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EFTA01415147EFTA01415151
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efta-01415149DOJ Data Set 10Other

EFTA01415149

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Unknown
Source
DOJ Data Set 10
Reference
efta-01415149
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2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Nes LLC [I From: Vaishali-P Mehta Date: Thu, 15 Jun 2017 14:31:46 -0400 To: Stewart Oldfield Cc: Cynthia Rodriguez Vahe Stepanian Classification: For internal use only SO am I to assume that we are ok to offboard this company from Global Markets ? Vaishali Mehta Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA USA Tel. Mobile Email From: Stewart Oldfield Sent: Thursday, June 15, 2017 2:31 PM To: Vaishali-P Mehta Cc: Cynthia Rodriguez; Vahe Stepanian Subject: RE: Nes LLC [I] Thanks. I thought we offboarded all of the entities related to Epstein and Southern Financial already. No problem. From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM EFTA01415149 To: Stewart Oldfield Subject: Nes LLC [I] Classification: For internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA USA Tel. Mobile Email EFTA01415150

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