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EFTA01415296
Dataset 10
6p
779w
Subject:
planning email for Patrick
From:
Stewart Oldfield
To:
Terri Sohrab
…Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano EFTA01415300 Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Notting Deepak Puri James Pereira-Stubbs Others? 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. EFTA01415301
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415296.pdf
EFTA01431952
Dataset 10
2018-06-25
6p
960w
Subject:
planning email for Patrick
From:
Stewart Oldfield < ›
To:
Steven Mattus
…Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano EFTA01431956 Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Notting Deepak Puri James Pereira-Stubbs Others? 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. EFTA01431957
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431952.pdf
EFTA01436039
Dataset 10
2018-06-26
1p
57w
Subject:
updated email list
From:
Stewart Oldfield ‹ >
To:
Andrew King
Subject: updated email list From: Stewart Oldfield ‹ > Date: Tue, 26 Jun 2018 12:44:27 -0400 To: Andrew King Cc: Bradley Galin Bcc: 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
Email Securities
offered through Deutsche Bank Securities Inc. EFTA01436039
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436039.pdf
EFTA01373884
Dataset 10
2018-06-25
1p
194w
Subject:
RE: planning email for Patrick
From:
Steven Mattus
To:
Stewart 0ldfield
…for Patrick Thanks. You think it's better to send before or after I sit with him? Stewart Oldfield, CM, 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 Jun 25, 2018, at 6:41 PM, Steven Mattus > wrote: This is a great start! Reads like a CS MD application. Curious to hear what Patrick thinks, and if anything…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373884.pdf
EFTA01430813
Dataset 10
2017-05-25
3p
347w
Subject:
RE: can you email my current pipeline? Might be easier to just do
From:
Bradley Gillin
To:
Stewart Oldfield
…85 $255,000.00 From: Stewart Oldfield Sent: Thursday, May 25, 2017 10:38 AM To: Bradley Gillin Subject: can you email my current pipeline? Might be easier to just do this via email. Thanks [I] Classification: For internal use only EFTA01430814 fcid:
[email protected]
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. EFTA01430815
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430813.pdf
EFTA01419331
Dataset 10
2018-06-25
7p
1,126w
Subject:
RE: plannin email for Patrick
From:
Steven Mattus
To:
Stewart Oldfield ‹ >
…email for Patrick Thanks. You think it's better to send before or after I sit with him? Stewart 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. On Jun 25, 2018, at 6:41 PM, Steven Mattus wrote: This is a great start! Reads like a CS MD application. Curious to hear what Patrick thinks, and if anything…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419331.pdf
EFTA01427444
Dataset 10
7p
1,058w
Subject:
Re: planning email for Patrick
From:
Stewart Oldfield
To:
Steven Mattus
…Mon, 25 Jun To: Steven Mattus Thanks. You think it's better to send before or after I sit with him? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P e• New York, NY 10154 Tel. Mobi
Email Securities
offered through Deutsche Bank Securities Inc. On Jun 25, 2018, at 6:41 PM, Steven Mattus rote: This is a great start! Reads like a CS MD application. Curious to hear what Patrick thinks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427444.pdf
EFTA01415652
Dataset 10
2018-06-25
7p
595w
Subject:
RE: planning email for Patrick
From:
Stewart Oldfield e >
To:
Terri Sohrab e >
…Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic EFTA01415656 CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Notting Deepak Puri James Pereira-Stubbs Others? 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. EFTA01415657 EFTA01415658
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415652.pdf
EFTA01373123
Dataset 10
2019-02-06
1p
162w
Subject:
Re: On a call, sorry! Email me since I dont know how long I will be :(
From:
Bella Klein (mailto
To:
Brigid Macias <la>
…2019, at 1:33 PM, Brigid Macias wrote: Don't do anything yet, I don't want it to be duplicated. Kind regards, Brigid Macias <image002.png> Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Baia Wealth Management 345 Park Avenue 24th Floor New Tel. Fax
Email Securities
offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto Sent: Wednesday, February 06,2019 1:32 PM To: Brigid Macias Subject: Re: On a call, sorry! Email me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373123.pdf
EFTA01387925
Dataset 10
1p
175w
Subject:
Re: On a call, sorry! Email me since I dont know how long I will be :(
From:
Bella Klein la
To:
Brigid Macias <
…bank on the other side and we are at the mercy of them for a response. Kind regards, Brigid Macias <image001 png> Brigid Macias Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +
Email Securities
offered through Deutsche Bank Securities Inc. From: Bella Klein la Sent: Wednesday, Februa 06, 2019 5:05 PM To: Brigid Macias < Subject: Re: On a call…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387925.pdf
EFTA01387926
Dataset 10
2019-02-06
1p
139w
Subject:
Re: On a call, sorry! Email me since I dont know how long I will
From:
Bella Klein [mailto
To:
Brigid Macias
…Brigid Macias wrote: Don't do anything yet, I don't want it to be duplicated. 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 Nevi York. NY 10154 Tel. +1(212)454-2260 Fax +
Email Securities
offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto Sent: Wednesday, February 06, 2019 1:32 PM To: Brigid Macias Subject: Re: On a call, sorry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387926.pdf
EFTA01373725
Dataset 10
2017-02-22
1p
91w
Subject:
GS BDC - target list [II
From:
Stewart Oldfield
To:
Andrew King
…GS BDC - target list [II Classification: For Internal use only Aspen Grove Bright CFM Dorrance Parkview Everwatch Forrestal Gerschel GU IIlig Epstein/Southern Financial JL squared Marron Slome Tisch Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York. NY 10154 Tel. 21 4 Mobile lackberry
Email Securities
offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068060 CONFIDENTIAL SDNY_GM_00214244 EFTA01373725
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373725.pdf
EFTA01384835
Dataset 10
1p
157w
Email • Securities
offered through Deutsche Bank Securities Inc. On Jun 21, 2019, at 1:14 PM, Richard Kahn wrote: Thanks for follow up.. How is July 2nd or July 10,11 or 12 for dinner? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York. NY 10022 On Jun 21, 2019, at 12:05 PM, Stewart Oldfield < wrote: Let's pick a date for lunch or dinner. I'm generally around the next few weeks. Hope all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384835.pdf
EFTA01385723
Dataset 10
2017-12-18
1p
242w
Subject:
RE: PRIIPs Client Notification (I)
From:
Cynthia Rodriguez
To:
Anna-Sofiya Lupolover >; Stewart Oldfield
Faxi
Email Securities
offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover >; Stewart Oldfield Cc: Bradley Gillin < Subject: RE: PRIIPs Client Notification (I) Classification: For inbmal use only Hi Anna, This entity is a trust set up by Jeffrey Epstein, residing in USVI. This trust is regulated by the laws of the state of NY, and has never been domiciled in Italy. Attached is the trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385723.pdf
EFTA01372319
Dataset 10
1p
23w
Tel Mobile
Email Securities
offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065997 CONFIDENTIAL SDNY_GM_00212181 EFTA01372319
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372319.pdf
EFTA01372567
Dataset 10
1p
115w
Deutsche Bank Wealth Management 345 Park Avenue New York. NY 10154 Tel Mobile
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 http§ ildb comidisclosures for additional EU corporate and regulatory…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372567.pdf
EFTA01374239
Dataset 10
1p
174w
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345.1illew York. NY 10154 Tel Mobile
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. Deutsche Bank does not render legal or tax advice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374239.pdf
EFTA01455244
Dataset 10
2014-08-18
1p
240w
Subject:
Re: Fwd: DB WT to Stambaugh ICI
From:
Paul Moths
To:
"Richard Kahn" <
Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Tel.
Email: Securities
....ig eutsche Bank Securities Inc. From: Paul Moths Sent: 08/18/2014 11:05 PM EDT To: "Richard Kahn" < Cc: Amanda Kirby: Vahe Step:imam Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh ICI Classification: Confidential Rich please make sum the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From: Richard Kahn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455244.pdf
EFTA01384902
Dataset 10
2019-02-14
1p
143w
Subject:
RE: Bella & CO
From:
Brigid Macias
To:
Stewart 0ldfield I
…February 14, 2019 3:53 PM To: Brigid Macias < Subject: Re: Bella & CO All of them. Thanks Stewart Oldfield, CFA, CAIA 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 Feb 14, 2019, at 12:34 PM, Brigid Macias > wrote: Hi, Are we closing the Southern Financial Relationship (Jeffrey Epstein, Darren Indyke) accounts or just misc ones? CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384902.pdf
EFTA01345710
Dataset 10
2017-12-22
1p
127w
Subject:
Debit card
From:
Bella Klein .ra>
To:
Cynthia Rodriguez
Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mobil
Email Securities
offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:41 AM, Richard Kahn wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cell Begin forwarded message: From: Bella Klein .ra> Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez Cc: Bradley Gillin…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345710.pdf
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