Case File
efta-01431051DOJ Data Set 10OtherEFTA01431051
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431051
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Automatic reply: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment
[I]
From: Brigid Macias SI>
Date: Tue, 11 Jun 2019 11:01:04 -0400
To: Stewart Oldfield <
=>
I am currently out of the office. I will have no access to this email and
no access to our transfer systems. Please do not leave any open orders,
wire requests or fund transfers on this email as they will not be
processed. For assistance, please contact Nicole Perskawiec,
or Firdaus Madiar at
EFTA01431051
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
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.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.