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Documents in the Justice Department release that mention this place. A mention shows where the term occurs — it is not, by itself, evidence of anything. All 402 documents mentioning it in our index. Titles are generated for browsing and are not quotations; document types and name tags are automatic and may be wrong.
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Deutsche Bank Wealth Management Record
Subject Southern financial
From Donna Kerrigan. to Stewart 0ldfield
Names: Deutsche Bank
From: Donna Kerrigan Sent: 5/27/2019 4:09:02 PM To: Stewart 0ldfield Subject: RE: Southern financial Hi - I'm in lax for a few days with Andrew and t
Deutsche Bank Wealth Management Record
Subject Urgent Request IC]
From Donna Kerrigan. to Stewart 0ldfield I
Names: Deutsche Bank
From: Donna Kerrigan Sent: 7/17/2019 8:57:57 AM To: Stewart 0ldfield I Subject: FW: Urgent Request IC] Attachments: SouFin CBV x Product GMIS 2018-19
Deutsche Bank Wealth Management Record
Subject Client to be fired [SC]
From Donna Kerrigan. to Stewart 0ldfield I
Names: Deutsche Bank, Epstein
From: Donna Kerrigan Sent: 1/4/2019 12:28:40 PM To: Stewart 0ldfield I Subject: FW: Client to be fired [SC] Classification: Strictly Confidential Is
Deutsche Bank Wealth Management Record
Subject Southern financial [C)
From Stewart Oldfield. to Donna Kerrigan
Names: Deutsche Bank
From: Stewart Oldfield Sent: 5/26/2019 11:32:21 AM To: Donna Kerrigan Subject: Re: Southern financial [C) Are you in next week? Let's have a quick cha
Deutsche Bank Wealth Management Record
Subject Urgent Request [CI
From Robert Frohlich. to Donna Kerrigan. Tuesday, July
Names: Deutsche Bank
From: Robert Frohlich Sent: Tuesday, July • To: Donna Kerrigan Cc: Stewart Oldfield Subject: RE: Urgent Request [CI Classification: Confidential Here
Deutsche Bank Wealth Management Record
Subject Southern financial [C)
From Stewart Oldfield [. to Donna Kerrigan
Names: Deutsche Bank
From: Stewart Oldfield [ Sent: 5/27/2019 7:01:12 PM To: Donna Kerrigan Subject: Re: Southern financial [C) Ok. I don't think there's any rush or stres
Deutsche Bank Wealth Management Record
Subject Southern financial ICJ
to Stewart Oldficld
Names: Deutsche Bank
Date: Friday, May 24. 2019, 2:52 PM To: Stewart Oldficld Cc: Leslie Ro Donna Kerrigan Subject: Southern financial ICJ Classification: Confidential Hi
Deutsche Bank Wealth Management Record
Subject Urgent Request (C)
From Robert Frohlich. to Donna Kerrigan
Names: Deutsche Bank
From: Robert Frohlich Sent: 7/16/2019 2:44:42 PM To: Donna Kerrigan CC: Stewart Oldfield Subject: RE: Urgent Request (C) Attachments: 190716 Southern
Wealth Management Record
Subject Southern financial [CI
From Robert Frohlich. to Stewart Oldfield
obert Frohlich Sent: 5/24/2019 2:52:03 PM To: Stewart Oldfield CC: Leslie Roth ; Donna Kerrigan Subject: Southern financial [CI Classification: Cadden
Travel Itinerary
Subject Fwd: Itinerary INCL TICKETNO for 11JUL17
to Cc: Jefffre E stein <Jeevaeation0,:ginail.corn>, Valdson Cot
Date: Mon. 10 Jul 2017 13:14:04 +0000 Attachments: Hi ...here is your new ticket to go to Riga Begin forwarded message: From: "American Express Travel
Wealth Management Record
Subject Urgent Request [CI
From Robert Frohlich [robert.frohlich@db.comj. to Donna Kerrigan Idonna.kerrigan@db.comj
From: Robert Frohlich [robert.frohlich@db.comj Sent: 7/16/2019 2:44:42 PM To: Donna Kerrigan Idonna.kerrigan@db.comj CC: Stewart Oldfield [stewart.old
Email Correspondence
to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005
Names: Richard Kahn
Valdas, 7:38 AM NPO Baleto teatras c.c. 302629386 M. Dauk§os st.3-4, 02101 Vilnius, Lithuania General manager Valdas Petreikis SEB bank IBAN LT3470440
Deutsche Bank Wealth Management Record
Subject Urgent Request (Sc]
From Stewart Oldfield. to Kimberly Hart
Names: Deutsche Bank
Product GMIS 2018-19.xlsx; image001.gif Classification: &Irk* Confidential From: Donna Kerrigan Sent: Wednesday, July 17, 2019 8:58 AM To: Stewart Old
Deutsche Bank Wealth Management Record
Subject historical GM an er scorecar a
From Stewart Oldfiel. to Bradley Gillin
Names: Deutsche Bank
ome point From: Leslie Roth Sent: Thursday, November PM To: Stewart Oldfield Cc: Donna Kerrigan Subject: RE: historical GMIS/banker scorecard data Hi
Deutsche Bank Wealth Management Record
Subject Commentary on February flows DI
From Leslie Roth. to Donna Kerr :an .tewart Oldfield Peter Maroney
Names: Deutsche Bank
ank AG, Filiale New York Wealth Management P k Av nu 1 - New York, NY, USA From: Donna Kerrigan Sent: Friday, 1 March, 2019 4:27 PM To: Stewart Oldfie
Travel Itinerary
Subject Fwd: Itinerary INCL TICKETNO for
to Cc: Jefffrey Epstein <jeevacationggmail.com>, Valdson Cotrin
Names: Epstein
Locator FlighUClass AF 7982 Z Business Class Origin Paris, Charles De Gaulle Destination Riga, Riga International Departing 10:10AM Arriving 01:55 PM
Deutsche Bank Wealth Management Record
Subject Urgent Request (CI
From Donna Kerrigan. to Robert Frohlich <
Names: Deutsche Bank
Management 345 Park Avenue. 10154.0004 New York. NY. USA Tel. Mobile Email From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich < Cc: Ste
Email Correspondence
From Ramsey Elkholy. to Jeffrey epsteinueevacation©gmail.comj
Names: Epstein, Ramsey Elkholy
Wed 8/24/2011 6:57:46 PM Yes! MANY nice girls, I'm alternating between a few. Will be in Lithuania next week then probably go south first week of Sept
Deutsche Bank Wealth Management Record
Subject May Forecast Update [SC]
From Donna Kerrigan. to Patrick Campion , Thomas Klemm <M >. Wednesday. May 15
Names: Deutsche Bank
close the 2MM to forecast. Sent with BlackBerry Work (www.blackberrv.com) From: Donna Kerrigan Date: Wednesday. May 15 To: Patrick Campion , Thomas Kl
Calendar Entry
Subject 16 EST - Weekly Senior Team Catch-up (I)
From Patrick Campion. to Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Mi
de; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Week
Credit Card Statement
Subject Ticket for
From Lesley Groff. to Amex Centurian Trave
Names: Lesley Groff
Mon 5/20/111.1. = Subject: Ticket for HI Natasha. I need a one way, coach ticket for from Vilnius to NY (any airport) on May 30th. Best price please.
Deutsche Bank Wealth Management Record
Subject Urgent Request C
From Donna Kerrigan. to Robert Frohlich
Names: Deutsche Bank
e Ncw York Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewa
Deutsche Bank Wealth Management Record
Subject Urgent Request [SC]
From 17imberly Hart. to Stewart 0ldfield [
Names: Deutsche Bank
t 4:36 PM, Stewart Oldfield > wrote: Classification: Strict), Confidential From: Donna Kerrigan Sent: Tuesday, July 16, 2019 3:25 PM To: Leslie Roth C
Email Correspondence
From Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein
answer from you,that's why i am so obsessive...i am sorry to bother you. Best wishes from Lithuania, i hope you doing good! P.S. I wonder when did you
Email Correspondence
Subject Inquiry Regarding Account Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 (I)
to Cynthia Rodriguez >; Stewart Oldfield
Names: Deutsche Bank
ng Wires: 2/7/2018 , $3,000 for t SBERBANK (Russia) 2/9/2018 , $5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wi
Email Correspondence
Subject June 23 update
From Office of Terje Rod-Larsen
rmant in recent years. It will surely try to regroup and re-arm the Iranian-trained Badr Brigade (although many of its members have since joined the I
Email Correspondence
Subject 2 wires
From bellaklein
Names: Darren Indyke
d Kah Subject: 2 wires Attachments: JEE_DEI_WT new instructions_072116.pdf; JEE_DB_WT new Lithuania instructions_072116.pdf; Untitled attachment 04756
Email Correspondence
Subject Inquiry Regarding Account Client: LS1E, LLC; Alert No. 83817 DUE April 11, 2018 [II
From Rob Wang. to Cynthia Rodriguez ; Stewart Oldfield
Names: Deutsche Bank
ng Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , $5,000 for t SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wi
Email Correspondence
Subject 3 wires
From Bella Klein. to Marjorie Flash
Names: Darren Indyke, Richard Kahn
B DNB instructions 060717.pdf; DBJEE_VVT_ Swedbank instructions_060717.pdf; JEE_DB_WT new Lithuania instructions_060717.pdf; Untitled attachment 29748
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
75,000) from the above account to: Receiving SWIFT: Receiving Bank Name: SEB Bank VILNUS, LITHUANIA Beneficiary account #: Beneficiary Name: UAB Fors
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
rom the above account to: Receiving SWIFT: CBVILT2X Receiving Bank Name: SEB Bank VILNUS, LITHUANIA Beneficiary account #: Beneficiary Name: UAB Fors
Email Correspondence
From Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein
answer from you,that's why i am so obsessive...i am sorry to bother you. Best wishes from Lithuania, i hope you doing good! P.S. I wonder when did you
Deutsche Bank Wealth Management Record
Subject Urgent Request [CI
From Donna Kerrigan. to Robert Frohlich
Names: Deutsche Bank
e New York Wealth Management 345 Park Avotue, 10154.0004 New York. NY, USA From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewa
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
Thousand Euros (EU R 2,000) from the above account to: Receiving Bank Name: SEB Address: Lithuania Receiving SWIFT: CBVILT2X Beneficiary account #: Be
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
ve account to: Receiving SWIFT: Receiving Bank Name: AS"SEB Banka Address: Valnu iela 11, Riga, LV-1050, Latvia Receiving IBAN #: Beneficiary account
Email Correspondence
From Darren Indyke bctolAriecA
Names: Darren Indyke, Epstein
the above account to: Receiving SWIFT: Receiving Bank Name: Swedbank Vokieati 26 VILNUS, LITHUANIA 01130 Beneficiary account #: Beneficiary Name: VILN
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
rom the above account to: Receiving SWIFT: CBVILT2X Receiving Bank Name: SEB Bank VILNUS, LITHUANIA Beneficiary account #: Beneficiary Name: UoAFB rs
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
R 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: AB DNB Address: Lithuania Beneficiary account 4: Beneficiary Name: Please ca
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
R 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: AB DNB Address: Lithuania Beneficiary account #: Beneficiary Name: Please ca
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
0) from the above account to: Receiving SWIFT: AGBLLT2X Receiving Bank Name: DNB Address: Lithuania Beneficiary account #: Beneficiary Name: Please ca
Email Correspondence
Subject Southern Financial [SC]
From Daphne Cales. to Stewart 0ldfield I
Names: Deutsche Bank
Subject: FW: Southern Financial [SC) Classification: Strictly Confidential From: Donna Kerrigan Sent: Wednesday, Jul 17, 2019 2:48 PM To: Stewart Oldf
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
Euros from the above account to: Receiving SWIFT: Receiving Bank Name: SEB Bank Address: Vilnius Receiving IBAN #: Beneficiary Name: CONFIDENTIAL - PU
Email Correspondence
Subject Inquiry Regarding Account Client: LSJE, LIC; Alert No. 83817 - DUE April 11, 2018 Di
From Rob Wang. to Hildegarde Berrios ; Michele-M Quattrocchi
Names: Deutsche Bank
g Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , S5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wi
Deutsche Bank Wealth Management Record
Subject Urgent Request (SC]
From Stewart Oldfield [ftet ^140:-"eak ---1. to Kimberly Hart
Names: Deutsche Bank
t 4:36 PM, Stewart Oldfield a wrote: Classification: Strictly Confidential From: Donna Kerrigan Sent: Tuesday, July 16, 2019 3:25 PM To: Leslie Roth C
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein
From Lesley Gr. to Paul Morris I
Names: Deutsche Bank, Epstein, Lesley Groff
7th Floor New York NY 10154 Office: Cell: From Lesley Groft To' Paul Moisisidbldbcom©OBAMERIGAS: Da:c 01/16/201303:25 PM CONFIDENTIAL - PURSUANT TO FE
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
E ANNE MAXWELL Package Type FedEx Envekree JEFFREY E EPSTEIN Zone D 457 MADISON AVE FL 4 OrigAdesi FLULIN NEW YORK NY 10022.6843 US Packages I Weir 0.
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
PSTEIN FINANCIAL TRUST COMPANY INC Zone I /ST MADISON AVE FL 4 GI DO RED HOOK .0UATER B3 OrigA)esi. ABO'STT NEW YORK NY 100226843 US ST THOMAS 00602.1
Flight Record
Subject ubmIttal of FAA Form 337 for N311AG Boelna 727-31. SM 20115 for the installation of the
Rev. 0 VFilige 1 of 9
Names: Martin Nowak
R TO ORCRIAL PAGE AWET DWG. 34-61-32. THIS MODIFICATION DRAWING SIAU. 8E ATTACHED TO THE ORIGAMM. PAGE AVJET DRAWING FOR REfERNCE i . r -im BRCIDIST N
Legal Correspondence
Names: Epstein
To: John C From: Jeffrey E. Sent Wed 6/25/2014 5:52:19 PM Subject Re: ok to finish irrigation thanks On Wed, Jun 25, 2014 at 1:31 PM, John C wrote: Go
Legal Correspondence
Names: Epstein
you. the pictures are great„ i am proud of you, my friend told me of girl anctte v at b2b riga. any idea? ********************************************
Legal Correspondence
r (April 26, 2009) H Normal False Normal Guilford 0/0/00 0/0/00 Unspecified G. "James Landrigan Portfolio hedge Normal False Normal Andrew Firstman Cr
Legal Correspondence
Names: Epstein
answer from you,that's why i am so obsessive...i am sorry to bother you. Best wishes from Lithuania, i hope you doing good! P.S. I wonder when did you
Legal Correspondence
Names: Epstein
answer from you,that's why i am so obsessive...i am sorry to bother you. Best wishes from Lithuania, i hope you doing good! P.S. I wonder when did you
FedEx Wire Transfer Record
hyour payment to fed& fins, do not step)* or loft TCr cnteve<0 a”enl cfrezt. ',to, an, c<trigatf l'An on re.r.v, 9dt Remittance Advice 229207505979435
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Epstein, Ghislaine Maxwell
Invoice No: Invoice Date: Jan 22.2001 Account Number. Page 3 of 19 Payment Type Summary Origami Shipper 27 Transportation Charges 1.681.38 S6.0oial Ha
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
dEx Envelope JEFFREY E EPSTEAV ALBERTO PINTO Zone 0 457 MADISON AVE HOTEL DE LA SICTOIRE OrigAlest. JR131PAR NEW YORK NY 100226809 US 11 RUED ADOURKIR
FedEx Wire Transfer Record
Names: Epstein
REFERENCE INFORMATION FalEx IrounolUso neraiaaeimay_ FUel SUrChalC le • Feex mlgl egge ererigafair Nel weher to renel currem marker conenons as nie re
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
Frionty ATM. MYLESALEXANDER Package Type FedEx Envelope AMERICAN YACHT HARBOUR Zone IMP OrigAttest. SAFATT Pieces imp Weight 0.9 lbs. 0.4 kgs Transmut
FedEx Wire Transfer Record
' _PREMENCE, , 001 PICTURE FRAP.1ES 491191 :174.1.EURDEPIANEE_ ,,_1($4,LEURFRET„.._ , , ORIGAE. __ .. ii.M.R.....----- :3;t.:;. , , ,,j 4AMOV4tIMME 15
FedEx Wire Transfer Record
Type FedEx Pak NYSG LLC FINANCIAL TRUST COMPANY m i i Zone I 6100 RED HOCK QUARTER m i i OrigAtlest. JRBSTT US SUITE B-2 m i i Pleat, 1 ST THOLIAS0080
Travel Itinerary
American Express
5 Mins Fright AF 7982 Equipment Cs3 Origin Pans. Charles De Gaulle Meal Meals Destination Riga. Riga International Number of Stops Non-stop Departing
Travel Itinerary
American Express
5 Mins Fright AF 7982 Equipment Cs3 Origin Pans. Charles De Gaulle Meal Meals Destination Riga. Riga International Number of Stops Non-stop Departing
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
q Journal Funds in the amoum of 3 To Bank Name: SEB Bank • Journal Holdings: City !State. Vilnius, Lithuania Oty/SymboltSeCunty: ABA Oty/Symbee/Secunt
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
i ,,non ei the amount al S To Bank Name' SEB Bank I C.I Au n1.4 bioilinsyi City I Stater Vilnius, Lithuania OletS.rteriSein.re. ABA • IU Further credi
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
ome Price Quantity Value Original Cost Gain/Loss Acaued Interest Yield US Fixed Income AMERIGAS PART FIN CORP 101.50 8,000.00 8,120.00 N/A " N/A 520.0
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
372601 LT387300010129516294 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI VILNUS LITHUANIA Originators Bank Beneficiary's Bank HABALT22XXX SV
Financial Record
Deutsche Bank
Names: Deutsche Bank
:rub:: ALMA BA. Celd.de liriberbabr (D)eirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti O 00 (Ai ) Partner, COO - London Partner, Client C
Financial Record
Valdas, 7:38 AM L• NPO Baleto teatras c.c. 302629386 M. Dauk§os st.3-4, 02101 Vilnius, Lithuania General manager Valdas Petreikis SEB bank IBAN CONFID
Financial Record
JPMorgan Chase
Names: Ghislaine Maxwell, JPMorgan
BONDS-EXPIRES 4/4/2012 FROM 9,805.28 REDESCRIPTION (ID: 12599/3-KU-0) 3/26 Name Change AMERIGAS PART FIN CORP SR NOTES 812% MAY 20 (15,000.000) 2021 D
Deutsche Bank Receipt
Deutsche Bank; account 680519
Names: Deutsche Bank, Epstein
sement DISBURSEMENT OF FUNDS 12.500 00/ (2.500.001 9.74 FX 06208/2017 FUNDS TRANS TOM DNB LITHUANIA SSE, 12,804.121 REF/ 5CM5170607368402 1BAN LT60401
Financial Record
Names: Epstein
e Thousand Euros (EUR 5,000) from the above account to: Receiving Bank Name: SEB Address: Lithuania Receiving SWIFT: CBVILT2X Beneficiary account #: B
Financial Record
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Financial Record
t Agreement in order to maximize the vaue of is equity ownership and incentive Ostntaubon riga The Support Agreement with our Sponsor will also grant
Financial Record
JPMorgan Chase
Names: JPMorgan, Matthew Hiltzik
9 TD BANK, NA NEW YORK, NY COUNTRY OF RESIDENCY: US BNF:/7916036770 CHG: BK?N LIFEFORCE IRRIGATION COUNTRY OF RESIDENCY: US BNF MAILING COUNTRY: US OR
Partnership Tax Document
Names: Epstein
ich t g Orohem Or error appeared You may taephone us. tut doing so wilt rot preserve your rigaits you tell us orally. we may require that you send us
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
y during the time it takes us to complete our investigation. At the conclusion of our invorigation we will inform you of our results. 2. Non-Electroni
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
y during the time it takes us to complete our investigation. Al the conclusion of our invorigation we will inform you of our results. 2. Non•Elearonic
Receipt
Names: Ghislaine Maxwell
tg o et Ot EXI a ITIM W Signature Ogle .O.r.al. ....................,...0. o o 0 0 Metall Riga ChM 0 0 novenae Qualification Program iniptclors Ripon
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
y during the time it takes us to complete our investigation. At the conclusion of our invorigation we will inform you of our results. 2. Non-Electroni
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
y during the time it takes us to complete our investigation. Al the conclusion of our invorigation we will inform you of our results. 2. Non-Electroni
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
ey during the time it takes us to complete ow investigation. Al the conclusion of our invorigation we will inform you of our results. 2. Non•tilectron
Financial Record
ch Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, P
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
ey during the time it takes us to complete ow investigation. Al 11w conclusion of our invorigation. we will inform you of our results. 2. Non-Electron
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
. The undersigned understands Mat Deutsche Bank Alex. Brown may bul å not waned to seek worigamen of the usdersigne0's Instructions by call beet and t
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank
y during the time it takes us to complete our investigation. Al the conclusion of our invorigation we will inform you of our results. 2. Non-Electroni
Financial Record
ppage. Only h , ,c. orof. •usis-OPIR h ut iqy g. e's7qhciuttiljtA V table(' ,1", -‘7, to brigage In sonlefticfi I I .C4401§1hIPPriotkelcartike 413010l
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Financial Record
Deutsche Bank
Names: Deutsche Bank
erferfSoros; Cowen Consulting Group I Deirdny Davies a0Joshua Glaser Nabs 0lmos Francesco Riga montl 0 O 4 1 Or Parther, COO —London Partner, Meet ave
Deutsche Bank Bank Account Statement
Deutsche Bank
Names: Deutsche Bank, Epstein
manager The resulting number will be multiplied by No number of days remaining until the origami Maturity Date to arrive al the amount 01 the penalty
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Estonia, Finland, France. Germany, Greece, Hungary., Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, Lithuania. Luxembourg, Malta, The Net
Financial Record
Names: Darren Indyke, Epstein
y officers or directors of the Corporation. Confirmation Signature: Print Name and Tale: -rigateeteging 2 ti 000700.112111 CONFIDENTIAL - PURSUANT TO
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
o transfer funds or ;teenage to any accounts§ • sinant to the authorimatin wit instruct, origami Slonetur*Of Of the undermined. Darren K Indyke 7-21-2
Corporate Agreement
Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechtensti.in. Lithuania, Luxembourg. Malta, The Net
Corporate Agreement
Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Ireland, Italy. Latvia, Liechtensti.in, Lithuania, Luxembourg. Malta, The Net
Corporate Agreement
Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechtensti.in, Lithuania, Luxembourg. Malta, The Net
Corporate Agreement
Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechtenstein, I.ithuania, Luxembourg. Malta, The Net
Wire Transfer Record
yea Fine Cott Lint you W l haw ute Ot We money dung ire tme n Sias re to Ctinpkte cur inverigaen Fat Rouen Line er yew Hoer•EquIty ~of 0111. ElecteAc
Corporate Agreement
Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Ireland, Italy. Latvia, Liechtenstein, I.ithuania, Luxembourg. Malta, The Net
Corporate Agreement
Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Ireland, Italy. Latvia, Liechtensti.in, Lithuania, Luxanbourg. Malta, The Net
Corporate Agreement
Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Ireland, Italy. Latvia, Liechtensti.in, Lithuania, Luxembourg. Malta, The Net
Corporate Agreement
Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechtenstein, I.ithuania, Luxembourg. Malta, The Net
Corporate Agreement
Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechtenstein, I.ithuania, Luxembourg. Malta, The Net
Corporate Agreement
Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechtenskin, Lithuania, Luxembourg. Malta, The Nethe
Corporate Agreement
Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Ireland, Italy. Latvia, Liechtensti.in, Lithuania, Luxembourg. Malta, The Net
Corporate Agreement
Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechtensti.in, Lithuania, Luxembourg. Malta, The Net
Corporate Agreement
Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechtenskin, Lithuania, Luxembourg. Malta, The Nethe
Corporate Agreement
Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Ireland, Italy. Latvia, Liechtenskin, Lithuania, Luxembourg. Malta, The Nethe
Corporate Agreement
Estonia, Finland, France, Germany, Greece. Hungary. Iceland, Republic of Ireland, Italy. Latvia, Liechtenskin, Lithuania, Luxembourg. Malta, The Nethe
Corporate Agreement
Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechtenskin, Lithuania, Luxembourg. Malta, The Nethe
Corporate Agreement
Estonia, Finland. France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechtenskin, Lithuania, Luxembourg. Malta, The Nethe
Corporate Agreement
Estonia, Finland, France, Germany, Greece. Hungary. Iceland. Republic of Ireland, Italy. Latvia, Liechtenskin, Lithuania, Luxembourg. Malta, The Nethe
Deutsche Bank Know Your Customer Record
Deutsche Bank; case 06-30009
Names: Deutsche Bank
tisfied in order to dismiss a complaint' they must all be considered") (quoting Mindek v. Rigatti, 964 F.2d 1369, 1373 (3d Cir. 1992)). III. ANALYSIS
Financial Record
Names: Ghislaine Maxwell, JPMorgan
ut your statement UBS Fora Sent; Inc (Pa Fa or Un uncial Seam/ The Firn or Cad Mar sal nstrigatts vetoes:a-plant and hotia on thebrats and records of
Financial Record
JPMorgan Chase
Names: JPMorgan
••••• •••,•••••1.10, 3are airerrears terra •••• I. Integra 1••••••••••••••Ip•••••Arr• SF* riga pr.. fret • leter•••• inarre • Irr err re wrier rmr ••
Financial Record
Subject [EXTERNAL) RE: (EXTERNAL) Re: Southern Trust Company Request to Close Account 7211098521
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
KiparernrAerstoankvi CDT P.O.Box 309600 St. Thomas, t 00803 From: Kurt Petri (mailto:kpetrigadnfiri.comj Sent Wednesday, September 11, 20194:08 PM To:
Entity Formation Record
Names: Darren Indyke, Epstein, Southern Trust
NFIDENTIAL FuntBankPRO00457 EFTA 00123937 EFTA01269141 124ot/calm oto co 717-71781031:48 Riga Rio 'Dile: 1 COM 11/2016 I 8203 UNDOERO YINP•477—"--- ST
Wealth Management Record
YLE CASRIEL Account number: • IMO Account activity this month (COntrivedl Oate Actmty Oescrigaticn Arrount (S) Money balance activities Apr 30 Balance
Financial Record
• /2006 02:•4 PM • 1 • I I Mar 1.0 Volcestrea in Er lick 2f2672006 02:64 P New York MI • riga. Iti. Ail' IMIrr ilrl. MAIM I LOD _ Voices, ITE_p MOBMOB
Wealth Management Record
Names: Ghislaine Maxwell
en ern" a why you need more your account vain) byt held away from UBSFinancal • rentinen rigaryfy Canadeation: a selected, a Mormarnon. Sewn For examp
Citibank Wire Transfer Record
Citibank
nsurance Corporation. Please consult your Citibank Customer Manual for full details and Irrigations of FDIC coverage. CERTIFICATES OF DEPOSIT Certific
Financial Record
Names: Ghislaine Maxwell
to camenisuceis on a and 12b1 lees that-party bans, and provides access to insurance and crigal transaction trade dale. — Toucan °teen additional Sonn
Financial Record
Names: Ghislaine Maxwell
de by tie issuer and Regarding open or • gxotilhancelled* odes that otherwise. Accounts irrigated to be Fim may - These vitas may differ abstaxiset bo
Bank Account Statement
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Wire Transfer Record
Names: Epstein
tic C‘i I «onnette 0"20691$ ytar dim we, Ta siesay tm tm Bgnit reqi, red ra dy: meeart corrigare et Angora and am 4o: ~ot veten ne oresebe4 re we nov
Bank Account Statement
Names: Epstein, Southern Trust
eserding ser Fret OHM Link you W l ha uce of te :rot» ding te me 4 tabaS lo Ctinpkte cormurigabx. Rut MeenL ino or your Her•EquIty ~of OsIt @Eer" Fitd
Bank Account Statement
Names: Epstein
de per clue Memo out hay um wet o I • raton por la dual $ natal* inloonacKen ad:lomat 3. Criganos Mt unbind del error elegem. TOTAL . • - Nommen slyes
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell
not Ausountevaeviow Finanaal Sentces num Oner mona tapt ~mal tad UBS Offers Opal fa Swearrigarth bann Damas:0 malm nese assen nen d theyotamme appaalr
Bank Account Statement
nag Tar gni yea: Inc a yal Pane tout/ Linea Craft axon: hVicnant Warn ,&OA EIOO:onc EtnisTrigarreiletang van BeaMACeCoAT SURtanV Bilatt au)ptilo Hem*
Financial Record
Names: Ghislaine Maxwell, JPMorgan
nvegement Program EDRIP) litanies <berried complete a-d aconite ni al other respects if otrigabon of UBS AG to repay ew flalates FFFIik al the The onc
Financial Record
the Cal a %Me as soon a you cat d you the* your wynembs wise frorn your Fruncial Advisor rigattred clong agency. andcredit your accorn statement perio
Bank Account Statement
taes t.5 b ~ei< rnegnan 0•20091<5 yØ dim tart va vert.* BS Oe BAS rem< riie winti yin corrigare a meng and am wt reaWM anno re ~Tab 3!e .'we nov not p
Bank Account Statement
petiole de pee qua out hay tat era o b emon por la to* $ netesita rtdormacdn adkipal. 3. Criganosla unbind del error alegaco. TOTAL Moscato Hvestgarem
Wire Transfer Record
tek C52 «onnette 0"20S9105 yØ dien was tf.42, Vertualy Mae Bai repLFIXItt 14»: ;Mart nicorrigare eneng and aas ,ot ~st waan re ~deed re we nov na prue
Financial Record
he lag diettend or meet Federal tax Saw mounts LOS Emcee Sewers to withhold been Waned,' frigate prow vauson pogrom nude by the nwar and assures the i
Financial Record
Names: Ghislaine Maxwell
about your statement ISS Mandalkaka Inc ~Fim or UBS Fnatt kana. The km« C id tauer valkwarigainyotr ~plan ad hoder on IM backs ard reora of tie mante
Financial Record
Names: Alexander Acosta
dend or interest Federal lac Lift tenures MS fewer' Services to withhold been aapreed to frigate prow vauson pay nem made byte titer and awes tie Moro
Financial Record
Names: Ghislaine Maxwell, JPMorgan
lag addend or att. lthiaal tax taw reputes LOS lnalca Services to withhold boat Mg-Medea frigate prow vauson a:ram made by the issuer and asswies ug i
Financial Record
Names: Ghislaine Maxwell
last dm-tend or mew Federal tar Law riqureS LESS inalicla Servos to withhold been wrath° frigate prow yousen pay re made byte issuer and assanes nit a
Financial Record
Names: Ghislaine Maxwell, JPMorgan
irobid or mired itarsal tar tarr tenures LOS filarial Services to withhold been Mg-Medea frigate propevauson pogrom made byte tom and assures cur Moro
Financial Record
Names: Ghislaine Maxwell, JPMorgan
lad derdend or mice Federal tar raw testes .45 hernia Servers to reettheid been wised to frigate prow %buten pass made byte ruts and assumes ter smo•n
Wealth Management Record
Names: Ghislaine Maxwell
are stepped Co UE6 financial Services on a Fines possession or centrol These assets are orrigaon an ex.dmidonds or marches date unless • Unwanted gain
Wealth Management Record
Names: Ghislaine Maxwell
ctured product may be boort or sold and do year from the Valentin date or until maturity. Rigafilng open oe 'gzooleificancrelecE ceders that &are do r
Financial Record
JPMorgan Chase
Names: Alexander Acosta, Ghislaine Maxwell
lad diroknd or sew Federal sac Law tenures ILS5 fission Services to withhold been swede, frigate prow %buten perms made byte nos add amines the inane
Financial Record
Names: Ghislaine Maxwell, Jes Staley
tured product maybe bought or sold and do Accuracy ad continued well se not guarantecd or rigasca an ex-divide its a antra date unless altematcri <abb
Financial Record
Names: Ghislaine Maxwell, JPMorgan
reinvested chedends M does rot include any cash diiidends. It is rot a tar tinrealited(tarigain or loss is the dfference between the current value and
Financial Record
Names: Ghislaine Maxwell, JPMorgan
res and structured products for tormaikrul year from the statement date or unhl madly. or rigas on an ex-dividerds a earifits date unless me:Faraa sal
Financial Record
Names: Ghislaine Maxwell, Martin Nowak
d structured (viaducts for rdormatkrul year from the statement date or until mab.rity. on rigas on an ex-dividerds a emotes date unless puchara a Tale
Wealth Management Record
Names: Alexander Acosta, Ghislaine Maxwell
cted please co last your Francis' Athiscr or visit or webyte charges ardor security reorgarigairen manes - You can obtain addarnal itkonaticn regardin
Financial Record
Names: Alexander Acosta, Ghislaine Maxwell, JPMorgan
ad in • M inf o la d t e io ra n t . e Wiling to accept some irk to ronopal ad Allhoop al riga.' atom re Mended to be accurate, fiuncial insane") nota
Financial Record
Names: Ghislaine Maxwell
ement 1185 Fiaancial Servos Mc (8w rim or UnFirwrocialSerekes). The km or Cad spar purl irrigate y0trfOnplant ant hair co thebooks and recant of to ni
Bank Account Statement
Names: Alexander Acosta, Ghislaine Maxwell
0B751kt EFTA01278421 I_ UBS UBS Strategic Advisor Account name: GHISLAINE MAXWELL IRA Yourigasocial Advisor- Friendly account name:lndiv IRA SCOTT STA
Southern Trust Wire Transfer Record
Names: Richard Kahn, Southern Trust
ies es b CaMeie rnesmance ~MS yØ dim ma ote vert" aa tiek BAS rem mi nee ny: ;Mart yin corrigare • eneng and am ,ot reaeot eden re ~deed re we nov na
Receipt
Names: Ghislaine Maxwell
rate counterpart signature pages. each of which when so executed and delivered shall ten origami NJ! all such counterparts than together comfit,* but
Wire Transfer Record
Names: Epstein
)spora Jag Sena Sewly Fer'. ReVenow. Pa)renls xer LEIK sive us re Moare liturgien '; Ame irigaralcn Yourname att aorunlrunlaer. s - t O e n o n a k u
Offering Document
Names: Epstein
G & TRADING. STAY UP OMAHA, NE 68103-2209 TO DATE WITH MARKET INSIGHTS & COMMENTARY TD Amerigade Clearing. Inc.. Member SIPC FROM TO AMERITRADE EVERY
Financial Record
Names: Ghislaine Maxwell, JPMorgan
Stora.1 rain, and for dtpenno-y imitation. n =alma with owl the matte pries of the beinntrigat stock of to 'ant Momenta regardng cormisems and other r
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Deutsche Bank Deposition Transcript
Deutsche Bank
Names: Deutsche Bank
te equity portfolio.' Chi Cheung and Deirdre Davies (Partners of Glendower) and Francesco Rigamonti (Senior Advisor to Glendower) were pan of the team
Know Your Customer Record
Names: Deutsche Bank, JPMorgan, Richard Kahn
ormation Registrant 1 Registrant: KAHN, RICHARD DOB: Address: Registrant 2 Registrant: MADRIGAL. CRISTINA DOB: Address: Original Registration Date: 1/
Grand Jury Material
Names: Alexander Acosta, Darren Indyke, Epstein, Ghislaine Maxwell, Lesley Groff, Sarah Kellen
NTS bontleauce 6 Pro boat propools Mob/ 20006 cue (orb For Pa numbs ,umber or State Cc AA riga-flirt An (1271.123 S • : BEIAPENTS wra, sew. and ZIP co
Deposition Transcript
Subject Program Letter for Special Airworthiness Certification
Names: Ghislaine Maxwell
UOM A... .n 110:0,11.11 eel Tile 03 Mu USW SAMOS 0)0044101ELSE AM IfOloitle Federal AOSTA Rigalka TM INT Pt le teen Memo M NNW* Ps INN detaIten DATE N
FedEx Notary Certification
Names: Darren Indyke, Epstein, JPMorgan, Richard Kahn
1321 TIME 1045 ETITRN:20210513002313387 SERVICE REF:2668721FE0 IMAD.IRELATED FtEFIN722JEIORIGAIC TITLE AGENCY LLC ID30500537447803NF EOUUS GLOBAL AVIA
Deposition Transcript
Subject FAA Program letter for Beech let 400k Serial number RK244, Registration Number N493LX
Names: Ghislaine Maxwell
is Nguema wt Ho Fa *nun Acnnecnaen in axcearcooth T404901a * unisS Rat Oa 44101 EUEs ird Riga** Fears /San ANfrolierts. And MM Ho sive Si ton repoRPO
Receipt
AT&T; invoice vember; case 08-80736-CV-MARRA
NG 1MIN 0.09 ARTIME 'NUT ES 009 INCOMING MIN UNUMIE0 Nvocht) IAN ONg N7:C41°P9 minegCOrouNriGa 1108 0.09 *MIME MINUTES 009 101 0111? 07290 vermtmlif A
Law Enforcement Record
gt.: Av. Supervising Title III Intercepts: O Court Authorized Intercept- Source/Symbota: friga 5644 Consensual Monitoring Intercept - CM# (if assigned
Wire Transfer Record
A ER - ERITREA LS-LESOTHO SB - SOLOMON ISLANDS AE - UNITED ARABS EMIRATES ES - SPAIN LT - LITHUANIA SD-SUDAN AF-AFGHANISTAN ET - ETHIOPIA LU - LUXEMBO
Subpoena
Names: Epstein
Y 2:36 PM $ 1 7/29/05 Incoming 4:31 PM (F) $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:
Law Enforcement Record
Names: Alexander Acosta, Darren Indyke, Epstein
ic, the Slovak Republic, Croatia, Bosnia-Herzegovina, Bulgaria, Albania, Poland, Rumania, Latvia, Estonia, Lithuania, Viet Nam, China, Cuba and North
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell
einta. Landscape Alan Stopeck Garden maintenance x Pest Control Palm Beach Exterminator Irrigation Dolphin Sprinkle Pool Heating National Pool Service
Wire Transfer Record
Subject Online pp Ica ion or
account 4270
Names: Ghislaine Maxwell
LAC MANCHESTER MA $106.80 04/15 04/15 TST' VIDALIAS WEST NEWBURY MA $38.58 04/16 04/16 HARRIGANS LIQUOR STORES M MANCHESTER BY MA $90.95 04/16 04/16 A
Travel Record
S- ci tt %(- TT-5c ilSt Its st r. i l/ z 6 11 ‘k t t ? SSW -. IS1 IA r31 a ti 14 SAC- Tee riga Se, k/ _ 3 5 14 it n Tee 6ED au Td, Gs. fte, It i 1 1 e
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
S238 SOUTHERN FINANCIAL LLC Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor C
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
S238 SOUTHERN FINANCIAL LLC Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor C
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
30 Aspen Grove Capital. LLC Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor C
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to Team T
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to Team T
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to Team T
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (46), Senior Advisor. Based in Milan. Francesco wo
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (46), Senior Advisor. Based in Milan. Francesco wo
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (46), Senior Advisor. Based in Milan. Francesco wo
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
Germany • Greece Hon: Kong Hungary India Indonesia Ireland Israel Italy Japan Korea South Latvia Luxembourg Malaysia Mexico Netherlands New Zealand No
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to Team T
Corporate or Property Record
Names: Richard Kahn
ay, July 21 2016 11:49 AM > To: Vahe Stepanian > Cc: Stewart Oldfield: Jeanne Brennan: Gberiga Omosuyi > Subject: Re: Han N4G024943 [C] > just found o
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
ho Addeo: Atone t Number: at Blielliv4rip Fon OtrISymborSecurny: Ow/Symbol/Security- SeandrigAuthatation LI The oriocisipricid hereby requests that th
Deutsche Bank Property Deed
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
ar. Accourt Nurnbof at ReoriMng Firm OnfI S•finboWS•? curdy. OtyrSymbolScorrity: Starke Auriga:take ZI The ..vOcii Kited herein requests that this aue
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
ng Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , $5,000 for t SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wi
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
Debt:mai; ALMA BA, Celd.ne lamensent Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Of 00 Partner, COO - London Partner, Client Coverag
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
t:n.94; ACMA BA. Celn.ne Urine:v-4y a Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Os O 00 Partner, COO - London Partner, Client Cove
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
er.94; ALMA BA. Chld.de liiircereey a Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Os Of O 0 Partner, COO - London Partner, Client Co
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
authorUnman. The undersigned etilithrims Deutsche Oink Alex. Brown to Oars the wet clack origami on the dm of fore term of U The undersigned further a
Corporate or Property Record
ersey, Johnston Atoll, Kingman Reef, Kiribati. Korea, South, Kosovo. Kuwait, La Desirade, Latvia. Lesotho, Lithuania, Macedonia, Madagascar. Malawi, M
Entity Formation Record
airman The mesons regarding election of our Chairman by our stockholders and ors Crermans riga to call special meet/vs of the board, establish Ire age
Corporate Agreement
ntil we provide as Sponsor with written notice d exercise of our right to purchase a Call Riga Project, should our Sponsor receives bona We after for
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Corporate or Property Record
Deutsche Bank; invoice 051419
Names: Deutsche Bank, Epstein, JPMorgan
SH LSJ EMPLOYEES LLC COUNCIL LITTLE SAINT JAMES ISLAND ANTAKAINIO ST 2 ST THOMAS VI 00802 VILNIUS LT-10308 Originators Bank Beneficiary's Bank SWEDBAN
Corporate Agreement
as agreed to forego distrtidons on its Class B units to the extent the holders of Ct3S6 Auriga and Class El1 units have not reserved distributions in
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
r mesas to any actuntis) pursuant to this authonzalgon without wnnen insuuctione bearing origami agnaturtgl of the undelkInI4 IctAise"...4ktaf e__ Dar
Corporate or Property Record
ies. The following are some neat schools in several countries. Australian School, 104C Warrigal Rd, Burwood VIC 3125, Queensland Australia; tel. 03 98
Flight Record
rovorse side if necessary TYPE iNT NAME B SIGNATUR ...—TITLE DATE ce i- adr,vic. 4-str irerigagmEgi irt-n rs 2, 6 3 SIGNATURE TITLE DATE!' 1 j -101.7
Deutsche Bank Calendar Entry
Deutsche Bank
Names: Deutsche Bank
Erste adieternetrelaf At*W•01I1 1, •, 4„ V f7 20 east ea Mauer d Palk* ✓Ildin gs4 ../Holdrigair Positel Tadol • TtinisclKna ps Accoov :LI w to DI • at
Unclassified Document
Philip Horigan Corcoran Senior Vice President New York NY 10036 United States of America 0/0/00 0/0/00 SMTP Philip Horigan (I Unspecified P.H.
Unclassified Document
Subject Southern Financial - AUM example Di
From: Donna Kerrigan Sent: 10/11/2018 10:54:21 AM To: Leslie Roth CC: Robert Frohlich Stewart Oldfield Subject FW: Southern Financial - AUM example i
Unclassified Document
Regards riga Prabhuling.0 Kottalagi 0801 Global Services Private Limited Fniralive Documentation eWnkmd 7 ngalore, India Tel 4 Email rill any
Unclassified Document
Regards riga Prabhulingt Kottalagi 0801Giotni Services Priv.ite Limited rot any escalation fge ten lc t u now: First level esanation Second ki
Unclassified Document
Subject Client Account [CI
Names: Epstein
From: Donna Kerrigan [ Sent: 1/4/2019 11:48:5 AM To: Stewart 0ldfield ; Terri Sohrab CC: Robert Frohlich Leslie Roth Subject: Client Account [CI Clas
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Ian Sterne Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Chief Operating Of
Unclassified Document
Subject Urgent Request ICI
From: Donna Kerrigan Sent: 7/16/2019 1:34:09 PM To: Robert Frohlich I CC: Stewart Oldfield ■ Subject: Urgent Request ICI Classification: Confidential
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
GLDUS125 Gerald Ford Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Chief Op
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
GLOUSI41 Greg Martin Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Chief Op
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
GLOUS144 Glenn Warren Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Chief O
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
GLDUS129 DF Enterprises Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Chief
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
GLDUSt43 Henry Nicholas Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Chief
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
GLDUS140 Lawrence Hirsch Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Chie
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
GLOUS127 Annandale Capital Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor Ch
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
GLDUS139 Third Lake Capital Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor C
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
LDUS132 EverWatch Financial Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor C
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
DUS142 Ironsides Asset Mgmt Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor C
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
6 Pacific Life Insurance Co Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor C
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Dimension Captal Management Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor C
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
getown University Endowment Team Bios DEIRDRE DAVIES JOSHUA GLASER EMILIO OLMOS FRANCESCO RIGAMONTI Partner Partner Managing Director Senior Advisor C
Unclassified Document
Subject historical GMIS/banker scorecard data
Deutsche Bank
Names: Deutsche Bank
From: Leslie Roth Sent: 11/2/2017 10:08:21P M To: Stewart 0ldfield CC: Donna Kerrigan Subject: RE: historical GMIS/banker scorecard data Attachments:
Unclassified Document
FIMI's Rivulis adds on Eurodrip Industrial Supplies I Maroussi, Greece I Bolt-on Irrigation equipment manufacturers Rivulis Irrigation and Eurodrip ha
Unclassified Document
projects that we have included in our initial portfolio and do not iniude any of the Gall Riga Projects or the Third-Party Call Ricpt Protects Revenue
Calendar Entry
pette to the Call Right Project list on a quarterly bases until we have been offered Call Riga Projects triat rave the spectre:I morn= amount of Proje
Unclassified Document
IHtieruie Wreckshop Boniface I audat Carpenter (-hark. Dick Plumber Cristobal Ilertera Irrigation Cuthbert Titre Pools. JE bikes & Dale Mark Wreckshop
Unclassified Document
TO: 0 Albuquerque o Indianapolis 0 Oklahoma City 0 Ft. Washington, RA =Abu Dhabi (=Dakar =Riga 0 Anchorage c= Jackson 0 Omaha =Harrisburg, RA 0Abuja =
Deutsche Bank Wealth Management Record
Subject Commentary on February flows (I]
Deutsche Bank
Names: Deutsche Bank
1/2019 4:16:46 PM To: Peter Marone CC: Leslie Roth I I; Maria-Cristina Rado I I; Donna Kerrigan Subject: RE: Commentary on February flows (I] Classifi
Unclassified Document
(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,07/29/03 18:01:33,5617239357„5613080282„0:26,6398,3
Unclassified Document
Subject Urgent Request (SC]
art Subject: FW: Urgent Request (SC] Classification: Strictly Confidential From: Donna Kerrigan Sent: Tuesday, July 16, 2019 3:25 PM To: Leslie Roth C
Unclassified Document
Subject Steering Committee Presentation
ily.craig@db.com>; Julia-C Vetter <julia- c.vetterPdb.com>; Patrik Hoffmann < >: Donna Kerrigan <donna.kerrigan@db.com> Subject: RE: Steering Committe
Know Your Customer Record
Subject Update on KYC HR 2018
and I; Mariacriselda Loleng ; Lisa Latino Joyce Felipe GodardINIMMIIIIMPIIIIIn); Donna Kerrigan ; Charlie Burrows ]; Ashok Eastmainlifli; George Crosb
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees simee inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettoes since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
mbers of the SOP Funds investment comnettoes sin; e inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees sieee inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees sieee inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees since inception: (it) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment committees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees sieee inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
-embers of the SOP Funds investment comnettees sine inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees simee inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees since inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
embers of the SOP Funds investment comnettees simee inception: (ii) Chi Cheung. Francesco Rigamonti and Adam Graev have attended as observers the majo
Unclassified Document
Subject Southern financial ICI
ohlich Sent: Friday, May 24, 2019 2:52 PM To: Stewart Oldfield < Cc: Leslie Roth Donna Kerrigan Subject: Southern financial (CI Classification: Confid
Unclassified Document
ight: 004100 Owner Information Owner 1 Name: KAHN. RICHARD DOB: Address: Owner 2 Name: MADRIGAL. CRISTINA DOB: Address: Title Information Title Number
Unclassified Document
sg3 Grifrt cc/hul- 1 `) Z 4 0 %. 11 11 '6g 913z la, pste ray.e. E* as buyw SS7.-i GPM-1 cerigatti i III it, ift6e iesoolvii-2. embsi fe,-,144.04. I/ -
Unclassified Document
ults the ere fseprenty ake« to eignecant emnene, conetetbee. ard drer uncenaeans anz caribriganain ana bane toen «band sele)' tOr itueroind pdtpases O
Unclassified Document
Names: Epstein, Ghislaine Maxwell
s and repaint; replace if nerpccary 0 Drain-waste and vent system 7 Flush out system. D Irrigation system — Check, drain and repair if necessary. 3 Fe
Unclassified Document
Subject ISDAs br epsteln ill
Deutsche Bank
Names: Deutsche Bank
ve received -$39mm cash and From. Vahe Stepaniarildbklbcom To: Amanda Kirbyklbldbcom@DBAMERIGAS, Cc: Paul Morrisklb/dbconADBArnericas, Tazia Smithldb/
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to Team T
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to earn T
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to earn T
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to earn T
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & Established working togeth
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to Team T
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & Established working togeth
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to earn T
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to Team T
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & Established working togeth
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to Team T
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (48), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & Established working togeth
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (48), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (46), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to Team T
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (46), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (48), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (46), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to earn T
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (46), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (46), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (46), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (48), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (48), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (46), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ts predecessor. Oppenheimer & Co. Inc. Joshua holds a BS from Tufts University. Francesco Rigamontl (46), Senior Advisor. Based in Milan. Francesco wo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to Team T
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eirdre Davies & Francesco Entire 15-strong - Senior team has worked together for 15 years Rigamonti start investment team & working together to Team T
Unclassified Document
Subject Urgent Request [CJ
: Stewart Oldfield Sent: Tuesday, July 16, 2019 3:12 PM To: Robert Frohlich < >; Donna Kerrigan Subject: RE: Urgent Request [CJ Classification: Confid
Unclassified Document
jority of the farms in our portfolio are located. In addition, runoff from rain or from irrigation is also governed by state, county and federal gover
Unclassified Document
Subject Southern financial iCi
ohlich ‹ > Date: Friday, May 24, 2019, 2:52 PM To: Stewart Oldfi Cc: Leslie Roth Donna Kerrigan -ca' Subject: Southern financial iCi Classification: C
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
enoliete WingP at Anonym Number et Receising Firm OtyWSymbalSewnly OtyrSymbolfSecurn. PindrigAntebsilkid The unentIgned hereby muting that IS outherld
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
nt.o,ati; ALMA BA. Coln.ne laineray a Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Os O 00 Partner, COO - London Partner, Client Cove
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Untre,..ti; ALMA BA. Cdn.ge thitveray Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Of 00 Partner, COO - London Partner, Client Covera
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
rertti; ALMA EA. Cold.ge lint:era? a Deirdre Davies Joshua Glaser Emilio Dime's Francesco Rigamonti Os Of 00 Partner, COO - London Partner, Client Cov
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Uneemily; ALMA BA. Cele.ge tierce:ay Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti O 00 Partner, COO - London Partner, Client Coverage
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
er.ilii; ALMA BA. Coln.ec tierce:ay a Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Os O 00 Partner, COO - London Partner, Client Cove
Unclassified Document
tractually obligated lo establish an irrevocable letter of credit to secure Its payment chrigatons under the PPA Adltialaiy, SECI is required to hypot
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Unhersily; ACMA BA. Celn.ge Untie:hay Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Of 00 Partner, COO - London Partner, Client Covera
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Uneerstc; ALMA BA. Coln.ge Inircerwet Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Of 00 Partner, COO - London Partner, Client Covera
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ge Unberfabc ALMA BA. Cbln.ee Camera? Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Of 00 Partner, COO - London Partner. Client Covera
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ieney, ALMA BA. Cole.ec lirircertkert Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Of 00 Partner, COO - London Partner, Client Covera
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
rersily; ALMA BA. Celn.ne llimensey a Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Os O 00 Partner, COO - London Partner. Client Cove
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
eruly.; ALMA BA. Colour. Ilex:era? a Deirdre Davies Joshua Glaser Emilio Dime's Francesco Rigamonti Os O 00 Partner, COO - London Partner, Client Cove
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
Unnertaly; ALMA BA. Coln.ge Irene:ay Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Of&- 00 Partner, COO - London Partner, Client Cover
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
er.44; ALMA BA. Celn.de tierce:y-4y a Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Os O 00 Partner, COO - London Partner, Client Cove
Know Your Customer Record
Names: Epstein
EY EPSTEIN mroure Dour Cure urcestatann Culawm Ender,. Meet Bath Coro ail Jeffrey Eintein Latvia.) Dl Procloa NOW turd Sue*N OW M000nls Worded Piodud
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
.it,i; ALMA BA. Cnle.ne Ihinerikeit a Deirdre Davies Joshua Glaser Emilio Olmos Francesco Rigamonti Os O 00 Partner, COO - London Partner, Client Cove
Wealth Management Record
Subject Urgent Request (C)
e Ncw York Wealth Management 345 Park Avenue. 10154-0004 Ncw York. NY. USA From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich < Cc: Ste
Unclassified Document
that 0001olok IS re:0W~ ell OM full» roofs* omentele. fv C«rparry Ipl TM Canipaflarded corigadien al RUIMBA01111114PCOMMO plinl n No...agar 2014 ad Po
Offering Document
sist of farmland and improvements made to the farmland, consisting of buildings; wells, irrigation and drain systems; and trees and vines acquired in
Unclassified Document
Subject Southern Financial (CI
ncial (CI Classification: COnidettalli Yes, that all looks in line. Thanks From: Donna Kerrigan Sent: Wednesday, July 17, 2019 2:48 PM To: Stewart Old
Unclassified Document
Subject Southern Financial [SC]
16 Southern Financial_GMIS Updated xlsx Classification: Sticly Conildenlal From: Donna Kerrigan Sent: Wednesday, July 17, 2019 2:48 PM To: Stewart Old
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
FORMER-RESOLVED. that the t ie'91,01•I of thation.enuiati shall certify in WritinganY:Oharigaiikthi. powers. office or identity of those pan aUthorize
Unclassified Document
ch Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ire/and, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, P
Unclassified Document
Subject Southern Financial (SC)
types. It's all very close to the numbers I provided you yesterday. Thanks From: Donna Kerrigan Sent: Wednesday, July 17, 2019 2:48 PM To: Stewart Old
Offering Document
with almonds, and has one on-site well as well as surface water allocated by the Merced Irrigation District, which is the farm's primary water source.
Lease Document
bers that are .asstuiatil by die Company. SKIIION IV • WCATIONSAND•DISTRIBURONS. A. Allocariga. For purposes ofsahttalting the Sole MC:006V Capita( Ac
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
he team members, Carlo Pirzio-Biroli, Charles Smith, Chi Cheung, Adam Graev and Francesco Rigamonk,72 have worked together since 2007 and together wit
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
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Unclassified Document
Subject Harvest
nal) Forrestal Gerschel — email Jon Botwinick Georgetown Granite Group Guildford (Jim Landrigan) Highlander Hilispire Illig Ironsides JE — already sen
Unclassified Document
Subject Automatic reply: Southern Financial - 2018 revenues [CI
I I am out of the office until Tuesday. May 281h. For escalation, please contact Donna Kerrigan. Thank you, Leslie Roth CONFIDENTIAL - PURSUANT TO FED
Unclassified Document
tisfied in order to dismiss a complaint' they must all be considered") (quoting Mindek v. Rigatti, 964 F.2d 1369, 1373 (3d Cir. 1992)). It ANALYSIS In
Unclassified Document
eagre of first offer on the StinEdson RCFO Projects We volt have the right to acqure Call Riga Projects set forth n the table below at vices to be det
Unclassified Document
Big N - sell - Calypso — sold 19. Timers— review installing timers on air conditioners, irrigation water systems, and lights 20. Beach lighting — per
Receipt
e to into** srdtw IMIC4014e to env IiertIOurefal within:I written her uCcon bearing your origami eioneture Non-U.S. Organizations: Corrrirmaton d to e
Unclassified Document
Big N - sell - Calypso — sold 19. Timers— review installing timers on air conditioners, irrigation water systems, and lights 20. Beach lighting — per
Unclassified Document
416 Tay On PlvM. War 1.411194,4111PrOl4d 1 Dorm owned 225 04% WO 041$ Sld-W 40104. Wm Mao riga Pealed 1a1 Conn] 25 00% 1030 0114 lasiapia Pppa 2al 00,
Credit Card Statement
Subject Round Trip ticket Barcelona/Miami [Incident: 170202-000 624)
American Express
hwhat are options and pricing? Birthdate: April 30, 1995 LV4601764 Expires: Jan. 27, 2019 Latvia To learn more about e-mail security or report a suspi
Unclassified Document
(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/02 17:41:39, :00„I29, 2,01/02/02 01:20:21, :1
Unclassified Document
pop Color Grade E m0 MU% allioni a retaarr. Sal wee Fluorescence FAINT F SOW inmmd ditactIriga Old0100 Oven Kai pinkie Sow man' clepaosseca Nies Comme
Unclassified Document
Subject Sir Kim Darroch, Deutsche lay-offs, Lucy Kellaway at 60
Names: Donald Trump
it tells us about the transatlantic relationship. What I've been reading 1. A Royal Navy frigate intervened to block three Iranian gunboats headed for
Offering Document
sist of farmland and improvements made to the farmland, consisting of buildings, wells, irrigation and drain systems. and trees and vines acquired in
Unclassified Document
oty or otherwise, and,-under the. seal oft he Cdportitio, to make araf:fie áll•nece*gy cirrigaries, reports; powers of attorney and othét • • janparik
Offering Document
, land can be used to grow a wider variety of crops, but our focus is expected to be on irrigated vegetable land and land used to grow specialty/veget
Unclassified Document
llow for state-of-the-art planting with optimal varieties, orchard/vineyard layout, and irrigation systems. We will also endeavor to find farms with a
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
funds or securities to any occounts) pursuentA s author's he wY. an instructions beefing origami aiputure(*) of the undersigned. Harry Beller 02-26-20
Unclassified Document
Names: Deutsche Bank, Epstein, Lesley Groff, Peggy Siegal
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Unclassified Document
for the Keyboard Jockey 213 Self-Massage: The Basics 214 Self-Massage Mini-Routine 214 Irrigate your head 214 Stretch your arms and upper back 215 Mas
Unclassified Document
and provided in UTC. Run Date: 06/29/2020 Run Time: Data Usage For: SS= Item Conn. Conn. OrIganatIng BY Bytes Bytes Apn DEBI HISS MAKE MODEL Coll Loca
Unclassified Document
(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/02/02 17:01:22,5617581011„2128389514„1:03,288,30
Unclassified Document
(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod e,OrigAcc 1,01/01/04 18:26:28,9178553363„2462329972„0:00,2,342,
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