Skip to main content
Skip to content
Case File
efta-efta01375721DOJ Data Set 10Correspondence

EFTA Document EFTA01375721

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375721
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 6/5/2018 10:2 AM To: Darren Indyk• CC: Bradle Gitlin Rodne Macelus BCC: Subject: CDD form for Prytanee - please complete and return Attachments: Fincen CDD Form_Certification_Regarding_Beneficial_Owners_of_Legal_Entit....pdf Darren, Please complete the attached form for Prytanee. As of last month, we are now required to get this form on file for all accounts upon opening or as part of a regular review. So you'll see a few more of these for your other entities as we do those reviews in the future. Please call with any questions. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 10154 Tel Mo En Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071294 CONFIDENTIAL SDNY_GM_00217478 EFTA01375721

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.