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EFTA01387465EFTA01387467
Case File
efta-01387466DOJ Data Set 10Other

EFTA01387466

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DOJ Data Set 10
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efta-01387466
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
York Preview US - New York Wed. Preview 1 Stan Gold Shamrock Chairman Stewart Oldfield US - No% York Wed. Preview 2 Max Loughman Disney Family pvt client Stewart Oldfield US - New York Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield US - New York Wed. Preview 1 Steve Warner TFMG Principal Stewart Oldfield US -New York Wed. Preview 1 Paul Watson Thirdlake CIO Stewart Oldfield US - New York Wed. Preview 2 Ken Jones Thirdlake CEO Stewart Oldfield US - New York Wed. Preview 2 Robert Forsythe Thirdlake VP Investments Siewart Oldfield US - No% York Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield US - New York Wed. Preview I David Heinrich AMB Family Office CIO Stewart Oldfield US - New York Wed. Preview I Laura Barillaro Jockey Club Treasurer Siewan Oldfield US - New York Wed. Preview I Kelly Mastkla Cantso Affiliated CFO Stewart Oldfield US - New York Wed. Preview I Jonathan Sobel I lilltop Holdings CIO Stewart Oldfield US - New York Wed. Preview I Paul Barrett Alpha Group Capital CEO Sicwan Oldfield US -New York Wed. Preview 2 I .arn Oasis Shorewood Real Estate CEO Stewart Oldfield Regards, Sarah LI Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Ikutsche Rank thguanniaS igjas Postal atttivass: • Now Yprk, IvY 10154 Tel: + Fax Mobile: #Positivelmpact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090166 CONFIDENTIAL SDNY_GM_00236350 EFTA01387466

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Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

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KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new

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