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Legal (11,650 documents)
Subject: Leon Black kept Jeffrey Epstein as charity director after plea deal
From: Richard Kahn <
Date: Wed, 10 Jul 2019 00:19:08 -0400
To: Stewart Oldfield <
I.>
https://nypost.com/2019/07/09/le
- Deutsche Bank Private Bank
5/30/2018
Batch Date:
Added to Monitoring: 05/30/2018
Person Name: Jeffrey Edward Epstein
Address:
Tracking ID: KYC 01946825
Alerted Entity #: 1 of 1
Entity Inform
Attached please find an electronic copy of the offering memorandum (the
"Offering
Memorandum"), dated June 15, 2011, relating to the Securities of ING IM CLO
2011-1, Ltd. (the
"Issuer") and ING IM
Subject: FW: Southern Financial LLC - EDD [C]
From: Wayne Salit ‹
>
Date: Fri, 16 Jan 2015 16:31:08 -0500
To: Jan Bornebusch
Cc: Carlos-A Garcia
Kerrian Gordon
Alina Amanci
John-A Lynch
Peggy
Subject: FW: Southern Financial LLC - EDD [C]
From: Wayne Salit
Date: Mon, 22 Dec 2014 13:06:13 -0500
To: John-A Lynch
Classification: Confidential
John —
Kind Regards,
Wayne Salit
From: Dmitr
Subject: FW: Souta- a
a . a
.
DD [C]
From: Wayne Salit
Date: Mon, 22 De
To: Dmitri Saks
Carlos-A Garci
Cc: Kerrian Gordon
201CMWEIWAlla01.10 0
Classification: Confidential
Dmitri/Carlos —
I
Subject: FW: Souther...Si.
From: Kerrian Gordon
Date: Fri, 16 Jan 2015 15:06:20 -0500
To: Wayne Salit
Classification: Confidential
Kind regards,
Kerrian Gordon
Kerrian Gordon
AML - Compliance
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 1
Entity Information
Entity I
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Edward Epstein
Country:UNITED STATES
Address:
Tracking ID:
Alerted Entity #: 1 of 1
Entity Inf
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:United States
Tracking ID: GCIS
Alerted Entity #: 1 of 1
Entity Infor
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey E. Epstein
Address:
Country:UNITED STATES
Tracking ID: GCIS 00000483289
Alerted Entity #: 1 of
Subject: Google Alert - leon black
From: Google Alerts <[email protected]>
Date: Fri, 12 Jul 2019 14:00:36 -0400
To:
{Google}
leon black Daily update • July 12, 2019
NEWS
Private-
Subject: RE: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and
Made a Fortune [I] [SC]
From: Stewart Oldfield ‹
>
Date: Fri, 26 Jul 2019 11:39:45 -0400
To: Patrick Campion
Bcc:
Classi
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Person Name: Jeffrey E. Epstein
Address:
Date of Birth: 01/20/1953
Country:UNITED STATES
Tracking ID:
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Person Name: Jeffrey E. Epstein
Address:
Date of Birth: 01/20/1953
Country:VIRGIN ISLANDS, U.S.
Track
- Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Organization: The 2017 Caterpillar Trust
Address:
Tracking ID: KYC 01898372
Alerted Entity #: 1 of 1
Entity In
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Organization: The 2017 Caterpillar Trust
Address:
Tracking ID: KYC 01898372
Alerted Entity #: 1 of 1
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein
Address:
Tracking ID: KYC 01898372
Alerted Entity #: 1 of 1
Entit
DB12000P - Deutsche Bank Private Bank
2/5/2018
Batch Date:
Added to Monitoring: 02/05/2018
Person Name: Jeffrey Edward Epstein
Country:UNITED STATES
Address:
Tracking ID: KYC 01898372
Alerted
DB12000P - Deutsche Bank Private Bank
10/12/2016
Batch Date:
Added to Monitoring: 10/12/2016
Person Name: Jeffrey Epstein
Address:
Date of Birth: 01/20/1953
Country:United States
Tracking ID:
DB12000P - Deutsche Bank Private Bank
6/15/2017
Batch Date:
Added to Monitoring: 06/15/2017
Person Name: Jeffrey Epstein
Address:
Tracking ID: KYC 1790655
Alerted Entity #: 1 of 2
Entity Infor
Deutsche Bank
Markets Research
United States
Economics
Rates
Credit
US Fixed Income Weekly
IIMarkets are fixated on the potential for Fed normalization to start earlier
than currently priced a
NAME SEARCHED: 3. Epstein & Co
PWM BIS-RESEARCH performed due diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your sub
Entity: Ghislaine Maxwell
Entity Information
Entity
Riskid:
Entity Name: Ghislaine Maxwell
Address: London, England, UNITED KINGDOM•
• New York City, New York, UNITED STATES
• Palm Beach, Flori
NAME SEARCHED:
PWM BIS-RESEAR
per orme
ue diligence research in accordance with the
standards set by AML Compliance for your business We completed thorough
searches
on your subject name(s) in th
Subject: RE: Epstein
From: Kimberly Hart ‹
>
Date: Mon, 08 Jul 2019 19:40:08 -0400
To: Patrick Campion ‹
>
Classification: Confidential
Articles in the Miami Herald by Julie K. Brown which have b
GLDUS141 Greg Martin
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware Lim
GLDUS127 Annandale Capital
1
Disclosure Statement
Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access
Secondary
Opportunities IV GP LLC ("Glendower") and iCapital Advisors,
GLDUS126 Pacific Life Insurance Co
1
Disclosure Statement
Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access
Secondary
Opportunities IV GP LLC ("Glendower") and iCapital A
GLDUS143 Henry Nicholas
1
Disclosure Statement
Deutsche Bank Securities Inc. (the "Solicitation Agent"), Glendower Access
Secondary
Opportunities IV GP LLC ("Glendower") and iCapital Advisors, LL
GLDUS143 Henry Nicholas
Execution Version
Proprietary and Confidential
AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT
OF
GLENDOWER ACCESS SECONDARY OPPORTUNITIES IV (U.S.), L.P.
(A Delaware
GLDUS140 Lawrence Hirsch
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrative pronouncem
GLDUS1 29 OF Enterpnses
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrative pronounceme
GLDUS1 29 OF Enterpnses
Proprietary and Confidential
Information will not become publicly available as a result of such Limited Partner's
rights to access or receive such Partnership Information.
GLDUS137 Forrestal Capital LLC
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrative pron
GLDUS137 Forrestal Capital LLC
Proprietary and Confidential
Information will not become publicly available as a result of such Limited Partner's
rights to access or receive such Partnership Informa
GLDUSi31 BrightGroup
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrative pronouncements
GLDUSI 30 Aspen Grove Capital, LLC
Proprietary and Confidential
Information will not become publicly available as a result of such Limited Partner's
rights to access or receive such Partnership Inf
GLDUS128 Patrick Gerschel
Proprietary and Confidential
Information will not become publicly available as a result of such Limited Partner's
rights to access or receive such Partnership Information.
GLOUS144 Glenn Warren
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrative pronouncement
GLOUS144 Glenn Warren
Proprietary and Confidential
Information will not become publicly available as a result of such Limited Partner's
rights to access or receive such Partnership Information.
(b
GLDUS142 Ironsides Asset Mgmt
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrative prono
GLDUS124 BBR Partners
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrative pronouncement
GLDUS124 BBR Partners
Proprietary and Confidential
Information will not become publicly available as a result of such Limited Partner's
rights to access or receive such Partnership Information.
(b
GLDUS139 Third Lake Capital
Proprietary and Confidential
Information will not become publicly available as a result of such Limited Partner's
rights to access or receive such Partnership Informatio
GLDUS113 Cliff Meg
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrative pronouncements u
GLDUS113 Cliff Meg
Proprietary and Confidential
Information will not become publicly available as a result of such Limited Partner's
rights to access or receive such Partnership Information.
(b)
GLDUS138 Ian Slone
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrative pronouncements u
GLDUS138 Ian Slone
Proprietary and Confidential
Information will not become publicly available as a result of such Limited Partner's
rights to access or receive such Partnership Information.
(b)
GLDUS132 EverWatch Financial
General Partner, in its sole discretion, determines that it is in the best interests of the Partnership in light of
relevant rules, regulations and administrative pronou