Skip to main content
Skip to content
EFTA01377033EFTA01377035
Case File
efta-01377034DOJ Data Set 10Other

EFTA01377034

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377034
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: Arthur Tremblay Sent: 5/20/2016 3:16: To: Stewart Oldfield.....M Subject: RE: DB AG New or re erre an mg ccount I] Classification: For internal use only I will get you the list of all your DBTCA accounts. If you're referring to Preferred CDs, those are in DB AG already. nr Arthur Tremblay Director Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 ork, NY. USA Tel Mob Em From: Stewart Oldfield Sent: Friday, May 20, 2016 2:12 PM To: Arthur Tremblay Subject: RE: DB AG New York Preferred Banking Account [I] Classification: For Internal use only Hi, thanks for circling back. I need to have a couple of conversations with ST in the next week or so. Can you send a list of all clients that have DBTCA deposits or CDs currently? If CDs, are we offering a free break to move to AG? Thanks From: Arthur Tremblay Sent: Friday, May 20, 2016 1:37 PM To: Stewart Oldfield Subject: DB AG New York Preferred Banking Account [I] Classification: For internal use only Good afternoon, I wanted to check in and see if you needed any further information on the new product and also to ask if you thought it might be a good fit for Southern Trust Company. Please give me call if you want to discuss. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073562 CONFIDENTIAL SDNY_GM_00219746 EFTA01377034

Technical Artifacts (1)

View in Artifacts Browser

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

Wire Refreferring

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.