Skip to main content
Skip to content
EFTA01362262EFTA01362264
Case File
efta-01362263DOJ Data Set 10Other

EFTA01362263

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01362263
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Kathryn J Stanfield Sent: 10/24/2018 12:45:58 PM To: Bradley Gitlin 1 CC: Stewart Oldfield ; Richard larossi Subject: RE: EMS/241018499772: Check Referrals: 42953424, 4295370711] Brad I am looking into this . I have seen this before when client call in a phn payment. Kind Regards Kathryn ri Kathryn J Stanfield Associate j WM Operations Americas I Client Service Operations Lead Dethe Bank Wealth Manu York. NY. 10005-2836, USA Tel. +1 201 593-3140 Etna https://medb.intnmetdb.comtgroups/wm-aperations-ustoverview From: Bradley Gitlin Sent: Wednesday, October 24, 2018 10:40 AM To: Kathryn J Stanfield < Cc: Stewart Oldfield < >; Richard larossi < Subject: FW: EMS/241018499772: Check Referrals: 42953424, 42953707111 Classification: For Internal use only Kathryn. We have never seen a check like #1019. Please advise. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Tel. (212) 454-1130 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051614 CONFIDENTIAL SDNY_GM_00 197798 EFTA01362263

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212) 454-1130
Phone+1 201 593-3140
Phone18499772
Phone2953424
Phone2953707111
Phone4295370711
URLhttps://medb.intnmetdb.comtgroups/wm-aperations-ustoverview
Wire RefReferrals

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01374389

1p
DOJ Data Set 10OtherUnknown

EFTA01403499

5p
DOJ Data Set 10OtherUnknown

EFTA01356272

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01429752

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.