EFTA Document EFTA01364963
From: Sent: To: Subject: Attachments Vahe Stepanian 4/4/2017 2:39:01 PM Zbynek Kozelsky FW: STC wire 2 [I] STC.pdf Classification: For Memel use only This work with the LOA? From: Cynthia Rodriguez Sent: Tuesday, April 04, 2017 2:38 PM To: Vahe Stepanian Cc: Stewart Oldfield < Subject: RE: SIC wire 2 Classification: For IMemal use only Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bar*
Summary
From: Sent: To: Subject: Attachments Vahe Stepanian 4/4/2017 2:39:01 PM Zbynek Kozelsky FW: STC wire 2 [I] STC.pdf Classification: For Memel use only This work with the LOA? From: Cynthia Rodriguez Sent: Tuesday, April 04, 2017 2:38 PM To: Vahe Stepanian Cc: Stewart Oldfield < Subject: RE: SIC wire 2 Classification: For IMemal use only Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bar*
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
referencedRelated Documents (6)
EFTA Document EFTA01360492
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade oonfirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prio
EFTA Document EFTA01388464
Do you need anything from Stew and I for the below request? We provided as much information as we could, but the transaction in question came into the brokerage account from HSBC and not from the private bank. Let us know if you need anything from us in order to complete the below. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8. Wealth Management 345 Park Avenue 10154-CCO4 New York. NY, USA Tel.
EFTA Document EFTA01428256
Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
EFTA Document EFTA01385719
From: Cynthia Rodriguez Sent: 9/6/2016 9:56:24 AM To: bellaklein CC: Vahe Stepanian Stewart Oldfield ; Gben a Omosuyi ; Darren Indyke ; Richard Kahn Subject: RE: (C) MI, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez It Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 3
EFTA Document EFTA01432526
Subject: RE: Southern Financial [I] From: Cynthia Rodriguez < IMI > Date: Wed, 01 Feb 2017 15:49:28 -0500 To: Vahe Stepanian , Stewart Oldfield Thanks for the heads up Vahe. I will get the docs over to Rich tomorrow. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Vahe Stepan
EFTA Document EFTA01360293
PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor w rk Y - 2836 Fax: 14002414) DM 1 X /CP0101 Ube taa CSA. NATIONAL ASSOCIATION 1000 MANS BLVD NC LEAN VA 22102 9001/0009 IISSC SECURITIES SERVICES (DREAM CAC I CRANE, CA1LV. SQUAB. GRAND CANAL BARBOUR POPLIN a. IRRLASt XID1432211R1 VOID /ACC/PItttE1110 LLC /inn ASSOCIATES /1301 t icy nom 10P // /DAS Ariz 3/0245919IIIIS 2 /A0C/StRSIIINO LLC /Olt ASSOC/ATLI 1/301 It 4111 STRUT 10P // /DAS/REPt9014SPTGRIS3 N40024
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.