EFTA Document EFTA01380191
The accounts below were deemed Inactive or Dormant. The notices require the client's signature in order to activate the account. If you do not want the branch to send the notices out to the client, please respond to by COB tomorrow and he will forward the notices to you. Account Dormant Response Date Client / Banking Officer Primary Officer Number Date Inactive 5/23/2016 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Asso
Summary
The accounts below were deemed Inactive or Dormant. The notices require the client's signature in order to activate the account. If you do not want the branch to send the notices out to the client, please respond to by COB tomorrow and he will forward the notices to you. Account Dormant Response Date Client / Banking Officer Primary Officer Number Date Inactive 5/23/2016 SOUTHERN TRUST COMPANY, INC dormant Stewart Oldfield Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Asso
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EFTA Document EFTA01426771
Subject: RE: Inactive/Dormant Accounts [I] From: Anna-Sofiya Lupolover Date: Tue, 24 May 2016 10:45:37 -0400 To: Stewart Oldfield Firdaus Madiar Cc: Bradley Gillin Cynthia Rodriguez Brianna Fowler Yes. The client will sign the notice, send it back, and then someone on your team would put up a miscellaneous client instruction with the attached client signed notice. This case will activate the account and the so called 'date of activity' will reset. Kind Regards, Anna-Sofiya fcid:3 =
EFTA Document EFTA01284148
KYC Print Page I of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01790724 One sheet must be established per relationshi • list all accounts included in the relationshi 1. Relationship Details Relabonship Name: SOUTHERN FINANCIAL FtELATIONSHIP.00000.483293 Booking Center: New York Relationship Manager: stewart oldfield III New FUN Relationship 74 Existing PWM Relationship Relationship to WM: If existing, please indicate since when the relationship exists, provide reason for new pr
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY 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: Update of KYC #01133113. Benefi
EFTA Document EFTA01359500
From: Paul Morris Sent: 4/4/2016 11:40:09 AM To: Anna-Sofiya Lupolover CC: Stewart Oldfield Subject: RE: Banking Officer change II) Hi Anna, thanks yes you can add my name. Thanks very much Original Message From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:38 AM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [1] Classification: For Mims' Use only Hi Paul, Please review this list of accounts on which ii is currently listed
EFTA Document EFTA01362081
From: Daniel Sabba Sent: 6/12/201511:37:55 AM To: jeffrey E. CC: Richard Kahn I ); Paul Morris I J; Stewart Oldfield J; Ariane Dwyer I u); Vahe Stepanian Subject: FW: (BN) Soros Stake-Sale Report Sinks Petrobras as Brazil's Stocks IC) Classification: Confidential Original Message From: Daniel Sabba (DEUTSCHE BANK SECURI) (mailto: Sent: Friday, June 12, 2015 11:38 AM Subject: (BN) Soros Stake-Sale Report Sinks Petrobras as Brazil's Stocks (BN) Soros Stake-Sale Report Sinks Pe
EFTA Document EFTA01460018
From: Paul Morris Sent: 4/10/2016 7:58:14 PM To: Anna-Sofiya Lupolover Subject: RE: Banking Officer change [I] Classification: For Named use only Thanks, was this changed? Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Anna-Sofiya Lupolover Sent: Monday, April 04, 2016 11:39 AM To: Paul Morris Cc: Stewart Oldfield Subject: Banking Officer change [I] Classification: For Internal use only Hi Paul, Please review this list of accounts on which it is
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