EFTA Document EFTA01433131
Subject: Read: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] From: Stewart Oldfield ‹ > Date: Tue, 20 Dec 2016 10:01:53 -0500 To: Danya Friedman ‹ > Your message To: Stewart Oldfield Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Sent: Tuesday, December 20, 2016 9:38:40 AM (UTC-05:00) Eastern Time (US & Canada) was read on Tuesday, December 20, 2016 1
Summary
Subject: Read: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] From: Stewart Oldfield ‹ > Date: Tue, 20 Dec 2016 10:01:53 -0500 To: Danya Friedman ‹ > Your message To: Stewart Oldfield Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Sent: Tuesday, December 20, 2016 9:38:40 AM (UTC-05:00) Eastern Time (US & Canada) was read on Tuesday, December 20, 2016 1
Ask AI About This Document
Extracted Text (OCR)
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.