Case File
efta-01382130DOJ Data Set 10OtherEFTA01382130
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01382130
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
Location:
Start:
End:
Show Time As:
Maximilian Taut
1/24/2019 6:28:41 PM
Stewart 0ldfield I
MR / LR remediation - your portfolio
2019_01_24_AC0_Stewart 0ldfield_Remediation_Portfolio.xlsx
Call
1/29/2019 10:00:00 AM
1/29/2019 10:30:00 AM
Tentative
Recurrence:
(none)
Dear Stewart,
Enclosed a blocker for a short call on Tuesday.
Please find attached your KYC remediation portfolio.
Should you have any questions, please do not hesitate to contact me.
Kind regards,
Maximilian
a
Maximilian Taut
External I Manager I passoon GmbH
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Parkway. Suite 400
JaclGonville, FL 32256 USA
Pt*
Mobil
Email
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081377
CONFIDENTIAL
SDNY_GM_00227561
EFTA01382130
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.