EFTA Document EFTA01384935
From: Stewart Oldfield [[email protected]] Sent: 2/28/201910:00:13 AM To: Brigid Macias ([email protected]] CC: Bradley Giffin [[email protected]] Subject: Epstein/Southern accounts Can you give me a list of accounts that have been closed for Epstein so far? Thanks Stewart Oldileld, CFA, CAIA Deutsche Bar* Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New Yorks NY 10154 Tel. 212454-2881 Mobile 917 209-0686 Email stewanoldfieldedb.com Secur
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From: Stewart Oldfield [[email protected]] Sent: 2/28/201910:00:13 AM To: Brigid Macias ([email protected]] CC: Bradley Giffin [[email protected]] Subject: Epstein/Southern accounts Can you give me a list of accounts that have been closed for Epstein so far? Thanks Stewart Oldileld, CFA, CAIA Deutsche Bar* Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New Yorks NY 10154 Tel. 212454-2881 Mobile 917 209-0686 Email stewanoldfieldedb.com Secur
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stewanoldfieldedb.com[email protected][email protected][email protected]212454-2881917 209-0686Related Documents (6)
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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
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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
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