Skip to main content
Skip to content
EFTA Document EFTA01374876EFTA Document EFTA01374878

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01374877
Case File
efta-efta01374877DOJ Data Set 10Correspondence

EFTA Document EFTA01374877

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374877
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fax 1 Ema From: Bradley Gillin Sent: Friday, November 16, 2018 4:43 PM To: Yoonsun Chun Stewart Oldfield Emily Craig Cc: Daphne Cales Subject: RE: Epstein Insurance Trust III [C] Classification: Confidential Hi Yoonsun, Just the Insurance Trust. The others accounts below will remain open. Thanks. NES LLC Plan D LLC The Haze Trust The Haze Trust The Ham trust Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl N Y NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:32 PM To: Stewart Oldfield Emily Craig Bradley Gillin Cc: Daphne Cale Subject: RE: Epstein Insurance Trust [Ij Classification: Public Hi, I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0069811 CONFIDENTIAL SDNY GM_00215995 EFTA01374877

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 1,500+ 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.