Skip to main content
Skip to content
Case File
efta-01420253DOJ Data Set 10Other

EFTA01420253

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420253
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: DB account docs From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:38:13 -0500 To: Richard Kahn Cc: Bradley Gillin Cynthia Rodriguez Rich, just circling back to see if there's anything we can do to be helpful with this. Thanks From: Stewart Oldfield Sent: Thursday, Februar 08, 2018 11:21 AM To: Richard Kahn Cc: Bradley Gillin u ject: DB account docs Rich, Cynthia Rodriguez Please see attached forms to complete. We will need the originals returned along with the following for KYC purposes. If you would like us to prefill some of the info, just email or call. Note that for the account opening, she will need a DBTCA checking account, DB AG Preferred Banking Acct and DB AG Preferred CD. We can fill in the CD rate/term info later. Name(s) Address Date of Birth Social Security Number Source of Wealth Source of where funds are coming from to fund the CD (bank statement) Photo ID EFTA01420253 Thanks, Stew fcid:[email protected] Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avanna Naw York, NY 10154 Tel. Mobil Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01420254

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.