I spoke with the shipping provider again this morning and the package with the checks is with the delivery courier. They are requesting a name and phone number of someone at the delivery address. Is this something you could provide…
Deutsche Bank Compliance HUB SPOKE INTRODUCTION The Hub-Spoke rules are set up to identify multiple ordering parties sending to a single beneficiary and vice versa (a single ordering party sending to multiple beneficiaries). If the specific parameters for transaction…
Hi Danya, I spoke to Cherie about this. She was thinking of doing a review of his accounts and recommending it to reputation risk. Perhaps it's best to discuss with her so you are both on the same page…
Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP away instructions. Paul says he can sign the KCP onboarding agreement for Alpha. Would you mind getting…
Deutsche Bank Compliance HUB SPOKE INTRODUCTION The Hub-Spoke rules are set up to identify multiple ordering parties sending to a single beneficiary and vice versa (a single ordering party sending to multiple beneficiaries). If the specific parameters for transaction…
Subject: RE: Have you spoken to Paul Barrett about Harvest? [I] From: Vahe Stepanian Date: Wed, 24 Jan 2018 15:59:59 -0500 To: Stewart Oldfield Cc: Martin Zeman Classification: For internal use only Yah, think it makes sense considering…
Subject: Re: Have you spoken to Paul Barrett about Harvest? [I] From: Stewart Oldfield e > Date: Wed, 24 Jan 2018 16:10:35 -0500 To: Vahe Stepanian Cc: Martin Zeman I know harvest very well. Worked with most of…
Subject: Have you spoken to Paul Barrett about Harvest? [I] From: Vahe Stepanian Date: Wed, 24 Jan 2018 15:49:14 -0500 To: Stewart Oldfield Cc: Martin Zeman Classification: For internal use only Thank you, Vahe Vahe Stepanian Key Client…
Subject: Re: Have you spoken to Paul Barrett about Harvest? [I] From: Stewart Oldfield e > Date: Wed, 24 Jan 2018 15:52:33 -0500 To: Vahe Stepanian Cc: Martin Zeman Yes. Need to follow up on it. Stewart Oldfield…
Good Morning, I called and spoke to Kadiata who unfortunately does not speak English and transferred me to a …
Classification: For internal use only Just spoke with Harry. They are going to keep Account #0003 at JPM with all non-transferrable SFLLC positions and then move all transferrable positions to SFLLC account #9006 to aid in the ACAT process…
Classification: For Memel use only Brad: Just spoke to Firdaus about this, andyou should be okay to go provided that there is an executed POA form on filefor the client. Make sure to communicate the below to the POA as…
hi did u get some of his views when u last spoke? high level is good, thx Paul Morris managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York. NY 10154 From: Tazia smith/db/dbcom To…
Jeffrey, I spoke to Tom Turrin, Wendy Dulman and Brad Okun. Apparently we have had to make many filings related to the foreign based companies Apollo owns for quite some time and will be subject to the new filing requirements…
Classification: Public Thank you! Spoke with Harry Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas
…From: Jeffrey epstein Sent: Fri 10/28/2011 2:08:31 PM Subject: Re: spoke to steve Steve and I should do revamp of financial market of he prefers big Sorry for all the typos .Scnt from my iPhonc On…
endowments, and wealthy individuals. No changes to report. …
…Eileen Alexanderson Sent Mon 3/11/2013 9:52:30 PM Subject: Re: When I spoke to Elyse Friday and asked for at least a draft she said she had given it to Carlyn "a few days ago" for her…
From: Stewart Oldfield Sent: 10/11/2018 6:32:53 PM To: ColeyJellinghausI Subject: RE: Butterfly Trust [C) [I) Just spoke to Kim and she's good. Will finalize this tmw. Thanks again From: Coley Jellinghaus Sent: Thursday, October 11…
To: Stewart Oldfield Cc: Liam Osullivan avide-A Sferrazza Subject: Alpha Capital Classification: Public Hi Stewart I spoke to Paul Barrett today. He wants to open a Pershing account in IWP (KCP's new name) with DVP…
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