EFTA01352798.pdf PDF
Subject: RE: Large cash withdrawal [SC] From: Cherie Quigley < Date: Wed, 17 Jan 2018 14:36:31 -0500 To: Firdaus Madiar Amlcompliance Inquiries
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EFTA01345696.pdf PDF
Subject: Large withdrawal Hi Brad, Please be advise, due to the large withdrawal. The following information will need to be provided. - Amount of withdrawal - Client valid government ID - S.S # - Occupation - Client residential address - Reason for large amount Once completed…
EFTA01352347.pdf PDF
Subject: RE: Large withdrawal [I] From: Firdaus Madiar Date: Mon, 18 Sep 2017 13:42:41 -0400 To: Bradley Gillin Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Hi Brad, Thank you for the following information. The branch…
EFTA01352497.pdf PDF
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer…
EFTA01352352.pdf PDF
Subject: RE: Large withdrawal [I] From: Daphne Cales Date: Mon, 18 Sep 2017 13:43:47 -0400 To: Firdaus Madiar , Bradley Gillin Cc: TheBranch Staff
EFTA01345785.pdf PDF
…Daphne Cales I I CC: Stewart Oldfield Subject: RE: Epstein Large Withdrawal III Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead…
EFTA01345789.pdf PDF
…January 12, 2018 11:58 AM To: Cynthia Rodriguez < >; Daphne Cales < Cc: Stewart Oldfield < Subject: RE: Epstein Large Withdrawal [I) Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide…
EFTA01345694.pdf PDF
…Bradley Gillin CC: Carmen A Ayala Stewart Oldfield Subject: RE: Large withdrawal [I) We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Pa …
EFTA01386234.pdf PDF
…including information about Interests, subscription and withdrawal activity, annual and other updates of the Partnership's consumer privacy policies and procedures and (ii) all communications relating to the Investment Manager (including the ADV Part 2, privacy policy and any other…
EFTA01345784.pdf PDF
…behalf of Thearanch Staff Sent: 1/12/2018 11:57:59 AM To: Cynthia Rodriguez ; Daphne Cales CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal II] Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills…
EFTA01345703.pdf PDF
…I. Firdaus Madiar CC: Carmen A Ayala I ; Stewart Oldfield Subject: RE: Large withdrawal [I) Good morning, The cash is all ready. Kind Regards, The Branch Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 …
EFTA01584480.pdf PDF
…Name: Cask Mark: C an Stamp Information NUMMI t • …
EFTA01393652.pdf PDF
…carefully prior to making an investment decision. The offer made hereby is subject to modification, prior sale and withdrawal. To the extent that there is any inconsistency between this Memorandum and the Fund Documents, the provisions of the Fund Documents…
EFTA01386648.pdf PDF
…carefully prior to making an investment decision. The offer made hereby is subject to modification, prior sale and withdrawal. To the extent that there is any inconsistency between this Memorandum and the Fund Documents, the provisions of the Fund Documents…
EFTA01354272.pdf PDF
…carefully prior to making an investment decision. The offer made hereby is subject to modification, prior sale and withdrawal. To the extent that there is any inconsistency between this Memorandum and the Fund Documents, the provisions of the Fund Documents…
EFTA01376397.pdf PDF
…Islands, or such other jurisdiction that each Rating Agency has confirmed in writing will not result in a qualification, downgrade or withdrawal of its then-current rating of any Class of Securities. "Tax Event": Either (i) the adoption of, or…
EFTA01354702.pdf PDF
…carefully prior to making an investment decision. The offer made hereby is subject to modification, prior sale and withdrawal. To the extent that there is any inconsistency between this Memorandum and the Fund Documents, the provisions of the Fund Documents…
EFTA01099426.pdf PDF
… 4. Class A Manager. a. LDB to be the sole Class A Manager (makes all decisions for BFAP other than liquidation, withdrawal and distribution)? b. Consider a Committee of Class A Managers that includes at least …
EFTA01390835.pdf PDF
…carefully prior to making an investment decision. The offer made hereby is subject to modification, prior sale and withdrawal. To the extent that there is any inconsistency between this Memorandum and the Fund Documents, the provisions of the Fund Documents…
EFTA01345701.pdf PDF
…Gillin Cc: TheBranch Staff . Daphne Cales ; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal ill Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epstein's request. Yes…
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