Skip to main content
Skip to content
EFTA01385204EFTA01385206
Case File
efta-01385205DOJ Data Set 10Other

EFTA01385205

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385205
Pages
1
Persons
0
Integrity

Summary

Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield inamoololiSsielismem. Sent: 11/18/2014 8:51:07 AM To: Vahe Stepanian looMmegatemen CC: Daniel Sabba Subject: Re: fte: Classification: For internal use only Thanks. Can you run me through the aggregate ceiling limit and Tier 1-4 close-out language? Is this all just FX related? L Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York. NY 10154 Tel. E PAgs-itriA.-itr Pelf-Crtritn. Securities offered through Deutsche Banc Securities Inc. Vahe Stepanian---11/18/2014 07:30:20 AM--Classification: For internal use only Stewart — please find attached Southern Financial ISDA per your request. Front To' Cc: Oslo: Subject' MEM 11,18,2014 07.30 AM Ill Classification: For internal use only Stewart — please find attached Southern Financial ISDA per your request. Thank you, Vahe Vahe Stepanian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086391 CONFIDENTIAL SDNY_GM_00232575 EFTA01385205

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.