EFTA Document EFTA01372168
From: Sent: To: Subject: fyi Stewart Oldfield 10/11/2018 10:35:16 AM Ian Salters FW: Southern Financial - AUM example [I] From: Bradley Gillin Sent: Thursday, October 11, 2018 10:19 AM To: Stewart Oldfield Subject: Southern Financial - AUM example III Classification: For Internal use only Both N4G023804 and N4G026161 account balances have been removed from our GMIS reports. GMIS: SOUTHERN 183900100000483882 Classic 183942952771 1,128 FINANaALLLC 183900100000483882 Advisory 1
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From: Sent: To: Subject: fyi Stewart Oldfield 10/11/2018 10:35:16 AM Ian Salters FW: Southern Financial - AUM example [I] From: Bradley Gillin Sent: Thursday, October 11, 2018 10:19 AM To: Stewart Oldfield Subject: Southern Financial - AUM example III Classification: For Internal use only Both N4G023804 and N4G026161 account balances have been removed from our GMIS reports. GMIS: SOUTHERN 183900100000483882 Classic 183942952771 1,128 FINANaALLLC 183900100000483882 Advisory 1
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We look forward to the required dots & info. Thanking you in advance for all your help. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche ClE4 Centre Private Limited - Deutsche Bank Group Wealth Management B1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Gor 400063, India Tel. Mobile From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gitlin SL RFFIE•sponses on reje Mayur Rathod Richard la
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EFTA Document EFTA01369255
Richard larossi Assislanl Vice Presidait Daitsche Rank Wealth Nlanaganan 345 Park Avenue. 24th floor Nlaw York. NY 10154 Securitiesoffered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? Kimberly Hart Managing Director I Division
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