EFTA Document EFTA01384882
From: Stewart Oldfield Sent: 10/12/201810:55:19 AM To: Richard Kahn Subject: RE: thanks From: Richard Kahn [mailto:richardkahn12@gmail.com] Sent: Friday, October 12, 2018 10:42 AM To: Stewart Oldfield < Subject: attached is dismissal of case Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in er
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From: Stewart Oldfield Sent: 10/12/201810:55:19 AM To: Richard Kahn Subject: RE: thanks From: Richard Kahn [mailto:richardkahn12@gmail.com] Sent: Friday, October 12, 2018 10:42 AM To: Stewart Oldfield < Subject: attached is dismissal of case Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in er
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EFTA Document EFTA01379622
From: Stewart Oldfield Sent: 10/24/2018 9:49:33 AM To: Bradley Giffin Richard larossi Subject: RE: Assistance required in resolving points - KYC Let's get a list of things we need confirmed by JE's team and set up a call with Rich Kahn. He knows we're plowing through all of this remediation. From: Bradley Gillin Sent: Wednesday, October 24, 2018 9:44 AM To: Stewart Oldfield Subject: Fwd: Assistance required in resolving points - KYC Regards, Brad Bradley Gillin Deutsche Bank We
KYC Print
DOJ EFTA Data Set 10 document EFTA01282143
EFTA Document EFTA01421080
Subject: RE: trading meetin [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 13:28:29 -0400 To: Richard Kahn Cc: Stewart Oldfiel Liam Osullivan Classification: Confidential Thank you 3 No problem, will send if ready otherwise will make sure a member of the team gets those over to you. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 1:02 PM To: Vahe Stepanian Subject: Re: trading meeting [C] ; Liam Osullivan ok enjoy your time off can you also send aug 31 st
EFTA Document EFTA01345322
From: Vijay•A Sawant Sent: 8/1/2018 8:07:05 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review o accts Mort, Inc nd Gratitude America Ltd under the SOUTHERN FINANCIAL RELATIONSHIP Attachments: Mort, Inc Checklist 2018.xlsx; Gratitude America Ltd Checklist 2018.xlsx; Entity Self Certification Form.pdf; Form 990 2016.pdf; Non Profit Resolution.pdf; KYC Print 01790739.pdf Importance: High Hello Brad/Stewart, This review relates to review of ab
EFTA Document EFTA01370533
From: Vijay-A Sawant Sent: 7/25/2018 6:15:23 AM To: Kshitij Golani CC: Bradley Gillin ; Stewart Oldfield Subject: FW: Your KYC has been rejected - Case #: 01946825 Attachments: Constitutional docs, COI & IRS Letter.pdf; Corp Resolution.pdf Importance: High Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deut
EFTA Document EFTA01399182
KYC Print Page 1 of 43 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01977698 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: SOUTHERN FINANCIAL RELATIONSHIP: 00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: *** 2018 Periodic Review
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