EFTA Document EFTA01433664
Subject: Harvest From: Stewart Oldfield ‹ > Date: Thu, 26 Oct 2017 15:35:08 -0400 To: Andrew King Cc: Stewart Oldfield Casting a wide net with this one. Let's use it as a more general approach to clients to talk about investments. Can discuss each name before it goes out. Thanks Ali Arun Alagappan Aspen Grove Bright Cox Deering/Crosby — Frank already sending Ian Cumming — email Cathy Handley and Matt Ireland Chris Donabedian Dorrance Duncan Dzialga (cc: Tazia) Elysium Everwatc
Summary
Subject: Harvest From: Stewart Oldfield ‹ > Date: Thu, 26 Oct 2017 15:35:08 -0400 To: Andrew King Cc: Stewart Oldfield Casting a wide net with this one. Let's use it as a more general approach to clients to talk about investments. Can discuss each name before it goes out. Thanks Ali Arun Alagappan Aspen Grove Bright Cox Deering/Crosby — Frank already sending Ian Cumming — email Cathy Handley and Matt Ireland Chris Donabedian Dorrance Duncan Dzialga (cc: Tazia) Elysium Everwatc
Ask AI About This Document
Extracted Text (OCR)
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01433664?page=[page_number]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.