Skip to main content
Skip to content
EFTA01421322EFTA01421326
Case File
efta-01421324DOJ Data Set 10Other

EFTA01421324

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421324
Pages
2
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.
Subject: RE: Caterpillar KYC I C From: Liam Osullivan Date: Thu, 01 Nov 2018 17:43:05 -0400 To: Stewart Oldfield Richard Iaross' Cc: Bradley Gillin Classification: Confidential Thanks. From: Stewart Oldfield Sent: Thursday, Nove Cc: Bradley Gillin Subject: RE: Caterpillar KYC [I] Liam Osullivan This is just to memorialize that this will happen at some point. Probably closer to end of year. Nothing to do now. Thanks From: Richard Iarossi Sent: Thursday, No To: Liam Osullivan Cc: Bradley Gillin Subject: Caterpillar KYC [I] Classification: For internal use only Hi Liam, Stewart Oldfield Please see the attached KYC for 2017 Caterpillar Trust which will be looking to open a new brokerage account. EFTA01421324 Thanks, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 +1 212 454-4577 [email protected] Securities offered through Deutsche Bank Securities Inc. EFTA01421325

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Phone+1 212 454-4577

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.