EFTA Document EFTA01371313
From: on behalf of Sent: To: CC: Priyanka Vadh sigver dbgps 7/27/2016 8:06:14 AM Stewart 0ldfield Mitchell Fowler Catherine Logreco bgps Bradley Gillin Muhammad J Uddi Subject: -c re erra ccount n• Amount:5400.55 (I) Attachments: 1234.pdf Classification: For Internal use only Hi All, Teresa Metallo isa-M Ramo Cynt Ia - • • nguez Please respond with a pay/no pay decision for the mentioned in the attachment. 5400.55 "1234" Signature Irregular Joy E Brianna If any of t
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From: on behalf of Sent: To: CC: Priyanka Vadh sigver dbgps 7/27/2016 8:06:14 AM Stewart 0ldfield Mitchell Fowler Catherine Logreco bgps Bradley Gillin Muhammad J Uddi Subject: -c re erra ccount n• Amount:5400.55 (I) Attachments: 1234.pdf Classification: For Internal use only Hi All, Teresa Metallo isa-M Ramo Cynt Ia - • • nguez Please respond with a pay/no pay decision for the mentioned in the attachment. 5400.55 "1234" Signature Irregular Joy E Brianna If any of t
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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: 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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