EFTA Document EFTA01363848
From: Cynthia Rodriguez Sent: 8 22 2017 5:32:33 PM To: Subject: Lead to Customer-Prospect Conversion Request ***LEAD CONVERSION NEEDED--NEW OR EXISTING LEAD*** The following Lead needs to be approved & converted into a Prospect. upon conversion, please ensure that a new opportunity is created for this Prospect. Request: sion Lead Name: Associate to Re ations ip: Primary officer: Stewart Oldfield Lead record created by: Cynthia Rodriguez on 8/22/2017 Comment from Lead owner/creato
Summary
From: Cynthia Rodriguez Sent: 8 22 2017 5:32:33 PM To: Subject: Lead to Customer-Prospect Conversion Request ***LEAD CONVERSION NEEDED--NEW OR EXISTING LEAD*** The following Lead needs to be approved & converted into a Prospect. upon conversion, please ensure that a new opportunity is created for this Prospect. Request: sion Lead Name: Associate to Re ations ip: Primary officer: Stewart Oldfield Lead record created by: Cynthia Rodriguez on 8/22/2017 Comment from Lead owner/creato
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
http://dbinsight.db.comhttps://dbforcepb.my.salesforce.com/00Q0e00001PSF0NRelated Documents (6)
EFTA Document EFTA01381109
From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 2/1/2018 9:59:58 AM To: Cynthia Rodriguez CC: Amlcompliance Inquiries Subject: Inquiry Regarding Account Importance: High Classification: For Internal use only Good Morning: • Stewart Oldfield Client: JEFFREY E. EPSTEIN; Case No. 146215 - DUE FEB 8 (II The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide informat
EFTA Document EFTA01282185
KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
EFTA Document EFTA01413807
Subject: RE: Inquiry regarding account 35269691, JEFFREY EPSTEIN, Alert 74522 [I] From: Cynthia Rodriguez Date: Tue, 31 Jan 2017 14:35:52 -0500 To: Amlcompliance Inquiries Cc: Stewart Oldfield Hi, Please see responses below: 1. What is the purpose of the Outgoing wire to NLR VENTURES LLC? This is a personal loan from Mr Epstein to Nick Ribis 2. What is the Beneficiary NLR VENTURES LLC's line of business? Nick Ribis is in the hotel/entertainment business 3. What is the relationship
EFTA Document EFTA01433308
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] From: Amlcompliance Inquiries Date: Mon, 05 Dec 2016 12:05:20 -0500 To: Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Thank you for the response Cynthia. Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23
EFTA Document EFTA01419059
Subject: RE: Inactive/Dormant Accounts [I] From: Stewart Oldfield ‹ > Date: Thu, 23 Jun 2016 16• • - To: Anna-Sofiya Lupol Cc: Cynthia Rodriguez Brianna Fowler Classification: For internal use only I'm not familiar with the account but let me do some digging. Should be fine for the branch to send out. Thanks From: Anna-Sofiya Lupolover Sent: Thursday, June 23, 2016 4:05 PM To: Stewart Oldfield Subject: Inactive/Dormant Accounts Hello, Deposit accounts are deemed inactive after 18
KYC Print
DOJ EFTA Data Set 10 document EFTA01284112
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.