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
+
10 results for “
"Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01388702
Dataset 10
2017-06-23
1p
194w
From:
Cynthia Rodriguez
To:
Bella Klein
Assistant Vice President
Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management
4th Fl 10154-0O04 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 10:09 AM To: Bella Klein Cc: Stewart Oldfield Subject: Hi Bella, We are conducting are our annual client update for joint account. Their photo IDs on file are expired. Would you please send clear copies of their current photo IDs? Thank you so much for your help! Kind regards, Cynthia Rodriguez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388702.pdf
EFTA01378552
Dataset 10
2019-05-21
1p
177w
Subject:
RE: Epstein [II
From:
Stewart Oldfield
To:
Brigid Macias < >; Natalie Barak <
…Yes, as per DB Force they are all at $0. I would have to manually check each account that's still officially opened and see if we can get BSO to approve the closing without a letter. Kind regards, Brigid Macias Brigid Macias Assistant Vice Preskient
Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management
345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378552.pdf
EFTA01368778
Dataset 10
2018-02-02
1p
68w
Subject:
FYI: Epstein is opening a new trust acct
From:
Cynthia Rodriguez
From: Cynthia Rodriguez Sent: 2/2/2018 11:18:42 AM To. Stewart Oldfieid I Subject: FYI: Epstein is opening a new trust acct Classification. For internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Presklent
Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management
345 4th Fl 10154-0004 New York, NY. USA Tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060697 CONFIDENTIAL SDNY GM_00206881 EFTA01368778
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368778.pdf
EFTA01370299
Dataset 10
1p
110w
<image003.png> Stewart Oldfield, CFA, CAIA Director
Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management
345 Park Avenue. New York, NY 10154 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, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370299.pdf
EFTA01366088
Dataset 10
2016-11-15
1p
134w
Subject:
do you have time to chat this afternoon? Thanks
From:
Stewart Oldfield I
…To: Subject: do you have time to chat this afternoon? Thanks Stewart Oldfield, CFA, CAIA Director
Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management
345 P rk A New York. NY 10154 Tel. Mobile I rY 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/EFTA01366088.pdf
EFTA01388888
Dataset 10
2019-03-18
1p
130w
Subject:
RE: Can you PLEASE help? DI
From:
Brigid Macias
To:
Nicole Perskawiec Bradley Gitlin Stewart 0ldfield
From: Brigid Macias Sent: 3/18/2019 : To: Nicole Perskawiec Bradley Gitlin Stewart 0ldfield CC: Firdaus Madia Daphne Cales Subject: RE: Can you PLEASE help? DI Thank you! Kind regards, Brigid Macias Brigid Macias Assistant We President
Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management
345 Park Avenue 24th Floor New York. NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Nicole Perskawiec Sent: Monday, March 18, 2019 5:11 PM To: Bradley Gillin Stewart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388888.pdf
EFTA01371640
Dataset 10
2017-09-18
1p
198w
Subject:
RE: any chance we can start at 9:30 on Wednesday?
From:
Stewart Oldfield
To:
Richard Kahn
…9:30 on Wednesday? Not sure we need to yet, but trying to juggle a few calendars here. Just want to know if we have flexibility. We will serve breakfast as well. . . Thanks <image001.png> Stewart Oldfield, CFA, CAIA Director
Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management
345 Park Avenue. New York NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065111 CONFIDENTIAL SDNY_GM_00211295 EFTA01371640
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371640.pdf
EFTA01383234
Dataset 10
2019-04-08
1p
165w
Subject:
FW: Karyna acc
From:
Brigid Macias
To:
Stewart Oldfield
…Stewart Oldfield Subject: FW: Karyna acc Attachments: DB_KAryna Shuliak and Jen joint acc to JPM Karyna Shuliak and close Importance: High Have you ever spoken with this client? I called the number on DB Force but it went straight to VM. Kind regards, Brigid Macias Brigid Macias Assistant Vice President
Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management
345 Park Avenue 24th Floor SOL Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Monday, April 08…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383234.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
EFTA01363076
Dataset 10
2017-06-05
1p
179w
Subject:
RE: OD REFERRALS 06-02-2017 c M 35267258 [I]
From:
Cynthia Rodriguez
To:
Stewart 0ldfield
From: Cynthia Rodriguez Sent: 6/5/2017 10:23:47 AM To: Stewart 0ldfield Subject: RE: OD REFERRALS 06-02-2017 c M 35267258 [I] Classification: For internal use only Will do. Have a safe drive! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
Deutsche Bait Trust Company Americas Deutsche Bank Wealth Management
345 -0004 New York, NY, USA Tel. Fax Emai From: Stewart Oldfield Sent: Monday, June 05, 2017 10:23 AM To: Cynthia Rodriguez Subject: Re: OD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363076.pdf
Corpus: 1990-03-17 – 2025-12-01
←
June 2017
→
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
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
10 total
Set 10
10