EFTA Document EFTA01380420
From: Stewart Oldfield Sent: 5/31/2016 2:47:14 PM To: bellaklein I CC: Cynthia Rodriguez Subject: RE: NeS wire From: bellaklein [mailto Sent: Monday, January 25, 2016 3:10 PM To: Paul Morris Cc: Stewart Oldfield; Darren Indyke; Richard Kahn Subject: NeS wire Please process the attached wire Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078839 CONFIDENTIAL SDNY_GM_00225023 EFTA01380420
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From: Stewart Oldfield Sent: 5/31/2016 2:47:14 PM To: bellaklein I CC: Cynthia Rodriguez Subject: RE: NeS wire From: bellaklein [mailto Sent: Monday, January 25, 2016 3:10 PM To: Paul Morris Cc: Stewart Oldfield; Darren Indyke; Richard Kahn Subject: NeS wire Please process the attached wire Thank you. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078839 CONFIDENTIAL SDNY_GM_00225023 EFTA01380420
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Subject: RE: Individual Self-Certification Form [I] From: Cynthia Rodriguez Date: Tue, 24 May 2016 14:21:46 -0400 To: Stewart Oldfield ‹ > He never sent me anything unfortunately. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email {cid:image002.png@OlD0778D.2D49CDD0} From: Stewart Oldfiel
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Subject: FW: Individual Self-Certification Form [I] From: Stewart Oldfield Date: Tue, 24 May 2016 14:22:42 -0400 To: Cynthia Rodriguez <a, Brianna Fowler Classification: For internal use only Let's see what Armen comes back with. May need to do a little sleuthing. JE has a lot of accounts here. From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only A few things 1) Account
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Subject: RE: Individual Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Tue, 24 Ma 2016 14:18:47 -0400 To: Armen Brash Cc: Cynthia Rodriguez Brianna Fowler Classification: For internal use only There are a lot of accounts associated with Jeffrey. Will track them all down and attach a list. Do you have the original list of accounts that we thought were in scope for this? Want to make sure I separate the personal and trust/entity accpunts. Thanks From: Armen Brash Sent: T
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KYC Print Page I of 14 DB PWM GLOBAL KYC/NCA: PART A KYC Case : 01651789 Status : 6. Approved One sheet must be established per relationship - list all accounts Included In the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICtISHIP:000004.33290 Booking Center: I New York Relationship Manager: Stewart Oldfidd • New PWM Relationship I K Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, p
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