EFTA Document EFTA01460837
Appendix A: KCP Key Contact List — cont. September 2014 Product Product Product Subset AWM/ CB&S Senior Contact Additional Contacts Other CRM AWM Nick Haigh (Head) Troy Williams Roddy Moore Legal AWM Lauryn Hart Tammy Meyer Compliance AWM Jeff Roth William Leong Marketing Review Group (MRG) AWM Sin Cowden Tax CB&S Metin ismaicon CB&S Account Opening CB&S Guru Raju Neha-NJ Jain, Kha'ique Ahmed Deutsche Asset & weailh rocInagement For Internal Use Only 13 CONFID
Summary
Appendix A: KCP Key Contact List — cont. September 2014 Product Product Product Subset AWM/ CB&S Senior Contact Additional Contacts Other CRM AWM Nick Haigh (Head) Troy Williams Roddy Moore Legal AWM Lauryn Hart Tammy Meyer Compliance AWM Jeff Roth William Leong Marketing Review Group (MRG) AWM Sin Cowden Tax CB&S Metin ismaicon CB&S Account Opening CB&S Guru Raju Neha-NJ Jain, Kha'ique Ahmed Deutsche Asset & weailh rocInagement For Internal Use Only 13 CONFID
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
From:
DOJ EFTA Data Set 10 document EFTA01343924
EFTA Document EFTA01422782
Subject: FW: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Thu, 11 Oct 2018 12:06:35 -0400 To: Stewart Oldfield a> Classification: For internal use only Fyi — pls don't forward From: Kimberly Hart Sent: Thursday, October 11, 2018 11:01 AM To: Zb nek Kozelsk ; Coley Jellinghaus Cc: zia Memon ; Diana Canter < >; Funda Bozkurt Subject: RE: Butterfly brokerage [C] [I] Classification: For internal use only I do not have an issue with KCP servicing the account. I just need t
EFTA Document EFTA01438618
Subject: FW: Urgent Request [SC] From: Stewart Oldfield ‹ > Date: Wed, 17 Jul 2019 09:04:09 -0400 To: Kimberly Hart ‹ > Classification: Strictly Confidential From: Donna Kerrigan Sent: Wednesday, July 17, 2019 8:58 AM To: Stewart Oldfield ‹ > Subject: FW: Urgent Request [C] Classification: Confidential From: Leslie Roth Sent: Tuesday, July 16, 2019 6:55 PM To: Donna Kerrigan Cc: Robert Frohlich Subject: RE: Urgent Request [C] Classification: Confidential Classification: For inter
EFTA Document EFTA01432355
Subject: Re: Urgent Request [SC] From: Stewart Oldfield aMI > Date: Wed, 17 Jul 2019 07:11:25 -0400 To: Kimberly Hart e > I think that's a data issue which stopped reporting the IWP brokerage assets. Which is why I got that info from Liam and added it to the balances I saw on the report from Donna's team for this year. Leslie Roth is trying to reconcile. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Av
*UBS
DOJ EFTA Data Set 10 document EFTA01274073
EFTA Document EFTA01356911
Fro nali s Sent: 3/1/2019 2:26:59 PM To: Oliver Esslin e Olivier Ponc Jeffrey Roth CC: Victoria Bruce I I; Ian Salters Subject: OTC Derivative trading with CIB Attachments: OTC Derivatives Project WM Client list 03.01.19.xlsx; deutsche-bank-ag—london-branch—terms-of-business-for- professional-clients-and-eligible-counterparties.pdf homas Klemm ; Puzant Merdinian ;And Joe Hamilton ; Kimberly Hart ; Steven Mattus db.cont Bill King Classification: For Internal use only Dear A
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.