EFTA Document EFTA01385160
From: Stewart Oldfield [[email protected] Sent: 1/25/2017 12:19:51 PM To: Vahe Stepanian [email protected]] CC: Cynthia Rodriguez [email protected]] Subject: RE: Epstein/Southern Financial It did not. Will be part of a larger account review we do with him. It's on my list. Thanks for following up From: Vahe Stepanian Sent: Friday, January 20, 2017 3:31 PM To: Stewart Oldfield Subject: FW: Epstein/Southern Financial Stew — did this ever happen? Probably worth re
Summary
From: Stewart Oldfield [[email protected] Sent: 1/25/2017 12:19:51 PM To: Vahe Stepanian [email protected]] CC: Cynthia Rodriguez [email protected]] Subject: RE: Epstein/Southern Financial It did not. Will be part of a larger account review we do with him. It's on my list. Thanks for following up From: Vahe Stepanian Sent: Friday, January 20, 2017 3:31 PM To: Stewart Oldfield Subject: FW: Epstein/Southern Financial Stew — did this ever happen? Probably worth re
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
EFTA01374389
EFTA01403499
EFTA01356272
EFTA Document EFTA01429752
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
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.