EFTA Document EFTA01370313
Deutsche Bank US PWM AML Search Requests November and December 2013 6 OFAC requests were received. • 4 FinCEN 314(a) requests were received. • 0 Department of Commerce Denied Persons List were received • 5 International Inquiries and/or Static Data Embargo Inquiries were received. 77 GeneraVLegal requests were received. US PWM AML Search Requests ■ OFAC Updates • FInCEN 314f,a! requests N Dept of Commerce Denied Persons List ■ Int I inquIrviStalk Data Embalm ■ oenecall ecal re
Summary
Deutsche Bank US PWM AML Search Requests November and December 2013 6 OFAC requests were received. • 4 FinCEN 314(a) requests were received. • 0 Department of Commerce Denied Persons List were received • 5 International Inquiries and/or Static Data Embargo Inquiries were received. 77 GeneraVLegal requests were received. US PWM AML Search Requests ■ OFAC Updates • FInCEN 314f,a! requests N Dept of Commerce Denied Persons List ■ Int I inquIrviStalk Data Embalm ■ oenecall ecal re
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01454546
YID performance review In YTD terms, of the main indices we track the FTSE-MIB (+14.5%) and the IBEx (+12.8%) have been the star performers. Spanish, Portuguese and Italian bonds have not been far behind. Interestingly commodities make up quite a few of the other top ten places (with the CRB index, Gold, Silver and Oil returning between 7-11%), but also 2 of the worst 3 with wheat and Copper both down more than 6%. Also negative was Chinese equities (-1.5%) after disappointing growth in H
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01375227
CIBC Tor ATTN shAahe. REFERENCE : Client de 5501 chemin do la :Vr atiVI MR 2 5 20;5 March 25, 2015 Please note that our above mentioned client Mr residing at.. • .01111111SMINIIIIIIS and having.... daS numberS ... is a person known to me since May 8 2014 as this is the date I opened his bank account with us as his.... account manager...and he continues to operate his various accounts with us in a very satisfactory manner. Should you require further information, please feel free t
EFTA Document EFTA01447843
From: Paul Morris SeM: 3/30/201610:53:58 AM To: 'Jeffrey E.' [jeeyacation@gmail.comj Subject: RE: Re: Hope all is well, let me know when you are back in NY. Thx ---Original Message--- From: Jeffrey E. fieevacation(agmail.coml Sent: Thursday, March 24, 2016 08:23 AM Eastern Standard Time To: Paul Morris Subject: Re: lets see if they deliver the promsied numbers tomorw On Thu, Mar 24, 2016 at 8:20 AM, Paul Morris wrote: Just checking in to see if I can be doing anything for you? T
EFTA Document EFTA01386405
Southern Financial, Inc: • DB AG Deposit Account - The Haze Trust: • DB AG Deposit Account — Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bait Wealth Management - 4 New York. NY. USA From: Jeanne [ Sent: Tuesday, March 07, 2017 1:20 PM To: Cynthia Rodriguez; 'Richard Kahn' Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.