EFTA Document EFTA01375025
From: Sent: . . To: Stewart Oldfield CC: Liam OsullIvan Davide-A Sferrazza Joshua Shoshan ); Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/collateral). For them to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin A
Summary
From: Sent: . . To: Stewart Oldfield CC: Liam OsullIvan Davide-A Sferrazza Joshua Shoshan ); Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/collateral). For them to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin A
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.
N4GRelated 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.