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Corpus: 1990-03-17 – 2025-12-01
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EFTA01373587
Dataset 10
2017-04-03
1p
114w
Subject:
Client
Inflow II)
From:
Brendan Heinz
To:
Stewart 0ldfield
From: Brendan Heinz Sent: 4/3/2017 10:31:03 AM To: Stewart 0ldfield Subject:
Client
Inflow II) Classification: For internal use only Hi Stewart, I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a 522.5mm inflow into Plan D, LLC (42953467). Could you provide a line or two of commentary for this? I haven't seen much activity in this account in the past…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373587.pdf
EFTA01374976
Dataset 10
2019-01-04
1p
74w
Subject:
Client
Account [CI
From:
Donna Kerrigan [
To:
Stewart 0ldfield ; Terri Sohrab
From: Donna Kerrigan [ Sent: 1/4/2019 11:48:5 AM To: Stewart 0ldfield ; Terri Sohrab CC: Robert Frohlich Leslie Roth Subject:
Client
Account [CI Classification: Confidential Hi Stewart / Tern, I have agreement from Patrick and Andrew to move the Epstein relationship into a Central business area so the anticipated NNA Outflows will not be reported against your name/team. Kind regards, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069976 CONFIDENTIAL SDNY_GM_00216160 EFTA01374976
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374976.pdf
EFTA01408510
Dataset 10
2019-05-16
2p
302w
Subject:
Client
trackin [I]
From:
Nina Tona
To:
Davide-A Sferrazza
…strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a
client
of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408510.pdf
EFTA01418686
Dataset 10
2017-04-03
1p
104w
Subject:
Client
Inflow [I
From:
Brendan Heinz
To:
Stewart Oldfield
Subject:
Client
Inflow [I From: Brendan Heinz Date: Mon, 03 Apr 2017 10:31:03 -0400 To: Stewart Oldfield Classification: For internal use only Hi Stewart, I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a $22.5mm inflow into Plan D, LLC Could you provide a line or two of commentary for this? I haven't seen much activity in this account in the past…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418686.pdf
EFTA01460734
Dataset 10
2008-02-04
1p
326w
Subject:
Client
Entertainment — PWM Details, Frequency and Reconciliation Reports (May 2014)
From:
US.DB EntertainmentReports (
[email protected]
)
To:
Kimberly Hart Chip Packard Michael-1 Davis
…Memon Subject:
Client
Entertainment — PWM Details, Frequency and Reconciliation Reports (May 2014) Attachments: Americas Front 0ffice_Details May'14.xls; Americas Front 0ffice_Frequency May'14.xls; Americas Front Office_Reconciliation Apr-May'14.xls Hi All, In connection with the DB's new
Client
Entertainment Policy, which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) attached please find: 1. a Details Report reflecting the details of the
client
entertainment events in your business unit that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460734.pdf
EFTA01456591
Dataset 10
2015-02-04
1p
136w
Subject:
Client
list for ABR Re Teaser [I]
From:
Amanda Kirby
To:
Mane Dwyer
…3:02:48 PM To: Mane Dwyer CC: Paul Morris Subject RE:
Client
list for ABR Re Teaser 8] Classification: For Internal use only Ari — See below. Some of them I have included 2 contacts. PAUL — Please advise if you'd like to be sent to both or just one. From: Ariane Dwyer Sent: Wednesday, February 04, 2015 2:49 PM To: Amanda Kirby Subject:
Client
list for ABR Re Teaser [I] Classification: For Intonel use only Enti Contact Name …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456591.pdf
EFTA01456510
Dataset 10
2015-01-12
1p
220w
Subject:
Client
Tiering 2015 [I]
From:
Samantha Harmon On Behalf Of Chip Packard
To:
USPWM Private Bankers
…new
client
acquisition and wallet share expansion. Since beginning this exercise in 2010, we have delivered consistently strong performance by strengthening existing relationships and improving prospect conversion. This past year, revenue and asset growth was again driven by Tier 1and Tier 2 clients, with revenue contribution for each increasing by 12% and 7%, respectively. In order to maintain and leverage this traction, I would like you to update your tiering worksheets. Please review the tiering data for your
client
and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456510.pdf
EFTA01420998
Dataset 10
2019-01-04
1p
64w
Subject:
Client
Accou
From:
Donna Kerrigan
To:
Stewart Oldfield < >1
Subject:
Client
Accou From: Donna Kerrigan Date: Fri, 04 Jan 2019 11:48:51 -0500 To: Stewart Oldfield < >1 Terri Sohrab Cc: Robert Froh Leslie Roth Classification: Confidential Hi Stewart / Terri, I have agreement from Patrick and Andrew to move the Epstein relationship into a Central business area so the anticipated NNA Outflows will not be reported against your name/team. Kind regards, Donna EFTA01420998
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420998.pdf
EFTA01649995
Dataset 10
2019-10-04
1p
131w
Subject:
Client
for NY briefing
From:
Diane Aldrich <daldrich(aamelaw.com>
From: Diane Aldrich <daldrich(aamelaw.com> To: Subject:
Client
for NY briefing Date: Fri, 04 Oct 2019 18:58:48 +0000 Importance: Normal Attachments: RSVP_Questionnaire_complete.docx Inline-Images: image001.png Here is the completed questionnaire for for the meeting in New York. Please let me know if you have any ques i . Thank you. ALLRED MAROKO GOLDBERG JUSTICE I INTEGRITY I REPUTATION Diane Aldrich Executive Assistant to Gloria Allred 6300 Wilshire Boulevard, Suite 1500 90048 Facsimile This message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649995.pdf
EFTA01435531
Dataset 10
2018-05-31
2p
274w
Subject:
Client
Conference Call with CEO Christian Sewing: Deutsche Bank in
From:
Stewart Oldfield
To:
"Paul Barrett (
Subject:
Client
Conference Call with CEO Christian Sewing: Deutsche Bank in the news - June 1 @ 1pm ET From: Stewart Oldfield Date: Thu, 31 May 2018 21:19:29 -0400 To: "Paul Barrett ( R Bcc: Paul and Rich, We've arranged a
client
call tmw with Christian Sewing to discuss the recent news cycle and talk more specifically about our US business. I thought it might be helpful for you to hear the story directly from the source since you've…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435531.pdf
EFTA01426452
Dataset 10
2017-09-18
1p
72w
Subject:
client
names for Wednesday mornin mt
From:
Stewart Oldfield
To:
Andrea Herbert
Subject:
client
names for Wednesday mornin mt From: Stewart Oldfield Date: Mon, 18 Sep 2017 11:59:56 -0400 To: Andrea Herbert Rich Kahn Paul Barrett And please send Ali Rashid's name for the 1pm mtg Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 blackberry Email Securities offered through Deutsche Bank Securities Inc. EFTA01426452
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426452.pdf
EFTA01345395
Dataset 10
2014-05-27
1p
121w
Subject:
Client
coming In to pick up USD Ill
From: Sent: 5/27/2014 9:25:21 AM To: Subject:
Client
coming In to pick up USD Ill Attachments: pic08939.git pic27504.gif classification: For internal use only Good Morning, our
client
will be coming in around 11am to cash a large check. I believe itis i g yS40,000. The account is in his name. Let me know if there are any issues or if you need further info Kin d, (Embedded image moved to file: pic08939.gif…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345395.pdf
EFTA01460736
Dataset 10
2014-06-06
1p
150w
Subject:
Client
Tiering 111
To: Date: 06/06/2014 09:14 AM Subject:
Client
Tiering 111 Classification: For internal use only Hi Chip, RV spoke to me about the
client
tiering exercise that needs to be completed for the
Client
Advisory Board. To my understanding, the Platinum
Client
list has been suggested but several more clients need to be identified since Roelfien and Jerry are looking for 50 clients from IVM. If you haven't already done so, do you want to leverage the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460736.pdf
EFTA01431892
Dataset 10
2017-02-22
9p
262w
Subject:
Client
list for Vista and Canyon [I]
From:
Andrew King ‹ >
To:
Stewart Oldfield
Subject:
Client
list for Vista and Canyon [I] From: Andrew King ‹ > Date: Wed, 22 Feb 2017 14:20:24 -0500 To: Stewart Oldfield Classification: For internal use only Vista: Banker Notes Email Sent Response Bluestem Oldfield Michael Billis Y Yes- will give it more thought and think about who else might be willing to give it a look Bright Oldfield Y Dorrance Oldfield EFTA01431892 Forrestal Oldfield Y Oldfield Y Shamrock - Greg Martin Oldfield Y Slome Oldfield Y Yes- Pass…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431892.pdf
EFTA01460722
Dataset 10
2008-02-04
1p
316w
Subject:
Client
Entertainment — PWM Details, Frequency and Reconciliation Reports (April 2014)
From:
US.DB EntertainmentReports (
[email protected]
)
…CC: Subject:
Client
Entertainment — PWM Details, Frequency and Reconciliation Reports (April 2014) Attachments: Americas Front 0ffice_Details Apr'14.xls; Americas Front 0ffice_Frequency Apr'14.xls; Americas Front Office_Reconciliation Mar-Apr'14.xls Hi All, In connection with the DB's new
Client
Entertainment Policy, which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) attached please find: 1. a Details Report reflecting the details of the
client
entertainment events in your business unit that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460722.pdf
EFTA01363740
Dataset 10
2019-05-16
1p
319w
Subject:
Client
tracking (Ij
From:
Nina Tonal I
To:
0avide-A Sferrazza
…strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a
client
of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363740.pdf
EFTA01384449
Dataset 10
2017-02-22
1p
216w
Subject:
Client
list for Vista and Canyon Ill
From:
Andrew King
To:
Stewart 0ldfield I
From: Andrew King Sent: 2/22/2017 2:20:24 PM To: Stewart 0ldfield I Subject:
Client
list for Vista and Canyon Ill Classification: For internal use only Vista: Email Banker Notes Sent Response Michael Yes- will give it more thought and think about who Bluestem Oldfield Billis Y else might be willing to give it a look Bright Oldfield Y Dorrance Oldfield Y Forrestal Oldfield Y Illig Oldfield Y Shamrock - Greg Martin Oldfield - Y Slome Oldfield Y Yes- Pass…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384449.pdf
EFTA01460774
Dataset 10
2008-02-04
1p
327w
Subject:
Client
Entertairm
From:
US.DB EntertainmentReports (
[email protected]
To:
Kimberly Hart Chip Packard I Michael-1 Davis
…Memon Subject:
Client
Entertairm ill.11/ — Mills, Frequency and Reconciliation Reports (tune 2014) Attachments: Americas Front 0ffice_Details Jun'14.xls; Americas Front 0ffice_Frequency Jun'14.xls; Americas Front Office_Reconciliation May-Jun'14.xls Hi All, In connection with the DB's new
Client
Entertainment Policy, which was enacted on February 4, 2008 (see Compliance Alert DBUS 08-002) attached please find: 1. a Details Report reflecting the details of the
client
entertainment events in your business unit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460774.pdf
EFTA01366144
Dataset 10
2016-10-05
1p
199w
Subject:
Client
Conference Call: Deutsche Bank in the news - Wednesday, October 5 @ 8:00am ET
From:
Stewart Oldfield I
From: Stewart Oldfield I Sent: 10 4 2016 9:53:38 AM To: BCC: Subject:
Client
Conference Call: Deutsche Bank in the news - Wednesday, October 5 @ 8:00am ET Rich, As always I want to make sure you are completely up to date on DB's progress and recent news flow. This call is probably the best way for you to hear directly. Hope all is well. Thanks Date: Wednesday, October 5, 2016 Time: 8:00 a.m. — 9:00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366144.pdf
EFTA01379990
Dataset 10
2017-09-18
1p
75w
Subject:
client
names for Wednesday morning mtg
From:
Stewart Oldfield
To:
Andrea Herbert
From: Stewart Oldfield Sent: 9/18/2017 11:59:56 AM To: Andrea Herbert Subject:
client
names for Wednesday morning mtg Rich Kahn Paul Barrett And please send Ali Rashid's name for the 1pm mtg Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 New York. NY 10154 Tel. Mobile blackberry Email Securities offered ffvough Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078028 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379990.pdf
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