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"Daniel Eisenberg"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01427865
Dataset 10
2018-10-16
1p
59w
Subject:
Total Wealth CleanU -Ma Data - Oldfield.xlsx [C]
From:
Daniel Eisenberg
To:
Stewart Oldfield ‹ >
Subject: Total Wealth CleanU -Ma Data - Oldfield.xlsx [C] From:
Daniel Eisenberg
Date: Tue, 16 Oct 2018 14:38:54 -0400 To: Stewart Oldfield ‹ > Classification: Confidential Stewart, I apologize, I don't think I ever resent your Prospect list_ can you take a look and fill out the orange columns to the best of your ability? Thank you, Dan EFTA01427865
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427865.pdf
EFTA01382036
Dataset 10
2018-12-17
1p
90w
Subject:
pipeline question III
From:
Daniel Eisenberg
To:
Stewart 0ldfield
From:
Daniel Eisenberg
Sent: 12/17/2018 1:38:09 PM To: Stewart 0ldfield CC: Bradley Gillin Subject: pipeline question III Classification: For Internal use Sy Stew ... Any chance that Gratitude America $10m deposit or Heather Crosby $10m DPM gets funded in 2018? Kind regards,
Daniel Eisenberg
® ®
Daniel Eisenberg
, CFP , CIMA Director Deutsche Bank Trust Company Americas WM Americas P rk Av mu 1 154, 24" Floor, New York, NY Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382036.pdf
EFTA01432184
Dataset 10
2018-12-17
3p
226w
Subject:
RE: pipeline question [I]
From:
Daniel Eisenberg
To:
Stewart Oldfield
…Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 1:38 PM,
Daniel Eisenberg
e > wrote: Classification: For internal use only Stew ... EFTA01432185 Any chance that Gratitude America $10m deposit or Heather Crosby $10m DPM gets funded in 2018? Kind regards,
Daniel Eisenberg
<image001.gif>
Daniel Eisenberg
, CFP®, CIMAO Director Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154, 24th Floor, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432184.pdf
EFTA01371408
Dataset 10
2017-04-05
1p
208w
Subject:
Pipeline updates [I]
From:
Daniel Eisenberg
[email protected]
)
To:
Stewart Oldfield [
[email protected]
]
From:
Daniel Eisenberg
[email protected]
) Sent: 4/5/2017 11:58:53 AM To: Stewart Oldfield [
[email protected]
] Subject: Pipeline updates [I] Classification: For internal use only Stewart, The opportunities below have Q1 closing dates — can you please update the closing dates asap as it is throwing off our monthly reporting. Thank you for your prompt attention to this. Dan Gas Customer Industry Customer Opportunity Customer Close Opportunity ID Number Group Owner Name Relationship Name Type…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371408.pdf
EFTA01416497
Dataset 10
2017-04-05
5p
279w
Subject:
Pipeline updates [I]
From:
Daniel Eisenberg <MM >
To:
Stewart Oldfield
Subject: Pipeline updates [I] From:
Daniel Eisenberg
<MM > Date: Wed, 05 Apr 2017 11:58:53 -0400 To: Stewart Oldfield Classification: For internal use only Stewart, The opportunities below have 01 closing dates — can you please update the closing dates asap as it is throwing off our monthly reporting. Thank you for your prompt attention to this. Dan Opportunity ID GCIS Customer Number Industry Group Customer Owner Opportunity Name Relationship Customer Name Type Close Date Stage Probability (%) EFTA01416497 Product…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416497.pdf
EFTA01379307
Dataset 10
2018-11-08
1p
546w
Subject:
Account Planning for 2019 111
From:
Daniel )
To:
Stewart 0ldfield
…questions or concerns. *Please note that for any clients reassigned to you from departing bankers in 2018, we have included full year revenues given this is a planning exercise for 2019. Consequently, the revenue totals may not sum exactly to your LUNA totals given they include revenue still assigned to the leaver in GM1S. This view does not include any revenues booked outside of the US. Kind regards,
Daniel Eisenberg
Daniel Eisenberg
, CFP®, CIMA® CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379307.pdf
EFTA01425715
Dataset 10
2018-11-08
3p
564w
Subject:
Account Plannin for 2019 I
From:
Daniel Eisenberg <
To:
Stewart Oldfield
Subject: Account Plannin for 2019 I From:
Daniel Eisenberg
< Date: Thu, 08 Nov 2018 15:56:15 -0500 To: Stewart Oldfield Cc: Andrew Galliva Ashok Eastman Classification: For internal use only Elizabeth Good Afternoon, As discussed at Patrick's senior banker meeting on Tuesday, we will be starting the account planning meetings for 2019 in late 2018. The aim is to focus only on the clients and prospects with the greatest opportunities for incremental revenue and NNA growth. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425715.pdf
EFTA01432035
Dataset 10
2018-12-17
2p
159w
Subject:
Re: pipeline question [I]
From:
Stewart Oldfield
To:
Daniel Eisenberg
…To:
Daniel Eisenberg
Cc: Bradley Gillin Hmm. Heather closed her accounts because she thinks DB is going out of business. And we are exiting the Gratitude relationship for rep risk reasons. So that's a no to both. Sorry. 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. On Dec 17, 2018, at 1:38 PM,
Daniel Eisenberg
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432035.pdf
EFTA01424166
Dataset 10
2017-04-05
5p
314w
Subject:
RE: Pipeline updates [I]
From:
Stewart Oldfield
To:
Daniel Eisenberg
Subject: RE: Pipeline updates [I] From: Stewart Oldfield Date: Wed, 05 Apr 2017 13:30:39 -0400 To:
Daniel Eisenberg
Cc: Bradley Gillin Cynthia Rodriguez Classification: For internal use only On it. Thanks From:
Daniel Eisenberg
Sent: Wednesday, April 05, 2017 11:59 AM To: Stewart Oldfield Subject: Pipeline updates [I] Classification: For internal use only Stewart, The opportunities below have 01 closing dates — can you please update the closing dates asap as it is throwing off our monthly reporting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424166.pdf
EFTA01378653
Dataset 10
2019-02-05
1p
77w
Subject:
Southern Financial revenues (If
From:
Stewart Oldfield [
To:
Daniel Eisenberg
From: Stewart Oldfield [ Sent: 2/5/2019 9:54:33 AM To:
Daniel Eisenberg
Subject: Southern Financial revenues (If Classification: For internal use only I see 2018 as at least $1.2mm. Andrew told me you saw less. Let's reconcile Stewart Oldfield, CFA, CAIA Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378653.pdf
EFTA01377107
Dataset 10
2017-04-05
1p
221w
Subject:
RE: Pipeline updates II)
From:
Stewart Oldfield
To:
Daniel Eisenberg
From: Stewart Oldfield Sent: 4/5/2017 1:30:39 PM To:
Daniel Eisenberg
CC: Bradley Gill Cynthia Rodriguez Subject: RE: Pipeline updates II) Classification: For Internal Use only On it. Thanks From:
Daniel Eisenberg
Sent: Wednesday, April 05, 2017 11:59 AM To: Stewart Oldfield Subject: Pipeline updates [I] Classification: For Internal use only Stewart, The opportunities below have Q1 closing dates — can you please update the closing dates asap as it is throwing off our monthly reporting. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377107.pdf
EFTA01384815
Dataset 10
2018-12-17
1p
159w
Subject:
Re: pipeline question (II
From:
Stewart Oldfield
To:
Daniel Eisenberg
From: Stewart Oldfield Sent: 12/17/2018 1:49:01 PM To:
Daniel Eisenberg
CC: Bradley Gillin Subject: Re: pipeline question (II Hmm. Heather closed her accounts because she thinks DB is going out of business. And we are exiting the Gratitude relationship for rep risk reasons. So that's a no to both. Sorry. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384815.pdf
EFTA01425029
Dataset 10
2019-02-05
1p
72w
Subject:
Southern Financial revenues [I]
From:
Stewart Oldfield
To:
Daniel Eisenberg <
Subject: Southern Financial revenues [I] From: Stewart Oldfield Date: Tue, 05 Feb 2019 09:54:33 -0500 To:
Daniel Eisenberg
< Classification: For internal use only I see 2018 as at least $1.2mm. Andrew told me you saw less. Let's reconcile {cid:
[email protected]
} Stewart Oldfield, CFA, CAIA 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. EFTA01425029
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425029.pdf
EFTA01377585
Dataset 10
2018-10-16
1p
97w
Subject:
RE: Total Wealth Cleantlp-MayData - Oldfield.xlsx (C)
From:
Stewart Oldfield
To:
Daniel Eisenber
From: Stewart Oldfield Sent: 10/22/2018 4:46:03 PM To: Daniel Eisenber CC: Bradley Gillin Richard larossi BCC: Subject: RE: Total Wealth Cleantlp-MayData - Oldfield.xlsx (C) Attachments: Total Wealth CleanUp-MayData - Oldfield.xlsx From:
Daniel Eisenberg
Sent: Tuesday, October 16, 2018 2:39 PM To: Stewart Oldfield Subject: Total Wealth CleanUp-MayData - Oldfield.xlsx [C) Classification: Confidential Stewart. I apologize, I don't think I ever resent your Prospect list. can you take a look and fill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377585.pdf
EFTA01371409
Dataset 10
1p
38w
Daniel Eisenberg
Deutsche Bank Trust Company Americas WM Americas 345 New York, NY, USA Tel. Fax Mo Em Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064774 CONFIDENTIAL SDNY_GM_00210958 EFTA01371409
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371409.pdf
EFTA01377108
Dataset 10
1p
38w
Kind regards,
Daniel Eisenberg
Daniel Eisenberg
Deutsche Bank Trust Company Amencas WM Americas - ew York, NY, USA Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073664 CONFIDENTIAL SDNY_GM_00219848 EFTA01377108
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377108.pdf
EFTA01424136
Dataset 10
2017-04-05
6p
322w
Subject:
FW: Pipeline updates [I]
From:
Stewart Oldfield anIM >
To:
Bradley Gillin
Subject: FW: Pipeline updates [I] From: Stewart Oldfield anIM > Date: Wed, 05 Apr 2 To: Bradley Gillin Cynthia Rodrigu Classification: For internal use only Southern Financial and Third Lake deposits are complete. Let's bump the rest back a quarter. Thanks From:
Daniel Eisenberg
Sent: Wednesday, April 05, 2017 11:59 AM To: Stewart Oldfield Subject: Pipeline updates [I] Classification: For internal use only Stewart, The opportunities below have 01 closing dates — can you please update the closing dates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424136.pdf
EFTA01428193
Dataset 10
2017-04-05
6p
384w
Subject:
RE: Pipeline updates [I]
From:
Bradley Gillin
To:
Stewart Oldfield a, fi
…2017 1:07 PM To: Bradley Gillin; Cynthia Rodriguez Subject: FW: Pipeline updates [I] Classification: For internal use only Southern Financial and Third Lake deposits are complete. Let's bump the rest back a quarter. EFTA01428193 Thanks From:
Daniel Eisenberg
Sent: Wednesday, April 05, 2017 11:59 AM To: Stewart Oldfield Subject: Pipeline updates [I] Classification: For internal use only Stewart, The opportunities below have 01 closing dates — can you please update the closing dates asap as it is throwing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428193.pdf
EFTA01375099
Dataset 10
2018-08-03
1p
297w
Subject:
RE: Our Data Integrity—Total Wealth of our Clients [II ICI
From:
Bradley Gillin
To:
Ashok Eastman Stewart 0ldfielc
…CC:
Daniel Eisenberg
Subject: RE: Our Data Integrity—Total Wealth of our Clients [II ICI Attachments: Total Wealth CleanUp-MayData Oldfield.xlsx Classification: Confidential Sec attached. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Ashok Eastman Sent: Friday, August 03, 2018 3:16 PM To: Stewart Oldfield Cc: Bradley Gillin
Daniel Eisenberg
Subject: FW: Our Data Integrity---Total Wealth of our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375099.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
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