EFTA Document EFTA01385069
From: Sent: To: CC: Subject: Attachments: 201607071455.pdf David Hasson 7/7/2016 3:01:23 PM Gratitude America Hello Mr. Oldfield, We are accountants for Gratitude America, and we are in need of a Third Party Confirmation. We were given your contact information. Please see attached. In addition, a hard copy is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seck
Summary
From: Sent: To: CC: Subject: Attachments: 201607071455.pdf David Hasson 7/7/2016 3:01:23 PM Gratitude America Hello Mr. Oldfield, We are accountants for Gratitude America, and we are in need of a Third Party Confirmation. We were given your contact information. Please see attached. In addition, a hard copy is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seck
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
7071455Related Documents (6)
EFTA Document EFTA01433387
Subject: RE: DIFFERENTIATED EVENT: DB Theme Week: 1) Tech/Internet 12/12, 2) Media/Telco 12/14, 3) Industrials 12/11, 4) Consumer 12/14, 5) Healthcare 12/15, 6) Energy 12/18, 7) Financials 12/19 [I] From: Garlina Meggett Date: Wed, 06 Dec 201711.11... To: Martin Zeman Cc: Marc Nickley David Silber Nadean Novogratz Courteney B Forna Joshua Shoshan Xavier Avila Stewart Oldfield Classification: For internal use only Hi David, Per our discussion, I can add the client as a request for n
EFTA Document EFTA01373375
From: Sushant Banerji on behalf of USPWM GTO-Reporting Sent: 1/18/2019 7:04:02 PM To: Scott Prokop Gillin CC: Pecorino Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P Convey Andrew Gallivan I I; Salvatore Moore ;'Cynthia Rod
EFTA Document EFTA01386781
2018 Account Planning RM contribution Relationship Name: Madison Park Capital LLC/General Atlantic Banker Team: Stewart Oldfield GCIS Number: 00000492971 Relationship Team: ISG: Brian Harrington DPM: KCP: Tazia Smith Lending: Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Madison Park Capital, LLC is a Hedge Fund and Real Estate Funds. General Atlantic Service Company, LLC is an advisor to the fund. The current gross asset value (GAV) is $125,200.00. The Gen
EFTA Document EFTA01425460
Subject: RE: Frieze NY - registration status [I] From: Sarah Rafferty < > Date: Tue, 17 Apr 2018 14:23:26 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin Classification: For internal use only Yes — that was the day he showed up last year. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Te
EFTA Document EFTA01288348
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April 1. 2019 to April 30. 2019 3 Enclosures Summary of Amount Balance(%) Account Elite Checki ne With Intact Beginning Balance as of April I. 2010 Ikpos its and Other Credits Checks Paid ATM and Debit Card Withdrawals Service Charges and Other Fees
EFTA Document EFTA01427275
Subject: RE: pipeline [I] From: Stewart Oldfield Date: Mon, 25 Sep 2017 17:15:38 -0400 To: Bradley Gillin Yes, thanks From: Bradley Gillin Sent: Monday, September 25, 2017 5:15 PM To: Stewart Oldfield ffi > Subject: RE: pipeline [I] Classification: For internal use only Third Lake _$50mn? Regards, Brad fcid:[email protected] Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through Deutsch
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.