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DataSet-10
EFTA01299272
EFTA01299272.pdf
Cynthia Rodriguez
From: Patrick Campion
Sent: Thursday, January 05, 2017 3:46 PM
To: Cynthia Ro…
P17
V15
D1
D8
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unknown
DataSet-10
EFTA01613740
EFTA01613740.pdf
e
Platform: WhatsApp Name: Timezone: UTC+0000
•
0
System Message
O
on
…
V15
D1
D8
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email
DataSet-10
EFTA01420255
EFTA01420255.pdf
Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Dana Ponzio ‹ >
Date: Wed, 14 Mar 2018 11:43:32 -0400
To: Stewart Oldfield ‹ >
Classificati…
P17
V15
D1
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D8
email
DataSet-10
EFTA01425564
EFTA01425564.pdf
Subject: RE: Epstein - negative media [I] [C]
From: Vijay-A Sawant
Date: Thu, 15 Nov 2018 03:52:43 -0500
To: Stewart Oldfield
Daphne Cales
Vinita Advani
Alka Babu
Mayur Rathod
Cc: Brad…
V15
P22
D8
D1
P17
email
DataSet-10
EFTA01406993
EFTA01406993.pdf
Subject: RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I]
From: Patrick Campion
Date: Fri, 14 Oct 2016 17:02:20 -0400
To: Cynthia Rodriguez
Cc: Armen Brash
Classification: For internal use only
…
P17
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D1
D8
email
DataSet-10
EFTA01403400
EFTA01403400.pdf
Subject: RE: Epstein - ne ative media [I]
From: Richard Iarossi
Date: Thu, 18 Oct 2018 17:12:06 -0400
To: Bradley Gillin e >
Classification: For internal use only
Hi Kim,
AML…
V15
P17
D8
D1
P22
email
DataSet-10
EFTA01432800
EFTA01432800.pdf
Subject: Fwd: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Stewart Oldfield
Date: Mon, 12 Feb 2018 16:25:32 -0500
To: Patrick Campion
Dana Ponzio
Cc: Cynthia Rodri
Bcc:
Client is look…
P17
V15
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D1
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unknown
DataSet-10
EFTA01299302
EFTA01299302.pdf
Cynthia Rodriguez
From: Patrick Campion
Sent: Friday, October 14, 2016 5:02 PM
To: Cynthia Rodr…
P17
V15
P21
D1
D8
email
DataSet-10
EFTA01364100
EFTA01364100.pdf
From: Cynthia Rodriguez
Sent: Friday, October 14, 2016 4:43 PM
To: Patrick Campion
Cc: Armen Brash
Subject: APPROVAL NEEDED: High Risk KYC Case 01651789
Hello,
I am requesting Exco …
V15
P17
P21
D8
D1
email
DataSet-10
EFTA01408961
EFTA01408961.pdf
Subject: RE: RUSH EXCO A royal Needed: KYC Case 01898372 [I]
From: Patrick Campion
Date: Mon, 12 Feb 2011.11.111
To: Cynthia Rodriguez
Cc: Dana Ponzio
Classification: For internal use only
approved…
P17
V15
D1
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unknown
DataSet-10
EFTA01582945
EFTA01582945.pdf
Introduction and Wealth
Introduction A. Existin. JPMO • an Client. Inside LOB
Net Worth cf • …
V15
P17
D1
D6
D8
email
DataSet-10
EFTA01431691
EFTA01431691.pdf
Subject: Re: Epstein - ne ative media [I]
From: Kimberly Hart
Date: Wed, 31 Oct 2018 21:00:10 -0400
To: Stewart Oldfield
Were you able to obtain the additional details from the client as discussed
w…
P22
V15
D1
P17
D8
unknown
DataSet-10
EFTA01431397
EFTA01431397.pdf
Summary
SO Portfolio Summary: As of March 2019
Relationships March 2019 YTD Revenue March 2018 YTD Revenue 2018 Total
Revenue March 2019 AUM March 2018 AUM 2018 AUM Summary
1 …
P21
P17
V15
D1
D8
email
DataSet-10
EFTA01432591
EFTA01432591.pdf
Subject: Re: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Stewart Oldfield ‹ >
Date: Mon, 12 Feb 2018 16:27:50 -0500
To: Cynthia Rodriguez cc >
…
P17
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D1
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email
DataSet-10
EFTA01420501
EFTA01420501.pdf
Subject: RE: RUSH EXCO Approval Needed: KYC Case [I]
From: Stewart Oldfield
Date: Wed, 14 Ma 0
To: Dana Ponzio
Yesterday I was asking Patrick to send the Rick Caruso em…
P17
V15
D1
P21
D8
email
DataSet-10
EFTA01433107
EFTA01433107.pdf
Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Cynthia Rodriguez e >
Date: Mon, 12 Feb 2018 16:26:19 -0500
To: Stewart Oldfield a>
Classification: For int…
P17
V15
P21
D1
D8
email
DataSet-10
EFTA01420703
EFTA01420703.pdf
Subject: RE: Epstein - ne ative media [I]
From: Richard Iarossi
Date: Thu, 18 Oct 2018 16:12:33 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Classification: For internal use only
Hi Stew,
Wasn'…
V15
D8
D1
P22
P17
email
DataSet-10
EFTA01401231
EFTA01401231.pdf
Classification: For internal use only
Hi Amanda,
Please find the below approved clearance for
Kind regards,
Andrew Kisz
Andrew Kisz
Associate I AML Compliance Officer
DB Services New Jersey, Inc.
Ass…
P17
V15
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D8
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unknown
DataSet-10
EFTA01582814
EFTA01582814.pdf
Inheritance
Provide a description as to how and when the original wealth was created. including the primary individual from whom the weatlh came.
(specifically include the name of the individual, da…
P17
V15
D4
D1
D8
email
DataSet-10
EFTA01399624
EFTA01399624.pdf
Classification: For internal use only
Hi Amanda,
Please find the below approved clearance for
Kind regards,
Andrew Kisz
Andrew Kisz
Associate AML Compliance Officer
DB Services New Jersey, Inc.
Ass…
P17
V15
P21
D8
D1
email
DataSet-10
EFTA01428767
EFTA01428767.pdf
Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
From: Cynthia Rodriguez ‹ >
Date: Mon, 12 Feb 2018 16:19:30 -0500
To: Stewart Oldfield ‹ >
…
P17
V15
D1
P21
D8
email
DataSet-10
EFTA02017821
EFTA02017821.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:36:29 PM
Subject: FW: Vanity Fair
Title: FW: Vanity Fair More from th…
V9
D1
D4
P17
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unknown
DataSet-10
EFTA01299266
EFTA01299266.pdf
Cynthia Rodriguez
From: Patrick Campion
Sent: Monday, February 12, 2018 4:51 PM
To: Cynthia Rod…
P17
V15
D1
P21
D8
unknown
DataSet-10
EFTA01299239
EFTA01299239.pdf
Classification: For internal use only
Hi Amanda,
Please find the below approved clearance for
Kind regards,
Andrew Kisz
Andrew Kin
Associate I AM…
P17
V15
P21
D8
D1