EFTA Document EFTA01394964
Subject: AW: Haze Tr t From: Lukic Mile Date: Tue, 09 Apr 2019 09:28:38 -0400 To: Stewart Oldfield ‹ > Dear Stewart, I hope this e-mail finds you well! Thank you for your message. Unfortunately this is not what our client expected and what we need for our DD. Please send us at our earliest convenience a SWIFT message with following information: For the attention of Mile Lukic Content of your letter attached incl. name of account holder Confirmation of account balance (at least EUR 30
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Subject: AW: Haze Tr t From: Lukic Mile Date: Tue, 09 Apr 2019 09:28:38 -0400 To: Stewart Oldfield ‹ > Dear Stewart, I hope this e-mail finds you well! Thank you for your message. Unfortunately this is not what our client expected and what we need for our DD. Please send us at our earliest convenience a SWIFT message with following information: For the attention of Mile Lukic Content of your letter attached incl. name of account holder Confirmation of account balance (at least EUR 30
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https://epsteinexposed.com/documents/sd-10-EFTA01394964?page=[page_number]Related Documents (6)
EFTA Document EFTA01282092
KYC Print Pagel of IS DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01790739 One sheet must be established Der relationshi • list all accounts included in the relationshi 1. Relationship Details Relabonship Name: SOUTHERN FINANCIAL RELATIONSHIP Bcokng Center. New York Relabonship Manager: Stewart Oilfield O New PWM Relationship 0 Exotog PINTI Relaticnship Relabonship to PWM: If existing, please indicate since when the relatiorship exists, provide reason for new profile and attach ol
EFTA Document EFTA01431386
On Apr 9, 2019, at 9:30 AM, Stewart Oldfield e > wrote: > From: Lukic Mile [mailto: Sent: Tuesday, April 09, 2019 9:29 AM To: Stewart Oldfield e > Subject: AW: Haze Trust Dear Stewart, I hope this e-mail finds you well! Thank you for your message. Unfortunately this is not what our client expected and what we need for our DD. Please send us at your earliest convenience a SWIFT message (MT199; BIC (SWIFT): BLFLLI2X) with following information: For the attention of Mile Lukic Content
EFTA Document EFTA01441327
Subject: FW: Haze Trust From: Stewart Oldfield ‹ > Date: Tue, 09 Apr 2019 09:30:12 -0400 To: Richard Kahn ‹ > From: Lukic Mile [mailto Sent: Tuesday, April 09, 2019 9:29 AM To: Stewart Oldfield ‹ > Subject: AW: Haze Trust Dear Stewart, I hope this e-mail finds you well! Thank you for your message. Unfortunately this is not what our client expected and what we need for our DD. our earliest convenience a SWIFT message with following information: For the attention of Mile Lukic Conte
KYC Print
DOJ EFTA Data Set 10 document EFTA01282092
EFTA Document EFTA01427304
Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba
EFTA Document EFTA01435772
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,
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