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efta-efta01426318DOJ Data Set 10CorrespondenceEFTA Document EFTA01426318
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: self certification form
From: Stewart Oldfield 4
>
Date: Wed, 25 May 2016 17:09:26 -0400
To: Richard Kahn ‹
>
Bcc:
Rich,
Good to catch up this morning, thanks again for your time. I'm looking
forward to working more closely together.
I have the attached self certification form that I have for JE's personal
account, but I don't have the other ones you sent for the trading entities.
I can probably dig them out of Paul's email somehow, but please resend if
you have them handy. Will let you know if I get hold of them in the
meantime.
Also as discussed, the deposit account below was flagged as being dormant
for the last 24 months. I will get the form in the next day or so that you
can sign to take it out of dormant status.
Date
Account Number
Client
Dormant / Inactive
Banking Officer
Primary Officer
Response Date
EFTA01426318
5/23/2016
4...763
SOUTHERN TRUST COMPANY, INC
dormant
Stewart Oldfield
Paul Morris
6/3/2016
Let me know if there's anything else I can do to be helpful. Once Brad,
Cynthia and Anna on my team have access to your accounts in our systems, I
will introduce you to them via email so you know who else can help you with
any account issues in my absence.
And whenever it makes sense, I'm looking forward to getting together with
Jeffrey in NY.
Thanks again,
Stew
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. 212 454-2881
Mobile 917 209-0686 blackberry
Email
EFTA01426319
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01426320
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