Skip to main content
Skip to content
EFTA01434461EFTA01434468
Case File
efta-01434466DOJ Data Set 10Other

EFTA01434466

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01434466
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: Next Steps: Hunt for security invitation [I] From: Stewart Oldfield Date: Thu, 12 Oct 2017 18:30:25 -0400 To: Sarah Rafferty ‹ > Thanks. There's a typo in your intro email. I assume people will write their own anyway, but you should change "protection" to "protecting" below. Will send these tonight From: Sarah Rafferty Sent: Thursday, October 12, 2017 4:30 PM To: Stewart Oldfield ‹ > Subject: FW: Next Steps: Hunt for security invitation [I] Importance: High Classification: For internal use only Below is the invitation for you to forward to your requested client. Please keep me apprised on all response. If you have any questions, please let me know. Thank you. Heather Crosby Brad Wechsler Barry Bloom Paul Barrett Matt EFTA01434466 Womble Charles Britton Ian Slome Invitation: Please join us for a lunch event on Thursday, October 26, at The Grill in New York City. The conversation will focus on protection your wealth against cybercrime and geopolitical risk. Please let me know if ou are available to attend or RSVP to Sarah Rafferty at . Thank you. {cid:[email protected]} EFTA01434467

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.