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9 results for “
"Capital Client"
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EFTA01375233
Dataset 10
1p
118w
…across a full range of unique asset classes that meet the needs of sophisticated, qualified clients Futures & options Co-investment opportunities Commodities Private direct investments Equities
Capital Client
-to-Client interaction Credit Special opportunities Markets Rates Debt participation Private FX Deal sourcing Markets Real estate Alternative Hedge funds Investments Infrastructure Structured Securitization Portable alpha Finance Municipal finance Alternative beta Supply chain finance and Lendi Custom indices Commercial real estate Private equity funds Loans vs. illiquid collateral — — Deutsche Asset Wealth Management …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375233.pdf
EFTA01377107
Dataset 10
2017-04-05
1p
221w
Subject:
RE: Pipeline updates II)
From:
Stewart Oldfield
To:
Daniel Eisenberg
…Media & Stewart DO1 Deposit CAPITAL Wanek, Todd Telecom Oldfield Recapture RELATIONSHIP R. Notional 3/10/21 New ELYSIUM Product Stewart cash MANAGEMENT Elysium - New Oldfield management RELATIONSHIP Management Client 3/31/21 New THIRD LAKE Product Media & Stewart KCP Private CAPITAL Third Lake - New Telecom Oldfield Markets RELATIONSHIP
Capital Client
3/31/2i New THIRD LAKE Product Media & Stewart KCP Private CAPITAL Third Lake - New Telecom Oldfield Markets RELATIONSHIP
Capital Client
3/31/2i CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377107.pdf
EFTA01380903
Dataset 10
2021-03-31
1p
179w
…Product Stewart cash MANAGEMENT Elysium - New 0063200001k1FKq 00000490445 Oldfield management RELATIONSHIP Management Client 3/31/21 New THIRD LAKE Product Media & Stewart KCP Private CAPITAL Third Lake - New 0063200001krq4I 00000490358 Telecom Oldfield Markets RELATIONSHIP
Capital Client
3/31/2i New THIRD LAKE Product Media & Stewart KCP Private CAPITAL Third Lake - New 0063200001oPRL5 00000490358 Telecom Oldfield Markets RELATIONSHIP
Capital Client
3/31/21 Kind regards, Daniel Eisenberg Daniel Eisenberg Deutsche Bank Trust Company Amencas WM Americas 345 154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380903.pdf
EFTA01381794
Dataset 10
2021-03-31
1p
173w
…2i New ELYSIUM Product Stewart cash MANAGEMENT Elysium - New 0063200001kLFKg Oldfield management RELATIONSHIP Management Client 3/31/21 New THIRD LAKE Product Media & Stewart KCP Private CAPITAL Third Lake - New 0063200001krg4I Telecom Oldfield Markets RELATIONSHIP
Capital Client
3/31/2i New THIRD LAKE Product Media & Stewart KCP Private CAPITAL Third Lake - New 0063200001oPRLS Telecom Oldfield Markets RELATIONSHIP
Capital Client
3/31/2i Kind regards, Daniel Eisenberg Daniel Eisenberg Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381794.pdf
EFTA01368641
Dataset 10
1p
118w
…across a full range of unique asset classes that meet the needs of sophisticated, qualified clients Futures & options Co-investment opportunities Commodities Private direct investments Equities
Capital Client
-to-Client interaction Credit Special opportunities Markets Rates Debt participation Private FX Deal sourcing Markets Real estate Alternative Hedge funds Investments Infrastructure Structured Securitization Portable alpha Finance Municipal finance Alternative beta Supply chain finance and Lendi Custom indices Commercial real estate Private equity funds Loans vs. illiquid collateral — — Deutsche Asset Wealth Management …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368641.pdf
EFTA01371408
Dataset 10
2017-04-05
1p
208w
Subject:
Pipeline updates [I]
From:
Daniel Eisenberg
[email protected]
)
To:
Stewart Oldfield [
[email protected]
]
…Recapture RELATIONSHIP R. Notional 3/10/21 New ELYSIUM Product Stewart cash MANAGEMENT Elysium - New 0063200001k1FKq 00000490445 Oldfield management RELATIONSHIP Management Client 3/31/21 New THIRD LAKE Product Media & Stewart KCP Private CAPITAL Third Lake - New 0063200001krq4I 00000490358 Telecom Oldfield Markets RELATIONSHIP
Capital Client
3/31/21 New THIRD LAKE Product Media & Stewart KCP Private CAPITAL Third Lake - New 0063200001oPRL5 00000490358 Telecom Oldfield Markets RELATIONSHIP
Capital Client
3/31/2i Kind regards, Daniel Eisenberg CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371408.pdf
EFTA01377090
Dataset 10
2017-04-05
1p
242w
Subject:
FW: Pipeline updates [I)
From:
Stewart Oldfield
To:
Bradley Gill ynthia Rodriguez
…Todd 0063200001p1ig2 00000495598 Telecom Oldfield Recapture RELATIONSHIP R. Notional 3/10/2i New ELYSIUM Product Stewart cash MANAGEMENT Elysium - New 0063200001kLFKq 00000490445 Oldfield management RELATIONSHIP Management Client 3/31/21 New THIRD LAKE Product Media & Stewart KCP Private CAPITAL Third Lake - New 0063200001krg4I 00000490358 Telecom Oldfield Markets RELATIONSHIP
Capital Client
3/31/2] THIRD LAKE New Media & Stewart KCP Private CAPITAL Third Lake Product 0063200001oPRL5 00000490358 Telecom Oldfield Markets RELATIONSHIP Capital - New 3/31/21 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377090.pdf
EFTA00607178
Dataset 9
2014-07-29
29p
7,889w
…across a full range of unique asset classes that meet the needs of sophisticated. qualified clients Futures & options Commodities Co-investment opportunities Private direct investments • Equities
Capital Client
-to-Client interaction Credit Special opportunities Markets Rates Debt participation Private FX Deal sourcing Markets Real estate Alternative Hedge funds Investments Infrastructure Structured Securitization Portable alpha Finance Municipal finance Alternative beta Supply chain finance and Lending Custom indices Commercial real estate Private equity funds Loans vs. illiquid collateral Deutsche Asset & Wealth Management …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607178.pdf
EFTA01410749
Dataset 10
2019-03-05
4p
530w
Subject:
Fwd: Biweekly update onboarding update [I]
From:
Thomas Klemm <IM >
To:
Patrick Campion a>
…Murray Trust, Laura A. Murray Trust, Katelyn J. Murray Trust — All three sent required docs however a few were incomplete, pending with client. Client should provide soon. Onboaridng Issues WM 1. Fairview
Capital — Client
not responding. G. Kiesel planning a trip to visit client 2. Harold Ripps — M. Gonzalez and Alan B need to figure out who will reach out to client 3. Detroit Street — Client not responsive 4. Hallador — Client has been giving banker the run around GM 1. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410749.pdf
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Results by Dataset
9 total
Set 9
1
Set 10
8