Document Mentions (4 shared documents)

EFTA01299239

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e Lightbody/db/dbcom@DBAMERICAS. Cc PWMUS AMLKYC/db/dbcom@DBAmericas Date 12/03/2013 12:18 PM Subject. Classification: For internal use only Hi Jackie, This is an escalation for negative media pertaining to is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the busin

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kin Associate I AML Compliance Officer 08 Services New Jersey. I

EFTA01401231

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c: Date: Subject: PWMUS AMLKYC/db/dbcom Jacqueline Lightbod /db/ PWMUS AMLKYC/db 12/03/2013 12:18 PM Classification: For internal use only Hi Jackie, This is an escalation for negative media pertaining to is a beneficiary of a trust wherein Jeffrey Epstein is the grantor. According to the busi

Classification: For internal use only Hi Amanda, Please find the below approved clearance for Kind regards, Andrew Kisz Andrew Kisz Associate I AML Compliance Officer DB Services New Jersey,

EFTA02421758

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Rothschild ( Lynn Forester ) / POLITICS/ 400/ BUSINESS/ I Mr. John Demsey / FASHION/ WW/ MAAC COSMETICS/ BUSINESS/ 600/ Mr. & Mrs. Paul Desmarais ( Jackie ) / PB/ 400/ BUSINESS/ CANADA/ Mr. & Mrs. Barry Diller ( Diane von Furstenberg ) / TV/ ACD/ ME/ NY/ POLITICS/ BUSINESS/ LI/ 400/ FASHION/ STUDIO/ B

EL/ KIDS/ TEEN/ Mr. & Mrs. Cliff Brokaw ( Lea Carpenter ) / LITERARY/ 400/ LI/ QUEST/ BUSINESS/ GOLDMAN SACHS/ H.LEFRAK/ Mr. & Mrs. Chris Brooks ( Amanda ) / LI/ ENGLISH/ FASHION/ 600/ 400/ DOWNTOWN/ CALENDAR/ 0 Ms. Campbell Brown ( Dan Senor ) / CNN/ 600/ ME/ ON-CAM/ LI/ POLITICS/ 0 Ms. Tina Brown