EFTA Document EFTA01433290
Subject: RE: Possible prospect [I] From: Cynthia Rodriguez < EM > Date: Thu, 29 Dec 2016 10:45:18 -0500 To: Stewart Oldfield ‹ > She's a french resident. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Thursday, December 29, 2016 10:34 AM To: Cynthia Ro
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Subject: RE: Possible prospect [I] From: Cynthia Rodriguez < EM > Date: Thu, 29 Dec 2016 10:45:18 -0500 To: Stewart Oldfield ‹ > She's a french resident. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Thursday, December 29, 2016 10:34 AM To: Cynthia Ro
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KYC Print
KYC Print Page 1 of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01946825 One sheet must be established per relationship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since when the relationship exists, ptride reason for new profile and attach ad profile: 2018 Perkelic Review 2 Dent Referral 0 RM Prospect 0 Interrnedialy/mm 0 other Source (GB, etc.) Hon Was the Chent(s) introduced? How long has the RM personally known the client? Please provide details (eg. ame of referral source, ham many years RM personally has known dent, etc.): Jeffrey Epstein met win Slew °weld on 3/7117 to open new acct for other entity. PM has known tits client for 4 years. Previously approved KYCNO1704382 Does Deutsche Bank pay a retrocession or NrNlar
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