Skip to main content
Skip to content
EFTA01385596EFTA01385598
Case File
efta-01385597DOJ Data Set 10Other

EFTA01385597

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01385597
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: Cynthia Rodriguez Sent: 3/16/2017 11:42:49 AM To: Stewart Oldfield I Subject: RE: High Risk In Person Meeting Ill Classification: For Internal use only All set. 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 Tel. Fax Email From: Stewart Oldfield Sent: Thursday, March 16, 2017 11:15 AM To: Armen Brash Cc: Cynthia Rodriguez; Vaishali-P Mehta Subject: RE: High Risk In Person Meeting [I] Classification: For Internal use only Yes, Todd Stevens and I went on Jan. 30".'. Will update the system. Thanks From: Armen Brash Sent: Thursday, March 16, 2017 11:12 AM To: Stewart Oldfield Cc: Cynthia Rodriguez; Vaishali-P Mehta Subject: High Risk In Person Meeting [I] Classification: For Internal use only Hi, Have you met with Epstein in person? The in person meeting was due last year remove it from the list. If so, a call needs to be logged for each customer in the relationship to CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086892 CONFIDENTIAL SDNY_GM_00233076 EFTA01385597

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.