Skip to main content
Skip to content
EFTA01363138EFTA01363140
Case File
efta-01363139DOJ Data Set 10Other

EFTA01363139

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363139
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: Cynthia Rodriguez Sent: 6/12/2017 12:13:29 PM To: Daphne Cales Subject: RE: KYC Remediation II] Classification: For internal use only Same to you oxoxo Kind regards, Cynthia Rodriguez it. Cynthia Rodriguez Assistant Vice President Deutsche Be* Trust Company Americas Deutsche Bait Wealth Management 345 10154.0004 New York, NY. USA Tel. Fax Email From: Daphne Cales Sent: Monday, June 12, 2017 11:48 AM To: Cynthia Rodriguez; Stewart Oldfield Cc: Sheffali Welch Subject: RE: KYC Remediation [I] Classification: For Internal use only Thank you Cynthia. 1'11 make a note of this. Enjoy the rest of your day. Kind regards, Daphne Cales Daphne Cales Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 -0004 New York. NY, USA Tel. Fax Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053029 CONFIDENTIAL SDNY_GM_00199213 EFTA01363139

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.