EFTA Document EFTA01371013
From: Sent: To: CC: Subject: Daphne Cales 6/11/2018 12• Bradley Gitlin Stewart Oldfield Michele-M Quattrocchi RE: JEE ATM card we use to withdraw cash (CI Classification: confidential Bradley, we need the dates. Kind regards, Daphne Cales Daphne tales Director I Banking services & Branch manager Deutsche Bank Trust Company Americas wm Americas 345 Park Avenue, 10154-0004 New York, NY, USA original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stew
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From: Sent: To: CC: Subject: Daphne Cales 6/11/2018 12• Bradley Gitlin Stewart Oldfield Michele-M Quattrocchi RE: JEE ATM card we use to withdraw cash (CI Classification: confidential Bradley, we need the dates. Kind regards, Daphne Cales Daphne tales Director I Banking services & Branch manager Deutsche Bank Trust Company Americas wm Americas 345 Park Avenue, 10154-0004 New York, NY, USA original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stew
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Deutsche Bank Trust WM Americas 345 Park Avenue, Tel. Fax Mobile Email Original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart Oldfield Subject: RE: JEE ATM card we use to withdraw cash [C] From: Daphne Cales ‹ > Date: Mon, 11 Jun 2018 12:22:32 -0400 To: Bradley Gillin Stewart Oldfield Rodney Macelus Cc: Michele-M Quattrocchi Classification: Confidential Bradley, We need the dates. Kind regards, Daphne Cales Daphne Cales Director I Banking
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Subject: RE: Butterfly brokerage [C] [I] From: Zbynek Kozelsky <ffi Date: Thu, 11 Oct 2018 10:56:00 -0400 To: Kimberly Hart Coley Jellin haus Cc: zia Memon Diana Canter Funda Bozkurt Zbynek Kozelsky Good morning Kim, Just to offer different perspective — separating of the account may not be only disruptive to the client but also operationally since all the communication, trading is concentrated to KCP (for the balance of the accounts). Thank you fcid:image003.png@O1CFFD0A.6F882F50
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Subject: FW: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Thu, 11 Oct 2018 12:06:35 -0400 To: Stewart Oldfield a> Classification: For internal use only Fyi — pls don't forward From: Kimberly Hart Sent: Thursday, October 11, 2018 11:01 AM To: Zb nek Kozelsk ; Coley Jellinghaus Cc: zia Memon ; Diana Canter < >; Funda Bozkurt Subject: RE: Butterfly brokerage [C] [I] Classification: For internal use only I do not have an issue with KCP servicing the account. I just need t
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KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new
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DOJ EFTA Data Set 10 document EFTA01298930
EFTA Document EFTA01435329
Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Stewart Oldfield e > Date: Thu, 15 Nov 2018 09:13:28 -0500 To: Mayur Rathod Cc: Richard Iarossi Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales Pretty sure Brad responded to this. It's the same source as all of his other wealth. It's a tiny account Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Weal
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