EFTA Document EFTA01438050
Subject: FW: Names From: Stewart Oldfield Date: Mon, 09 Apr 2018 15:34:58 -0400 To: Martin Zeman ‹ > Did you get anywhere on this? Thanks From: Paul Barrett [mailto: Sent: Wednesday, March 28, 2018 12:30 PM To: Stewart Oldfield ; Martin Zeman Subject: Names ; Xavier Avila Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 {cid:[email protected]} EFTA01438050
Summary
Subject: FW: Names From: Stewart Oldfield Date: Mon, 09 Apr 2018 15:34:58 -0400 To: Martin Zeman ‹ > Did you get anywhere on this? Thanks From: Paul Barrett [mailto: Sent: Wednesday, March 28, 2018 12:30 PM To: Stewart Oldfield ; Martin Zeman Subject: Names ; Xavier Avila Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 {cid:[email protected]} EFTA01438050
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.