Skip to main content
Skip to content
EFTA01426351EFTA01426353
Case File
efta-01426352DOJ Data Set 10Other

EFTA01426352

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426352
Pages
1
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: FW: Catch up on Epstein [I] From: Todd Stevens <todd.stevens@db.com> Date: Wed, 09 Nov 2016 13:46:31 -0500 To: Stewart Oldfield ‹ > Classification: Public We should set up a 30min meeting with Campion to discuss what he wants to do with relationship (esp given GM likely to offboard for rev reasons) Alt 1 — Maintain WM & GM relationship (need revised KYC/Rep risk) Alt 2 - Maintain WM only relationship — Limit to Deposits and Private Markets Alt 3 — Maintain WM only relationship — All GPS and PM R who covers from ISG? Alt 4 — Exit Original Appointment From: Zbynek Kozelsky Sent: Wednesday, November 09, 2016 10:09 AM To: Todd Stevens Subject: Accepted: Catch up on Epstein [I] When: Wednesday, November 09, 2016 1:30 PM-2:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Todd's office Classification: For internal use only EFTA01426352

Technical Artifacts (1)

View in Artifacts Browser

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

Emailtodd.stevens@db.com

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.