EFTA Document EFTA01375206
From: Donna Kerrigan Sent: 10/11/2018 10:54:21 AM To: Leslie Roth CC: Robert Frohlich Subject FW: Southern Financial - AUM example ill Stewart Oldfield Classification: For Internal use only Hi Leslie — Please can you take a look once the month-end is complete today. Thanks, Donna From: Stewart Oldfield Sent: Thursday, October 11, 2018 10:52 AM To: Donna Kerrigan < Subject: FW: Southern Financial - AUM example Di FYI, KCP brokerage (and also AG deposits) don't seem to be flowin
Summary
From: Donna Kerrigan Sent: 10/11/2018 10:54:21 AM To: Leslie Roth CC: Robert Frohlich Subject FW: Southern Financial - AUM example ill Stewart Oldfield Classification: For Internal use only Hi Leslie — Please can you take a look once the month-end is complete today. Thanks, Donna From: Stewart Oldfield Sent: Thursday, October 11, 2018 10:52 AM To: Donna Kerrigan < Subject: FW: Southern Financial - AUM example Di FYI, KCP brokerage (and also AG deposits) don't seem to be flowin
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 EFTA01399477
Subject: RE: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Wed, 10 Oct 2018 11:19:04 -0400 To: zia Memon Cc: Diana Canter Kimberly Hart Funda Bozkurt Zbynek Kozelsky Classification: For internal use only To be clear, I have not asked if we can adopt this account to KCP, I'm forwarding a request from the Banker to have this account covered by KCP as the POA on the account IS a KCP adopted account and is covered by the KCP team. The Banker thinks that for continuity the POA
EFTA Document EFTA01421455
Subject: FW: historical GMIS/banker scorecard data From: Stewart Oldfield ‹ > Date: Fri, 03 Nov 2 To: Bradley Gillin Cc: Cynthia Rodriguez Fyi. Let's compare to this year at some point From: Leslie Roth Sent: Thursday, November 02, 2017 10:08 PM To: Stewart Oldfield Cc: Donna Kerrigan Subject: RE: historica an er scorecard data Hi Stewart, Here is a file which I retrieved from GMIS for the period 2014-2016. I pulled all client accounts which were assigned to either you or Paul Mor
EFTA Document EFTA01422782
Subject: FW: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Thu, 11 Oct 2018 12:06:35 -0400 To: Stewart Oldfield a> Classification: For internal use only Fyi — pls don't forward From: Kimberly Hart Sent: Thursday, October 11, 2018 11:01 AM To: Zb nek Kozelsk ; Coley Jellinghaus Cc: zia Memon ; Diana Canter < >; Funda Bozkurt Subject: RE: Butterfly brokerage [C] [I] Classification: For internal use only I do not have an issue with KCP servicing the account. I just need t
EFTA Document EFTA01431075
Subject: RE: Southern Financial - AUM example [I] From: Stewart Oldfield Date: Thu, 11 Oct 2018 10:55:50 -0400 To: Donna Kerri an Leslie Roth Cc: Robert Frohlich Bradley Gillin It seems to have been that way for the last 3 months. Thanks From: Donna Kerrigan Sent: Thursday, October 11, 2018 10:54 AM To: Leslie Roth Cc: Robert Frohlich < Stewart Oldfield Subject: FW: Southern Financial - AUM example [I] Classification: For internal use only Hi Leslie — Please can you take a look on
EFTA Document EFTA01399488
Subject: RE: Butterfly brokerage [C] [I] From: Zbynek Kozelsky <ffi Date: Thu, 11 Oct 2018 10:56:00 -0400 To: Kimberly Hart Coley Jellin haus Cc: zia Memon Diana Canter Funda Bozkurt Zbynek Kozelsky Good morning Kim, Just to offer different perspective — separating of the account may not be only disruptive to the client but also operationally since all the communication, trading is concentrated to KCP (for the balance of the accounts). Thank you fcid:[email protected]
EFTA Document EFTA01375296
From: Sent: To: CC: Cynthia Rodriguez Subject: FW: historical GM •an er scorecar •a Attachments: Oldfield-Morris Revenues 2014.2016.xlsx Stewart Oldfiel 11/3/2017 10:01.11 Bradley Gillin Fyi. Let's compare to this year at some point From: Leslie Roth Sent: Thursday, November PM To: Stewart Oldfield Cc: Donna Kerrigan Subject: RE: historical GMIS/banker scorecard data Hi Stewart, Here is a file which I retrieved from GMIS for the period 2014-2016. I pulled all client accounts
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.