Skip to main content
Skip to content
EFTA01374485EFTA01374487
Case File
efta-01374486DOJ Data Set 10Other

EFTA01374486

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374486
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: Stewart Oldfield Sent: 5/7/2018 12:56:12 PM To: Robert Dicerbo CC: Bradley Gillin Subject RE: RM0082289 Daily Deposit Report 20180320 III Thanks. Will they have maturity info? From: Robert Dicerbo Sent: Monday, May 07, 2018 12:54 PM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Report 20180320 III Classification: For Infernal use only Hi Stew, Apologies for the delay. I just heard back from IT they plan on implementing the changes to add CD's to the report on 6/22. Will keep you posted if anything changes. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Tuesday, May 01, 2018 5:44 PM To: Robert Dicerbo < Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Report 20180320 (I) Any luck with this? Thanks From: Robert Dicerbo Sent: Wednesday, April 11, 2018 2:01 PM To: Stewart Oldfield < Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Hi Stew, I sent this over to IT to review. Let me follow up with them for a status. Thanks. Rob CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069189 CONFIDENTIAL SDNY_GM_00215373 EFTA01374486

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.