EFTA01413924Set 10
2018-06-116p847w
Subject: FW: FinCEN CDD Rule; Customer Mailin
From: Stewart Oldfield
Date: Mon, 11 Jun 2018 11:10:13 -0400
To: Bradley Gillin
Cc: Rodney Macelus
Let's remove Jockey Club ... Bradle Gillin Stewart Oldfield
>; Terri Sohrab <MI=MMI Rodney
Macelus
Subject: RE: FinCEN CDD Rule; Customer Mailing
Hi Team,
If there are any updates to your list, please provide them ... Bradley Gillin <bradley.gillin@db.com>; Stewart Oldfield
• Terri Sohrab Hildegarde
Berrios <
Subject: FW: FinCEN CDD Rule; Customer Mailing
Hi Team,
Please find your in-scope client list below. Addresses were pulled from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413924.pdf
EFTA01369187Set 10
2018-06-111p280w
6/11/2018 11:10:13 AM
To: Bradley GiIlin
CC: Rodney Macelus
Subject: FW: FinCEN CDD Rule; Customer Mailing
Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx
Let's remove Jockey Club ... Bradley Gillin Stewart Oldfield Terri Sohrab
Rodney Macelus
Subject: RE: FinCEN CDD Rule; Customer Mailing
Hi Team,
If there are any updates to your list, please provide them ... Bradley Gillin Stewart Oldfield erri Sohrab
; Hildegarde Berrios
Subject: FW: FinCEN CDD Rule; Customer Mailing
Hi Team,
Please find your in-scope client list below. Addresses were pulled from various
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369187.pdf
EFTA01375520Set 10
2018-06-041p287w
Sohrab
; Rodney Macelus
Subject: RE: FinCEN COD Rule; Customer Mailing
Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx
Hi Team,
If there are any updates to your list, please provide them ... Bradley Gillin < >; Stewart Oldfield < >; Terri Sohrab
>; Hildegarde Berries <
Subject: FW: FinCEN CDD Rule; Customer Mailing
Hi Team,
Please find your in-scope client list below. Addresses were pulled from various
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375520.pdf
EFTA01372673Set 10
2018-05-111p517w
Tewani Mary C Keaveney e; Derek St-
Hilaire
Subject: Important Update New Regulation: FinCen CDD Rule Procedures (I)
Classification: For Internal use only
Hello Everyone,
Apologies in advance ... regulation that all of DB must comply
with.
As you probably know, the FinCEN CDD Rule goes into effect on Friday, May 11, 2018. In short, the rule requires
financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372673.pdf
EFTA01388115Set 10
2018-05-091p527w
Memon
; Mary C Keaveney < :.; Derek St-
Hilaire
Subject: Important Update New Regulation: FinCen CDD Rule Procedures [I]
Classification: For Internal use only
Hello Everyone,
Apologies in advance for the very ... regulation that all of DB must comply
with.
As you probably know, the FinCEN CDD Rule goes into effect on Friday, May 11, 2018. In short, the rule requires
financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388115.pdf
EFTA01388112Set 10
2018-05-111p455w
Mary C Keaveney • Derek St-
Hilaire
Subject: RE: Important Update New Regulation: FinCen CDD Rule Procedures Ill
Classification: For Infernal use only
Everyone,
Thank you for your attention to this ... additional questions, please reach out.
full text follows
As you probably know, the FinCEN CDD Rule goes into effect on Friday, May 11, 2018. In short, the rule requires
financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388112.pdf
EFTA01372671Set 10
2018-05-111p762w
full text follows
As you probably know, the FinCEN CDD Rule goes into effect on Friday, May 11, 2018. In short, the rule requires
financial institutions to obtain a certification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372671.pdf
EFTA01381097Set 10
2018-06-131p309w
Treasury enacted a new regulation, the Customer Due Diligence
Requirements for Financial Institutions ("CDD Rule"), which requires Deutsche Bank Wealth Management to obtain,
verify, and record information about our legal ... regular mail. However, please be aware that pursuant to the guidance issued with the
CDD Rule, the individual that returns the Certification must be the same person that completes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381097.pdf
EFTA01427240Set 10
2018-06-132p285w
Treasury enacted a new
regulation, the Customer Due Diligence Requirements for Financial
Institutions ("CDD Rule"), which requires Deutsche Bank Wealth Management to
obtain, verify, and record information about our legal ... regular mail. However, please be aware that pursuant to the guidance issued
with the CDD Rule, the individual that returns the Certification must be the
same person that completes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427240.pdf
Treasury enacted a new
regulation, the Customer Due Diligence Requirements for Financial
Institutions ("CDD Rule"), which requires Deutsche Bank Wealth Management
("Deutsche Bank") to obtain, verify, and record information about ... stamped envelope. However, please be aware that pursuant to the
guidance issued with the CDD Rule, the individual that returns the
Certification must be the same person that completes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421795.pdf
Treasury enacted a new regulation, the Customer Due
Diligence Requirements for Financial Institutions ("CDD Rule"), which requires Deutsche Bank
Wealth Management ("Deutsche Bank") to obtain, verify, and record information about ... stamped envelope. However, please be aware that pursuant to the
guidance issued with the CDD Rule, the individual that returns the Certification must be the same
person that completes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375523.pdf
EFTA01413465Set 10
2018-06-054p492w
Treasury
enacted a new regulation, the Customer Due Diligence Requirements for
Financial Institutions ("CDD Rule"), which requires Deutsche Bank Wealth
Management to obtain, verify, and record information about our legal ... regular
mail. However, please be aware that pursuant to the guidance issued with
the CDD Rule, the individual that returns the Certification must be the same
person that completes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413465.pdf
EFTA01417081Set 10
2018-09-2423p3,181w
Treasury enacted a new
regulation, the Customer Due Diligence Requirements for Financial
Institutions ("CDD Rule"), which requires Deutsche Bank Wealth Management to
obtain, verify, and record information about our legal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417081.pdf