EFTA Document EFTA01378284
From: Stewart Oldfield Sent To: CC: BCC: Subject: Fwd: letter Attachments: image001.ong 3 18 2019 8:16:22 AM From: Stewart Oldfield Date: March 15, 2019 at 3:41:10 PM EDT To: *a Richard Kahn < Subject: letter Darren and Rich, Happy to provide a letter as we discussed for the bank that received funds from your DB account for the investment you made. Will use the language below. Please send the contact info and I will get you a letter Monday. Southern Trust Company Inc. has bee
Summary
From: Stewart Oldfield Sent To: CC: BCC: Subject: Fwd: letter Attachments: image001.ong 3 18 2019 8:16:22 AM From: Stewart Oldfield Date: March 15, 2019 at 3:41:10 PM EDT To: *a Richard Kahn < Subject: letter Darren and Rich, Happy to provide a letter as we discussed for the bank that received funds from your DB account for the investment you made. Will use the language below. Please send the contact info and I will get you a letter Monday. Southern Trust Company Inc. has bee
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01399182
KYC Print Page 1 of 43 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL RELATIONSHIP: 00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: *** 2018 Periodic Review
EFTA Document EFTA01282195
KYC l'rint Page 1 of 30 DB PWM GLOBAL KYC/NCA: PART A KYC Case N : 01977695 One sheet must be established per relationshi • list all accounts Included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Cooking (enter. New York Relationship Manager: Stewart Oldfidd • New MK Relationship O Existing PWM Relationship Relationship to PWM: If online, please indicate since when the relationship exists, provide Penodk Review - Overdue HR KYC ""
KYC Print
DOJ EFTA Data Set 10 document EFTA01282143
EFTA Document EFTA01380998
From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod < Cc: Vi'a -A Sawant >; Bradley Gillen ; Vinita Advani Neptune LLC & Butterfly Trust - GCIS Subsea: Re: >; Natalie Barak & KYC # These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobi
EFTA Document EFTA01298891
KYC Print Page I of 23 KYC Case it 01977699 DB PWM GLOBAL 1O(C/NCA PART A One sheet must be established per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP. 00000483290 Booking Center: New York Relationship Manager: Stewart Ocilla 0 New PWM Relationship ii6. Existing FWM Relationship Relationship to FWM: If existing, please indicate since when the relationship exists. provide reason for new pro
EFTA Document EFTA01298930
KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.