Case File
sd-10-EFTA01384802Dept. of JusticeOtherEFTA Document EFTA01384802
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01384802
Pages
1
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Summary
From: Stewart OldfieId Sent: Wednesday. To: Vijay-A Saw ant Cc: Bradley Gilli Richard larossi Subject: Southern mancia Vijay, Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to understand which ones we still need more info on. I think we arc still waiting on COGS for Impels and Neptune. We also still need to resolve the BV70 issue with Gratitude America. All of this is with the client at this point. Is there anything else I need to be foll
Ask AI about this document
Search 264K+ documents with AI-powered analysis
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart OldfieId
Sent: Wednesday.
To: Vijay-A Saw ant
Cc: Bradley Gilli
Richard larossi
Subject: Southern mancia
Vijay,
Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to understand which ones we
still need more info on. I think we arc still waiting on COGS for Impels and Neptune. We also still need to resolve the BV70 issue
with Gratitude America. All of this is with the client at this point. Is there anything else I need to be following up on?
Thanks
OIL
Stewart Oldfield, CFA, CAM
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085328
CONFIDENTIAL
SONY GM_00231512
EFTA01384802
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.