EFTA01447065.pdf PDF
Cc: "vinit Sahni" [email protected], "Paul Morris" a >, "Rich Kahn" e …
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EFTA01374356.pdf PDF
Cc: Stewart Oldfield; 'Bella Klein' Subject: RE: Southern Financial Good Afternoon Cynthia, I do not see Southern Financia on the on line profile. Can you please add as soon as possible. Could you please email me a list of all…
EFTA01376937.pdf PDF
Cc: Richard Kahn < >; Bradley Gillin < >; Natalie Barak Subject: returned funds to Caterpillar We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the funds…
EFTA01389019.pdf PDF
Cc: Richard Kahn Subject: returned funds to Caterpillar We had an $8723.23 wire returned that was sent to …
EFTA01363928.pdf PDF
Cc: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: AccounIM JEFFREY EPSTEIN [I] Classification: For internal use only Attached please find 3 transactions where Client sent funds to Please answer the following regarding the attached transactions, and be as…
EFTA01385036.pdf PDF
Cc: Richard larossiIIIIIIIIIMSPIPPL; Bradley Gillin Vinita Advani >; Vijay-A Sawant Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP (I) Pretty sure we have already provided some of these. I still need to talk to the…
EFTA01373599.pdf PDF
Cc: Daniel Sabba Stewart Oldfield Subject: RE: indication on WTI risk reversals [CI Classification: Confidential Hi Rich — following up on the below. To make sure we're on the same page, please confirm he would like to see pricing on…
EFTA01378667.pdf PDF
Cc: < >; Natalie Barak < Subject: RE: returned funds to Caterpillar Hi Brigid, In the review stage we identified that approved KYC for the client is not valid as, this KYC#01898372 was valid till 13'1' Feb 2019…
EFTA01363606.pdf PDF
Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is funded by Jeffrey Epstein. Please confirm…
EFTA01362506.pdf PDF
Cc Subject: RE: CQ 190308 2004201:01980920 III Hi! Can you please have this expedited? We informed the client last week the funds would be coming back. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bark Trust Company…
EFTA01387486.pdf PDF
Cc: Richard larossi < >; Bradley Gillin < >; Vinita Advani >; Vijay-A Sawant Subject: Re: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP DI Pretty sure we have already provided some of these. I still need…
EFTA01453383.pdf PDF
Cc: "vi nit Sahni" "Paul Morris" "Rich Kahn" "Jean Anne Wiebracht (jeanie)" Date: 03/13/2014 10:51 AM Subject: Trade Report 3/13/14 - Ruble binary [C] Classification: Confidential Jeffrey - …
EFTA01374502.pdf PDF
Cc: Vahe Stepanian; Daniel Sabba; Paul Morris Subject: RE: send to rich please [C] Classification: Confidential Good morning, Per your request, please find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global…
EFTA01365514.pdf PDF
Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Hi Paul, That is correct. Best, Ari From: Paul Morris Sent: Friday, January 29, 2016 1:54 PM To: Ariane Dwyer; Daniel Sabba Cc: Todd Stevens; Vahe…
EFTA01368793.pdf PDF
Cc: Stewart Oldfield; Vahe Stepanian; Man Glassman Subject: RE: Rothschild [C] Hello Richard, Sorry for the delayed response. I am one of the DB traders here in the US. I have been communicating with our team overseas on your inquiry…
EFTA01376723.pdf PDF
Cc: Julia-C Vetter < Subject: Our Data Integrity---Total Wealth of our Clients [II Classification: For Internal use only Team, As Fabrizio mentioned at the last town hall, we are now focused on the growth stage of our business…
EFTA01381789.pdf PDF
Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and forth please advise thank…
EFTA01360495.pdf PDF
Cc: bellaklein
EFTA01381802.pdf PDF
Cc: Stewart Oldfield; Vahe Stepanian; Man Glassman Subject: RE: Rothschild [C] Hello Richard, Sorry for the delayed response. I am one of the DB traders here in the US. I have been communicating with our team overseas on your inquiry…
EFTA01380358.pdf PDF
Cc: Stewart Oldfield; Vahe Stepanian; Matt GI assman Subject: RE: Rothschild [C] Hello Richard, …
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