EFTA Document EFTA01381420
From: vinayl on behalf of sigver dbgps Sent: 12/23/2016 I:10:31PM To: Stewart Oldfield CC: Subject: Follow up : Check Referral - Acct 35269691 (I) Attachments: 1095.pdf Hello All We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 6:06 PM To: Stewart Oldfield < Cc: Subject: Check Referral - Acct 35269691 DI Classification: For Internal use only Hi A
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From: vinayl on behalf of sigver dbgps Sent: 12/23/2016 I:10:31PM To: Stewart Oldfield CC: Subject: Follow up : Check Referral - Acct 35269691 (I) Attachments: 1095.pdf Hello All We are awaiting for your response. Please provide your authorization at the earliest. Thanks, Vinay From: Uplabdhi Singh On Behalf Of sigver dbgps Sent: Friday, December 23, 2016 6:06 PM To: Stewart Oldfield < Cc: Subject: Check Referral - Acct 35269691 DI Classification: For Internal use only Hi A
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EFTA Document EFTA01378627
From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill
EFTA Document EFTA01362415
KYC Print Page 7 of 34 2. Account Ownership Summary Account Name: Hyperion Air, LLC - Deposit Acct. Number (if evadable). 42953432 Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? The purpose of the account is to manage the monthly expenses of the company Indicate from where the assets are expected to arrive? DB Group: Same Booking Center (indicate acco
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
EFTA Document EFTA01398793
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
EFTA Document EFTA01352497
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
The Branch Staff
DOJ EFTA Data Set 10 document EFTA01345699
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