EFTA Document EFTA01372540
From: Richard Kahn Sent: 3/23/2019 4:40:20 PM To: Stewart Oldfield Subject: Re: Ok. Thank you. I believe we are done with this exercise. Thanks. Richard Kahn HBRK Associates Inc. On Mar 23, 2019, at 3:17 PM, Stewart Oldfield ‹ > wrote: There was no discussion of any names. Not even the name of the trust. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. On Mar 23, 2019,
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From: Richard Kahn Sent: 3/23/2019 4:40:20 PM To: Stewart Oldfield Subject: Re: Ok. Thank you. I believe we are done with this exercise. Thanks. Richard Kahn HBRK Associates Inc. On Mar 23, 2019, at 3:17 PM, Stewart Oldfield ‹ > wrote: There was no discussion of any names. Not even the name of the trust. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. On Mar 23, 2019,
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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba
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Subject: FW: Your KYC has been rejected - Case #: From: Vijay-A Sawant Date: Wed, 25 Jul 2018 06:15:23 -0400 To: Kshitij Golani Cc: Bradley Gillin Stewart Oldfield Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, =C7BBF707DF9B04F18f9e8a93df9386909@db.coml Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group We
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Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
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Subject: RE: Alan can't meet Tuesday (tmw). How's Wed/Thu? From: Stewart Oldfield Date: Mon, 12 Nov 2018 12:00:55 -0500 To: Richard Kahn ffi > It doesn't unfortunately. When is he here next? From: Richard Kahn [mailto: Sent: Monday, November 12, 2018 11:59 AM To: Stewart Oldfield ffi > Subject: Re: Alan can't meet Tuesday (tmw). How's Wed/Thu? It appear mr Epstein now only in town today. Does this afternoon work? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Y
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Subject: FW: Gratitude From: Stewart Oldfield ‹ > Date: Thu, 25 Oct 2018 15:32:46 -0400 To: Liam Osullivan From: Richard Kahn [mailto: Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield ‹ > Cc: Bradley Gillin <bradley.gillin@db.com>; Richard Iarossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01431327
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