Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales/db/dbcom To: Cc: Date: 05/08/2014 04:11 PM Subject: Re: JEE EUROS [I] Classification: For internal use only Margaux, If they need physical euros, we can order…
Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, March 25, 2019 10:31 AM To: Bri id Macias …
Securities offered through Deutsche Bank Securities Inc On Dec 3, 2018, at 8:20 AM, Thomas Klemm O> wrote: Maria, Andy, Kim, I am planning to organizationally streamline our Case Manager / ABR set-up towards the 110 blueprint (screenshot below…
Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto Sent: Tuesday, February 12, 2019 10:10 AM To: Brigid Macias Cc: Richard Kahn < >; Stewart Oldfield < Subject: Re:LSJE Wire on Jan 31st!!! Brigid, Please follow…
Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, October 09, 2018 11:03 AM To: Kimberly Ha Cc: Bradley Gillin Subject: Epstein • negative media Kim, This just surfaced in our latest KYC reviews. Let's discuss…
Securities offered through Deutsche Bank Securities Inc On Oct 31, 2018, at 11:05 PM, Stewart Oldfield < > wrote: I'm talking to his CFO tmw for more details. Missed him the last few days while I was in…
Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn To' Aracoly Sanchez Cc. bellaklein Klein "Darren Indyke Amanda Kirby/db/ Date' 03(03/201412:59 PM Subject. Re: Reg E Disclosure attached is reg e disclosure…
Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Thursday, April 04, 2019 4:16 PM To: Stewart Oldfield < Cc: Richard Kahn < >; Brigid Macias Sub…
Securities offered through Deutsche Bank Securities Inc. On Sep 4, 2018, at 9:44 AM, Vijay-A Sawant wrote: Hi Stewart, A kind reminder of the below rejection case. Note the only pending item for this case (01946825) is as…
Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday, August 01.2018 4:41 AM To: Bradley Gitlin Cc: Stewart Oldficl Subject: RE: Assistance Required in solving rejection points on KYC Casa Importance: High Good Morning…
Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic22109.gif) From: Raunak Tanwar/db/dbcom@DBAPAC To: Aracely sanchez/db/dbcom@DBAmERIcAs, Arpit Pathak/db/dbcom@DBAPAc, cc: GTD-Pwm-Banking Exception-check-Processing/db/dbcom…
Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, July 09, 2019 8:10 AM To: Daphne Cales ; Brigid Macias Cc: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] Importance…
Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:44 PM To: Bradley Gillin Stewart Oldfield Emily Craig Cc: Daphne Cales Subject: RE: Epstein Insurance Trust [I] [C] Classification: Confident…
Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 11:59 AM, Ana Hunter 'Wile wrote: Hi — the below client ended up on the CIB offboard list. Client will be offboarded today unless you confirm we need…
Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Thursday, November 15, 2018 5:31PM To: Bradley Gitlin < Subject: FW: Missed conversation with Bradley Gitlin Based on the trust doc, we don't think she is the…
Securities offered through Deutsche Bank Securities Inc On Oct 22, 2018, at 3:39 PM, Stewart Oldfield < wrote: Might be easiest to discuss. Please let me know when From: Kimberly Hart Sent: Monday, October 22, 2018 2:30 PM…
Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Monday, March 18, 2019 3:34 PM To: Stewart Oldfield < Cc: Brigid Macias < >; Daphne Coles < >; Firdaus Madiar >; Bradley Gillin < Subject: RE: Can…
Securities offered through Deutsche Bank Securities Inc. —Original Message— From: Paul Morris Sent: Wednesday. April 27, 2016 12:56 PM To: Amanda Kirby Subject: Southern Financial Amanda, they have been doing all the wires online so rarely have tom wires…
Securities offered through Deutsche Bank Securities Inc, From: Ankit-Kumar Sharma Sent: Friday, May 10, 2019 11:32 AM To: Brigid Macias Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak gtopwmbankingexceptio ncheckprocessing @Iist.db.com' Oversight Control S…
Securines offered through Dimrsche Bank Seconties la From: Stewart Oldfield Sent: Thursday, March 28, 2019 11:29 AM To: Bella Klein Cc: Richard K• ; Bradley Gil…
Comments