Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver via…
regarding a return of funds. Kind regards. Brigid Macias Brigid Macias …
Regarding the Butterfly Trust, please be advised as follows: The new trustees are: Trust documents providing for the designation and acceptance of the new trustees and the resignations of Richard Kahn and me as trustees are attached. Also attached are…
regarding new account for jen and karyna - they will fund this week and would like to begin using do we know if checks were ordered and sent to their home address? please advise thank you Richard Kahn HBRK Associates Inc…
Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the Sank') shall only be obligated to act on any instructions to buy or set mutual funds or elect on a Corporate Action instruction that you deliver via…
Regarding any Canyon AIS requests please work directly with your KCP coverage team (for KCP covered accounts). ISG may not enter such request(s) and act on behalf of KCP. Thank you Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative…
Regarding mulual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the "Bank- )shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you delraei via…
Informatnin regarding Ike changes to your deposit account(%) Please be aware ChM Ines affecting you 1P %lorgan checking andor savings account(%) are being changed or eliminated All other tams and conditions of your Deposit Account Agreement still apply. Effective March…
Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate…
Subject: Inquiry regarding account , JEFFREY EPSTEIN, Alert 74522 [I] From: Amlcompliance Inquiries Date: Mon, 30 Jan 2017 15:08:19 -0500 To: Stewart Oldfield Cc: Amlcompliance Inquiries Classification: For internal use only Good Afternoon: The above referenced account has had…
Important Information Regarding Trading Insbedpans Regarding mutual fund and Corporate Acton transactions: Deutsche Bank host Company Amencas Oho -Sank') shall only be ()bigoted to act on any instiudions to buy or SOU mutual funds 0, elect on a Corporate Action…
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# [I] From: Zbynek Kozelsky Date: Fri, 02 Dec 2016 11:23:03 -0500 To: Amlcompliance Inquiries Stewart Oldfield Vahe Stepanian < Cc: Joshua Shoshan Donald Summer Cynthia Rodriguez Classification: For internal…
Subject: FW: Inquiry regarding Acct# [C] From: Cherie Quigley Date: Fri, 22 Apr 2016 15:07:35 -0400 To: Ying-A Wang Kripa Aryal FYI Cherie From: Amanda Kirby Sent: Tuesday, August 11, 2015 4:48…
Subject: Re: Call Regarding Discovery - Wednesday November 2 Date: Wed, 02 Nov 2016 18:34:03 +0000 Importance: Normal Pm sorry, but can we push it back to 3? On Nov 2, 2016, at 10:17 AM, vrote: 2:30…
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] From: Amlcompliance Inquiries < 1 .> Date: Fri, 02 Dec 2016 11:36:15 -0500 To: Zbynek Kozelsky Amlcompliance Inquiries Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer…
Subject: Re: Inquiry regarding account , BUTTERFLY TRUST , Case 137428 [I] From: Armen Brash ‹ > Date: Tue, 27 Sep 2016 09:59:30 -0400 To: Stewart Oldfield Classification: For Internal Use Only Sure. Tomorrow? Best, Armen Armen Brash Deutsche Bank Wealth…
Subject: FW: Inquiry regarding account , JEFFREY EPSTEIN, Alert 74522 [I] From: Stewart Oldfield ffi > Date: Mon, 30 Jan 2017 15:11:18 -0500 To: Cynthia Rodriguez Classification: For internal use only From: Kevin Wilson On Behalf Of Amlcompliance Inquiries…
Subject: FW: Inquiry Regarding Account# , Client: JEFFREY EPSTEIN, Alert #84699 - Due May 10 [I] From: Bradley Gillin Date: Wed, 09 May 2018 14:37:41 -0400 To: Amlcompliance Inquiries Cc: Stewart Oldfield Classification: For internal use only AML Team, The…
Subject: Inquiry regarding Acct# Jeffrey Epstein [C] From: Amlcompliance Inquiries Date: Fri, 22 Apr 2016 16:08:31 -0400 To: Paul Morris ‹ > Classification: Confidential Classification: Confidential As a part of the PWM anti-money laundering monitoring program, the PRIME…
Subject: RE: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] From: Stewart Oldfield Date: Thu, 10 May 2018 15:42:32 -0400 To: Amlcompliance In uiries Cc: Bradley Gillin Please remove Cynthia and add…