EFTA Document EFTA01374276

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01374276

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sylvia Escoba Sent: 12/18/2017 11:57:34 AM To: Gbenga Omosuyi Anna-Sofiya Lupolover Cynthia Rodriguez CC: Stewart Oldfield Olivier Poncet Subject: RE: PRIIPs Client Notification ill Hi Gbenga, Could you please send me the final account population once you are done with your validation? Thanks Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. 21202.3298 Ballim r M Tel: Mobile: Email From: Gbenga Omosuyi Sent: Monday, December 18, 2017 11:37 AM To: Anna-Sofiya Lupolover Cynthia Rodriguez • Sylvia Escobar Cc: Stewart Oldfield Olivier Poncet Subject: RE: PRIIPs Client Notification [I] Thanks Anna-Sofiya. Cynthia. Sylvia — kindly see below note re: N4G024943 and attached supporting doc. Can we please remove the client from the PRIIPs notification list? (FYI - there may be a few more of these "non-EEA domiciled' confirmations coming down...) Many thanks! Best, Gbenga Gbenga Omosuyi Business Manager I GPS - Investment Solutions Group Deutsche Bank Securities Inc. I Deutsche Bank Wealth Management 345 Park Avenue 24th Floor. New York NY 10154-0004 Tel.: I Email From: Anna-Sofiya Lupolover Sent: Monday, December 18, 2017 11:26 AM To: Gbenga Omosuyi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068892 CONFIDENTIAL SDNY_GM_00215076 EFTA01374276

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1202.3298

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01365654

MAOO24943 DAR T M /CP0t0S IITOLGE22EUX / ACC 1PERSHING LLC IISSC EOM CEA, NATIOICI.L ASSOCIATION vow 113312 ASSOCIATES :SOO TT EONS BLVD ACC/PELPSEIDO LLC 113DI B 66Th STREET 10P MC LEAN YA 22142 /]EAU ASSOCIATES / CAS 'PR. 002689TOET82 //301 B 66Th STREET RATE TROST 79 UPC SECURITIES SERVICES C IRRIANDI L0P I/ TIT SOSEPI6 U LP C DAC /DAS/EEP:9026B0TOfl P-DISC KIM STEM LP 9.30.201f 1 GRAND VIAL Salt. atAXO CAM DAPROOR IRIELIM 2. USW/PO Incoming: 10/27/2016, $6,186,98

Dept. of JusticeOtherUnknown

EFTA Document EFTA01360492

Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade oonfirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prio

Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

Dept. of JusticeOtherUnknown

EFTA Document EFTA01363721

From: Bradley Gitlin Sent: 11/1/2017 9:53:34 AM To: sigver dbgps CC: Julian! Leff Subject: Ok to pay. Regards, Brad Sharma Stewart Oldfield ; Uplabdhi Singh ; Cynthia Rodriguez I Joy E Mitchell RE: EMS/011117889443: Check referrals: 42959324 - 332111 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th FI New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, November 01, 2017 8:05 A

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352497

Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

Dept. of JusticeOtherUnknown

EFTA Document EFTA01414666

Subject: RE: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I] From: Vahe Stepanian Date: Tue, 19 Jul 2016 17:03:24 -0400 To: Stewart Oldfield Cc: Cynthia Rodriguez Zbynek Kozelsky Classification: For internal use only Not sure what these are — adding Ziggy here who may know. Thank you. From: Stewart Oldfield Sent: Tuesday, July 19, 2016 4:28 PM To: Vahe Stepanian Cc: Cynthia Rodriguez Subject: FW: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [I] Classification: For interna

Forum Discussions

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

Donate More ways to support →

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