Skip to main content
Skip to content
EFTA01370820EFTA01370822
Case File
efta-01370821DOJ Data Set 10Other

EFTA01370821

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370821
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.
Southern Financial Relationship New Accounts for 2017: • 4 DB AG accounts • 2 DBTCA accounts • Total balance in 6 new accounts: $145,926,582.74 (majority in DB AG) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management From: Stewart Oldfield Sent: Tuesday, November 28, 2017 1:36 PM To: Cynthia Rodriguez < Subject: Third Lake acct/balance history Ill Classification: For Internal use only Hey there. I'm trying to demonstrate the success we've had with Third Lake this year. I think the best way to do that is to show the following: 2016 peak assets 2016 assets withdrawn 2016 number of accounts closed (and any that were left open) 2016 ending assets 2017 starting assets (same as 2016 ending) 2017 number of new accounts opened 2017 number of new clients added (Nancy, family members we never knew, etc.) 2017 peak assets 2017 current assets I will also highlight dialog with Paul, Robert, etc. Not a huge rush on this. Starting to write my year-end review. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063865 CONFIDENTIAL SDNY_GM_00210049 EFTA01370821

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.