EFTA Document EFTA01379326
From: Vija l lit Sent: 12/3/2018 12:13:48 AM To: Stewart 0ldfield I I; Mayur Rathod CC: Richard larossi Bradle Giffin Vinita Advani ; Daphne Cales I ; Emily Craig Subject: RE: Gratitude Importance: High Thank you for the update, Stewart!! We look forward to next update, post your call today. Kind Regards, Vijay Sawant Mt Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Menazement From: Stewart Oldfield Sent: Friday, November 30, 2018 7:
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From: Vija l lit Sent: 12/3/2018 12:13:48 AM To: Stewart 0ldfield I I; Mayur Rathod CC: Richard larossi Bradle Giffin Vinita Advani ; Daphne Cales I ; Emily Craig Subject: RE: Gratitude Importance: High Thank you for the update, Stewart!! We look forward to next update, post your call today. Kind Regards, Vijay Sawant Mt Case Representative Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Menazement From: Stewart Oldfield Sent: Friday, November 30, 2018 7:
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Let's touch base. I marked this Pending Exclusion as you referenced a communication to client if we didn't receive details by 11/15 we would need to consider exiting. Do you want the letter to formalize this? Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management CICutxltc Etat Scainiitz. Inc I South Batthnoccts NII) 2; 212-32,31i Tel: Mobile: Nit-IL 111Y 911 111‘, DI i From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richa
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Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 (GCIS#487199) under the SOUTHERN FINANCIAL RELATIONSHIP From: Vijay-A Sawant ‹ > Date: Mon, 13 Aug 2018 09:04:41 -0400 To: Bradley Gillin Stewart Oldfield Cc: Alka Babu <[email protected]> Hello Brad/Stewart, This review relates to above high risked accounts which are due for remediation in Aug & Sept 2018. Upon review of
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