Skip to main content
Skip to content
EFTA01381861EFTA01381863
Case File
efta-01381862DOJ Data Set 10Other

EFTA01381862

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381862
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: Rodriguez Sent: 11/15/2017 1:08:48 PM To: Stewart 0ldfield I Subject: RE: Portfolio alert_ Classification: For internal use only None that I've kyc'd. I would respond and let them know this person is not part of any of our kycs. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Barth Trust Company Americas Deutsche Bank Wealth Management 345 P rk A 4th Fl 10154-0O04 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Wednesday, November 15, 2017 1:07 PM To: Cynthia Rodriguez < Subject: FW: Portfolio alert_ Which account is this related to? I assume this is a different person From: Priyanka Rathore On Behalf Of PWM BIS-Research Sent: Monday, November 13, 2017 5:57 PM To: Stewart Oldfield Cc: PWM BIS-Research < >; PWM US AMLKYC Subject: Portfolio alert Hello, Attached is look back alert for the party mentioned above. Kind regards. Priyanka Rathore CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081050 CONFIDENTIAL SDNY_GM_00227234 EFTA01381862

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.