EFTA Document EFTA01380203
From: Corinna-A Reibc Sent: 9/18/2018 4:40:53 PM To: Stewart Oldfield CC: Emily Craig Dian Stoianov I I. Bradley Gillin Richard larossi Subject: RE: KYC remediation project I HR overdues Attachments: Oldfield_Stewart_HR KYC.xlsx Dear Stewart, I hope you're doing well. We just wanted to send you a short note to see if we could schedule a follow-up with you and your team regarding the outstanding HR cases. I've prepared an updated document for your review. We are happy to schedule
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From: Corinna-A Reibc Sent: 9/18/2018 4:40:53 PM To: Stewart Oldfield CC: Emily Craig Dian Stoianov I I. Bradley Gillin Richard larossi Subject: RE: KYC remediation project I HR overdues Attachments: Oldfield_Stewart_HR KYC.xlsx Dear Stewart, I hope you're doing well. We just wanted to send you a short note to see if we could schedule a follow-up with you and your team regarding the outstanding HR cases. I've prepared an updated document for your review. We are happy to schedule
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Subject: just tried you. I'm at my desk but have a 9am call From: Stewart Oldfield Date: Fri, 07 Sep 2018 08:41:41 -0400 To: Vijay-A Sawant From: Vijay-A Sawant Sent: Friday, September 07, 2018 8:18 AM To: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Sure thing Stewart!! Feel free to call when you come in. I should be in the offices till 9:30am your time. Regards, {cid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.com} Vijay Sawan
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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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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t
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Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] From: Stewart Oldfield <M > Date: Wed, 11 Apr 1 1 :24:42 -•4• • To: Robert Dicerbo Have you been able to get anywhere with this? Thanks From: Robert Dicerbo Sent: Monday, April 02, 2018 5:39 PM To: Stewart Oldfield ‹ > Subject: FW: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Hi Stew, Hope all is well. For the report of CD's I am checking with IT to see if CD's can be added. Will come back to
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