EFTA Document EFTA01362495
From: Kavish Sharma on behalf of sigver dbgps sent: 11/16/2016 7:251.11 To: Stewart Oldfield CC: gtopwmbankin exce tioncheck rocessing@list.db.com; Muhammod J Uddin Mitchell atherine Lo Lisa-M Ramos sig Brianna Fowler Rodriguez Subject: Check Referral - Acc Attachments: 100S.pdf Classification: For Internal use only Joy E eresa Metallo Julian J Leff [julian.j • sigver dbgps Bradley Gillin [ MIMIS Cynthia Hi All, Please respond with a pay/no pay decision for the mentioned
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From: Kavish Sharma on behalf of sigver dbgps sent: 11/16/2016 7:251.11 To: Stewart Oldfield CC: gtopwmbankin exce tioncheck rocessing@list.db.com; Muhammod J Uddin Mitchell atherine Lo Lisa-M Ramos sig Brianna Fowler Rodriguez Subject: Check Referral - Acc Attachments: 100S.pdf Classification: For Internal use only Joy E eresa Metallo Julian J Leff [julian.j • sigver dbgps Bradley Gillin [ MIMIS Cynthia Hi All, Please respond with a pay/no pay decision for the mentioned
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Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin <bradley.gillin@db.com> Date: Thu, 15 Nov 2018 09:17:36 -0500 To: Mayur Rathod <mayur.rathod@db.com>, Stewart Oldfield Cc: Richard Iarossi <richard.iarossi@db.com>, Vinita Advani <vinita.advani@db.com>, Vijay-A Sawant <vijay-a.sawant@db.com> Classification: For internal use only All corporate funds/assets come from Jeffrey Epstein and his source of wealth. Mort has a ba
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Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,
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Subject: RE: Assistance required in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Wed, 24 Oct 2018 13:46:24 -0400 To: Alka Babu <fl. Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi <richard.iarossi@db.com> Classification: For internal use only Alka, See below in blue. We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highli
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Subject: FW: FinCEN CDD Rule; Customer Mailin From: Stewart Oldfield Date: Mon, 11 Jun 2018 11:10:13 -0400 To: Bradley Gillin Cc: Rodney Macelus Let's remove Jockey Club, Southern and Third Lake. We're already taking care of the first two. Please reach out to Tebbi for Third Lake From: Anna-Sofiya Lupolover Sent: Monday, June 1.11.1.. To: Bradle Gillin Stewart Oldfield >; Terri Sohrab <MI=MMI Rodney Macelus Subject: RE: FinCEN CDD Rule; Customer Mailing Hi Team, If there are any u
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