24
Total Mentions
24
Documents
26
Connected Entities
Organization referenced in documents
EFTA01359185
ge to them. I'm waiting for their response. It should come shortly. Kind regards. Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse 311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday,
EFTA01359187
States Virgin Islands Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS: Phon Securities offered through Deutsche Bank Securities. Inc From: Paul Morris Sent:
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GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: ij Litchford Sent:
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Could you please check above in yellow and reply to it ? Thank you. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations Phone Securities offered through Deutsche Bank Securities, Inc From: Daphne Cales Sent: Friday, October 02, 2015 3:56 PM To: Jj Litchford; Halin
EFTA01360359
ent on those accounts? We appreciate your assistance. Thank you, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 PrtiihSonjelial. Securities offered through Deutsche Bank Securities, Inc From: Jj Litchfor
EFTA01376876
81 and please ask AOG to enter case/reopen account. Thank you all, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor i N 7311-3901 Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sent: Monday, October 05,
EFTA01376875
Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : J Y03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Gaura
EFTA01381376
s completed please approve caseSI and please ask AOG to enter case/reopen account. Thank you all, Kind regards, Halina Laczn Services ew ersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey Cit . NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sen
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Birth date: Reopened: 10/05/2015 Employee secured indicator: No Kind regards. Halina Laczny Assistant Vice President DB Services New Jersey. GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey Cit NJ 07311-3901 MS: Phone Securities offered through Deutsche Bank Securities, Inc From: Gaurav Bhargava Se
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e to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Halin
EFTA01458468
nt on those accounts ? We appreciate your assistance. Thank you, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Li
EFTA02295969
1,070..» » Kind regards, Halina » <mime-attachment.gif> » Kind regards, » Halina Laczny » Assistant Vice President » DB Services New Jersey, » GTO Research & Investigations » 100 Plaza One - 3rd Floor » Jersey City, NJ 07311-3901 » MS : JCY03-0343 » Phone » Securities offered through Deutsche Bank Securities, Inc
EFTA02303862
check for amt, $1,070. Kind regards, Halina <mime-attachment.gif> Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Securities offered through Deutsche Bank Securities, Inc Forwarded b= Hal
lease read below FIS/AOG reply. Thank you. **Have a nice weekend** Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS : Phone - urgent [I] Securities offered through Deutsche Bank Securities, Inc From: Bh
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1 - reopen a/ Classification: For internal use only Fyi.......... Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS Phone - urgent [I] Securities offered through Deutsche Bank Securities, Inc From: Halin
EFTA01403122_email_003
In Manish absence please read below and advise, thank you. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS : Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Se
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Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : Phone Securities offered through Deutsche Bank Securities, Inc From: Paul Morris Sen
EFTA01403122_email_007
nt on those accounts ? We appreciate your assistance. Thank you, Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jerse Cit , NJ 07311-3901 MS : Phone Securities offered through Deutsche Bank Securities, Inc From: Jj Litchford Sen
e to them. I'm waiting for their response. It should come shortly. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone $41IIIIIIIIIII Securities offered through Deutsche Bank Securities, I
EFTA01403111_email_003
- Name/address line 1 Entered: 02/06/2015 Birth date: Reopened: Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone II Securities offered through Deutsche Bank Securities, Inc From: Pau
Halina Laczny
PersonPerson referenced in documents
Jj Litchford
PersonIndividual referenced in Epstein documents
Catherine Logreco
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Manish
PersonSurname reference in Epstein-related documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Cathy
PersonComic strip by Cathy Guisewite
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents
Manish-m Gupta
PersonPerson referenced in documents

Birth
PersonNER artifact: Common word misidentified as person name
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
Prashant Mahendru
PersonPerson referenced in documents
Daphne Cales
PersonPerson referenced in documents
Gwen Hill
PersonPerson referenced in documents
Jaipur
LocationCity in Rajasthan, India
DBOI Global Services Private Limited
OrganizationDeutsche Bank subsidiary providing global outsourcing services
Gaurav Bhargava
PersonPerson referenced in documents
Jerse Cit
OrganizationOrganization referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate