EFTA Document EFTA01425600
Subject: RE: Ali Rashid [I] From: Stewart Oldfield Date: Wed, 29 Aug 201: 0 8. 2 -040 To: Bradley Gillin Andrew King Cc: Richard Kahn Did he trade a CYN for August? Thanks From: Bradley Gillin Sent: Tuesday, Au ust 14, 2018 3:45 PM To: Andrew King < Cc: Stewart Oldfie Subject: RE: Ali Rashid [I] Classification: For internal use only Transferred. Thanks. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Av
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Subject: RE: Ali Rashid [I] From: Stewart Oldfield Date: Wed, 29 Aug 201: 0 8. 2 -040 To: Bradley Gillin Andrew King Cc: Richard Kahn Did he trade a CYN for August? Thanks From: Bradley Gillin Sent: Tuesday, Au ust 14, 2018 3:45 PM To: Andrew King < Cc: Stewart Oldfie Subject: RE: Ali Rashid [I] Classification: For internal use only Transferred. Thanks. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Av
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Subject: RE: 2018 Periodic Review of Hi h Risked Accounts ), Butterfly Trust ( ) and Neptune, ) under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Stewart Oldfield < Date: Wed, 05 Sep 2018 18:03:20 -0400 To: Vijay-A Sawant Cc: Richard Iarossi Mayur Rathod < Bradley Gillin Thanks. Just submitted these. Do you know who is approving on behalf of Andrew Gallivan while he's out? From: Vijay-A Sawant Sent: Wednesday, September 05, 2018 9:34 AM To: Stewart Oldfield < Cc: Richard Iarossi
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From: Stewart Oldfield f • ^h",^lAnzi" eaml Sent: 8/29/2018 10:16:29 AM To: Richard larossi CC: Andrew King Subject: FW: Ali Rashid Ill Fyi Andrew — thanks for excluding Rich kahn. . . From: Andrew King Sent: Wednesday, August 29, 2018 10:03 AM To: Stewart Oldfield 4 ' "elk , Bradley Gillin Subject: RE: Ali Rashid (I) $125K in BREN on SPX/RTY/NDX 9.6% coupon 75% barrier From: Stewart Oldfield Sent: Wednesday, August 29, 2018 9:59 AM To: Bradley Gilli Andrew Kingiogamima
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KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new
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Subject: RE: Assistance required in resolvin points - KYC #01977695 [I] From: Stewart Oldfield Date: Wed, 24 Oct 2018 09:49:33 -0400 To: Bradley Gillin Richard Iarossi Let's get a list of things we need confirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this remediation. From: Bradley Gillin Sent: Wednesday, October 24, 2018 9:44 AM To: Stewart Oldfield ‹ > Subject: Fwd: Assistance required in resolving points - KYC #01977695 [I] Regards, B
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From: Stewart Oldfield [ Sent: 7/28/2016 4:53:02 PM To: Brianna Fowler [ CC: Joseph Dursi BCC: Subject: meeting notes - Southern Financial DI Classification: For Internal use only Introduced Joe and Andrew to Rich Kahn Rich reiterated desire to see more idea flow from DB JE is currently focused on healthcare sector ISG to work with KCP to show some ideas Will look at AMP when it is available for passive investors, but JE has made a lot of pvt investments recently Stewart Oldfiel
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