Skip to main content
Skip to content
EFTA Document EFTA01377018EFTA Document EFTA01377020
Case File
efta-efta01377019DOJ Data Set 10Correspondence

EFTA Document EFTA01377019

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01377019
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Download Original PDFSave PDF

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.
To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: RM0082289 Daily Deposit Report 20180320 III Classification: For Internal use only Checking on this... Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 From: Stewart Oldfield Sent: Wednesday, August 01, 2018 9:50 AM To: Robert Dicerbo Cc: Bradley Gilli Subject: RE: RM0082289 Daily Deposit Report 20180320 III I still don't see CDs on the report From: Robert Dicerbo Sent: Wednesday, June 27, 2018 4:34 PM To: Stewart Oldfield Cc: Bradley Gilli Subject: RE: RM0082289 Daily Deposit Report 20180320 llj Classification: For Internal use only Stewart, I Just heard back from IT they had to push out the date of this enhancement. The new tentative date is now 7/27. Will keep you posted if anything changes. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 From: Stewart Oldfield Sent: Monday, June 25, 2018 9:57 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073541 CONFIDENTIAL SDNY_GM_00219725 EFTA01377019

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.