Skip to main content
Skip to content
Case File
sd-10-EFTA01413811Dept. of JusticeOther

EFTA Document EFTA01413811

Subject: RE: N4G-026161 - Southern Financial From: Stewart Oldfield Date: Thu, 11 Jan 2018 16:04:52 -0500 To: Zbynek Kozelsky Cynthia Rodriguez Cc: Liam Osullivan Davide-A Sferrazza Joshua Shoshan Copying Cynthia. Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield Cc: Liam Osullivan Davide-A Sferrazza ; os ua os an ; Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is setting

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413811
Pages
2
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Subject: RE: N4G-026161 - Southern Financial From: Stewart Oldfield Date: Thu, 11 Jan 2018 16:04:52 -0500 To: Zbynek Kozelsky Cynthia Rodriguez Cc: Liam Osullivan Davide-A Sferrazza Joshua Shoshan Copying Cynthia. Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield Cc: Liam Osullivan Davide-A Sferrazza ; os ua os an ; Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is setting

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: N4G-026161 - Southern Financial From: Stewart Oldfield Date: Thu, 11 Jan 2018 16:04:52 -0500 To: Zbynek Kozelsky Cynthia Rodriguez Cc: Liam Osullivan Davide-A Sferrazza Joshua Shoshan Copying Cynthia. Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield Cc: Liam Osullivan Davide-A Sferrazza ; os ua os an ; Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/collateral). For them to set that up they need the PB KYC — please send that to me. Thanks! Ziggy EFTA01413811 fcid:[email protected] Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel. Email: All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This email may contain confidential and/or privileged information. If you are not the intended recipient (or have received this email in error), please notify the sender immediately and delete the email from your computer. Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. EFTA01413812

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Tail #N4G

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01413811?page=[page_number]

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.