Skip to main content
Skip to content
EFTA01418536EFTA01418540
Case File
efta-01418538DOJ Data Set 10Other

EFTA01418538

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01418538
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Account Planning - October 28th Workshop - ACTION REQUIRED [C] From: Andrew Gallivan <andrew.gallivan@db.com> Date: Thu, 20 Oct 2016 09:53:19 -0400 To: Stewart Oldfield ‹ > Cc: Henry Clark <henry.clark@db.com>, Manish Pahlajani <manish.pahlajani@db.com> Classification: Confidential Classification: Confidential Stewart, Next Friday October 28 we will be holding a second Account Planning session, attended by senior management. You will shortly be invited to this meeting and allocated a specific time slot. Based on your response from the July workshop, we would like to include one of your clients: Southern Financial. I have attached the template you previously provided for this client. Please can you update it and return to me by cob tomorrow. Kind regards and thanks for your help, Regards, Andrew Gallivan {https://brandportal.intranet.db.com/img/modules/logo.gif} Andrew Gallivan Managing Director Deutsche Bank Trust Company Americas Global Products & Solutions 345 Park Avenue, 10154-0004 New York, NY, USA EFTA01418538 Mobile +1 917-822-6431 Email andrew.gallivan@db.com fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01418539

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailandrew.gallivan@db.com
Emailhenry.clark@db.com
Emailmanish.pahlajani@db.com
Phone+1 917-822-6431
URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01374389

1p
DOJ Data Set 10OtherUnknown

EFTA01403499

5p
DOJ Data Set 10OtherUnknown

EFTA01356272

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01429752

0p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

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

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.