EFTA Document EFTA01368870
From: Anna•Sofiya Lupolover Sent: 3/9/2017 5:2 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Subject: : nna - can you p ease confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a digit short. We have to wire funds to the acct tomorrow. Thank you. II] Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Tr
Summary
From: Anna•Sofiya Lupolover Sent: 3/9/2017 5:2 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Subject: : nna - can you p ease confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a digit short. We have to wire funds to the acct tomorrow. Thank you. II] Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Tr
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA01374389
EFTA01403499
EFTA01356272
EFTA Document EFTA01429752
EFTA Document EFTA01370669
From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.