EFTA Document EFTA01373339
From: Sent: To: CC: Subject: Bradley Giffin 10/23/2018 9:34:59 AM Liam Osullivan Stewart Oldfield I I; Vijay-A Sawant ; Vinita Advani ; Mayur Rathod Southern Financial LLC brokerage account [I] Classification: For Memel use only Liam. See below. Do you see the resolution on NETX? Thanks. Regards. Brad From: Mayur Rathod Sent: Tuesday, October 23, 2018 5:17 AM To: Bradley Gillin € > Cc: Stewart Oldfield < >; Vijay-A Sawant < >; Vinita Advani Subject: Assistance required in
Summary
From: Sent: To: CC: Subject: Bradley Giffin 10/23/2018 9:34:59 AM Liam Osullivan Stewart Oldfield I I; Vijay-A Sawant ; Vinita Advani ; Mayur Rathod Southern Financial LLC brokerage account [I] Classification: For Memel use only Liam. See below. Do you see the resolution on NETX? Thanks. Regards. Brad From: Mayur Rathod Sent: Tuesday, October 23, 2018 5:17 AM To: Bradley Gillin € > Cc: Stewart Oldfield < >; Vijay-A Sawant < >; Vinita Advani Subject: Assistance required in
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01435377
Subject: Assistance required in resolving Rejection Points - KYC # 01977703 [I] From: Mayur Rathod <mayur.rathod@db.com> Date: Tue, 23 Oct 2018 05:16:45 -0400 To: Bradley Gillin <bradle . illin@db.com> Cc: Stewart Oldfield Vijay-A Sawant <vijay-a.sawant@db.com>, Vinita Advani <vinita.advani@db.com> Classification: For internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point — 1. Signing authority for Southern Financial LLC brokerage acco
EFTA Document EFTA01422809
Subject: RE: Assistance required in resolving points - KYC #01977694[I] From: Alka Babu ‹ > Date: Mon, 05 Nov 2018 07:38:51 -0500 To: Bradley Gillin Cc: Vinita Advani Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal use only Hi Brad, Good Morning ! Just checking if you happen to receive any update on the status of Lawrence Visoski still associated with the entity "Plan D". Thank you ! Kind regards, fcid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.coml Alka
EFTA Document EFTA01431279
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
EFTA Document EFTA01298930
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
EFTA Document EFTA01436115
Subject: RE: Assistance re uired in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Thu, 01 Nov 2018 11:09:40 -0400 To: Alka Babu Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal use only The case referenced was approved. I believe you are talking about another entity. Regards, Brad {cid:image001.gif@OlD471D3.6116F680} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York,
EFTA Document EFTA01418330
Subject: RE: Assistance required in resolving points - KYC #01977694[I] From: Alka Babu e > Date: Thu, 01 Nov 2018 11:13:18 -0400 To: Bradley Gillin Cc: Vinita Advani Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal use only Hi Brad, I am referring to the KYC # 01977694. Apologies for the confusion, subject case number corrected. Kind regards, {cid: } Alka Babu KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Wealth M
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.