EFTA Document EFTA01369155

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Dept. of Justice

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sd-10-EFTA01369155

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EFTA Disclosure

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From: Stewart Oldfield Sent: 11/9/2016 9:03:00 PM To: Todd Stevens Subject: Re: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Classification: For Internal Use Only Thanks. Let me know what they need my help with. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: 212 454-2881 Mobile blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Todd Stevens Sent: Wednesday, November 09, 2016 06:20 PM To: Stewart (Ydfield Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Classification: For Internal use only From: Daniel Sabba Sent: Wednesday, November 09, 2016 6:18 PM To: Todd Stevens; Zbynek Kozelsky; Darlene Zong; Vahe Stepanian Subject: FW: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Todd let's discuss how to respond. Original Message From: Vahe Stepanian Sent: Wednesday, November 09, 2016 02:04 PM Pacific Standard Time To: kyc outreachteam Cc: Daniel Sabba, Darlene Zong Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: Classification: For Internal use only Acknowledged, and adding the main coverage team here. We'll be back to you. From: Michael Valencia On Behalf Of kyc outreachteam Sent: Wednesday, November 09, 2016 5:00 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061273 CONFIDENTIAL SDNY_GM_00207457 EFTA01369155

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Phone212 454-2881

Related Documents (6)

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EFTA Document EFTA01432981

Subject: Re: J. Epstein & related accounts - your attention is needed [I] From: Stewart Oldfield < M). Date: Tue, 29 Nov 2016 16:02:41 -0500 To: Vahe Stepanian ‹ > Classification: For Internal Use Only Thanks. I was at my desk for a total of 3 minutes when I got back from 60 wall and am out with another client right now. Let's catch up tmw. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel

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Subject: Re: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 [I] From: Stewart Oldfield Date: Wed, 09 Nov 2016 21:03:00 -0500 To: Todd Stevens < Classification: For Internal Use Only Thanks. Let me know what they need my help with. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. F

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EFTA Document EFTA01372705

From: Vahe Stepanian Sent: 11/29/2016 4:03:19 PM To: Stewart 0ldfield Subject: RE: J. Epstein & related accounts - your attention is needed [I] Classification: For 'Memel use only No rush, whatever works. From: Stewart Oldfield Sent: Tuesday, November 29, 2016 4:03 PM To: Vahe Stepanian Subject: Re: J. Epstein & related accounts - your attention is needed [I] Classification: For Internal Use Only Thanks. I was at my desk for a total of 3 minutes when I got back from 60 wall and am

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Subject: RE: J. Epstein & related accounts - your attention is needed [I] From: Vahe Stepanian ‹ > Date: Tue, 29 Nov 2016 16:03:19 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only No rush, whatever works. From: Stewart Oldfield Sent: Tuesday, November 29, 2016 4:03 PM To: Vahe Stepanian Subject: Re: J. Epstein & related accounts - your attention is needed [I] Classification: For Internal Use Only Thanks. I was at my desk for a total of 3 minutes when I got back fro

Dept. of JusticeOtherUnknown

EFTA Document EFTA01385571

From: Stewart Oldfield Sent: 11/29/2016 4:02:41 PM To: Vahe Stepanian Subject: Re: J. Epstein & related accounts - your attention is needed [I) Classification: For Internal Use Only Thanks. I was at my desk for a total of 3 minutes when I got back from 60 wall and am out with another client right now. let's catch up tmw. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blac

Dept. of JusticeOtherUnknown

EFTA Document EFTA01433322

Subject: RE: Southern Financial [C] From: Paul Morris ‹ > Date: Tue, 02 Jun 2015 12:56:42 -0400 To: Daniel Sabba Todd Stevens Chip Packard Stewart Oldfield Cc: Vahe Stepanian Classification: Confidential What is going on up there??? How about calling the bankers if you need assistance getting these things done. Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Tuesday, June 02, 2015 12:46 PM To: Todd Stevens; Chip Packard; Paul Morr

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