Skip to main content
Skip to content
EFTA01379086EFTA01379088
Case File
efta-01379087DOJ Data Set 10Other

EFTA01379087

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379087
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: Natalie Barak Sent: 5/21/2019 11:42:03 AM To: Stewart 0ldfield I ]; Brigid Macias I Subject: RE: Epstein II] Classification: For internal use only Brigid is going to BSO to have these closed 1 Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche BankTrust Company toiencas 345 Park keeme. New York, NY 10154 Tel. Fax Email Sews€Ces ofiefei through Dettsche Bank Secutities EttC From: Stewart Oldfield Sent: Tuesday, May 21, 2019 11:42 AM To: Natalie Barak Subject: RE: Epstein [I] ; Brigid Macias c > Classification: For interns use only Thanks. I thought they already sent letters for some of these. From: Natalie Barak Sent: Tuesday, May 21, 2019 11:22 AM To: Stewart Oldfield Subject: RE: Epstein [I] >; Brigid Macias ‹ > Classification: For Internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust company Aniencas 14s Park Averrue. New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076394 CONFIDENTIAL SDNY_GM_00222578 EFTA01379087

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.