EFTA Document EFTA01376940
Cc: Monica Gilkinson Subject: Re: CIB Offboard I think we closed out the last CIB trade they had, in which case we can off board. Liam - please confirm. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Armen Brash db com> Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 11:59 AM, Ana Hunter wrote: Hi — the below client ended up on the CIB offboard list. Client will
Summary
Cc: Monica Gilkinson Subject: Re: CIB Offboard I think we closed out the last CIB trade they had, in which case we can off board. Liam - please confirm. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Armen Brash db com> Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 11:59 AM, Ana Hunter wrote: Hi — the below client ended up on the CIB offboard list. Client will
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01379375
From: Liam Osullivan Sent: 4/15/2019 12:16:00 PM To: Stewart 0ldfield na Hunter CC: Monica Gilkinson ; Armen Brash ( Subject: RE: CIB Offboard [C] Classification: Confldental There are no open trades. Thanks From: Stewart Oldfield Sent: Monday, April 15, 2019 12:01 PM To: Ana Hunter Cc: Monica Gilkinso Subject: Re: CIB Offboard Liam Osullivan Armen Brash I think we closed out the last CIB trade they had, in which case we can off board. Liam - please confirm. Thanks Stewar
EFTA Document EFTA01423955
Subject: Re: CIB Offboard [C] From: Stewart Oldfield ‹ > Date: Mon, 15 Apr 2019 12:36:12 -0400 To: Ana Hunter Cc: Liam Osullivan Monica Gilkinson No worries. Thanks Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 12:33 PM, Ana Hunter a wrote: > Thank you, apologies for the short turnaround. We just
EFTA Document EFTA01282225
KY(' Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : One sheet must be established per relationshi - list all accounts included in the relationshi 1. Relationship Details Relabonshe Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Stewart Oldfeld • New PArTI Relationship 2 Ensting PWM Relationship Relationship to FWM: If edstIng, please indicate since when the relationship exist, provide reason for new profile and attach old pr
EFTA Document EFTA01423566
Subject: FW: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] From: Armen Brash Date: Tue, 11 Jun 2019 10:00:17 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Do you know? Best, Armen {cid:80063086-E681-464A-83C1-C22D037DB24E@lan} Armen Brash Director Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY. 10154 Tel: Mobile: deutschewealth.com Securities offered through Deutsche Bank Securities Inc. EFTA014
EFTA Document EFTA01284127
KYC Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A KYC Case = Slats : 6. Approved One sheet must be establbhed per relationship - list all accounts included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booldng Center. New York Relationship Manager. Stewart Okifield • New PWM Relationship 2 Existing PWM Relationship Relationship to PWM: If orating, please indicate since when the relationship exits, provide reason fee new profile and
KYC Print
DOJ EFTA Data Set 10 document EFTA01284127
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.