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EFTA01376583EFTA01376585
Case File
efta-01376584DOJ Data Set 10Other

EFTA01376584

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DOJ Data Set 10
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efta-01376584
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stank) BOW Highlander Partners VP Investments Stewart Oldfield Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield Thurs. Private View 2 Charles Britton Echelon Investments CEO Stewart Oldficld Thurs. Private View I (ircg Bronson Sai.nnati MD Stewart Oldfield Wed. Preview 1 Roger Bulloch Brightstar Partner Stewart Oldfield We Preview 2 Jim Burritt Pacific Life Head Private Investments Stewart Oldfield Thurs. Private View 2 Darren Campf Bright Companies CIO Stewart Oldfield Thurs. Private View 1 Amber Caska Portfolia Partner Stewart Oldfield Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart Oldfield Wed. Preview 2 Barry Cohen Elysium President Stewart Oldfield Wed. Preview 2 Fit:4111Kr Crosby Mathey's Lane President Stewart Oldfield We d. Preview 1 Tom Danziger Danziger, Danziger & Muro JD Stewart Oldfield Thws. Private View 2 Kirsten Dzialga Dzialga Investments Principal Stewart Oldfield Dinner + Pro ieu 2 Andrew Feldstein Blue Mountain CEO Stewart Oldfield Thurs Pri% ale View I Mau Ferguson Illig Family CIO Stewart Oldfield Wed. Preview 2 Robert Forsythe Thirdlake VP Investments Stewart Oldfield Thurs. Private View I 'fin Five, ' sacinad MD Stewart Oldfield Wed. Preview 1 Edouard Gerschel Gerschel Principal Stewart Oldfield Wed. Pre\ ieu 1 Stan Gold Shamrock Chairman Stewart Oldfield Wed Preview I David }Ionia AMB Family Office CIO Stewart Oldfield Wed. Preview 2 Ken Jones Thirdlake CEO Stewart Oldfield Thurs. Private View 1 Jeff Kirwood Aspen Grove President Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0072868 SDNY_GM_00219052 EFTA01376584

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Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

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KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new

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