EFTA Document EFTA01407886
Subject: RE: EMS/060219251521: Check Referrals: 42953467, 42953758 [I] From: Stewart Oldfield Date: Wed, 06 Feb 2019 10:39:18 -0500 To: sigver dbgps Cc: gtopwmbankingexceptioncheckprocessing@list.db com, Teresa Metallo Lisa-M Ramos <I. Shreyas-S Apte Vinay J <vinay. Hemant Kumar-Sh Bradley Gillin Bradley Gillin Monica Gilkinso Classification: For internal use only Please pay From: sigver dbgps Sent: Wednesday, February 06, 2019 10:37 AM To: Stewart Oldfield u.jec : • 0.0 • •
Summary
Subject: RE: EMS/060219251521: Check Referrals: 42953467, 42953758 [I] From: Stewart Oldfield Date: Wed, 06 Feb 2019 10:39:18 -0500 To: sigver dbgps Cc: gtopwmbankingexceptioncheckprocessing@list.db com, Teresa Metallo Lisa-M Ramos <I. Shreyas-S Apte Vinay J <vinay. Hemant Kumar-Sh Bradley Gillin Bradley Gillin Monica Gilkinso Classification: For internal use only Please pay From: sigver dbgps Sent: Wednesday, February 06, 2019 10:37 AM To: Stewart Oldfield u.jec : • 0.0 • •
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
gtopwmbankingexceptioncheckprocessing@list.db295346729537584049149http://dboimiu.ibo.gto.intranet.db.com/dboi-ems-cohttps://db.com/disclosureshttps://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bblaReferralsLink to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01407886?page=[page_number]Related Documents (6)
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 EFTA01435379
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin <bradley.gillin@db.com> Date: Thu, 15 Nov 2018 09:17:36 -0500 To: Mayur Rathod <mayur.rathod@db.com>, Stewart Oldfield Cc: Richard Iarossi <richard.iarossi@db.com>, Vinita Advani <vinita.advani@db.com>, Vijay-A Sawant <vijay-a.sawant@db.com> Classification: For internal use only All corporate funds/assets come from Jeffrey Epstein and his source of wealth. Mort has a ba
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,
Mayur Rathod
DOJ EFTA Data Set 10 document EFTA01298802
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
EFTA Document EFTA01413924
Subject: FW: FinCEN CDD Rule; Customer Mailin From: Stewart Oldfield Date: Mon, 11 Jun 2018 11:10:13 -0400 To: Bradley Gillin Cc: Rodney Macelus Let's remove Jockey Club, Southern and Third Lake. We're already taking care of the first two. Please reach out to Tebbi for Third Lake From: Anna-Sofiya Lupolover Sent: Monday, June 1.11.1.. To: Bradle Gillin Stewart Oldfield >; Terri Sohrab <MI=MMI Rodney Macelus Subject: RE: FinCEN CDD Rule; Customer Mailing Hi Team, If there are any u
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.