Epstein Secrets

his brokerage account# N4G024950 (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting Limited Trading Authority document for Paul

ection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Vijay-A Sawant <[email protected]> Date: Thu, 01 Nov 2018 09:37:12 -0400 To: Richard Iarossi <[email protected]>, Bradley Gillin <[email protected]> From: Stewart Oldfield Sent: Wednesday, October 31, 2018 6:46 PM To: Mayur Ratho

- newbrokerage account needed Gents, Need to open a new brokerage account for Jeffrey. will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled docs to Rich Kahn for signatures. we are currently doing the annual KYC review for th

From: Stewart Oldfield Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side today or tmw, so we can open

zza Richard Iarossi er count needed Need to open a new brokerage account for Jeffrey. Will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled dots to Rich Kahn for signatures. We are currently doing the annual KYC review for th

last week with the team. In regards to the KYC documentation, are you looking for a Case it within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank

new 'ro erage account needed Gents, Need to open a new brokerage account for Jeffrey. will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053978 CONFIDENTIAL SDNY_GM_00200162 EFTA01363747

d last week with the team. In regards to the KYC documentation, are you looking for a case A within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor 54 Securities offered through Deutsche Bank Securities Inc.

- new ro erage account needed Gents, Need to open a new brokerage account for Jeffrey. Will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled docs to Rich Kahn for signatures. we are currently doing the annual wit review for th

TO: Martin Zeman < >; Liam Osullivan a>: Davide-A Sferrazza < > Cc: Brad ey Gi in < ›; Richard Iarossi Subject: RE: Butter y Trust - new ro erage account needed Anyone looking at this? original Message From: Stewart Oldfield Sent: Thursday, Augu