EFTA Document EFTA01374338
From: Paul Barrett Sent: 10/17/2017 8:25:37 AM To: Martin Zeman CC: Stewart Oldfield ( Subject: Re: Fr Will check. Paul Barrett Alpha Group Capital LLC New York NY 10019 (c) On Oct 17, 2017, at 12:20 AM, Martin Zeman < > wrote: Paul, Just saw an email back from credit guys- the LEI number you put on the swaps protocol document is for Financial Trust Company Inc and not for Southern Financial LLC. Is there a way for you to fix that in the morning and resend the document pls?
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From: Paul Barrett Sent: 10/17/2017 8:25:37 AM To: Martin Zeman CC: Stewart Oldfield ( Subject: Re: Fr Will check. Paul Barrett Alpha Group Capital LLC New York NY 10019 (c) On Oct 17, 2017, at 12:20 AM, Martin Zeman < > wrote: Paul, Just saw an email back from credit guys- the LEI number you put on the swaps protocol document is for Financial Trust Company Inc and not for Southern Financial LLC. Is there a way for you to fix that in the morning and resend the document pls?
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paul@elplaroupgpital.comRelated Documents (6)
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Subject: RE: Butterfly Trust - new brokerage account needed [I] From: Richard Iarossi Date: Fri, 31 Aug 2018 12:34:27 -0400 To: Davide-A Sferrazza Hi Davide, First off, nice to meet you, I'm going to be Terri and started last week with the team. working with Stew, Brad and In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24t
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From: Stewart Oldfield Sent: 10/23/2017 10:21:51 AM To: Martin Zeman Subject: RE: Call with our Muni desk - II] You around today? From: Martin Zeman Sent: Thursday, October 19, 2017 11:04 AM To: Stewart Oldfield Subject: RE: Call with our Muni desk - [I] I apologize Stewart, didn't realize this. I will unwind this. Let's talk when you're back. From: Stewart Oldfield Date: Thursday. Oct 19, 2017, 10:51 To: Martin Zeman Subject: Re: Call with our Muni desk - [11 Classification: F
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Subject: RE: Butterfl Trust - new brokers e account needed [I] From: Richard Iarossi Date: Tue, 04 Sep 2018 15:19:25 -0400 To: Davide-A Sferrazza Classification: For internal use only Hi Davide, The latest approved KYC is 01651789, please let me know if you can pull the docs. I will come back and confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered
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Subject: RE: FX' From: Martin Zeman ffi Date: Tue, 17 Oct 2017 00:20:11 -0400 To: Paul Barrett Stewart Oldfield Paul, Just saw an email back from credit guys- the LEI number you put on the swaps protocol document is for Financial Trust Company Inc and not for Southern Financial LLC. Is there a way for you to fix that in the morning and resend the document pls? Martin From: Paul Barrett Date: Monday, Oct 16, 2017, 22:18 To: Martin Zeman , Stewart Oldfield Subject: FX' Guys I woul
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From: Terri Sohrab Sent: 8/22/2018 4:39:12 PM To: Stewart Oldfield Subject: RE: Wheel Tug- Investor Summary I; Bradley Gillin Let's wait until you come back. It should come from you. The e-mail below is so purely written. Every point has been repeated three different times in 3 different fonts. From: Stewart Oldfield Sent: Wednesda , Au ust 22, 2018 3:36 PM To: Terri Sohrab Bradley Gilli Subject: Fwd: Wheel Tug- Investor Summary This was the one I thought Kurosh would want to see
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Subject: RE: Call with our Muni desk - [I] From: Martin Zeman a> Date: Mon, 23 Oct 2017 10:31:17 -0400 To: Stewart Oldfield Classification: For internal use only I am From: Stewart Oldfield Sent: Monday, October 23, 2017 10:22 AM To: Martin Zeman a> Subject: RE: Call with our Muni desk - [I] You around today? From: Martin Zeman Sent: Thursday, October 19, 2017 11:04 AM To: Stewart Oldfield Subject: RE: Call with our Muni desk - [I] I apologize Stewart, didn't realize this. I will
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