Skip to main content
Skip to content
EFTA Document EFTA01384075EFTA Document EFTA01384077
Case File
sd-10-EFTA01384076Dept. of JusticeOther

EFTA Document EFTA01384076

Classification: Confidential Anna, I've attached the data for Sohrab/Mullin but need approval from Stewart Oldfield before sending his data (which he does have). Thank you, Morgan Byrd Associate I Business Analyst Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022 Parkes 00, 32256 Jacksonville, USA E mil Ea Panint-tcr Pegeovt, From: Brianna Fowler Sent: Monday, July 25, 2016 7:51 AM To: Morgan Byrd Subject: GMIS June [I] Classification: For Int

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384076
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Classification: Confidential Anna, I've attached the data for Sohrab/Mullin but need approval from Stewart Oldfield before sending his data (which he does have). Thank you, Morgan Byrd Associate I Business Analyst Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022 Parkes 00, 32256 Jacksonville, USA E mil Ea Panint-tcr Pegeovt, From: Brianna Fowler Sent: Monday, July 25, 2016 7:51 AM To: Morgan Byrd Subject: GMIS June [I] Classification: For Int

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Classification: Confidential Anna, I've attached the data for Sohrab/Mullin but need approval from Stewart Oldfield before sending his data (which he does have). Thank you, Morgan Byrd Associate I Business Analyst Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022 Parkes 00, 32256 Jacksonville, USA E mil Ea Panint-tcr Pegeovt, From: Brianna Fowler Sent: Monday, July 25, 2016 7:51 AM To: Morgan Byrd Subject: GMIS June [I] Classification: For Internal use only Hi Morgan, Can you please send me the reports for June for Terri Sohrab/Michael Mullin as well as Stew Oldfield/Paul Morris? Thank you! Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 54-0004 New York. NY, USA Tel. Mobil Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084072 CONFIDENTIAL SDNY_GM_00230256 EFTA01384076

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01374389

1p
DOJ Data Set 10OtherUnknown

EFTA01403499

5p
DOJ Data Set 10OtherUnknown

EFTA01356272

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01429752

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.