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The Front Office
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8
Total Mentions
8
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA01376931.pdf
1 mentionEFTA01376931
d and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ove
EFTA01402611.pdf
1 mentionEFTA01402611
and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ov
EFTA01459986.pdf
1 mentionEFTA01459986
d and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDN
Sponsored
EFTA01459987.pdf
1 mentionEFTA01459987
d and was referred for no signature on-file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ove
EFTA00162401.pdf (email 5: Re: Urgent: FinCEN matter)
1 mentionEFTA00162401_email_005
n send us results on a rolling basis if that would work. If there are any issues with prioritization across the FinCEN projects, please let us know. The Front Office can help. Let us know if you or your colleague would like to discuss. Many thanks. From: (External) Sent: Wednesday, March 29, 2023 2:46:00 PM
EFTA00162419.pdf (email 4: lEXTERNALIRE: Urgent: FinCEN matter)
1 mentionEFTA00162419_email_004
n send us results on a rolling basis if that would work. If there are any issues with prioritization across the FinCEN projects, please let us know. The Front Office can help. Let us know if you or your colleague would like to discuss. Many thanks. From Sent: Wednesday, March 29, 2023 2:46:00 PM Subject: [EXT
Sponsored
EFTA01477816.pdf (email 2: FW: 35269691 - JEFFREY EPSTEIN - [I])
1 mentionEFTA01477816_email_002
and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. EFTA01477817
1 mention
and was referred for no signature on- file, Doc Mgmt staff did a follow up with the Banker on 3/23 and on 3/30 we received the card today to scan. The Front Office needs to be reminded that it is important that we get the account opening documents timely. Teresa Metallo Vice President AWM GTO- OPS Vendor Ov
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
Doc Mgmt
OrganizationOrganization referenced in documents
6 docs6 co-mentions
TM
Teresa Metallo
PersonPerson referenced in documents
6 docs6 co-mentions
Doc Management
OrganizationOrganization referenced in documents
6 docs6 co-mentions
MR
Melinda Roy
PersonPerson referenced in documents
5 docs5 co-mentions
AB
Armen Brash
PersonPerson referenced in documents
5 docs5 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
5 docs5 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
3 docs3 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
3 docs3 co-mentions
FinCEN
OrganizationU.S. Financial Crimes Enforcement Network
2 docs2 co-mentions