EFTA Document EFTA01375228
Armen Brash Director Deutsche Bank Wealth Management Watch* Bank Tao Ccmpany Arno ices 385 Park Avouk.1•:cis Yon.. NY 10154 tIcittsclievaealth.cotti SCUISICS of through Ikui•xilic Bank Sccuritidi From: Sylvia Escobar Sent: Monday, June 24, 2019 3:11 PM To: Armen Brash Subject: KYC Comment required Hi Armen, Will you be adding a case comment to the below KYC advising that the PDM does not reside in the EEA? The account keeps showing on the daily EEA report and we believe that is not
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Armen Brash Director Deutsche Bank Wealth Management Watch* Bank Tao Ccmpany Arno ices 385 Park Avouk.1•:cis Yon.. NY 10154 tIcittsclievaealth.cotti SCUISICS of through Ikui•xilic Bank Sccuritidi From: Sylvia Escobar Sent: Monday, June 24, 2019 3:11 PM To: Armen Brash Subject: KYC Comment required Hi Armen, Will you be adding a case comment to the below KYC advising that the PDM does not reside in the EEA? The account keeps showing on the daily EEA report and we believe that is not
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1202-3298PRYTANEESCUISICSRelated Documents (6)
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Deutsche Asst 84 Wealth Management Account Agreement The Haze Trust Client(s) 6100 Red Hook Quarter B3 Address St. Thomas City Account Title (Complete if different from the Client above) U.S.V.l State 00802 Zip Code Account Number(s) IMPORTANT: PLEASE SIGN AND RETURN THIS ACCOUNTAGREEMENT This is the account agreement {Account Agreement) between Client and Deutsche Bank Securities Inc. {referred to herein as "DBSI"). It includes the terms and conditions and is the contract that
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 '
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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DOJ EFTA Data Set 10 document EFTA01299082
EFTA Document EFTA01369194
BUILDINGART S. DE R.L. account exceeded the Incoming and Outgoing amount for January 2016., Account was reviewed for the period January 2016 through February 2016. Account balance: 43.184.38 There were 2 Incoming Wires totaling $1,550,000 as follows: $1MM from DETERGENTES LTDA - household products (http://www.bloomberg.comiprofiles/compantes/69893133:CB-detergentes-ltda + http://vmnv.dersa.com.co/pagina/) at JPMC and $550K from CORSONAR SA at COUTTS AND COMPANY - related entity, Daniel Hai
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,
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