EFTA Document EFTA01420994
Subject: RE: Vijay, please call me when you can [I] From: Vinita Advani Date: Thu, 13 Dec 2018 To: Stewart Oldfield Cc: Mayur Rathod Bradley Gilli Vijay-A Sawan Classification: For internal use only Dear Stewart, Apologies, Vijay is not in today. He will surely address this on Monday once he is in office. Happy weekend !! Kind regards, Vinita Advani KYC Case Representative Manager Deutsche CIB Centre Private Li • - nagement Tel. Mobile From: Stewart Oldfield Sent: Thursday,
Summary
Subject: RE: Vijay, please call me when you can [I] From: Vinita Advani Date: Thu, 13 Dec 2018 To: Stewart Oldfield Cc: Mayur Rathod Bradley Gilli Vijay-A Sawan Classification: For internal use only Dear Stewart, Apologies, Vijay is not in today. He will surely address this on Monday once he is in office. Happy weekend !! Kind regards, Vinita Advani KYC Case Representative Manager Deutsche CIB Centre Private Li • - nagement Tel. Mobile From: Stewart Oldfield Sent: Thursday,
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.
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01420994?page=[page_number]Related Documents (6)
EFTA01414826
EFTA Document EFTA01352497
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
EFTA Document EFTA01421331
EFTA01384513
EFTA Document EFTA01385226
EFTA Document EFTA01371852
From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.