Case File
efta-efta01374697DOJ Data Set 10CorrespondenceEFTA Document EFTA01374697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374697
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Daphne Cales
11/14/2018 8:38:01 AM
Stewart 0ldfield [
Bradley Gillin
RE: Epstein - negative media [C) (I)
Classification: For In*nal use oily
Thank you Stewart.
; Vinita Advani I
; Mayur Rathod
, Richard larossi
I; Vijay-A Sawant lyijay-
@Vinita / Vijay: I believe there are several KYCs that can be submitted with the email attached Please advise
ASAP if there is anything missing. Thank you.
Kind regards.
Daphne Gales
Daphne Cales
Director I Banking Services & Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345
154-0004 New York, NY, USA
PAgfritn...* Perfbrin
From: Stewart Oldfield
Sent: Wednesday, November 14, 2018 8:19 AM
To: Daphne Cales
>; Vinita Advani <
Alka Babu <
>; Mayur Rathod <
Cc: Bradley Gillin <
>; Richard larossi <
Subject: Fwd: Epstein - negative media [I] [C]
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
>; Vijay-A Sawant <vijay-
>
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069517
CONFIDENTIAL
SDNY_GM_002 15701
EFTA01374697
Related Documents (6)
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.