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"Deutsche Bank Securities, Inc."
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EFTA01381230
Dataset 10
2015-07-20
1p
224w
Subject:
Blue Buffalo Pet Products,
Inc
.
From:
Vahe Stepanian
To:
Jeffrey E.
…I j; Richard Kahn Subject: Blue Buffalo Pet Products,
Inc
. Attachments: BUFF Form S-1.pdf Jeffrey — FYI on the attached. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners
Deutsche Bank Securities
Inc
. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381230.pdf
EFTA01413781
Dataset 10
2016-12-27
2p
246w
Subject:
J. Epstein Virgin Island Foundation
Inc
.
From:
Mary Murray
…Virgin Island Foundation
Inc
. From: Mary Murray Date: Tue, 27 Dec 2016 12:31:11 -0500 To: Cc: Zbynek Kozelsky Donald Summer ale, Stewart Oldfield ‹ > Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via DocuSign. For AML Compliance purposes, please let us know the purpose of both wires. Thank you. Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group
Deutsche Bank Securities
Inc
Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413781.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
…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 Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile blackberry Email Securities offered through
Deutsche Bank Securities
Inc
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433121.pdf
EFTA01410933
Dataset 10
2016-10-04
4p
345w
Subject:
Client Conference Call: Deutsche Bank in the news - Wednesday,
From:
Stewart Oldfield < ›
…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 Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile blackberry Email Securities offered through
Deutsche Bank Securities
Inc
. EFTA01410936
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410933.pdf
EFTA01368600
Dataset 10
2015-10-14
1p
191w
Subject:
RE: Albertsons Companies
Inc
. (ABS) and First Data Corporation (FDC)
From:
Paul Morris
To:
Vahe Stepanian
…Albertsons Companies
Inc
. (ABS) and First Data Corporation (FDC) Vahe there are no offering details in the email? Original Message From: Vahe Stepanian Sent: Wednesday, October 14, 2015 11:45 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabha; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Albertsons Companies
Inc
. (ABS) and First Data Corporation (FDC) Jeffrey — FYI on the attached. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners
Deutsche Bank Securities
Inc
. Tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368600.pdf
EFTA01478236
Dataset 10
2016-05-02
4p
348w
Subject:
FW: DEUTSCHE BANK SUMMARY [I]
From:
Aracely Sanchez de
To:
Paul Morris ‹ >
…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. Fax Email Securities offered through
Deutsche Bank Securities
Inc
. fcid:
[email protected]
From: Amanda Kirby Sent: Monday, May 02, 2016 9:40 AM To: Daphne Cales; Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478236.pdf
EFTA01478240
Dataset 10
2016-05-02
4p
378w
Subject:
RE: DEUTSCHE BANK SUMMARY [I]
From:
Paul Morris < II>
To:
Aracely Sanchez ‹ >
…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. Fax Email Securities offered through
Deutsche Bank Securities
Inc
. fcid:
[email protected]
EFTA01478240 From: Amanda Kirby Sent: Monday, May 02, 2016 9:40 AM To: Daphne Cales; Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478240.pdf
EFTA01438314
Dataset 10
2018-12-21
3p
180w
Subject:
RE: JEGE
INC
From:
Brigid Macias
To:
Stewart Oldfield ‹ >
…Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobi Email Securities offered through
Deutsche Bank Securities
Inc
. Begin forwarded message: From: Bella Klein Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfiel Cc: Bradle Galin , Richard Kahn Subject: JEGE
INC
EFTA01438315 Stewart, Please close JEGE
Inc
bank account. Balance in the account is 0. Written request is attached. Thank you, Bella Tel: EFTA01438316
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438314.pdf
EFTA01378136
Dataset 10
2018-12-21
1p
164w
Subject:
Re: JEGE
INC
HI
From:
Stewart Oldfield
To:
Brigid Macias
…offered through
Deutsche Bank Securities
Inc
. On Dec 21, 2018, at 4:34 PM, Brigid Macias wrote: Good Afternoon, Please see below the balance. Did you want me to reach out to Bella? I do not see instructions to move funds. <image001.png> Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Securities offered through
Deutsche Bank Securities
Inc
From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378136.pdf
EFTA01382225
Dataset 10
2015-10-14
1p
159w
Subject:
Albertsons Companies
Inc
. (ABS) and First Data Corporation (FDC)
From:
Vahe Stepanian
To:
jeffrey E.
…Stewart Oldfield I j; Richard Kahn Subject: Albertsons Companies
Inc
. (ABS) and First Data Corporation (FDC) Attachments: Albertsons.pdf; First Data Corp.pdf Jeffrey — FYI on the attached. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners
Deutsche Bank Securities
Inc
. Tel. Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional trade detail information available upon request…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382225.pdf
EFTA01425240
Dataset 10
2018-12-21
2p
167w
Subject:
JEGE
INC
From:
Bella Klein
To:
Stewart Oldfield
Brigid Macias Assistant Vice President Deutsche Bank 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
. Begin forwarded message: From: Bella Klein Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin < >, Richard Kahn , Darren Indyke <M > Subject: JEGE
INC
Stewart, Please close JEGE
Inc
bank account. Balance in the account is 0. Written…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425240.pdf
EFTA00843561
Dataset 9
2015-10-14
1p
216w
Subject:
Albertsons Companies
Inc
. (ABS) and First Data Corporation (FDC)
From:
Vahe Stepanian <1
To:
"Jeffrey E." <jeevacatioMi?gmail.com>
…Oldfield , Richard Kahn Subject: Albertsons Companies
Inc
. (ABS) and First Data Corporation (FDC) Date: Wed, 14 Oct 2015 15:45:49 +0000 Attachments: Albertsons.pdf; First_Data_Corp.pdf Jeffrey — FYI on the attached. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Client Partners
Deutsche Bank Securities
Inc
. Te Mobile Email All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s). Additional…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843561.pdf
EFTA01460209
Dataset 10
2016-05-02
1p
172w
Subject:
FW: DEUTSCHE BANK SUMMARY [I]
From:
Daphne Cales
To:
Paul Morris; Amanda Kirby
Deutsche Bank Wealth Management 345 P rk Av 1 154-0004 New York, NY, USA Tel. Fax Email Pasorritn4trPapon Securities offered through
Deutsche Bank Securities
Inc
. From: Daphne Cales Sent: Monday, May 02, 2016 7:55 AM To: Paul Morris; Amanda Kirby Subject: FW: DEUTSCHE BANK SUMMARY [I] Classification: For Internal use only Good morning. The below report is regarding a call that came in to the after-hours center. Please make sure to contact the client and confirm a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460209.pdf
EFTA01372324
Dataset 10
2018-09-24
1p
262w
Subject:
RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation,
Inc
(GCIS#486427) &
From:
Vijay-A Sawant
To:
Stewart Oldfield <
…24th Fl New York, NY 10154 Tel. Fax Email Securities offered through
Deutsche Bank Securities
Inc
. From: Vijay-A Sawant Sent: Monday, September 24, 2018 5:54 AM To: Stewart Oldfield < Cc: Bradley Gillin < >; Mayur Rathod < >; Richard larossi Subject: RE: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation,
Inc
(GCIS#486427) & Hyperion Air, LLC (GCIS#487225) under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hello Stewart, As per COGS received last week…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372324.pdf
EFTA01372926
Dataset 10
2018-12-21
1p
154w
Subject:
FW: JEGE
INC
From:
Bella Klein ‹ >
To:
Bella Klein (
…letter with the account The one attached is Kind regards, Brigid Macias Brigid Macias Assistent Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Email Securities offered through
Deutsche Bank Securities
Inc
. Begin forwarded message: From: Bella Klein ‹ > Date: December 21, 2018 at 2:11:35 PM EST To: Stewart Oldfield Cc: Bradley Gillin < , Richard Kahn Darren Indyke Subject: JEGE
INC
Stewart. Please cbse JEGE
Inc
bank account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372926.pdf
EFTA01374694
Dataset 10
2018-11-01
1p
84w
Subject:
Mort
Inc
From:
Stewart Oldfield
To:
Bradley Giffin Richard laross
…Oldfield Sent: 11/1/2018 12:03:36 PM To: Bradley Giffin Richard laross CC: Stewart Oldfield
[email protected]
] Subject: Mort
Inc
Was formed to hold private investment in Jawbone. Investment is now worthless, account will most likely be closed once final tax returns are filed. Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York, NY 10154 Securities offered through
Deutsche Bank Securities
Inc
CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374694.pdf
EFTA01417200
Dataset 10
2018-12-24
5p
336w
Subject:
RE: JEGE
INC
From:
Brigid Macias
To:
Bella Klein
…you need anything further. Have a wonderful and safe holiday! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor EFTA01417200 Securities offered through
Deutsche Bank Securities
Inc
. From: Bella Klein [mailto: Sent: Friday, December 21 2018 5:00 PM To: Brigid Macias Cc: Stewart Oldfield ; Richard Kahn Subject: Re: JEGE
INC
Importance: High Corrected request is attached, sorry for the typo Thank you, Bella Tel: On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417200.pdf
EFTA01416991
Dataset 10
2018-12-21
3p
241w
Subject:
Re: JEGE
INC
From:
Stewart Oldfield
To:
Brigid Macias
Subject: Re: JEGE
INC
From: Stewart Oldfield Date: Fri, 21 Dec 2018 17:12:44 -0500 To: Brigid Macias Cc: Daphne Cales Beautiful. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 P rk Av-n N w York, NY 10154 Email Securities offered through
Deutsche Bank Securities
Inc
. On Dec 21, 2018, at 4:50 PM, Brigid Macias < > wrote: > Yes, they have the LLC attached. I will ask her…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416991.pdf
EFTA01424855
Dataset 10
2018-12-21
3p
252w
Subject:
Re: JEGE
INC
[I]
From:
Stewart Oldfield
To:
Brigid Macias
…
Inc
. On Dec 21, 2018, at 4:34 PM, Brigid Macias e > wrote: > Good Afternoon, Please see below the balance. Did you want me to reach out to Bella? I do not see instructions to move funds. <image001.png> Kind regards, Brigid Macias <image002.png> Brigid Macias EFTA01424855 Assistant Vice President Deutsche Bank 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
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424855.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
…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
. 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. Please refer to https://db.com/disclosures…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416654.pdf
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