EFTA Document EFTA01383214
From: Daphne Cales Sent: 11/13/2018 11:15:27 AM To: Stewart Oldfield CC: Bradle Subject: RE: Epstein - negative media IC) [II ; Vijay-A Sawant I I; Mayur Rathod ; Richard larossi Classification: For internal use only Please send to everyone on this email thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM America 154-0004 New York. NY. USA Email RuTritn4trgefiron. ; Vinita Advani From: St
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From: Daphne Cales Sent: 11/13/2018 11:15:27 AM To: Stewart Oldfield CC: Bradle Subject: RE: Epstein - negative media IC) [II ; Vijay-A Sawant I I; Mayur Rathod ; Richard larossi Classification: For internal use only Please send to everyone on this email thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM America 154-0004 New York. NY. USA Email RuTritn4trgefiron. ; Vinita Advani From: St
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From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w
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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
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