EFTA Document EFTA01369312
From: Vijay•A Sawant Sent: 8/31/2018 8:37:49 AM To: Stewart Oldfield CC: Richard larossi Mayur Rathod Bradley Giffin Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCISI and Gratitude America Ltd (GCISJ under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, Because both accounts Mort & Gratitude are part of the same KYC we require Mort COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registration confirmation from the
Summary
From: Vijay•A Sawant Sent: 8/31/2018 8:37:49 AM To: Stewart Oldfield CC: Richard larossi Mayur Rathod Bradley Giffin Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCISI and Gratitude America Ltd (GCISJ under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stewart, Because both accounts Mort & Gratitude are part of the same KYC we require Mort COGS or SoS, so this case can be submitted. SoS is the screenshot of this entities registration confirmation from the
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.
SOUTHERNRelated Documents (6)
EFTA Document EFTA01425972
Subject: Re: Southern Financial [I] From: Bradley Gillin Date: Thu, 27 Sep 2018 08:21:05 -0400 To: Vijay-A Sawant , Stewart Oldfield See below. Regards, Brad On Sep 26, 2018, at 9:41 AM, Bradley Gillin a wrote: > Classification: For internal use only Vijay, Purpose of the account required for following DB accts — 1. JEGE, INC Deposit acct a. This is a simple checking account for pay for costs associated for Jeffrey Epstein's airplanes 2. JEGE, LLC Deposit acct a. This is a s
EFTA Document EFTA01387725
From: Stewart Oldfield Sent: 9/5/2018 9:14:44 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod ; Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts Butterfly Trust and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [IJ Thanks. Will submit this afternoon. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tell Mobile Email Securities offered throug
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 '
EFTA Document EFTA01435772
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,
EFTA Document EFTA01392625
Pretty sure we have already provided some of these. I still need to talk to the client about the remaining items. Have been away for 3 days in sales training with Brad, hope to call client today or tmw. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mo Em Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Rathod wrote: Classification: For Inter
EFTA Document EFTA01425707
Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.