EFTA Document EFTA01374970
Entity Craig Director Deutsche Bank Wealth Management IXulxhr Bank Setunbcs I %Mil Suva 13altintr1/44,:. NID21:',92-321$ Te Mo WM MilWIN on Willi From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the s
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Entity Craig Director Deutsche Bank Wealth Management IXulxhr Bank Setunbcs I %Mil Suva 13altintr1/44,:. NID21:',92-321$ Te Mo WM MilWIN on Willi From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard larossi < Subject: RE: Gratitude ; Mayur Rathod < >; Bradle Gillin < >; Daphne Cales • >; Emily Craig < >; Vinita Advani Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the s
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Subject: RE: Gratitude [I] From: Emily Craig <emily.craig@db.com> Date: Fri, 30 Nov 2018 09:41:44 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only Let's touch base. I marked this Pending Exclusion as you referenced a communication to client if we didn't receive details by 11/15 we would need to consider exiting. Do you want the letter to formalize this? Kind Regards, Emily fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Emily Craig Director Deutsche Bank Wealth M
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EFTA Document EFTA01376651
Let's touch base. I marked this Pending Exclusion as you referenced a communication to client if we didn't receive details by 11/15 we would need to consider exiting. Do you want the letter to formalize this? Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management CICutxltc Etat Scainiitz. Inc I South Batthnoccts NII) 2; 212-32,31i Tel: Mobile: Nit-IL 111Y 911 111‘, DI i From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richa
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Subject: RE: Epstein Insurance Trust [I] [C] From: Yoonsun Chung <ffi Date: Fri, 16 Nov 2018 16:44:18 -0500 To: Bradley Gillin Stewart Oldfield Emily Craig Cc: Daphne Cales Classification: Confidential SO then we cannot kill the case. I will reject it back to you and please resubmit with the clients that will need the regular review done. {cid:image002.gif@OlD47DCB.99ADBC00} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Em
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Subject: RE: Epstein Insurance Trust [I] From: Yoonsun Chung ‹ > Date: Fri, 16 Nov 2018 16:32:27 -0500 To: Stewart Oldfield Emily Craig Bradley Gillin Cc: Daphne Cales Classification: Public Hi, I just want to make sure. There are four clients on that KYC. All of them will be closing accounts? Thanks {cid:image002.gif@OlD47DC9.F0EA1C40} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Email From: Stewart Oldfield Sent: Fr
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Subject: RE: Gratitude [I] From: Stewart Oldfield < › Date: Fri, 30 Nov 2018 10:27:19 -0500 To: Emily Craig On 11/15 we were told that they would get us the info. Now they may not be able to. Will know more next week. But I agree that we should have on the exclusion list. If you want to send me a draft of the letter, happy to take a look Thanks From: Emily Craig Sent: Friday, November 30, 2018 9:42 AM To: Stewart Oldfield ‹ > Subject: RE: Gratitude [I] Classification: For internal u
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