Skip to main content
Skip to content
EFTA Document EFTA01373961EFTA Document EFTA01373963
Case File
efta-efta01373962DOJ Data Set 10Correspondence

EFTA Document EFTA01373962

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01373962
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Download Original PDF
Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For internal use only A few things 1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account holder We also need to track down the entity ones—he never sent them to me, but in the email he says he sent to Aracely.... He may have sent to Cynthia... Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York. NY. USA Tel. Fax Mobile Email ?ss c& ..-}tr Pe,rfd-rni, From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW: Individual Self-Certification Form [I] Classification: For internal use only Best, Armen Armen Brash CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068421 CONFIDENTIAL SDNY_GM_00214605 EFTA01373962

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.