Skip to main content
Skip to content
EFTA01388071EFTA01388073
Case File
efta-01388072DOJ Data Set 10Other

EFTA01388072

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388072
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.
US - New York Thurs. Private View 1 Gene Lynch General Atlantic Partner Stewart Oldfield US - New York Wed. Preview 1 Don Marron Marron Investments Principal Stewart Oldfield US - New York Wed. Preview 1 Greg Martin Shamrock CEO Stewart Oldfield US - New York Wed. Preview 1 Kell> Masuda Caruso Affiliated CFO Stewart Oilfield US - New York Wed. Preview 1 Todd Meister Meister Global Principal Stewart Oldfield US - New York Wed. Previo% 2 Katherine Montrone Liberty Lane Partner Stewart Oldfield US - New York Wed. Preview 1 Renee Noto Brightstar Partner Stewart Oldfield US - New York Wed. Preview I Stew an Oldfield Deutsche Bank Stewart Oldfield N/A Accept Wed US - New York Wed. Preview 1 Tony Persico Marron Investments CIO Stewart Oldfield US - New York Thurs. Private View 1 Lauren Pressman Hillspire Head, Real Estate Stewart Oldfield US - New York Wed. Preview 2 Ali Rashid pvt client Stewart Oldfield TBA Accept Wed US - New York Wed. Preview 2 Rudy Sahay 54 Madison CEO Stewart Oldfield Parisa Sahay Accept Wed US - New York Thurs. PUN ate View 1 Ian Slome Slome Investments Principal Srewan Oldfield US - New York Wed. Preview I Jonathan Sobel Hilltop Holdings C1O Stewart Oldfield US - New York Thurs. Private View 1 Jallon Stiles Dormice Family Enterprises CFO Stewart Oldfield US - New York Wed. Preview 1 Rahul Vaid Crestline Partner Stewart Oldfield US - New York Wed. Preview 1 Steve Warner TFMG Principal Stewart Oldfield US - New York Dinner + Preview 2 Glen Warren Anterro Resources President Stewart Oldfield Decline US - New York Wed. Preview 1 Paul Watson Thirdlake CIO Stewart Oldfield US - New York Wed. Preview 2 Brad Wechsler Elysium CEO Stewart Oilfield Patricia Newburger Accept Wed CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091420 SDNY_GM_00237604 EFTA01388072

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.