Named in the Epstein Files

David Redding

Associate
Also known as: Dave Redding
0
Flights
16
Documents
0
Connections
0
Emails
← All Connections
Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Mentioned in 6 documents. Roles: Pilot

Flight Log Appearances
No flight log records found for David Redding.
Related Documents
JEE [C (Liam Osullivan ‹, 06 Feb 2019)
2019-02-06 · Doj · Financial
Subject: JEE [C] From: Liam Osullivan ‹ > Date: Wed, 06 Feb 2019 11:54:05 -0500 To: Stewart Oldfield Cc: Davide-A Sferrazza Martin Zeman Classification: Confidential Account # Short Name Title Net Worth N4G023804 EPSTEIN SOUTHERN FINANCIAL LLC VI 00802 94619195.68 N4G026161 EPSTEIN SOUTHERN FINANCIAL LLC VI 00802 17491091.33 Collateral 6100 RED HOOK QUARTER B3 ST THOMAS 6100 RED HOOK QUARTER B3 ST THOMAS N4G023812 EFTA01423743 EPSTEIN SOUTHERN TRUST COMPANY INC VI 0
RE: ACO for KCP client: Parkwood II) [C (Erik Lutkus, 21 November 2018)
2018-11-21 · Doj · Email
Thanks and regards, Dominic Newport ITC - Project Mercury Deutsche Bank 1 Great Winchester Street, London, EC2N 2DB Tel: (+44) 20754 72254 From: Erik Lutkus Sent: 21 November 2018 13:00 To: Devin Anderson >; ACO GV < Cc: ITC ACO < >; Alan Brody < >; David Dirvin < Subject: RE: ACO for KCP client: Parkwood II) [C] Classification: Confidential Sam / Dom - We need to have a way to show that the ACO is from wealth management, but not code them red for markets trading systems like GED
FW: Red List [SC] ur ent (Nina Tona, 23 Oct 2018)
2018-10-23 · Efta-ds10 · Email
From: Nina Tona. To: Davide-A Sferrazza ‹. Date: 23 Oct 2018. Subject: FW: Red List [SC] ur ent
FW: Red List [SC] ur ent (Nina Tona, 23 Oct 2018)
2018-10-23 · Efta-ds10 · Correspondence
From: Nina Tona. To: Davide-A Sferrazza ‹. Date: 23 Oct 2018. Subject: FW: Red List [SC] ur ent
FW: Red List [SC] ur ent (Nina Tona, 23 Oct 2018)
2018-10-23 · Doj · Email
Subject: FW: Red List [SC] ur ent From: Nina Tona Date: Tue, 23 Oct 2018 14:59:24 -0400 To: Davide-A Sferrazza ‹ > Hi can you please review the attached and let me know if we need to add more cleints so they wont be on the red list. {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Nina Tona Associate Business Control Manager, Key Client Partners - Americas Deutsche Bank Wealth Management Tel. Email KCP products and services are intended and availab
RE: SF DI (Xavier Avila, 02 March 2018)
2018-03-02 · Doj · Email
Davide-A Sferrazza Subject: RE: SF DI Classification: For Internal use only Hi Xavier The GB adoption location is Red across all business but this is CIB Green for the US adoption location - as one of the businesses has asked to retain this. @Jane please confirm which business asked to retain? In these instances, the GM products will not be offboarded if another business has asked to retain and the KYC/ACO responsibility sits with that business. However, please also be aware that this is
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Inclusion in the Epstein files does not imply guilt or wrongdoing. Data sourced from public records.