esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
532 results for “
"Andrew Gallivan"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2018
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01379133
Dataset 10
2018-12-05
1p
194w
Subject:
Re: Epstein - Patrick, Andrew, Stew and Kim
From:
Stewart Oldfield
To:
Kimberly Hart
From: Stewart Oldfield Sent: 12/5/2018 7:32:14 AM To: Kimberly Hart CC:
Andrew Gallivan
Patrick Campion I I Subject: Re: Epstein - Patrick, Andrew, Stew and Kim Thanks. You can read this morning's headlines about him on your way. It's playing out as we discussed. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379133.pdf
EFTA01381391
Dataset 10
2018-12-05
1p
133w
Subject:
Epstein - Patrick, Andrew, Stew and Kim
From:
Kimberly Hart
To:
Andrew Gallivan Patrick Campion I ; Stewart Oldfield
…5/2018 6:45:47 AM To:
Andrew Gallivan
Patrick Campion I ; Stewart Oldfield Subject: Epstein - Patrick, Andrew, Stew and Kim I may be a couple minutes late to the 8am since my train to NYC was cancelled. Please start without me and I will get there as soon as I can. Regards, Kim Epstein - Patrick, Andrew, Stew and Kim Scheduled: Wednesday, Dec 5, 2018 from 8:00 AM to 8:30 AM Location: Patrick's Office Invitees:
Andrew Gallivan
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381391.pdf
EFTA01430773
Dataset 10
2018-12-04
1p
33w
Subject:
Epstein - Patrick, Andrew, Stew and Kim [I]
From:
Kimberly Hart
To:
Patrick Campion
Subject: Epstein - Patrick, Andrew, Stew and Kim [I] From: Kimberly Hart Date: Tue, 04 Dec 2018 09:35:51 -0500 To: Patrick Campion Stewart Oldfield
Andrew Gallivan
<
[email protected]
> Classification: For internal use only EFTA01430773
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430773.pdf
EFTA01370267
Dataset 10
2017-01-17
1p
397w
From:
Andrew Gallivan
To:
Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Tern Sohrab;
Orix GM only Included in July planning Southern Financial (Epstein) Included in November planning Third Lake Dursi/King 54 Madison GM only Tisch Dursi/King Shamrock Safanad Crestline GM only Cliff Illig Week of Jan. 30th is pretty open for these discussions. Thanks From:
Andrew Gallivan
Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Tern Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370267.pdf
EFTA01373704
Dataset 10
2016-08-18
1p
221w
Subject:
RE: MD approval required for ACUs completed for High Risk Clients [I]
From:
Andrew Gallivan
To:
Vaishali-P Mehta
From:
Andrew Gallivan
Sent: 8/19/2016 8:22:50 AM To: Vaishali-P Mehta CC: Mark Gonzalez ; Stewart Oldfield ; Joseph Sabbagh Subject: RE: MD approval required for ACUs completed for High Risk Clients [I] Classification: For Internal use only Approved From: Vaishali-P Mehta Sent: Thursday, August 18, 2016 5:30 PM To:
Andrew Gallivan
Cc: Mark Gonzalez; Stewart Oldfield; Joseph Sabbagh Subject: RE: MD approval required for ACUs completed for High Risk Clients [I] Classification: For Internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373704.pdf
EFTA01375034
Dataset 10
2017-02-22
1p
180w
Subject:
deposits [I]
From:
Andrew Gallivan
To:
Stewart 0ldfield I
From:
Andrew Gallivan
Sent: 2/22/2017 5:47:18 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject Re: deposits [I] Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017 05:37 PM Eastern Standard Time To:
Andrew Gallivan
Cc: Cynthia Rodriguez Subject: deposits [I] Classification: For Internal use only Epstein/Southern Financial sent me DBAG account dots last…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375034.pdf
EFTA01428261
Dataset 10
2017-03-09
2p
185w
Subject:
Re: deposit
From:
Andrew Gallivan
To:
Stewart Oldfield
Subject: Re: deposit From:
Andrew Gallivan
Date: Thu, 09 Mar 201 To: Stewart Oldfield Patrick Campion Cc: Charlie Burrows Arthur Tremblay Cynthia Rodrigu Classification: For Internal Use Only Great work by everyone . Congratulations! From: Stewart Oldfield Sent: Thursday, March 09, 2017 05:41 PM Eastern Standard Time To: Patrick Campion;
Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez Subject: deposit progress [I] Classification: For internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428261.pdf
EFTA01356431
Dataset 10
2017-06-09
1p
168w
Subject:
RE: KYC List (II
From:
Andrew Gallivan
To:
Daphne Cales <a; Sheffali Welc
…already. I will also sendyou the email verbiage that was sent to them. Kind regards, Daphne Cales Ei Daphne Cales Director I Banking Services 8. Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Possitn".fr Peernervit From:
Andrew Gallivan
Sent: Friday, June 09, 2017 12:55 PM To: Sheffali Welch ' Cc: Daphne Cales < Subject: RE: KYC List [II Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356431.pdf
EFTA01356279
Dataset 10
2017-09-08
1p
293w
Subject:
RE: What are you presenting to the Risk committee Monday on high risk KYC's [II
From:
Andrew Gallivan
To:
Patrick Harris
…Americas 345 Park Avenue. 10154-0004 New York. NY. USA BassiftoNT geronit From:
Andrew Gallivan
Sent: Friday, September 08, 2017 12:06 PM To: Patrick Harris Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [II Classification: For Internal use only Also thinking about this for the medium risk KYC related to the previously exempted trusts let's engage the trust team to help gather all the necessary information. They will have direct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356279.pdf
EFTA01458829
Dataset 10
2015-11-16
1p
170w
Subject:
RE: Southern Financial [CI
From:
Andrew Gallivan
To:
Paul Morris I I
From:
Andrew Gallivan
Sent: 11/16/2015 3:39:54 PM To: Paul Morris I I Subject: RE: Southern Financial [CI Classification: Confidential Back in on Thursday so we can talk Thursday or Friday if that works for you From: Paul Morris Sent: Monday, November 16, 2015 3:22 PM To:
Andrew Gallivan
Subject: FW: Southern Financial [C] Classification: Confidential Andrew, I was away Thur/Fri, sound like you may be out until later in week, perhaps we can address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458829.pdf
EFTA01381106
Dataset 10
2016-12-01
1p
248w
Subject:
RE: MD approval for ACUs completed for High Risk Clients Ill
From:
Andrew Gallivan
To:
Vaishali•P Mehta
From:
Andrew Gallivan
Sent: 12/1/2016 9:23:5 AM To: Vaishali•P Mehta CC: Douglas Robertson ; Mark Gonzalez ; Stewart 0ldfield Subject: RE: MD approval for ACUs completed for High Risk Clients Ill Classification: For Internal use only Approved From: Vaishali-P Mehta Sent: Thursday, December 01, 2016 9:22 AM To:
Andrew Gallivan
Cc: Douglas Robertson; Mark Gonzalez; Stewart Oldfield Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For Internal use only Dear Andrew…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381106.pdf
EFTA01458828
Dataset 10
2015-11-16
1p
56w
Subject:
Automatic reply: Southern Financial [CI
From:
Andrew Gallivan
To:
Paul Morris I l
From:
Andrew Gallivan
Sent: 11/16/2015 3:21:52 PM To: Paul Morris I l Subject: Automatic reply: Southern Financial [CI I am out of the office and will have limited access to my email. If you need immediate assistance please call Mamie Holland at CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 118926 CONFIDENTIAL SDNY_GM_00265110 EFTA01458828
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458828.pdf
EFTA01421516
Dataset 10
2016-07-18
2p
292w
Subject:
Account Plannin C
From:
Andrew Gallivan
To:
Stewart Oldfield ‹ >
Subject: Account Plannin C From:
Andrew Gallivan
Date: Mon, 18 Jul 2016 13:05:45 -0400 To: Stewart Oldfield ‹ > Classification: Confidential As I mentioned on the Monday sales call, The Wealth Management ExCo, with sponsorship from Fabrizio, is initiating a global account planning exercise aimed at identifying revenue enhancement opportunities across our client base. In the Americas, this exercise will initially focus on our largest clients (—top 100) plus any near-term opportunities identified by you and then eventually…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421516.pdf
EFTA01431586
Dataset 10
2018-10-10
3p
472w
Subject:
RE: Wiring limit increase I
From:
Andrew Gallivan
To:
Richard Iarossi
…Sent: Wednesday, October 10, 2018 9:56 AM To: Richard Iarossi Cc: Bradley Gillin Stewart Oldfield < Anthony West ern Subject: RE: Wiring limit increase(I) I approve of the wire limit for Product. You also need a business lead (e.g.,
Andrew Gallivan
) to pprove. Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. EFTA01431586 Mobile: Email: Original Message From: Richard Iarossi Sent: Tuesday, October 09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431586.pdf
EFTA01398793
Dataset 10
2017-04-07
43p
3,448w
Subject:
RE: MD approval for ACUs completed for High Risk Clients [I]
From:
Andrew Gallivan
To:
Vaishali-P Mehta <
…the inconvenience caused. However I still need the approval from you. Could you please approve the below High Risk ACus which were completed? As I mentioned in the below email, this is the last email based approval I will be needing from you. Regards, Vaishali Mehta Deutsche Bank Wealth Management EFTA01398793 From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To:
Andrew Gallivan
Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398793.pdf
EFTA01471714
Dataset 10
2014-12-05
2p
179w
Subject:
Re: Holiday Books
From:
Andrew Gallivan
To:
Paul Morris <
Subject: Re: Holiday Books From:
Andrew Gallivan
Date: Fri, 05 Dec 2014 13:20:29 -0500 To: Paul Morris < Cc: Amanda Kirb Classification: For internal use only Paul, Just confirm that they meet the broad requirements that Kim spelled out in her email and I will approve Regards, Andrew (Embedded image moved to file: pic01196.gif)
Andrew Gallivan
Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471714.pdf
EFTA01432498
Dataset 10
2016-06-27
11p
729w
Subject:
RE: MD approvals for Hi h Risk ACUs completed [I]
From:
Andrew Gallivan
To:
Vaishali-P Mehta
Subject: RE: MD approvals for Hi h Risk ACUs completed [I] From:
Andrew Gallivan
Date: Mon, 27 Jun 2016 14:13:53 -0400 To: Vaishali-P Mehta Cc: Douglas Robertson Stewart Oldfield Leo Bresnahan Paul Morris Classification: For internal use only Approved From: Vaishali-P Mehta Sent: Monday, June 27, 2016 1:28 PM To:
Andrew Gallivan
Cc: Douglas Robertson; Stewart Oldfield; Leo Bresnahan; Paul Morris Subject: MD approvals for High Risk ACUs completed [I] Classification: For internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432498.pdf
EFTA01425009
Dataset 10
2018-10-31
1p
44w
Subject:
Automatic repl : Butterfl Trust account
From:
Andrew Gallivan
To:
Stewart Oldfield ‹ >
Subject: Automatic repl : Butterfl Trust account From:
Andrew Gallivan
Date: Wed, 31 Oct 2018 17:30:03 -0400 To: Stewart Oldfield ‹ > I am out of the office with limited email access . If you need immediate assistance please call Mamie Holland at EFTA01425009
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425009.pdf
EFTA01380637
Dataset 10
2016-11-04
1p
198w
Subject:
Re: Account Planning Workshop - November 4: NY slot [C]
From:
Andrew Gallivan
To:
Stewart Oldfield I
From:
Andrew Gallivan
Sent: 11/4/2016 7:07:03 AM To: Stewart Oldfield I Subject: Re: Account Planning Workshop - November 4: NY slot [C] Classification: Confidential No problem From: Stewart Oldfield Sent: Friday, November 04, 2016 07:05 AM Eastern Standard Time To:
Andrew Gallivan
Cc: Henry Clark Subject: Re: Account Planning Workshop - November 4: NY slot [C] Classification: Confidential Just checking back on this. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380637.pdf
EFTA01434364
Dataset 10
2019-01-31
3p
242w
Subject:
Re: Alpha Capital [Ii
From:
Andrew Gallivan
To:
Stewart Oldfield ‹ >
Subject: Re: Alpha Capital [Ii From:
Andrew Gallivan
Date: Thu, 31 Jan 2019 12:07:22 -0500 To: Stewart Oldfield ‹ > No I would try to grab Yoonsun to see what we would need to do if we wanted to onboard this type relationship Sent from my iPhone On Jan 31, 2019, at 12:04 PM, Stewart Oldfield <a> wrote: Classification: For internal use only Were you able to have discussions about this? Thanks From: Stewart Oldfield Sent: Thursday, Januar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434364.pdf
1–20 of 532 results · page 1 of 27
«
←
1
2
…
27
→
»
Results by Dataset
532 total
Set 10
532