EFTA Document EFTA01362087
From: Stewart Oldfield Sent: 11/19/2018 6:59:23 PM To: Lisa-M Ramos CC: Michael Coomb-Smith j; Bradley Gillin • Richard larossi Subject: RE: A/Ct4 44-138-714- (SBL Pending) Revised SBL November 1, 2018 Client thinks these statements should be fine as is. Are the account 42953707 statements being returned as well? Same client, same address, although the 4295 account address specifies 4th floor .. Let me know what else we need to do here. Thanks From: Lisa-M Ramos Sent: Monday, No
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From: Stewart Oldfield Sent: 11/19/2018 6:59:23 PM To: Lisa-M Ramos CC: Michael Coomb-Smith j; Bradley Gillin • Richard larossi Subject: RE: A/Ct4 44-138-714- (SBL Pending) Revised SBL November 1, 2018 Client thinks these statements should be fine as is. Are the account 42953707 statements being returned as well? Same client, same address, although the 4295 account address specifies 4th floor .. Let me know what else we need to do here. Thanks From: Lisa-M Ramos Sent: Monday, No
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2953707Related Documents (6)
EFTA Document EFTA01298930
KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new
EFTA Document EFTA01369238
From: Stewart Oldfield Sent: 9/25/2018 4:01:33 PM To: Coley Jellinghaus CC: Bradley Gillin Subject RE: Butterfly brokerage I sent him account dots in the meantime. Those should be the same no matter where this ends up From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 10:47 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Butterfly brokerage Ok I'm trying Zia, best experience for client would be same coverage. I'll be back. From: Stewart Oldfield Date: Tuesday. Se
EFTA Document EFTA01345944
From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard Kahn (mailto Sent: Tuesday, July 03, 2018 11:41 AM To: Stewart Oldfield Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK
EFTA Document EFTA01380851
From: Sent: 6/10/2016 11:43:12 AM To: Stewart 0ldfield CC: Brianna Fowler Subject: FW: Return of wire DBforce case # 01597914 DI Classification: For Internal use only SO, This is for Zorro Development. The funds have been credited back to their account. They sent the wire using online banking but inputted an invalid account number for the bene. Should I reach out to someone or will they see it on their end anyway? Regards, Brad From: Naveen Bagaria Sent: Friday, June 10, 2016 11:
EFTA Document EFTA01417278
Subject: RE: Account Plannin sessions [C] [I] From: Stewart Oldfield Date: Mon, 08 Jan 2018 12:34:50 -0500 To: Cynthia Rodriguez Bradle Gillin Bcc: From: Cynthia Rodriguez Sent: Monday, January 08, 2018 12:05 PM To: Stewart Oldfield Subject: RE: Account Planning sessions [C] [I] Classification: For internal use only Hi, Bradley Gillin Attached are the final two. Please give them your blessing or make whatever changes needed and I will send it all to Samantha. I have saved the ones
EFTA Document EFTA01425602
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
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