Skip to main content
Skip to content
EFTA Document EFTA01373628EFTA Document EFTA01373630
Case File
sd-10-EFTA01373629Dept. of JusticeOther

EFTA Document EFTA01373629

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 Tel. Fax- Mobile Email Pagrfurwty Peeftem. From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Individual Self-Certification Form [I] Classification: For

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373629
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

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 Tel. Fax- Mobile Email Pagrfurwty Peeftem. From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Individual Self-Certification Form [I] Classification: For

Download Original PDFSave PDF

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.
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 Tel. Fax- Mobile Email Pagrfurwty Peeftem. From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW: Individual Self-Certification Form [I] Classification: For 'Memel use only Hi Aracely, I was hoping these could be added to DB Force, will send over some entity next. Best, From: Richard Kahn [mailto Sent: Monday, May 02, 2016 4:43 PM To: Paul Morris Subject: Fwd: Individual Self-Certification Form Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ccl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067915 CONFIDENTIAL SDNY_GM_00214099 EFTA01373629

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01372791

From: Stewart Oldfield Sent: 5/24/2016 1:39:00 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 345 154-CO04.../SA Tel. Fax Mobile Email Pexittryn, From

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01383671

From: Paul Morris Sent: 6/15/2015 4:54:30 PM To: Jeffrey E. [jeevacation@gmail.coml; Richard Kahn CC: Stewart Oldfield Subject: FW: managed portfolio follow-up (CI Attachments: Approved CIO Strategies_Taxable HFs_1Q15.pdf Classification: Confidential Interested in a conversation? thx Paul Morris Managing Director Deutsche Bank Private Bank Office Cell: From: Paul Morris Sent: Tuesday, June 09, 2015 11:33 AM To: Jeffrey E. Cc: Stewart Oldfield; Richard Kahn Subject: managed

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400488

Subject: FW: One idea for diver in policies - calls on global dispersion [C] From: Paul Morris Date: Thu, 29 Jan 2015 14:57:29 -0500 To: Stewart Oldfield ‹ > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Thursday, January 29, 2015 2:54 PM To: jeffrey E. Cc: Vahe Stepanian; Richard Kahn; Paul Morris Subject: One idea for diverging policies - calls on global dispersion [C] Classification: Confidential Je

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01400679

Subject: FW: One idea for diver in policies - calls on global dispersion [C] From: Paul Morris Date: Thu, 29 Jan 2015 17:22:41 -0500 To: Stewart Oldfield ‹ > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Daniel Sabba Sent: Thursday, January 29, 2015 5:12 PM To: Daniel Sabba; jeffrey E. Cc: Vahe Stepanian; Richard Kahn; Paul Morris Subject: RE: One idea for diverging policies - calls on global dispersion [C] Classification

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01284072

KYC Print Page I of 14 DB PWM GLOBAL KYC/NCA: PART A KYC Case : 01651789 Status : 6. Approved One sheet must be established per relationship - list all accounts Included In the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICtISHIP:000004.33290 Booking Center: I New York Relationship Manager: Stewart Oldfidd • New PWM Relationship I K Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, p

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386080

From: Paul Morris Sent: 6/9/2035 11:33:18 AM To: Jeffrey E. [jeevacation@gmail.com) CC: Stewart Oldfield Subject: managed portfolio follow-up ICI Attachments: Approved CIO Strategies_Taxable HFs_1Q15.pdf Richard Kahn Classification: Confidential Dear Jeffrey, Thanks for your time last week. To follow up on our discussion of initiating a managed portfolio, I've attached an overview of our global multi-asset portfolios that are built around our CIO views. I'm happy to get you on the

1p

Forum Discussions

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

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