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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…
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email
DataSet-10
EFTA02024988
EFTA02024988.pdf
Hi
The finance content had to go back through our editors hands (this is standard practice) to ensure that it
is optimized on page before sending it to our development team for site creation.
I …
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email
DataSet-10
EFTA01418505
EFTA01418505.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date: Tue, 23 Dec 2014 13:28:46 -0500
To: Dmitri Saks
Cc: Carlos-A Garcia
…
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DataSet-10
EFTA01451161
EFTA01451161.pdf
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New 4
Tel.
Fax
Emai
(Embedded image moved to file: pic00382.gif)
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DataSet-10
EFTA01356817
EFTA01356817.pdf
(Please include UBOs who own
25% and more: If there are multiple
layers, please include description
of ownership structure)
Description of Type of We are updating the benefic…
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email
DataSet-10
EFTA01417964
EFTA01417964.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Dmitri Saks
Date: Thu, 15 Jan 2015 10:15:04 -0500
To: Anastasia Pringle
Cc: Ged Account-Op…
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email
DataSet-10
EFTA01419393
EFTA01419393.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date: Tue, 23 Dec 2014 14:56:00 -0500
To: John Juul
Classification: For inte…
V9
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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…
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DataSet-10
EFTA01391304
EFTA01391304.pdf
GLDUS124 BBR Partners
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business E…
D6
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email
DataSet-10
EFTA01406384
EFTA01406384.pdf
Subject: RE: GM KCP Bible - Action Plan - Update I KYC Priority List [I]
From: Joshua Shoshan ‹ >
Date: Tue, 13 Mar 2018 14:17:27 -0400
To: Nina Tona
Xavier Avila
Davide-A …
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DataSet-10
EFTA01354093
EFTA01354093.pdf
GLDUS143 Henry Nicholas
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business…
D6
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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
…
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DataSet-10
EFTA01351281
EFTA01351281.pdf
Subject: Re: Fw: Portfolio Review... [I]
From: Tazia Smith <
Date: Mon, 06 Jan 2014 16:10:53 -0500
To: Paul Morris
Classification: For internal use only
Yes! Was basing that number on Jeepers cash …
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email
DataSet-10
EFTA01901039
EFTA01901039.pdf
To: Jeffrey Epstein[jeevacation©gmail.com]
From: Steven Sinofsky
Sent: Sun 4/7/2013 3:12:47 AM
Subject: Re:
steve will dispatch PR to point out how this is all about how big a fuck…
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DataSet-10
EFTA01391926
EFTA01391926.pdf
GLDUS144 Gann Warren
iCapital Advisors. LLC Form ADV Part 28
Nicholas Veronis
Educational Background and Business Exp…
D6
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email
DataSet-10
EFTA01418944
EFTA01418944.pdf
Subject: FW: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date: Tue, 06 Jan 2015 18:10:50 -0500
To: Michael Koplowitz
Cc: John Juul
Cl…
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email
DataSet-10
EFTA01763653
EFTA01763653.pdf
From: Philippe Han <
Sent: Friday, November 30, 2012 8:20 PM
To:
Cc: jeffrey epstein
Subject: …
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email
DataSet-10
EFTA01419447
EFTA01419447.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Dmitri Saks
Date: Mon, 05 Jan11.11111.1.
To: Courteney B Fornal
Cc: Ged Account-Opening
…
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DataSet-10
EFTA01398848
EFTA01398848.pdf
Sheet1
Reason for KYC GCIS Customer Number KYC ID Full Legal Name Case
Manager RAG Status Next Step by Exclusion Reason # Days in
Outreach Due Date Custo…
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email
DataSet-10
EFTA01419338
EFTA01419338.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Wayne Salit
Date: Tue, 23 Dec
To: John Juul
Classification: For internal use only
Thank…
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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…
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DataSet-10
EFTA01299302
EFTA01299302.pdf
Cynthia Rodriguez
From: Patrick Campion
Sent: Friday, October 14, 2016 5:02 PM
To: Cynthia Rodr…
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DataSet-10
EFTA01372846
EFTA01372846.pdf
7/15:2019 KYC Print
DB…
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email
DataSet-10
EFTA01418408
EFTA01418408.pdf
Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name :
Southern Financial LLC [I]
From: Michael Koplowitz ‹ >
Date: Tue, 06 Jan 2015 08:40:33 -0500
To: Wayne…
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