Skip to main content
Skip to content
Case File
sd-10-EFTA01372682Dept. of JusticeOther

EFTA Document EFTA01372682

He may have sent to Cynthia... Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA PaniCr1,-1-0- Perfirrfrvi. From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW: Individual Self-Certification F

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372682
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

He may have sent to Cynthia... Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA PaniCr1,-1-0- Perfirrfrvi. From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW: Individual Self-Certification F

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
He may have sent to Cynthia... Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA PaniCr1,-1-0- Perfirrfrvi. From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only Thanks. What do I need to do? From: Armen Brash Sent: Tuesday, May 24, 2016 12:10 PM To: Stewart Oldfield Subject: FW: Individual Self-Certification Form [I] Classification: For Internal use only Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York. NY, USA Panilth.-{0-Peefollen, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066495 CONFIDENTIAL SDNY_GM_00212679 EFTA01372682

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01436050

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t

23p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01383800

From: osullivan Sent: 9/25/2018 12:36:36 PM To: Stewart 0ldfield CC: Bradley Gitlin Subject: RE: reminder to send Butterfly docs. Thanks ICI Classification: Confidential No, Paul is not authorized on Jeffrey's account. POA's Harry Beller Darren Indyke Jean Anne Wirebracht From: Stewart Oldfield Sent: Tuesday, September 25, 2018 12:35 PM To: Liam Osullivan < Cc: Bradley Gillin < Subject: RE: reminder to send Butterfly docs. Thanks ICI Does Paul trade that account? If so, let's

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425602

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 '

22p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282185

KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417492

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi

29p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.