EFTA Document EFTA01430326
Subject: RE: please print letter on DB letterhead for me to sign [I] From: Stewart Oldfield e > Date: Mon, 18 Mar 2019 10:59:07 -0400 To: Monica Gilkinson e > Classification: For internal use only Actually, I need to make one change. Will be back. Thanks From: Stewart Oldfield Sent: Monday, March 18, 2019 10:54 AM To: Monica Gilkinson Subject: please print letter on DB letterhead for me to sign [I] Classification: For internal use only March 18, 2019 Bank Leumi Re: Southern Trust Co
Summary
Subject: RE: please print letter on DB letterhead for me to sign [I] From: Stewart Oldfield e > Date: Mon, 18 Mar 2019 10:59:07 -0400 To: Monica Gilkinson e > Classification: For internal use only Actually, I need to make one change. Will be back. Thanks From: Stewart Oldfield Sent: Monday, March 18, 2019 10:54 AM To: Monica Gilkinson Subject: please print letter on DB letterhead for me to sign [I] Classification: For internal use only March 18, 2019 Bank Leumi Re: Southern Trust Co
Ask AI About This Document
Extracted Text (OCR)
Link to Specific Page
Share a direct link to a specific page in this document:
https://epsteinexposed.com/documents/sd-10-EFTA01430326?page=[page_number]Related Documents (6)
EFTA Document EFTA01425540
Subject: Re: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield ‹ > Date: Tue, 04 Sep 2018 08:57:08 -0400 To: Vijay-A Sawant <vijay-a.sawant@db.com> Cc: Richard Iarossi <richard.iarossi@db.com>, Mayur Rathod <mayur.rathod@db.com>, Bradley Gillin <bradley.gillin@db.com> Thanks. I'm back in the office late tmw or Thursday. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust C
EFTA Document EFTA01363108
Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA From: Daphne Cales Sent: Friday, June 23, 2017 8:28 AM To: Cynthia Rodriguez Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only Hello Cynthia, On KYC 1790655 it seems J. Epstein Virgin Islands Foundation was not checked off as an account holder and parties are missing. Just take a good look at it. If you need ad
EFTA Document EFTA01423509
Subject: RE: MBLY Tender [C] [I] From: Chris Harvey Date: Tue, 30 May 2017 10:30:52 -0400 To: Vahe Stepanian Cc: Stewart Oldfield Zbynek Kozelsky < Classification: For internal use only Yes, please see the last line of the IFA. It needs to be attached to the Service Center request. From: Vahe Stepanian Sent: Tuesday, May 30, 2017 10:27 AM To: Chris Harvey Cc: Stewart Oldfield; Zbynek Kozelsky Subject: RE: MBLY Tender [C] [I] Classification: For internal use only Chris - the client
EFTA Document EFTA01477810
Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] From: Paul Morris Date: Mon, 04 Apr, To: Armen Brash Cc: Melinda Roy I believe we got it back today Original Message From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691 - JEFFREY EPSTEIN - [I] > Classification: Public Guys—can you please get a new signature card with both the account holder and POA's signature? Best, Armen {cid:image004.gif@OlD18E83.AA
KYC Print
DOJ EFTA Data Set 10 document EFTA01282143
EFTA Document EFTA01425827
Subject: FW: MBLY Tender [C] [I] From: Vahe Stepanian ‹ > Date: Mon, 15 May 2017 12:08:16 -0400 To: Stewart Oldfield < =.• Classification: For internal use only Just called you. Give me call whenever @ From: Stewart Oldfield Sent: Monday, May 15, 2017 8:40 AM To: Vahe Stepanian <a; Chris Harvey Subject: RE: MBLY Tender [C] [I] Classification: For internal use only Note that my reading of the doc shows that they will not end up with nothing if they do not tender. But once the tender
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.