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EFTA01435542
Dataset 10
2017-09-21
6p
658w
Subject:
Re: Welcome to Deutsche Bank Research —
From:
Stewart Oldfield
To:
Stewart Oldfield
Subject: Re: Welcome to Deutsche Bank Research — [C] From: Stewart Oldfield Date: Thu, 21 Sep 2017 06:37:08 -0400 To: Classification: Confidential Perfect. Thanks Stewart Oldfield, CFA, CAIA Director
Deutsche Bank Trust
Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobil blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Paul Barrett [mailto: Sent: Wednesday, September 20, 2017 11:06 PM To: Stewart Oldfield Subject: FW: Welcome to Deutsche Bank Research — [C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435542.pdf
EFTA01416654
Dataset 10
2018-06-01
3p
467w
Subject:
Re: Client Conference Call with CEO Christian Sewing: Deutsche Bank
From:
Stewart Oldfield
To:
Richard Kahn
…I'm on my cell whenever you want to chat. My flight is delayed, so I'm free for an hour now and again after noon. Thanks Stewart Oldfield, CFA, CAIA Director
Deutsche Bank Trust
Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Jun 1, 2018, at 9:33 AM, Richard Kahn a wrote: thanks please call when free as i wanted to talk about our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416654.pdf
EFTA01404377
Dataset 10
8p
1,453w
Subject:
Deutsche Bank outstanding confirmation - (First Chaser)
… 794643B7/456662B BBJullB IBll EST FROM; DEUTSCHE BANK AG PAGE 003 1. General Terms: Trade Date: Buyer: Seller: Currency Option Style: Currency Option Type: Put Currency and Put Currency Amount: Call Currency and Call Currency Amount: Expiration Date: Expiration Time: Settlement Date: Strike Price: Premium: Premium payable by: Premium Payment Date: Premium Payment Instructions: Party B Party A 10:00 hours (Local time in New York) January 2016
Deutsche Bank Trust
Co Americas, New York Swift Code: BKTRUS33XXX Acc: No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404377.pdf
EFTA01460209
Dataset 10
2016-05-02
1p
172w
Subject:
FW: DEUTSCHE BANK SUMMARY [I]
From:
Daphne Cales
To:
Paul Morris; Amanda Kirby
…Please make sure to contact the client and confirm a new card was ordered. You will need to follow the Fraud procedures on your KOPs. Let me know if you have any questions. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager
Deutsche Bank Trust
Company Americas Lending & Deposits 345 P k Avenue 1 154-0004 New York, NY, USA Tel Fax Mobile Email Paresiert,-frPeeferent Customer name: Contact Phone Number: Account Number: Card Number: Time off…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460209.pdf
EFTA01955431
Dataset 10
2013-09-13
1p
46w
Subject:
Deutsche Bank Wiring Instructions
From:
Richard Kahn
To:
Jeffrey Epstein[jeevacation©gmail.com]
To: Jeffrey Epstein[jeevacation©gmail.com] From: Richard Kahn Sent: Fri 9/13/2013 7:10:08 PM Subject: Deutsche Bank Wiring Instructions
Deutsche Bank Trust
Company Americas ABA #: AccountWil Account Name: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cell EFTA_R1_00425601 EFTA01955431
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955431.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 (
…on the link in the invitation below and you will be directed to the registration site. EFTA01435531 Stewart Oldfield, CFA, CAIA Director
Deutsche Bank Trust
Company Americas Deutsche Bank Wealth Management 345 York, NY 10154 Tel. Mobi Email Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435531.pdf
EFTA01454732
Dataset 10
2014-07-09
1p
199w
Subject:
Fw: Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL LLC( 1) for USD 170,000.00 111
From:
Amanda Kirby
To:
Vahe Stepanian
… Call_SOUTHERN FINANCIAL, LLC (IMM)_413614 20140709125835831.pdf; ExposureStatementReport_SOUTHERN FINANCIAL, LLC ( _413614_2614070912583S501.xls Classification: For internal use only vahe -- not sure why you aren't copied on these Best, Amanda Kirby (Embedded image moved to file: pic00783.gif) Amanda Kirby
Deutsche Bank Trust
company Americas Deutsche Asset & Wealth management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Emai (Embedded image moved to file: pic03073.gif) Securities offered throw h Deutsche Bank Securities Inc. Forwarded by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454732.pdf
EFTA01433121
Dataset 10
2016-10-05
5p
443w
Subject:
Re: Client Conference Call: Deutsche Bank in the news - Wednesday,
From:
Richard Kahn <
To:
Stewart Oldfield
…are offered through
Deutsche Bank Trust
Company Americas, member FDIC, and other members of the Deutsche Bank Group. Brokerage services are offered through Deutsche Bank Securities Inc., a broker-dealer and EFTA01433123 registered investment adviser, which conducts investment banking and securities activities in the United States. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. 0 2016 Deutsche Bank AG. All rights reserved. 024742.100316 <image002.png> Stewart Oldfield, CFA, CAIA Director
Deutsche Bank Trust
Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433121.pdf
EFTA01380798
Dataset 10
2018-05-31
1p
234w
Subject:
Re: Client Conference Call with CEO Christian Sewing: Deutsche Bank in the news - June 1@ 1pm ET
From:
Richard Kahn
To:
Stewart 0ldfield
…June 1, at 1:00 p.m. ET for a conference call Deutsche Bank in the news featuring CI SewhE'). Chief Executive Officer, Deutsche Bank. To participate, please click on the link in the invitation below and you will be directed to the registration site. <image003.jpg> <imagc004.png> Stewart Oldfield, CFA, CAIA Director
Deutsche Bank Trust
Company Americas Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079347 CONFIDENTIAL SDNY_GM_00225531 EFTA01380798
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380798.pdf
EFTA01406965
Dataset 10
2017-09-21
4p
366w
Subject:
Re: Welcome to Deutsche Bank Research —
From:
Stewart Oldfield
To:
Martin Zeman
Subject: Re: Welcome to Deutsche Bank Research — [C] From: Stewart Oldfield Date: Thu, 21 Sep 2017 13:59:54 -0400 To: Martin Zeman Classification: Confidential Indeed! Thanks. 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. From: Martin Zeman Sent: Thursday, September 21, 2017 05:34 AM To: Stewart Oldfield Subject: FW: Welcome to Deutsche Bank Research — [C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406965.pdf
EFTA01388556
Dataset 10
2015-08-24
1p
204w
Subject:
Re: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-ready version)
From:
Stewart Oldfield
To:
Jj Litchford; Paul Morris
…August 24, 2015 2:04 PM To: Jj Litchford; Paul Morris Subject: Re: Deutsche AWM CIO Flash: Global market volatility /// Globale Marktvolatilitat (client-ready version) Classification: Public Cool. Stewart Oldfield, CFA, CAIA Director
Deutsche Bank Trust
Company Americas Deutsche Asset & 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. From: Jj Litchford Sent: Monday, August 24, 2015 02:02 PM To: Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388556.pdf
EFTA01955753
Dataset 10
2013-09-13
1p
173w
Subject:
Deutsche Bank Wiring Instructions
From:
Jeffrey Epstein
To:
Steven Sinofsky[MIMMIJ
…MIMMIJ From: Jeffrey Epstein Sent Fri 9/13/2013 7:43:40 PM Subject Fwd: Deutsche Bank Wiring Instructions i prefer to use this wire for the invoice Forwarded message From: Richard Kahn •c > Date: Fri, Sep 13, 2013 at 3:10 PM Subject: Deutsche Bank Wiring Instructions To: Jeffrey Epstein <
[email protected]
>
Deutsche Bank Trust
Company Americas ABA #: Account #: Account Name: Southern Trust Company, Inc. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955753.pdf
EFTA01410933
Dataset 10
2016-10-04
4p
345w
Subject:
Client Conference Call: Deutsche Bank in the news - Wednesday,
From:
Stewart Oldfield < ›
…services are offered through
Deutsche Bank Trust
Company Americas, member FDIC, and other members of the Deutsche Bank Group. Brokerage services are offered through Deutsche Bank Securities Inc., a broker-dealer and registered investment adviser, which conducts investment banking and securities activities in the United States. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. o 2016 Deutsche Bank AG. All rights reserved. 024742.100316 EFTA01410935 Stewart Oldfield, CFA, CAIA Director
Deutsche Bank Trust
Company Americas Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410933.pdf
EFTA01478236
Dataset 10
2016-05-02
4p
348w
Subject:
FW: DEUTSCHE BANK SUMMARY [I]
From:
Aracely Sanchez de
To:
Paul Morris ‹ >
…there has been no fraudulent activity. Reason she called was because she was in Paris and her card was declined as she did not let the bank know she would be out of the country. I submitted a ticket to unblock the card and not issue new card. Kind regards, Aracely {cid:
[email protected]
} Aracely Sanchez Vice President
Deutsche Bank Trust
Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478236.pdf
EFTA01404352
Dataset 10
8p
1,476w
Subject:
Deutsche Bank outstanding confirmation - (First Chaser)
…2DB. (10107) Page 2 of 4 TO: 79484390/4568851 BBJullB 1815 EST FROM: DEUTSCHE BANK AG PAGE 003 1. General Terms: Trade Date: Buyer: Seller: Currency Option Style: Currency Option Type: Put Currency and Put Currency Amount: Call Currency and Call Currency Amount: Expiration Date: Expiration Time: Settlement Date: Strike Price: Premium: Premium payable by: Premium Payment Date: Premium Payment Instructions: Party B Party A 10:00 hours (Local time in New York) January 2016
Deutsche Bank Trust
Co Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404352.pdf
EFTA01477623
Dataset 10
2015-07-02
8p
1,515w
Subject:
Deutsche Bank outstanding confirmation - (First Chaser)
…Amount Expiration Date: Expiration Time; Settlement Date: Strike Price: Premium: Premium payable by: Premium Payment Date: Premium Payment Instructions: 02 July 2015 Party B Party A European EUR Put/USD Call EUR 25,000,000.00 USD 26,250,000.00 04 January 2016 10.00 hours (Local time in New York) 06 January 2016 USD 1.05000 per EUR 1.00 USD 387 500 00 Party B 06 July 2015
Deutsche Bank Trust
Co Americas, New York Swift Code…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477623.pdf
EFTA00080250
Dataset 9
2019-08-13
10p
2,818w
Subject:
Deutsche Bank Production - Transaction Charts
From:
Justin Al farm
…To date, the only functional difference between the two accounts that we have identified is the account number, which is reflected in the "Recipient" column. [7] The below chart reflects the flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with
Deutsche Bank Trust
Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080250.pdf
EFTA00694174
Dataset 9
2015-10-16
3p
362w
Subject:
Deutsche AWM Call - Why Value? Why Now? w. Lee Cooperman and David Bianco- Oct.
From:
Ariane Dwyer <a>
To:
Daniel Sabba Vahe Stepanian
…5004 Conference ID: 57411549 Replay available following the call U.S.: 1-866-247-4222 I International: 01-45-255-0000 Conference ID: 57411549 Invitation is not transferable. 'Deutsche Bank' means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Banking and lending services are offered through
Deutsche Bank Trust
Company Americas. member FDIC. and other members of the Deutsche Bank Group…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694174.pdf
EFTA01005571
Dataset 9
2018-07-16
1p
224w
Subject:
Deutsche Bank - Dodd Frank Quarterly Notification - Q2 2018
From:
WM DerivativeDoes <
To:
WM DerivativeDocs <
…Images: image001.png; image002.png Dear Valued Client, Pursuant to CFTC Regulation 23.704, please see the attached quarterly notice regarding Deutsche Bank's procedures relating to initial margin for uncleared swaps for the second quarter of 2018. You are not required to take any action as a result of your receipt of this notice. Thank you for your consideration. ;:,htt ps://b
Deutsche Bank Trust
Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY. USA Email…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01005571.pdf
EFTA01388555
Dataset 10
2015-08-24
1p
205w
Subject:
RE: Deutsche AWM CIO Flash: Global market volatilityHi Globale Marktvolatilitat (client-ready version) II]
From:
Jj Litchford
To:
Stewart Oldfield
…version) II] Attachments: Stew and Paul Client Prospect fist for CIO Flash 8 24 2015.xlsx; Deutsche Bank CIO Flash- Market Volatility (2).pdf; CIO Flash Intro.docx Classification: For internal use only Updated list... I can come send if you'd like JJ Litchford Associate
Deutsche Bank Trust
Company Americas Deutsche Assets Wealth Management 345 Park Avenue. 24th Floor t Y :Y 10154 Pando-wfuPeefoint. From: Paul Morris Sent: Monday, August 24, 2015 3:37 PM To: Jj Litchford…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388555.pdf
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