Skip to main content
Skip to content
EFTA01388887EFTA01388889
Case File
efta-01388888DOJ Data Set 10Other

EFTA01388888

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388888
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: Sent: To: CC: Subject: Thank you! Kind regards, Brigid Macias Brigid Macias 3/18/2019 : Nicole Perskawiec Bradley Gitlin Firdaus Madia Daphne Cales RE: Can you PLEASE help? DI Brigid Macias Assistant We President Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Monday, March 18, 2019 5:11 PM To: Bradley Gillin Stewart 0ldfield Stewart Oldfield Brigid Macias Cc: Firdaus Madiar Daphne Cales Subject: RE: Can you PLEASE help? [I] Classification: For Internal use only Hi All, The following wire has been completed. Accounts will be closed tomorrow. Thank you. Kind regards, Nicole Perskawiec CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092781 CONFIDENTIAL SDNY_GM_00238965 EFTA01388888

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.