EFTA Document EFTA01383800
From: osullivan Sent: 9/25/2018 12:36:36 PM To: Stewart 0ldfield CC: Bradley Gitlin Subject: RE: reminder to send Butterfly docs. Thanks ICI Classification: Confidential No, Paul is not authorized on Jeffrey's account. POA's Harry Beller Darren Indyke Jean Anne Wirebracht From: Stewart Oldfield Sent: Tuesday, September 25, 2018 12:35 PM To: Liam Osullivan < Cc: Bradley Gillin < Subject: RE: reminder to send Butterfly docs. Thanks ICI Does Paul trade that account? If so, let's
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From: osullivan Sent: 9/25/2018 12:36:36 PM To: Stewart 0ldfield CC: Bradley Gitlin Subject: RE: reminder to send Butterfly docs. Thanks ICI Classification: Confidential No, Paul is not authorized on Jeffrey's account. POA's Harry Beller Darren Indyke Jean Anne Wirebracht From: Stewart Oldfield Sent: Tuesday, September 25, 2018 12:35 PM To: Liam Osullivan < Cc: Bradley Gillin < Subject: RE: reminder to send Butterfly docs. Thanks ICI Does Paul trade that account? If so, let's
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KYC Print
DOJ EFTA Data Set 10 document EFTA01298930
EFTA Document EFTA01430739
Subject: RE: reminder to send Butterfly docs. Thanks [C] From: Liam Osullivan < MM> Date: Tue, 25 Sep 2018 12:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: Confidential No, Paul is not authorized on Jeffrey's account. POA's Harry Beller Darren Indyke Jean Anne Wirebracht From: Stewart Oldfield Sent: Tuesday, September 25, 2018 12:35 PM To: Liam Osullivan Cc: Bradley Gillin Subject: RE: reminder to send Butterfly docs. Thanks [C] Does Paul trade that account?
EFTA Document EFTA01298930
KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new
KYC Print
DOJ EFTA Data Set 10 document EFTA01284127
EFTA Document EFTA01431279
Subject: RE: Assistance required in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Wed, 24 Oct 2018 13:46:24 -0400 To: Alka Babu <fl. Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi <richard.iarossi@db.com> Classification: For internal use only Alka, See below in blue. We had a rejection for the captioned KYC for accounts The 2007 Jeffrey E. Epstein Insurance Trust #3, The Haze Trust, NES, LLC, Plan D, LLC We need your inputs on the points highli
KYC Print
DOJ EFTA Data Set 10 document EFTA01298740
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