EFTA Document EFTA01379312
Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:44 PM To: Bradley Gillin Cc: Daphne Cales Subject: RE: Epstein Insurance Trust [I] [C] Stewart Oldfield Emily Craig 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. Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street. 10005-2836 New
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Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:44 PM To: Bradley Gillin Cc: Daphne Cales Subject: RE: Epstein Insurance Trust [I] [C] Stewart Oldfield Emily Craig 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. Yoonsun Chung Vice President I AML Compliance Deutsche Bark 60 Wall Street. 10005-2836 New
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From: Bradley Gillin [ Sent: 11/16/2018 4:49:17 PM To: Yoonsun Chun Stewart Oldfield [ CC: Daphne Cales Subject: RE: Epstein Insurance Trust [I] Classification: For Internal use only Deleted the Instance Trust and roomed to >our queue. Thanks. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Y lir NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:44
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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '
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345 Park Avenue. 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Friday, July 06, 2018 2:12 AM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Assistance Required in solving rejection points on KYC CaseN01946825 Hi Stewart, Sure, you & Brad can call me Monday or Tuesday next week. Monday, I am available till 10am your time and till 11:30am on Tuesday. Regards, Vijay Sawant KYC Case Representative D
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