EFTA Document EFTA01373818

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01373818

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Daphne Cales Sent: 6/12/2017 11:48:27 AM To: Cynthia Rodriguez CC: Sheffali Welch Subject: RE: KYC Remediation • Stewart 0ldfield Classification: For Internal use only Munk von Cynthia. 111 make a tune of this. Enjoy the rest of your day. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM America 345 Park Avenue, 10154.0004 New York, NY, USA Tel. Fax Mobile Email PacinoV gereron. From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales Stewart Oldfield Cc: Sheffali Welch Subject: RE: KYC Remediation [Ij Classification: For Internal use only Hi Daphne, Thank you so much for the list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (case 01751337): • Wanek Trust of 2000 • SSW 2007 LLC • KWF 2007 LLC • Todd R. Wanek I just wanted to confirm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068194 CONFIDENTIAL SDNY_GM_00214378 EFTA01373818

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

Dept. of JusticeOtherUnknown

EFTA Document EFTA01398793

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

43p

DOJ Data Set 10OtherUnknown

EFTA01370863

DOJ Data Set 10OtherUnknown

EFTA01384513

Dept. of JusticeOtherUnknown

EFTA Document EFTA01398280

Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.

Dept. of JusticeOtherUnknown

EFTA Document EFTA01378627

From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

Forum Discussions

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

Donate More ways to support →

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