EFTA Document EFTA01421991
Subject: Alan is out the rest of the week. When is JE back? Thanks From: Stewart Oldfield Date: Wed, 28 Nov 2018 11:50:37 -0500 To: Richard Kahn a> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have
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Subject: Alan is out the rest of the week. When is JE back? Thanks From: Stewart Oldfield Date: Wed, 28 Nov 2018 11:50:37 -0500 To: Richard Kahn a> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have
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KYC Print
DOJ EFTA Data Set 10 document EFTA01282143
EFTA Document EFTA01401926
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC team to confi
EFTA Document EFTA01384360
From: Richard Kahn Sent: 11/12/2018 12:43:50 PM To: Stewart oldfield Subject: Re: Alan can't meet Tuesday (tmw). How's Wed/Thu? Not sure. Let's circle back next week. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On Nov 12, 2018, at 12:00 PM, Stewart Oldfield c wrote: It doesn't unfortunately. When is he here next? From: Richard Kahn Sent: Monday, November 12, 2018 11:59 AM To: Stewart Oldfield Subject: Re: Alan can't meet Tuesday (tmw).
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 EFTA01402685
Subject: RE: Jeepers transfer [C] From: Paul Morris ‹ > Date: Tue, 05 Apr 2016 09:51:32 -0400 To: Stewart Oldfield Vahe Stepanian Cc: Melinda Roy Melinda is out today back tomorrow I'll come back to you shortly Original Message From: Stewart Oldfield Sent: Tuesday, April 05, 2016 09:29 AM Eastern Standard Time To: Vahe Stepanian; Paul Morris Cc: Melinda Roy Subject: Re: Jeepers transfer [C] >Classification: Confidential Melinda can help with this one. Thanks Stewart Oldfield, C
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
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