EFTA00307552.pdf PDF
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EFTA01436115.pdf PDF
Subject: RE: Assistance re uired in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Thu, 01 Nov 2018 11:09:40 -0400 To: Alka Babu Cc: Vinita Advani < Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal…
EFTA01420740.pdf PDF
Subject: RE: A/C4 . From: Lisa-M Ramos Date: Tue, 19 Feb 201 • • - To: Stewart Oldfield Cc: Michael Coom - • Sujeyri Oliv The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL…
EFTA01403403.pdf PDF
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018 From: Stewart Oldfield Date: Tue, 20 Nov 2018 15:10:00 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi That is the right address…
EFTA01465875.pdf PDF
Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 18 Dec 2013 - Request. From: Vahe Stepanian < f > Date: Thu, 19 Dec 2013 08:57:25 -0500 To: Gedeon Pinedo Mary Devitt MI MI> Cc: Paul Morris
EFTA01468365.pdf PDF
Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 (I) From: Tazia Smith < Date: Wed, 16 Apr 2014 20:35:40 -0400 To: Valuations NY Cc: Amanda Kirby Gedeon…
EFTA01417317.pdf PDF
Subject: RE: Southern Financial - IA Request [I] From: Vahe Stepanian < M> Date: Wed, 29 -0400 To: Andrew Xu Roddy Moore Cc: Daniel Sabba Keith Buckholz Stewart Oldfield Classification: For internal use only The client would still go long multiple…
EFTA01420678.pdf PDF
Subject: RE: Re: Account 35-267-258 [I] From: Stewart Oldfield Date: Mon, 24 Jun 2019 16:42:43 -0400 To: Lisa-M Ramos Bcc: Classification: For internal use only Yes, please destroy. Thanks From: Lisa-M Ramos Sent: Monday…
EFTA01422809.pdf PDF
Subject: RE: Assistance required in resolving points - KYC #01977694[I] From: Alka Babu ‹ > Date: Mon, 05 Nov 2018 07:38:51 -0500 To: Bradley Gillin Cc: Vinita Advani Vijay-A Sawant Stewart Oldfield Richard Iarossi Classification: For internal use…
EFTA00100772.pdf PDF
Subject: RE: Expert Testimony Date: Wed, 04 Nov 2020 22:55:57 +0000 Hi Dr. Hughes, Thanks very much — we appreciated speaking with you this afternoon. Best, From: Dawn Hughes Sent: Wednesday, November 4, 2020 4:34 PM To: Cc…
EFTA01471264.pdf PDF
Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 6 Oct 2014 - Request 182298 [C] From: Valuations NY Date: Tue, 07 Oct 2014 18:57:18 -0400 To: Tazia Smith < Cc: Amanda Kirby
EFTA00152264.pdf PDF
Subject: RE: Maxwell's Credit Cards Date: Mon, 29 Jun 2020 18:30:23 +0000 Importance: Normal Per our discussion, the last AMEX statement we have for Maxwell has a closing date of 12/18/19. The bates numbers for…
EFTA01413542.pdf PDF
Subject: RE: WM Data Anal sis for AML Risk Assessment [I] From: Cherie Quigley Date: Tue, 10 Mar 2015 16:02:37 -0400 To: Sharon Donaghey Classification: For internal use only Hi Sharon Here are the spreadsheets. Cherie From: Sharon…
EFTA01468385.pdf PDF
Subject: Re: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 15 Apr 2014 - Request 182298 (I) From: Gedeon Pinedo Date: Thu, 17 Apr 2014 09:30:45 -0400 To: Tazia Smith < Cc: Amanda Kirby Joseph…
EFTA01420332.pdf PDF
Subject: RE: Paul Barret [C] From: Davide-A Sferrazza Date: Mon, 18 Dec 2017 12:34:00 -0500 To: Stewart Oldfield Cc: Vahe Stepania Xavier Avila Joshua Shosha Martin Zeman Liam Osulliva Classification: Confidential DB does not collect the fees…
EFTA01433602.pdf PDF
Subject: RE: Paul Barrett / Epstein week of 12/11/17 [C] From: Davide-A Sferrazza Date: Mon, 18 Dec 2017 12:35:50 -0500 To: Stewart Oldfield Cc: Vahe Stepanian Xavier Avila Joshua Shosha Martin Zeman Liam Osulliva Classification: Confidential…
EFTA01403316.pdf PDF
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018 From: Lisa-M Ramos Date: Tue, 20 Nov 2018 14:45:01 -0500 To: Stewart Oldfield Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi Account does not have any…
EFTA01431279.pdf PDF
Subject: RE: Assistance required in resolving points - KYC #01977695 [I] From: Bradley Gillin Date: Wed, 24 Oct 2018 13:46:24 -0400 To: Alka Babu
EFTA01465126.pdf PDF
Subject: Re: Lead Denied [I] From: Dhruv Yadav < Date: Wed, 02 Oct 2013 16:22:26 -0400 To: Amanda Kirby Cc: Paul Morris Classification: For internal use only Hi Amanda, Thanks a lot for your confirmation and…
EFTA01755665.pdf PDF
Subject: Re: hi... To: "Jeffre E stein"
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