is a 2011 Lincoln Navigator, registered on September 17, 2012, with registration expiring on August 31, 2013.


document_description: This document contains vehicle registration and title information for two vehicles associated with an individual named KAHN, RC. The first vehicle is a 2011 Lincoln Navigator with a lien held by Ford Motor Credit Co. The second vehicle is a 2011 BMW 3281 with registration details.

key_locations:
KINGWOOD, TX
ATLANTA, GA

key_organizations:
FORD MOTOR CREDIT CO
FORD MOTOR CREDIT CO. LLC


document_description: The document contains vehicle and owner information for two vehicles. The first vehicle is a 2001 Dodge Ram 2500 QUAD with a title transfer and issue date of 2/24/2005. The owner is Richard C. Kahn. The second vehicle is a 2008 Ford F350 SUPER DUTY with registration details from 7/11/2012. Both vehicles are registered in Texas.

document_subtype: vehicle registration


document_description: Vehicle registration and title information for a 2005 Audi A8 owned by Richard C. Kahn, with lienholder IBC Bank.


document_description: Vehicle registration and title information for a 2007 Ford Mustang owned by Richard C. Kahn, with lienholder International Bank of Commerce.


document_description: This document contains information about a vehicle title and registration for a 2004 Ford F250 Super Duty. It includes details about lienholders, title information, registrant information, and registration details.

key_locations:
ATLANTA, GA
FULTON COUNTY

document_subtype: vehicle title and registration

key_organizations:
FORD MOTOR CREDIT CORP.
FORD MOTOR CREDTI CO
FORD MOTRO CREDIT CO
FROD MOTOR CREDIT CO


document_description: Vehicle registration and title information for a 2003 Mitsubishi Montero and a 2004 Ford F150. Includes owner, registrant, and title details.


document_description: The document contains vehicle registration and title information for two vehicles. The first vehicle is a 2004 Ford F150 owned by RC KAHN CORP. and Richard Kahn, with a lienholder of Ford Motor Credit. The second vehicle is a 2003 Harley-Davidson motorcycle registered to Richard Kahn.


document_description: The document contains vehicle registration and title information for two vehicles associated with Richard Kahn. The first vehicle is a 2003 Harley-Davidson motorcycle with title information including title number and transfer date. The second vehicle is a 2002 Chevrolet Suburban with registration details including original registration date and license plate information.


document_description: The document contains vehicle registration and title information for two Chevrolet vehicles owned by Richard C. Kahn. The first vehicle is a 2002 Chevrolet C1500 Suburban with a title transfer and issue date of June 25, 2002. The second vehicle is a 1998 Chevrolet C2500 Cheyenne-Silverado with registration details from March 1, 2004, to February 28, 2005.


document_description: Vehicle registration and title information for a Fleetwood trailer owned by Richard C. Kahn, with lienholders listed as GMAC. The registration is valid from April 27, 2001, to March 31, 2002.


document_description: This document contains information about a camping trailer and a boat trailer owned by Richard C. Kahn. It includes details about the lienholder, title, registration, and vehicle specifications.


document_description: The document contains vehicle registration records from Texas Motor Vehicle Records (TX MVR) for multiple vehicles owned by Richard C. Kahn. It includes details about a 1988 Ford F150, a 1994 Shopmade flat-bed, and a 1983 Chevrolet C30. The document provides information on vehicle class, model year, make, model, series, body style, and owner details. Title transfer and issue dates are also mentioned for the Ford F150.


document_description: The document contains information about a boat registration and judgments/liens related to Richard Kahn.


document_description: The document contains legal and business information related to Richard Charles Kahn, including a small claims judgment filed in Park County Court, CO, and UCC lien filing in Texas. It also lists fictitious business names associated with Kahn.


document_description: DBA filing with filing number 0800942982 dated 02/25/2008. The document includes a notice of defaults with 0 records found and potential relatives with 9 records found. The contact name and address are redacted. The document is marked confidential under Fed. R. Crim. P. 6(e).


document_description: The document lists key entities related to individuals and businesses, including personal details and business records. It includes information about Adolph Kahn, Richard C. Kahn, and Lindsey Allison Kahn, as well as details about Evergreen Landscaping Services and Kahn Construction.


document_description: The document contains historical and current records of various corporations associated with Richard C. Kahn in Texas, including their status, corporation numbers, and filing dates.


document_description: The document contains historical corporate records for entities associated with Richard C. Kahn, including R.C. Kahn Corporation and RKCD Enterprises, L.L.C. It lists the status, state, corporation number, descriptive status, title, record type, record date, and filing date for each entity. Additionally, there is a table of person associates with redacted personal information.


document_description: A confidential table listing individuals with their name variants, addresses, SSNs, phone numbers, and dates of birth, all redacted for privacy.


document_description: A confidential list of individuals with multiple aliases, including their redacted personal information such as address, SSN, phone, and DOB.


document_description: A table listing individuals with redacted personal information, including names, addresses, SSNs, phone numbers, and dates of birth. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains information about an address in San Antonio, TX, and employment records related to Richard C. Kahn. It includes details of neighbors and employment locator records for various companies associated with Richard C. Kahn.


document_description: A table listing various companies associated with Richard Kahn, including his roles and contact information.


document_description: A table listing various companies associated with Richard Kahn, including his roles and the confidence level of the information.


document_description: The document contains business records for various companies associated with Richard C. Kahn, including Kahn and De Luna, Inc., Kahn Industries Incorporated, Evergreen Landscaping SVC, and Fence Master. It lists company names, addresses, phone numbers, and titles held by Richard C. Kahn.


document_description: The document contains a table listing information about individuals and companies, specifically related to Richard Kahn and his associations with Fence Masters and RC Kahn Corporation. It includes details such as company names, individual names, titles, and contact information.


document_description: Richard Kahn is listed on the NYSE Arca Enforcement watchlist as of September 8, 2016, with a decision number 12-ARCA-3. The case involves disciplinary actions related to his position as an ETP Holder Limited Partner.


document_description: The Supreme Court of the United States denied the application for stay addressed to Justice Scalia. Justice Brennan did not participate in the decision.


document_description: The United States Court of Appeals for the Second Circuit affirmed the decision of the United States District Court for the Northern District of California. The case involved plaintiffs-appellants Roselyn Kahn, Jan Kahn, Craig Kahn, and others against defendants-appellees including Chase Manhattan Bank, N.A., and others. The appeal was decided without oral argument.


document_description: Appellant investors challenged an order from the United States District Court for the Southern District of New York denying their motion to amend their complaint to add additional plaintiffs. The district court found the claims of additional plaintiffs did not relate back to the original complaint date and were time-barred. The appeal was dismissed for lack of jurisdiction as the order was interlocutory and unappealable.


document_description: The document discusses the application of the final judgment rule under Fed. R. Civ. P. 54(b) and the appealability requirements of 28 U.S.C.S. § 1291. It outlines the conditions under which an order can be considered a final judgment and the criteria for interlocutory orders to be immediately appealable under the collateral order doctrine.


document_description: Plaintiffs appeal from an order of the United States District Court for the Southern District of New York denying their motion for leave to amend their complaint to add additional plaintiffs. The district court found that the claims of the additional plaintiffs did not relate back to the date of the filing of the complaint and were time-barred under the statutes of limitations. The appeal was dismissed.


document_description: The court discusses the denial of a motion to amend a complaint in a case involving claims of fraud. The Additional Plaintiffs' claims were time-barred, and the court found that they did not relate back to the original complaint date. The district court's order was not a final judgment, and the appeal was dismissed for lack of jurisdiction.


document_description: The document discusses the interlocutory nature of an August 17th order that did not dispose of all claims against all parties and lacked Rule 54(b) certification, making it non-appealable. It references several cases to support this position and explains why the denial of a motion to amend a complaint is not a final decision under 28 U.S.C. § 1291. The document also notes the lack of jurisdiction for appeal under § 1292(b) as the district court did not certify the order for immediate appeal.


document_description: The court dismissed the appeal for lack of jurisdiction, stating that the district court's order is not immediately appealable under the 'collateral order' exception to the final judgment rule. The case involved plaintiffs appealing a summary judgment in favor of defendant distributors.


document_description: The document discusses legal principles related to antitrust actions, specifically focusing on the burden of proof required for plaintiffs, standing requirements under the Clayton Act, and the representation of corporations in legal proceedings. It highlights that plaintiffs in antitrust cases need to show that the defendant's illegal conduct materially contributed to their injury, but not necessarily as the sole cause. It also clarifies that individuals cannot bring antitrust actions for injuries to a corporation and that corporations must be represented by legal counsel. Additionally, it notes that dissolved corporations may continue litigation if allowed by state law.


document_description: The document discusses the efforts of the National Independent Theatre Exhibitors, Inc. (NITE) to address financial challenges faced by independent movie theatre exhibitors in the 1970s. NITE created a 'Film Fund' to finance the production of high-quality films by soliciting contributions from its members through on-screen advertising revenues. A contract was established with Cinemavision, Inc. to sell advertising space, with revenues supporting the Film Fund. The Screen Advertising Film Fund Corporation (SAFFCO) was incorporated to administer the program.


document_description: This document is a court opinion regarding an antitrust case involving Warner Brothers and other film distributors. The plaintiffs, NITE, Patterson, and SAFFCO, alleged that the defendants conspired to destroy SAFFCO by discouraging screen advertising programs, violating the Sherman Act. The court granted summary judgment for the defendants, concluding they were not responsible for SAFFCO's alleged injury. SAFFCO and Patterson appealed, challenging the court's decisions on standing, substitution of parties, and procedural matters.


document_description: The document discusses the prerequisites for a private cause of action under section 4 of the Clayton Act, focusing on a case where distributors moved for summary judgment against SAFFCO. The court examines whether the distributors' alleged anticompetitive behavior caused SAFFCO's injury, emphasizing that the plaintiff need not prove the defendant's actions were the sole cause of injury, only that they materially contributed.


document_description: The document discusses a court ruling in an antitrust case involving SAFFCO and Patterson. The court addressed motions made during the discovery process, including a protective order related to a deposition scheduling conflict. The court also ruled on the issue of pro se representation, stating that a corporation must be represented by counsel and not by a shareholder acting pro se.


document_description: The document discusses a legal case involving Patterson, who attempted to represent a dissolved corporation, SAFFCO, in court. The court denied his motion to substitute himself as the party plaintiff, emphasizing the need for skilled attorneys to handle the complex antitrust case. The court cited Georgia law and federal rules regarding the continuation of litigation by a dissolved corporation.


document_description: The document is a court filing for the case Kahn v. BMW of North America, LLC, filed in the United States District Court for the Eastern District of New York. The case involves a civil class action lawsuit concerning fraud, with jurisdiction based on diversity. The district court's summary judgment in favor of the defendants was vacated and the case was remanded for further proceedings on SAFFCO's antitrust claims against the defendants.


document_description: This document is a legal record of the case Kahn V. BMW Of North America, LIc, with a jury demand by the plaintiff and a demand amount of $5,000,000. The case status is closed. It includes details of the plaintiff and defendant attorneys, and the court updated the record on April 16, 2015.


document_description: A civil suit filed by Bobby Donaldson against ABC Company, John Doe, and Richard Kahn in the New Jersey Superior Court, Law Division. The case, classified as a tort-other, was dismissed on September 18, 1998. The suit involved claims over $7,500 but was not auto-related.


document_description: Due diligence research performed by PWM BIS-RESEARCH on Erika Kellerha Is, following AML Compliance standards. The report includes searches in various databases with no significant negative media results found. Court cases and Smartlinx results were found and attached for review.


document_description: The document is a report processed by Deutsche Bank AGII, containing OFAC and BIS results for Erika Kellerhals. No matches or negative media were found. The report is marked confidential and for internal use only.


document_description: This document contains a summary of subject information including name variations, SSN details, and address records. All personal information is redacted. It includes a list of name variations for the subject, a summary of SSNs, possible email addresses, and a partially visible address summary with 12 records, all redacted.


document_description: A table listing addresses with redacted entries and details about a specific geographical region including census data and household members.


document_description: The document contains a table listing addresses with associated dates, household members, and other associates. Some information is redacted.


document_description: This document contains vehicle registration information for a 2002 Volkswagen Passat, registered to Erika A. Kellerhals. The registration was originally dated January 30, 2002, with an expiration date of January 29, 2004. The vehicle is a passenger car/light truck with a VIN of VVVWPD63B42P171962. The lienholder is Chase Manhattan Bank USA NA. Title transfer and issue date is March 6, 2002.


document_description: A table listing individuals with their names and redacted addresses/phone numbers. The document is marked confidential and is for internal use only, pursuant to Federal Rule of Criminal Procedure 6(e).


document_description: A confidential list of individuals with aliases and redacted contact information.


document_description: The document contains business and personal associate records, including details of business associates and personal associates with redacted information.


document_description: A confidential list of individuals with names and some personal identifiers, marked for internal use only.


document_description: A confidential table listing individuals with redacted personal information, including full name, address, SSN, phone, and date of birth. The document is marked for internal use only and is subject to confidentiality under Federal Rule of Criminal Procedure 6(e).


document_description: The document contains a table of names and personal information, including address, SSN, phone, and DOB, with much of the data redacted. It lists neighbors at 242 Bryant Ave and employment locator records for Erika A. Kellerhals.


document_description: The document contains business information related to Erika A. Kellerhals, including her roles in various companies and associated addresses. It lists her involvement with several organizations, such as The Mahogany Run Home Owner's Association, Patient Assist VI, VISF, Kellerhals P.C, Therapy Association and Disabilities Advocates Inc, and Erika A. Kellerhals P.C.


document_description: Court case involving Jeffrey J. Prosser as the debtor, with North Shore Real Estate Corporation as the appellant and James P. Carroll, Chapter 7 Trustee, as the appellee. The case was filed in the United States District Court for the District of the Virgin Islands, St. Thomas & St. John Division.


document_description: Appellant filed a notice of appeal from a bankruptcy court decision. The trustee moved to dismiss the appeal for failure to prosecute under Fed. R. Bankr. P. 8001(a). Five of the six Poulis factors favored dismissal, leading to the court granting the motion to dismiss the appeal.


document_description: The document discusses the application of the Poulis factors in determining whether a case should be dismissed with prejudice in bankruptcy appeals. It emphasizes that not all factors need to be met, but all must be considered. The document outlines the factors, including the appellant's history of dilatoriness, willfulness or bad faith, and the effectiveness of sanctions other than dismissal.


document_description: The document discusses legal standards and requirements for establishing claims related to fraudulent transfers under U.S. bankruptcy law, specifically under 11 U.S.C.S. §§ 547, 548, and 549. It outlines the conditions under which a creditor can receive more than they would under Chapter 7, the criteria for avoiding fraudulent transfers, and the standards for recovering post-petition transfers. It also touches on the standards of review for bankruptcy court decisions.


document_description: The document is a memorandum opinion by Chief Justice Curtis V. Gomez regarding a motion by James P. Carroll to dismiss an appeal for lack of prosecution. It discusses the standards for motions for reconsideration and the criteria for a claim to be deemed meritorious.


document_description: North Shore Real Estate Corporation filed a notice of appeal from a judgment and order of the United States Bankruptcy Court for the District of the Virgin Islands. The appeal faced procedural issues due to North Shore's failure to file necessary documents within the deadlines set by the court. James P. Carroll, Chapter 7 Trustee, moved to dismiss the appeal for lack of prosecution. The court issued orders requiring North Shore to file the necessary documents by specific dates, which North Shore failed to meet, leading Carroll to move again for dismissal.


document_description: The document discusses the application of the Poulis factors by the Third Circuit in determining whether a case should be dismissed for failure to prosecute. It references several cases where the Poulis factors were applied, emphasizing the need for courts to consider and balance all six factors before dismissing a case with prejudice.


document_description: The document discusses the assessment of the Poulis factors in the context of a bankruptcy appeal involving North Shore and Jeffrey J. Prosser. It evaluates the extent of North Shore's personal responsibility for failing to comply with a court scheduling order, citing financial constraints and limited legal resources as reasons for noncompliance.


document_description: The document discusses the court's consideration of dismissing North Shore's case due to repeated failures to comply with court orders and deadlines. The court evaluates the Poulis factors, including North Shore's history of delays, willfulness, and the ineffectiveness of alternative sanctions. The court notes North Shore's lack of compliance with scheduling orders and the appellate process, and considers dismissal as a sanction.


document_description: The document discusses the court's consideration of dismissing North Shore's appeal due to its lack of urgency in litigating the appeal and failure to respond to motions. It evaluates the ineffectiveness of alternative sanctions and the merit of North Shore's appeal, which challenges a summary judgment granted to Carroll by the Bankruptcy Division.


document_description: This document contains vehicle registration information for two vehicles owned by Harry I. Beller. The first vehicle is a 1993 Toyota Camry, and the second is a 1987 Nissan Sentra. It includes details such as VIN, registration dates, and title information.

title: Vehicle Registration Information


document_description: The document provides vehicle registration and title information for a Pontiac 6000 and a Hyundai Elantra associated with Harry I. Beller. It includes details such as registration dates, vehicle specifications, and data sources.

title: Worldbase Vehicle and Title Information

key_locations:
Monsey, NY
Rockland County


document_description: The document is a Worldbase report dated November 30, 2013, from The Related Companies LP. It lists potential relatives with 8 records found, all with the last name Beller. No fictitious businesses or notices of default were found. The document is marked confidential and for internal use only.

title: Worldbase Report

key_people:
Naomi I Beller
Steven Beller
Sharon Beller
Rena Beller
Alan B Beller
Brian Y Beller
Samuel Beller

document_subtype: report


document_description: This document contains a table of personal information for individuals associated with The Related Companies LP, including names, addresses, SSNs, phone numbers, and dates of birth. It also lists neighbors for a specific address in Monsey, NY.

title: Worldbase Data

key_people:
Gilah Rachel Stern
Judith Stern
Yossi Senderowicz
Shlomo Y Cohen
Goldy M Margaretten
Hershel Margaretten
Jack Rosenthal
Thelma LR Glass

document_subtype: data table


document_description: The document lists various individuals associated with addresses in Monsey, NY, and provides employment and contact information for Harry I. Beller, including his association with Citibank and a personal address. It is marked confidential under federal rules.

title: Worldbase Report

key_people:
Avraham Tzvi Schenk
David M Schenk
Pnina M Schenk
Yisrael B Goldstein
Gilda H Markowitz
Jerome H Markowitz
D Levitan
Chaim Zev Levitan
Shlomo M Shvirtz
Rachel Z Levitan
Walter Baum
Doris Kurtzer
Yitzchok Barry Kurtzer
T Leibov
Isaac J Leibov
Naomi Y Steinberg
Ghana Bluma Farkash
Shmuel Farkash
David Farkish
Reyzel Farkish
Benzion Sheinberger
Chaim C Pechter
Chana Pechter
Eli Pechter
Shmuel Pechter
Anat Tziporra Mizrachi
Jacob O Mizrachi
Shmuel Mizrachi
David Ptalis
Mildred Ptalis
Samuel N Ptalis
Harry I Beller

key_locations:
Monsey, NY
12 Golar Dr


document_description: Defendants moved to dismiss a complaint alleging violations of civil rights and antitrust laws. The plaintiff, a podiatrist, claimed denial of hospital staff membership violated his rights under 42 U.S.C.S. §§ 1983, 1985, and 1986, and 15 U.S.C.S. §§ 1 and 2. The court dismissed the civil rights claims but allowed the antitrust claims to proceed for further discovery.

title: Case Summary and Procedural Posture

key_people:
Plaintiff (podiatrist)
Defendants (hospital administrators)

document_subtype: court filing


document_description: The document discusses various legal standards and principles related to civil procedure, constitutional law, antitrust law, and civil rights law. It includes references to the Sherman Act and 42 U.S.C.S. § 1983 claims, highlighting the requirements for pleadings, the scope of federal regulatory power under the commerce clause, and the conditions under which private entities are subject to civil rights laws.

document_subtype: court opinion


document_description: The court supports the jurisdictional validity of the Amended Complaint based on the McLain v. Real Estate Board of New Orleans decision, emphasizing the substantial effect on interstate commerce as a basis for jurisdiction under the Sherman Act. The court rejects defendants' cited cases that dismiss complaints for defective jurisdictional allegations, focusing instead on the interstate nature of defendants' activities. The court allows for limited discovery before addressing the substance of the antitrust allegations.

key_locations:
New Orleans
Louisiana

key_organizations: Jane Phillips Episcopal Memorial Medical Center


document_description: The court discusses the requirements for a claim under 42 U.S.C. § 1983, emphasizing that the plaintiff must allege deprivation of a federal right and action under color of state law. The court finds that the plaintiff, a podiatrist, cannot prove deprivation of a federal right as exclusion from a hospital staff does not constitute such a violation. The court references the Fifth Circuit's decision in Shaw v. Hospital Authority of Cobb County, which held that denial of staff membership to a podiatrist did not violate constitutional rights.

key_people: Adickes Fadjo Menchaca Shaw

key_organizations:
S. H. Kress & Co.
Chrysler Credit Corp.
Hospital Authority of Cobb County


document_description: The court discusses the plaintiff's failure to state a claim under 42 U.S.C. § 1985(3) due to lack of allegations showing private deprivation of laws and class-based discriminatory motivation. The court references several cases to illustrate the scope of § 1985(3) and concludes that the plaintiff's claim of discrimination as a podiatrist is not actionable under current interpretations of the statute.

key_people: Plaintiff Defendants

key_locations:
5th Circuit
6th Circuit
8th Circuit
7th Circuit
W.D. Tex.
E.D. Tex.
E.D.N.Y.
E.D. Pa.

key_organizations:
St. Francis Hospital
Mississippi Power & Light Co.


document_description: The court dismissed the plaintiff's claims under 42 U.S.C. §§ 1983, 1985, and 1986 for failure to state a claim. However, the court allowed the Sherman Act claim to proceed, permitting the plaintiff to conduct limited discovery. The defendants' motion to dismiss was granted in part and denied in part.

key_people: Hamilton Chaffin Zentgraf Shore

document_subtype: court order

key_organizations:
Texas A & M University
City Willets Point Contracting Corp.
Frand Mascali


document_description: The case BELLER, ANNA v. CITY CONTRACTING CO., INC was disposed on 06/30/1987, settled before trial. It involved other torts negligence. A request for judicial intervention was filed on 02/25/1986, and a note of issue was filed on 02/21/1986. The case was presided over by Judge James W. Hutcherson in Part 25. The plaintiff was represented by Rosenberg & Horowitz, S & H, and the defendant by Paul A Crotty, Corp Counsel.

key_people:
Anna Beller
James W. Hutcherson
Paul A Crotty

document_subtype: court case

key_organizations:
Rosenberg & Horowitz, S & H
City Contracting Co., Inc


document_description: This document contains a summary of personal information, including name variations, SSN details, address records, and census data. All personal identifiers are redacted.

document_subtype: Personal Information Summary


document_description: The document contains a search result with no records found for potential relatives, business associates, and person associates. It lists 7 neighbors but provides no details. It includes one record for cellular and alternate phones with personal information redacted. Carrier information is provided for a phone number. The document is marked confidential and for internal use only.

key_locations:
NEW YORK CITY ZONE 01
NY


document_description: The document is a legal report from Worldbase dated November 30, 2013, regarding The Related Companies LP. It states that no court case information was found.

title: Worldbase Legal Results for The Related Companies LP

document_subtype: Legal Report


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Karyna Shuliak, following AML Compliance standards. No significant negative media or legal issues found. No RDC, PCR, or court case alerts. Smartlinx results found but not detailed.

key_people:
Karyna Shuliak
Pinch' Pawa Da

document_subtype: due diligence report


document_description: The document contains results from OFAC and BIS checks for Karyna Shuliak, indicating no matches or negative media found. It is marked for internal use by Deutsche Bank AG.

document_subtype: OFAC and BIS Results

key_organizations:
Deutsche Bank AG
LexisNexis


document_description: The document is a Worldbase report for The Related Companies LP, dated November 30, 2013. It includes records of potential relatives, person associates, and neighbors related to Jeffrey Epstein. No records were found for boats, aircraft, bankruptcy information, judgments/liens, UCC liens, fictitious businesses, or notice of defaults. The document lists one potential relative, Dennis Shulyak, and one person associate, Jeffrey Epstein, with multiple addresses. Three neighbors are listed with redacted contact information.

title: Worldbase Report

key_people:
Dennis Shulyak
Jeffrey Epstein

key_locations: 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843

key_locations: 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743

key_locations: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348


document_description: A report from Worldbase dated November 30, 2013, related to The Related Companies LP. It includes information about individuals with the last name Lutnick, residing in New York, NY. The report shows no records found for employment, criminal filings, or cellular phones. It lists 25 source documents, including email addresses, person locators, phone, and professional licenses. No legal results or court cases were found.

title: Worldbase Report

key_people:
Allison L. Lutnick
Brandon G. Lutnick
Howard William Lutnick


document_description: This document contains key information about Deutsche Bank AG, including address, census data for the geographical region, and voter registration details. Personal information such as SSN, DOB, and gender are redacted. No household members or other associates are listed.

title: Deutsche Bank AG Key Information

document_subtype: bank record


document_description: The document contains information related to Massachusetts Voter Registration under the Registrant Information section. It includes fields for Name, Residential Address, Date of Birth, and Occupation, all of which are blacked out. The Voter Information section is present but lacks further details. The document also lists various license types and record categories, all showing zero records found, except for Potential Relatives, where 10 records were found.

document_subtype: Voter Registration Information


document_description: A report from Worldbase dated 11/30/2013 related to THE RELATED COMPANIES LP. It includes a summary of name variations, address details, and census data for a geographical region. The report indicates no records found for various licenses, registrations, and financial judgments. It lists potential relatives with 1 first-degree and 4 second-degree connections.

title: Worldbase Report


document_description: The document is a Worldbase report dated 11/30/2013 for THE RELATED COMPANIES LP. It contains empty tables for business associates, person associates, and employment locator, with no records found. There are two neighbors listed at the address 767 5TH AVE FL 45 NEW YORK, NY 10153-0023. No criminal filings or cellular phone records are found.

title: Worldbase Report

document_subtype: empty table


document_description: The document is a Worldbase report dated November 30, 2013, related to THE RELATED COMPANIES LP. It includes a summary of sources and legal results, indicating no court cases found. The document is marked confidential and for internal use only.

title: Worldbase Report


document_description: Cynthia Rodriguez from Deutsche Bank requests updated KYC information for new beneficiaries of the Butterfly Trust from Stewart Oldfield.

key_people:
Cynthia Rodriguez
Stewart Oldfield

document_subtype: email

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


document_description: Contact information and instructions for PWM US Operations at DBOI Global Services Private Limited, located in Mahindra Technology Park, Jaipur, India. It includes a note to send PWM AUG-COB related queries to a new group email ID.

key_organizations:
PWM US Operations
DBOI Global Services Private Limited
Mahindra Technology Park


document_description: Driver's license information for Jeffrey Epstein, including anatomical gift declaration and license classes.

key_people:
Jeffrey E. Epstein
Jerris T. Browne

document_subtype: Driver's License


document_description: A memorandum from Darren K Indyke to Cynthia Rodriguez instructing a wire transfer of $2,500 from a specified debit account to a beneficiary in Moscow, through OJSC 'Promsvyazbank'.

key_people:
Darren K Indyke
Cynthia Rodriguez
Bella Klein

document_subtype: wire transfer


document_description: This document is a Depositor Information Sheet from Deutsche Bank AG, informing about the statutory Deposit Guarantee Scheme as per the German Banking Act. It outlines the protection limit of EUR 100,000 per depositor per credit institution, the reimbursement period, and the responsible Deposit Guarantee Scheme, Entschädigungseinrichtung deutscher Banken GmbH. It also provides contact information and additional details about joint accounts and exceptions.

title: Depositor Information Sheet for The 2017 Caterpillar Trust

key_people:
Daphne Wallace
Lesley Groff

document_subtype: Deposit Information Sheet


document_description: A bank application document for Lesley Groff and Daphne Wallace as authorized signers, subject to acceptance by DBTCA.

key_people:
Lesley Groff
Daphne Wallace

document_subtype: bank application


document_description: This document is a Form W-9 used to request a taxpayer identification number and certification. It includes information about the taxpayer, The 2017 Caterpillar Trust, and instructions for completing the form. The form is used to certify the correct taxpayer identification number, exemption from backup withholding, and FATCA reporting status.

key_locations: 6100 Red Hook Quarter B3, St Thomas 008002

document_subtype: Form W-9

key_organizations:
The 2017 Caterpillar Trust
Department of the Treasury
Internal Revenue Service


document_description: Signature card for The 2017 Caterpillar Trust account at Deutsche Bank Trust Company Americas, indicating it is a trust account with required signatures from Daphne Wallace and Lesley Groff.

title: The 2017 Caterpillar Trust Signature Card

document_subtype: Signature Card


document_description: This document is a confidential communication from Darren K. Indyke, PLLC, containing disclaimers about attorney-client privilege and confidentiality. It also includes a disclaimer from Deutsche Bank regarding legal and tax advice. The document emphasizes the prohibition of unauthorized use, disclosure, or copying of the communication.

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

key_organizations:
Darren K. Indyke, PLLC
Deutsche Bank


document_description: A memorandum from Darren K Indyke to Cynthia Rodriguez regarding a wire transfer of Eighty Four Thousand Russian Rubles from a specified account to Radik Nailovich Ishmakov, with details of the correspondent bank and beneficiary's bank.

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


document_description: Cynthia Rodriguez requests attachment to a KYC case with specific GCIS and cost center details.


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Caroline Sophie Camille Lang. The research included searches in various databases such as RDC, PCR, BIS SE, D&B, Smartlinx, and Court Cases. No significant negative media results were found, but court cases and Smartlinx results were noted. Prepared by Prachi Pawn on 12/30/2016.

key_people:
Caroline Sophie Camille Lang
Prachi Pawn


document_description: The document contains results from OFAC and BIS checks for Caroline Sophie Camille Lang. No matches or negative media were found.

key_organizations: OFAC BIS LexisNexis


document_description: Court case involving plaintiff Dokhani Hamid and defendant Lang Caroline related to a motor vehicle incident. Filed in Santa Clara Municipal Court.

key_people:
Dokhani Hamid
Lang Caroline

key_locations:
Santa Clara
California

document_subtype: Court Case


document_description: The document contains results from OFAC and BIS checks for an individual named Etienne Pierre Jean Binant. No matches or negative media were found.


document_description: No information found regarding court cases for The Related Companies LP as of November 30, 2013.

document_subtype: Court Cases


document_description: Due diligence research conducted by PWM BIS-RESEARCH for AML Compliance, including searches in various databases with no significant findings.

key_organizations:
PWM BIS-RESEARCH
AML Compliance


document_description: No court case information was found for The Related Companies LP as of November 30, 2013.


document_description: Due diligence research conducted by PWM BIS-RESEARCH on Rebecca Zoe Berthe Laik, with no significant findings in various compliance databases.

key_people:
Rebecca Zoe Berthe Laik
Prachi Pawa


document_description: Due diligence research conducted by PWM BIS-RESEARCH on 'The Pierre Trust' with no significant findings across various databases including RDC, PCR, BIS SE, D&B, Smartlinx, and court cases.


document_description: The document contains results from OFAC and BIS checks related to 'The Pierre Trust'. No matches or negative media were found.

key_locations:
France
United States


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


document_description: A request for a reply by 3:15 p.m (EST) to meet Federal Reserve Check Clearing returns guidelines.


document_description: The document is a memo regarding KYC (Know Your Customer) compliance checks for various entities associated with Jeffrey Epstein. It includes comments on research for each entity, notes on expired IDs, and instructions to ensure compliance clearance on RDC & PCR alerts.

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

document_subtype: memo

key_organizations: J. Epstein Virgin Islands Foundation, Inc.

key_organizations: The 2007 Jeffrey Epstein Insurance Trust No. 3


document_description: The document contains comments and instructions related to KYC (Know Your Customer) research for various entities associated with Jeffrey Epstein. It includes details about photo IDs, signature cards, and compliance clearance requirements for each entity.

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

key_organizations:
Butterfly Trust
Zorro Management LLC
ISLE LLC
MORT Inc
The Haze Trust
leepers, Inc


document_description: This document contains details of a local internal watchlist entry for Darren K. Indyke PLLC, including alert ID, alert date, score, nationality, and other personal details. It is part of Deutsche Bank's compliance and anti-money laundering efforts.

title: Local Internal Watchlist Entry Details

key_locations:
United States
New York

document_subtype: Watchlist Entry

key_organizations:
Deutsche Bank Trust Company Americas
Norkom Technologies Ltd.


document_description: A request related to Darren K. Indyke PLLC with status closed-hit, created and closed on 16/06/2017. The request involves compliance checks and alert detection with a 100% score for a new alert. The document includes various identifiers and notes for compliance purposes.

key_people:
Darren K. Indyke
Linds Seelisch
Prachi Pawa

document_subtype: Request

key_organizations:
Norkom Technologies Ltd.
DBOI GS
Compliance feew York teamcompliance.com


document_description: This document contains details of an internal watchlist entry for Darren Indyke, including alert ID, score, alert date, detection check, data source, nationality, gender, and list ownership. The record is classified as public and is active until 2026.

title: Norkom 6.1.0 - Local Internal Watchlist Entry Details

document_subtype: Internal Watchlist Entry


document_description: This document contains handling instructions for an internal watchlist entry, with a reference on file in PCR. It advises contacting the responsible Compliance Officer after collecting available information.

key_organizations:
Norkom Technologies Ltd.
AML Compliance New York


document_description: A request related to Jeffrey Epstein, marked as closed with a recommendation for escalation. The request was created on 15/06/2017 and closed on 16/06/2017. It includes details such as the request ID, status, and investigator comments.

document_subtype: request


document_description: This document contains details from a Dow Jones alert related to Jeffrey Epstein, including personal information, alert ID, and association details. It identifies Epstein as a Special Interest Person (SIP) and includes information from FINRA (US) Monthly Disciplinary Actions.

title: Norkom 6.1.0 - Dow Jones Details

key_locations:
United States
Bryn Mawr, Pennsylvania

document_subtype: Dow Jones Details

key_organizations:
Dow Jones
FACTIVA
FINRA


document_description: Jeffrey Richard Epstein was suspended from association with any FINRA member for 10 business days due to exercising discretion in a customer's account without authorization. No monetary sanctions were imposed due to his financial status.

title: FINRA Disciplinary Action against Jeffrey Richard Epstein

document_subtype: FINRA disciplinary action


document_description: This document is a financial alert from Deutsche Bank Private Bank regarding Jeffrey Epstein. It includes personal information, addresses, and a risk assessment related to Epstein's criminal history and recent events.

title: Deutsche Bank Private Bank Alert

key_locations: Little St James, Virgin Islands, United States

key_locations: Great St James, Virgin Islands, United States

document_subtype: Alert


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, highlighting his criminal history and risk priority. It includes various convictions and charges related to sex offenses, fraud, theft, and illegal prostitution.

title: Deutsche Bank Private Bank Alert

key_locations:
United States
New York
Florida

key_organizations: New York Division of Criminal Justice Services


document_description: A financial alert document from Deutsche Bank regarding Jeffrey Epstein, added to monitoring on June 15, 2017, with a critical risk priority. The alert notes Epstein's appearance on the New York Sex Offenders site.

document_subtype: Bank Monitoring Alert


document_description: A financial alert for Jeffrey Epstein was generated by Deutsche Bank Private Bank on June 15, 2017. The alert is marked as critical risk priority and includes tracking and alert IDs. It references source information from RiskConnect and includes URLs related to Epstein's offender status.

key_organizations:
Deutsche Bank Private Bank
RiskConnect


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on June 15, 2017. It includes various media sources and legal references related to Epstein's criminal activities and legal proceedings.

key_locations:
United States
Palm Beach
New York

key_organizations: New York - Division of Criminal Justice Services


document_description: This document is an alert from Deutsche Bank Private Bank regarding Jeffrey Epstein, added to monitoring on June 15, 2017. It includes a list of media articles related to Epstein and associated individuals, highlighting the critical risk priority of the alert.

key_people:
Jeffrey Epstein
Prince Andrew
Ghislaine Maxwell
Vince Cable

key_locations:
United States
United Kingdom
Ireland
France
Australia

document_subtype: alert

key_organizations:
Deutsche Bank
The Daily Telegraph
Press Association National Newswire
The Irish Examiner
The Guardian
Agence France Presse
Guardian Unlimited
Sunday Mail
The Sunday Mirror
The Mail on Sunday
MX (Brisbane)
The Sunday Telegraph
MailOnline
The Clarion-Ledger


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