EFTA Document EFTA01386225
AGP LP 519 Alpha Group Capital Paul Barrett b. Transfer the cash amount of your total subscription and placement fee (in each case as provided below) from your account listed below to the Fund; and c. Unless otherwise notified by you in writing, to fund the purchase of additional Fund interests subscribed for by you and pay any distributions via the below referenced account. And you authorize Alkeon to provide Deutsche Bank with any information relating to your investment, including but n
Summary
AGP LP 519 Alpha Group Capital Paul Barrett b. Transfer the cash amount of your total subscription and placement fee (in each case as provided below) from your account listed below to the Fund; and c. Unless otherwise notified by you in writing, to fund the purchase of additional Fund interests subscribed for by you and pay any distributions via the below referenced account. And you authorize Alkeon to provide Deutsche Bank with any information relating to your investment, including but n
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EFTA Document EFTA01383931
(6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting Limited Tr
EFTA Document EFTA01419618
AGP LP 519 Alpha Group Capital Paul Barrett Item 1. Cover Page Brochure of Alkeon Capital Management, LLC 350 Madison Avenue, 9th Floor New York, NY 10017 Telephone: March 28, 2016 This brochure provides information about the qualifications and business practices of Alkeon Capital Management, LLC ("Alkeon"). If you have any questions about the contents of this brochure, please contact us at or The information in this brochure has not been approved or verified by the United State
EFTA Document EFTA01435772
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,
EFTA Document EFTA01435244
vijay-a.sawant@db.com Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] From: Vijay-A Sawant Date: Wed, 17 Oct 20 To: Bradley Gillin < Stewart Oldfield Cc: Richard Iaros Mayur Rathod Hello Brad/Stewart, Many thanks for all the docs. We have re-submitted this rejected KYC (01977695) back to AML for final approval. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited
EFTA Document EFTA01425707
Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu
EFTA Document EFTA01434965
Subject: EM Special Publication — Sanctions on Russia: New action not a game- changer but risks have increased From: Martin Zeman < Date: Tue, 14 Aug 2018 10:03:46 -0400 To: "Paul Barrett ( Cc: Xavier Avila Stewart Oldfield Paul — see today's publication on Russia with specific recommendations. I spoke to Christian — he says on Turkey it's quite impossible right now where value is, but he said he will have another piece later today. EM Special Publication — Sanctions on Russia: New acti
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