Skip to main content
Skip to content
EFTA Document EFTA01378550EFTA Document EFTA01378552
Case File
efta-efta01378551DOJ Data Set 10Correspondence

EFTA Document EFTA01378551

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01378551
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

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.
From: Stewart Oldfield Sent: 5/21/201911:43.20 AM To: Natalie Barak Subject: RE: Epstein ill ; Brigid Macias I I Classification: For internal use only Perfect. Let's wrap it all up before other random transactions post. Thanks From: Natalie Barak Sent: Tuesday, May 21, 2019 11:42 AM To: Stewart Oldfield < >; Brigid Macias < Subject: RE: Epstein (II Classification: For Internal use only Brigid is going to BSO to have these closed Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Akerme. New Val k, NV 10354 Tel Fax Email , .,ffeno throt.gh Veur5<nr Cank rKt From: Stewart Oldfield Sent: Tuesday, May 21, 2019 11:42 AM To: Natalie Barak < >; Brigid Macias Subject: RE: Epstein (II Classification: For Internal use only Thanks. I thought they already sent letters for some of these. From: Natalie Barak Sent: Tuesday, May 21, 2019 11:22 AM To: Stewart Oldfield < >; Brigid Macias < Subject: RE: Epstein [I] Classification: For Internal use only Everything on this spreadsheet is still listed as Active in dbforce. B — let me know if you want me to draft an LOA for them or if we can close via other means. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075739 CONFIDENTIAL SDNY_GM_00221923 EFTA01378551

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.