EFTA Document EFTA01384344
From: Lisa-M Ramos Sent: 10/18/2018 4:01:18 PM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018 The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on November 1 ,2018 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the c
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From: Lisa-M Ramos Sent: 10/18/2018 4:01:18 PM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018 The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on November 1 ,2018 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the c
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EFTA Document EFTA01431764
Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 From: Stewart Oldfield < ~> Date: Mon, 05 Nov 2018 11:52:55 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi Lisa, The account address has not changed. Let me sort out why we are getting the statements returned. Might be a mail room issue at the client's building. Thanks From: Lisa-M Ramos Sent: Monday, November 05, 2018 10:14 AM To: Stewart Oldfield Cc: Michael Coomb-Smith Subjec
EFTA Document EFTA01408065
Subject: RE: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423) [I] From: Richard Iarossi ‹ > Date: Tue, 18 Sep 2018 11:44:11 -0400 To: Alka Babu Bradley Gillin Cc: Vijay-A Sawant Vinita Advani Classification: For internal use only Hi Alka, For JEGE INC, we see comments on Customer page, "This is a company formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
EFTA Document EFTA01428048
Subject: RE: CDD Forms From: Vijay-A Sawant ‹ > Date: Thu, 07 Jun 2018 11:03:49 -0400 To: Stewart Oldfield Cc: Bradley Gillin Rodney Macelus Hi Stewart, I have saved these forms on the shared drive for future use, thanks. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai -
EFTA Document EFTA01424781
Subject: RE: January 2019 Return Mail From: Brigid Macias Date: Thu, 14 Feb 2019 17:26:07 -0500 To: Stewart Oldfield Sure, Ill take a look and follow up accordingly. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas 11 . :• 11 • I 11• 11•11'11 . 11 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, Februar 14 2019 5:25 PM To: Brigid Macias Subject: Re: January 2019 Return Mail Can
EFTA Document EFTA01414826
Subject: RE: Approval Required on $23mn Wire [I] From: Cynthia Rodriguez Date: Tue, 22 Nov 2016 15:11:01 -0500 To: Matthew Schaefer bsoexceptions@list.db.com, PWM SPG Cc: Stewart Oldfield Hi Matthew, For some reason, the updated signature card is not in the repository. Attached is the POA on file for this company. The corporate resolution can also be found in approved KYC case 01195100. Please let me know if you need anything else for this. Kind regards, Cynthia Rodriguez fcid:imag
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