EFTA Document EFTA01436596
Subject: FW: Inquiry Regarding Account 85287- DUE 13 JUL [SC] From: Stewart Oldfield Date: Tue, 16 Jul 2019 16:10:56 -0400 To: Kimberly Hart Classification: Strictly Confidential From: Stewart Oldfield Sent: Wednesday, Jul 11, 2018 9:57 AM To: Patricia Melo Cc: Bradley Gillin Client: LSJE, LLC ; Alert ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding Account Client: LSJE, LLC ; Alert 85287- DUE 13 JUL 1. is the ultimate beneficiary 2. Purpose was an expense reimbursemen
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Subject: FW: Inquiry Regarding Account 85287- DUE 13 JUL [SC] From: Stewart Oldfield Date: Tue, 16 Jul 2019 16:10:56 -0400 To: Kimberly Hart Classification: Strictly Confidential From: Stewart Oldfield Sent: Wednesday, Jul 11, 2018 9:57 AM To: Patricia Melo Cc: Bradley Gillin Client: LSJE, LLC ; Alert ; Amlcompliance Inquiries Subject: RE: Inquiry Regarding Account Client: LSJE, LLC ; Alert 85287- DUE 13 JUL 1. is the ultimate beneficiary 2. Purpose was an expense reimbursemen
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Classification: For Infernal use only Hi Kim, AMI. Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17, please confirm again that we are comfortable moving forward. Thank You, Rich Richard lamssi Assistant Vice Pin:
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Mayur Rathod From: Yoonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA ME From: Kimberly Han <alb com> Date: Wednesday, Nov 14 2018 8:16 AM To: Yoonsun Chung • An Iliv , Bradley Gillin Subject: FW: Epste
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Cc: Bradley Gillin < Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor, New York. NY 10154 Tel. Fax Mobil Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, October 09,
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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
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