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MV
Michael Valencia
Person
18
Total Mentions
18
Documents
20
Connected Entities
Person referenced in documents
Document Mentions (18)
EFTA01365176.pdf
1 mentionEFTA01365176
r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 P rl t acksonville. FL. 32256. USA Tel: Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM
EFTA01365185.pdf
1 mentionEFTA01365185
Financial, LLC - CRDS ID: Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LL
EFTA01365187.pdf
1 mentionEFTA01365187
r the required documentation, please let me know If you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank • Jacksonville 5201 Gate Parkwa Jacksonville. FL. 32256, USA Tel: Email CONFIDENTIAL - PURSUANT TO FED. R. C
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EFTA01365705.pdf
1 mentionEFTA01365705
r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkway. Jacksonville. FL. 32256. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
EFTA01365792.pdf
1 mentionEFTA01365792
r the required documentation, please let me know If you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia ICYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkwa Jacksonville, FL, 37256, USA Tel: Email CONFIDENTIAL - PURSUANT TO FED. R.
EFTA01365885.pdf
1 mentionEFTA01365885
r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia ICYC Outreach Analyst Deutsche Bath - Jacksonville 5 32256. USA Tel Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057229 CONF
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EFTA01369155.pdf
1 mentionEFTA01369155
Financial, LLC - CRDS ID: Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061273 CONFIDE
EFTA01369158.pdf
1 mentionEFTA01369158
r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank -Jacksonville cksonville. FL. 32256. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061276 CO
EFTA01370208.pdf
1 mentionEFTA01370208
- CRDS ID: 1007406812 [I] Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LL
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EFTA01370210.pdf
1 mentionEFTA01370210
r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Baia - Jacksonville CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062868 CONFIDENTIAL SDNY_GM_0020905
EFTA01365352.pdf
1 mentionEFTA01365352
tion: For Internal use only Todd / Daniel — can we please discuss this week? Would like to be responsive to our GM colleagues. Thanks, Vahe From: Michael Valencia On Behalf Of kyc outreachteam Sent: Monday, November 14, 2016 8:34 AM To: Vahe Stepanian Cc: Daniel Sabba; Darlene Zong Subject: RE: High Risk KY
EFTA01365355.pdf
1 mentionEFTA01365355
r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst - k nvill CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056066 CONFIDENTIAL SDNY_GM_00202250 EFTA01365355
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EFTA01374304.pdf
1 mentionEFTA01374304
tion: For Internal use only Todd / Daniel — can we please discuss this week? Would like to be responsive to our GM colleagues. Thanks, Vahe From: Michael Valencia On Behalf Of kyc outreachteam Sent: Monday, November 14, 2016 8:34 AM To: Vahe Stepanian Cc: Daniel Sabba; Darlene Zong Subject: RE: High Risk KY
EFTA01374305.pdf
1 mentionEFTA01374305
Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LL
EFTA01374307.pdf
1 mentionEFTA01374307
r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkwa Jacksonville, FL, 32256. USA Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CR
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EFTA01374530.pdf
1 mentionEFTA01374530
tion: For Internal use only Todd / Daniel — can we please discuss this week? Would like to be responsive to our GM colleagues. Thanks, Vahe From: Michael Valencia On Behalf Of kyc outreachteam Sent: Monday, November 14, 2016 8:34 AM To: Vahe Stepanian Cc: Daniel Sabba; Darlene Zong Subject: RE: High Risk KY
EFTA01374531.pdf
1 mentionEFTA01374531
- CRDS ID: 1007406812 [I] Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM To: Vahe Stepanian Subject: High Risk KYC Request: Southern Financial, LL
EFTA01374533.pdf
1 mentionEFTA01374533
r the required documentation, please let me know If you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst cri rk! - acksonvdle Jacksonerlre. FL_ 32256. USA Tel Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-006
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Connected Entities(20)
KYC Outreach
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Connected Parties
OrganizationOrganization referenced in documents
9 docs9 co-mentions
LLC - CRDS ID
OrganizationOrganization referenced in documents
6 docs6 co-mentions
TS
Todd Stevens
PersonPerson referenced in documents
5 docs5 co-mentions
Deutsche Bank - Jacksonville
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DZ
Darlene Zong
PersonPerson referenced in documents
5 docs5 co-mentions
VS
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence
5 docs5 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
4 docs4 co-mentions
Deutsche Bank
OrganizationGerman global banking and financial services company
4 docs4 co-mentions
Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)
4 docs4 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
4 docs4 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
the Purpose of Relationship
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Confidentiality & Non-Disclosure Agreements
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Purpose of Relationship, Business Restrictions & Prohibited
OrganizationOrganization referenced in documents
3 docs3 co-mentions
GP
Gate Parkwa
PersonName reference in documents
3 docs3 co-mentions
ZK
Zbynek Kozelsky
PersonPerson referenced in documents
2 docs2 co-mentions
LLC • CRDS ID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ICYC Outreach
OrganizationOrganization referenced in documents
2 docs2 co-mentions