Skip to main content
Skip to content
EFTA Document EFTA01385701EFTA Document EFTA01385703
Case File
efta-efta01385702DOJ Data Set 10Correspondence

EFTA Document EFTA01385702

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385702
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.
From: Stewart Oldfield [ Sent: 12/20/2016 10:0153 AM To: Danya Friedman [ Subject: Read: URGENT -THIRD REQUEST"'" RE: Inquiry Regarding THE HAZE TRUST, Account4 N4G024943, Alert!! SAM1788880 Importance: High Your message was read on Your message To: Stewart Oldfield Subject: RE: URGENT -THIRD REQUESTI!!!! RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alcrt# SAM 1788880 [II Sent: Tuesday, December 20, 2016 9:38:40 AM (IJTC-03:00) Eastern Time (US & Canada) was read on Tuesday. December 20, 2016 10:01:04 AM (UTC-05:00) Eastern Time (US & Canada). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087035 CONFIDENTIAL SDNY GM_00233219 EFTA01385702

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICREQUESTI

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.