Documents tagged "Deutsche Bank Trust Company"
Found 35 documents with this tag
EFTA02691147.pdf
This document promotes Deutsche Bank AG New York's Preferred Certificates of Deposit, highlighting their strategic features for clients with both short- and long-term financial needs. It discusses various terms, minimum and maximum investments, and additional details about the product.
EFTA02683241.pdf
The document discusses the differences between Limited and Full Power of Attorney, and includes information on Deutsche Bank's CD rates for family office clients. The correspondence is between Amanda Kirby and Brad Wechsler, with discussions about scheduling a call to introduce the brokerage team and discuss documents. Key people include Amanda Kirby and Brad Wechsler, and places not specifically mentioned but related are Leon's account and potential deposits at Deutsche Bank.
EFTA02655845.pdf
The document is an email from Bella Klein to Jeffrey Epstein regarding his personal account information at Deutsche Bank Trust Company Americas, specifically asking for the bank name and routing number. The email also includes confidentiality warnings.
EFTA02654470.pdf
The document discusses an LLC plan and mentions Leon Black, who owns a yacht and is a client of STC. It also includes a request for information regarding an incoming wire from BV70 LLC by auditors at Deutsche Bank Trust Company Americas.
EFTA02653607.pdf
The document discusses wire transfer deadlines and coordination between financial institutions. Key topics include bank wire hours, specific client wire submission times, and communication among HBRK Associates Inc., Deutsche Bank Trust Company Americas, and their clients regarding timely wire transfers.
EFTA02653267.pdf
The document discusses fees generated for an LLC named BV70 LLC, which is owned by Leon Lack. Richard Kahn at HBRK Associates Inc. confirms that the purpose of a wire transfer was to cover these fees and expects additional transfers of around 8-10 million. Cynthia Rodriguez from Deutsche Bank Trust Company Americas requests confirmation on the purpose of the wire and whether further transfers are anticipated.
EFTA02638863.pdf
The document discusses SWIFT information requested by Mile Lukic for the Haze Trust. Stewart Oldfield could not provide the required SWIFT messages and advised Richard Kahn to contact Jeevacation@gmail.com for further assistance. The conversation pertains to bank details and references needed for a DD (Demand Draft).
EFTA02637287.pdf
The document discusses the financial status of Haze accounts and their relationship with SFL. Richard Kahn mentions that there is approximately $18 million remaining, with $15 million belonging to SFL and $3 million to STC. He requests information from a banker about the availability of funds for Haze trust owners.
EFTA02637022.pdf
The document discusses a conversation between Richard Kahn and Stewart Oldfield regarding the non-disclosure of Jeffrey Epstein's name in a meeting with a banker. No specific names or details about a trust were mentioned during the discussion.
EFTA02636738.pdf
The document discusses the need for a confirmation from a Deutsche Bank banker that the owner of Haze Trust has more than $30 million available. It also mentions that the Haze accounts were closed, but the trust is a subsidiary with approximately $18 million remaining. The sender requests this information to be provided by Stewart Oldfield.
EFTA02636399.pdf
The document discusses a statement needed regarding the financial status of the owner of the Haze Trust, with a requirement that they possess more than 30 million euros. Stewart can make such a statement as of an earlier date but not today. The conversation also touches on account details and potential issues with available funds.
EFTA02599565.pdf
The document is a correspondence regarding wire transfer questions. Jeffrey E., via email, asks Richard Kahn for advice on inquiries related to a 2018 wire transaction of 2,000 Euros. Stewart Oldfield had previously requested information about the client and counterparty relationships and sources of wealth/business activities.
EFTA02599484.pdf
The document is a follow-up email from Richard Kahn of HBRK Associates Inc. to Jeffrey regarding wire transfer questions about an account at LSJE, LLC from March 15, 2018. Key details include the amount ($2,466.60), request for identifying the ultimate beneficiary and purpose of the transaction, relationship between client and counterparty, and source of wealth/business activities of the counterparty.
EFTA02494762.pdf
The document is a forwarded message requesting wire instructions for Euro Wires. It mentions NJD1 DB ONSHORE CUSTODY at T.E. American University of Paris and includes important information regarding trading instructions with Deutsche Bank Trust Company Americas. The sender is Jeffrey E., and the original recipient was Richard, but the specific details about Richard are not provided.
EFTA02412714.pdf
The document discusses investment performance and holding information for an account managed by Jeffrey Epstein. It was forwarded from Terrence F. Tangney, a Managing Director at Deutsche Bank Trust Company Americas, to Jeffrey Epstein on April 9, 2009. No realized capital gains were reported.
EFTA02387515.pdf
The document discusses a transaction that is still marked as a 'preauthorized debit' rather than a check, preventing the sender from obtaining a copy. Amanda Kirby is informing Jen and Jeffrey of this issue and plans to contact their back office for assistance. She will follow up shortly.
EFTA02375664.pdf
The document discusses wire transfer instructions for a transaction involving European currency, with details provided by Arthur Tendler of Deutsche Bank Trust Company Americas to Richard Kahn and others. The focus is on the financial transaction and its confidentiality.
EFTA02372110.pdf
The document discusses the differences between a Limited Power of Attorney (POA) and a Full POA for Jeffrey, as well as financial products such as CDs and deposit rates from Deutsche Bank. Brad Wechsler and Amanda Kirby are the key individuals involved in the correspondence regarding these matters.
EFTA02370852.pdf
The document discusses the differences between a Limited Power of Attorney (POA) and a Full POA for Jeffrey to act on Leon's behalf. Amanda Kirby clarifies these distinctions and advises Brad Wechsler about investment opportunities, particularly Deutsche Bank's CD rates, which could be beneficial for excess cash. The email also includes details on various CD and deposit rates available as of April 2015.
EFTA02370847.pdf
The document discusses the differences between Limited and Full Power of Attorney (POA), focusing on trading rights in brokerage accounts. It also includes financial rates for CDs and deposit accounts from Deutsche Bank AG, intended to be referenced by Brad Wechsler. The correspondence is between Amanda Kirby and Brad Wechsler regarding these matters.