EFTA Document EFTA01369621
Full Name: Colin Hannaway Last Name: Hannaway First Name: Colin Company: Jefferies Private Capital Group Business Phone: Mobile Phone: E-mail: Colin Hannaway I managing Director Jefferieil al Gro office: Cell: mailto: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062006 CONFIDENTIAL SDNY_GM_00208190 EFTA01369621
Summary
Full Name: Colin Hannaway Last Name: Hannaway First Name: Colin Company: Jefferies Private Capital Group Business Phone: Mobile Phone: E-mail: Colin Hannaway I managing Director Jefferieil al Gro office: Cell: mailto: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062006 CONFIDENTIAL SDNY_GM_00208190 EFTA01369621
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01299130
KYC Print Page 1 of' 19 DB PWM GLOBAL KYC/NCA: PART A Int KYC Case # : 01141308 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Moms Relationship to PWM: 17 New PWM Relationship F Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profi
EFTA Document EFTA01367843
strong track record of Paul's team — pages 10-13 show returns vs. benchmark for each strategy and this should also give you insight into the general return profiles as you move across the risk spectrum. I've also attached Larry's latest economic and market outlook piece for your review. Have a great weekend and a safe trip and we will talk to you soon. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Aven
cell
DOJ EFTA Data Set 10 document EFTA01345718
EFTA Document EFTA01375564
Thanks <image00 I png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 York, NY 10154 Tel Mo Email Securities offered through Deutsche Bark Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclo
EFTA Document EFTA01432066
Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord
EFTA Document EFTA01380343
Name allreitsklp Present Principal Occupation or Employment John J. Donahoe United States Function: Director. Board of Directors; Chair, Executive Committee; Co-Chair, Corporate Governance and Nominating Committee Professional Background: John Donahoe was elected to the Intel board of directors in March 2009. Donahoe has served as chairman of the board of PayPal Holdings Inc.. a technology platform company, since July 2015. He was president and CEO of eBay Inc., a global e- commerce co
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.