Skip to main content
Skip to content
Case File
efta-efta01419244DOJ Data Set 10Correspondence

EFTA Document EFTA01419244

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01419244
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.
Subject: RE: Nes LLC [I] From: Stewart Oldfield < Date: Thu, 15 Jun 2017 14:32:51 -0400 To: Vaishali-P Mehta Cc: Cynthia Rodriguez Vahe Stepanian Bcc: yes From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 2:32 PM To: Stewart Oldfield Cc: Cynthia Rodriguez; Vahe Stepanian Subject: RE: Nes LLC [I] Classification: For internal use only SO am I to assume that we are ok to offboard this company from Global Markets ? Vaishali Mehta Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA USA Tel. Mobil Email From: Stewart Oldfield EFTA01419244 Sent: Thursday, June 15, 2017 2:31 PM To: Vaishali-P Mehta Cc: Cynthia Rodriguez; Vahe Stepanian Subject: RE: Nes LLC [I] Thanks. I thought we offboarded all of the entities related to Epstein and Southern Financial already. No problem. From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC [I] Classification: For internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bank Wealth Management EFTA01419245 101 California Street. Suite 2400, San Francisco, CA USA Tel. Mobil Email EFTA01419246

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.