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Corpus: 1990-03-17 – 2025-12-01
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EFTA01428569
Dataset 10
2018-09-06
1p
125w
Subject:
Epstein
Exco
approval
From:
Stewart Oldfield ‹ >
To:
Kimberly Hart
Subject: Epstein
Exco
approval From: Stewart Oldfield ‹ > Date: Thu, 06 Sep 2018 10:24:41 -0400 To: Kimberly Hart Cc: Bradley Gilli Richard Iaros Kim, What's the latest
exco
/rep risk approval you have for Jeffrey in your files? I have a PDF copy of an old email from Chip, but it doesn't have the full email chain, so it looks incomplete. If we don't have anything more recent, I think I will just need to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428569.pdf
EFTA01382243
Dataset 10
2018-02-09
1p
335w
Subject:
RUSH
EXCO
Approval Needed: KYC Case 01898372 [I]
From:
Cynthia Rodriguez
To:
Patrick Campion
…USA From: Cynthia Rodriguez Sent: Friday, February 09 2018 3:18 PM To: Patrick Campion Cc: Dana Ponzio < Subject: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For Internal use only Hello, I am requesting
Exco
Approval for a new account opening for current OS client Jeffrey Epstein. RM Name Stewart Oldfield Business Line US Onshore GCIS # / KYC # New or Existing Existing relationship since 8/26/2013. A total of 30 deposit accounts and 3 money…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382243.pdf
EFTA01409169
Dataset 10
2018-02-09
3p
437w
Subject:
RUSH
EXCO
Approval Needed: KYC Case 01898372 [I]
From:
Cynthia Rodriguez ‹ >
To:
Patrick Campion
Subject: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I] From: Cynthia Rodriguez ‹ > Date: Fri, 09 Feb 2018 15:17:40 -0500 To: Patrick Campion Cc: Dana Ponzio Classification: For internal use only Hello, I am requesting
Exco
Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Stewart Oldfield Business Line US Onshore GCIS # / KYC # 575969/ 01898372 New or Existing Relationship? If yes, please include relationahip since date, approx # of accounts, AUM, etc.) Existing relationship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409169.pdf
EFTA01364147
Dataset 10
2004-04-22
1p
373w
Subject:
RUSH
EXCO
Approval Needed: KYC Case lil
From:
Cynthia Rodriguez
To:
Patrick Campion
From: Cynthia Rodriguez Sent: 2/9/2018 3:17:4 To: Patrick Campion CC: Dana Ponzio Subject: RUSH
EXCO
Approval Needed: KYC Case lil Importance: High Classification: For internal use only Hello, I am requesting
Exco
Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Stewart Oldfield Business Line US Onshore GCIS #/ KYC # New or Existing Existing relationship since 8/26/2013. A total of 30 deposit accounts and 3 money Relationship? market accounts for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364147.pdf
EFTA01382113
Dataset 10
2018-09-06
1p
138w
Subject:
Epstein
Exco
approval
From:
Stewart Oldfield
To:
Kimberly Hart
From: Stewart Oldfield Sent: 9/6/2018 10:24:41 AM To: Kimberly Hart CC: Bradley Gillin ; Richard larossi I Subject: Epstein
Exco
approval Kim, What's the latest
exco
/rep risk approval you have for Jeffrey in your files? I have a PDF copy of an old email from Chip, but it doesn't have the full email chain, so it looks incomplete. If we don't have anything more recent, I think I will just need to get…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382113.pdf
EFTA01374298
Dataset 10
2018-02-09
1p
201w
Subject:
FW: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I]
From:
Dana Ponzio
To:
Stewart Oldfield
From: Dana Ponzio Sent: 3/14/2018 11:43:32 AM To: Stewart Oldfield Subject: FW: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For internal use only Hi-This is the approval you were asking about yesterday? Kind Regards. Dana Ponzio Dana Ponzio Executive Assistant to Patrick Campion and Shetfali Welch Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue. 24?' Floor New Y rk NY 10154 Tel. Fax Mobile Email From: Cynthia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374298.pdf
EFTA01374480
Dataset 10
2018-03-14
1p
162w
Subject:
RE: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I]
From:
Stewart Oldfield
To:
Dana Ponzio
…To: Dana Ponzio Subject: RE: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I] Yesterday I was asking Patrick to send the Rick Caruso email he sent this morning. So thanks for that. This is for a new account so we can move S1Smm of deposits into DBNY Thanks! From: Dana Ponzio Sent: Wednesday, March 14, 2018 11:44 AM To: Stewart Oldfield < Subject: FW: RUSH
EXCO
Approval Needed: KYC Case 01898372 DI Importance: High Classification: For internal use only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374480.pdf
EFTA01433107
Dataset 10
2018-02-12
5p
629w
Subject:
RE: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I]
From:
Cynthia Rodriguez e >
To:
Stewart Oldfield a>
Subject: RE: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I] From: Cynthia Rodriguez e > Date: Mon, 12 Feb 2018 16:26:19 -0500 To: Stewart Oldfield a> Classification: For internal use only You're the best!!! Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Stewart Oldfield Sent: Monday, February…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433107.pdf
EFTA01460418
Dataset 10
2013-10-07
1p
222w
Subject:
Re: Fw: WM Am
ExCo
-- October Meeting Agenda [C]
From:
Caroline Kitidis
To:
Diego Galan
…From: Caroline Kitidis Sent: Monday, October 07, 2013 11:01 AM To: Diego Galan Cc: Mathew Negus Subject: Re: Fw: WM Am
ExCo
-- October Meeting Agenda [C] classification: confidential Mat - lets discuss where we are on this... Kind regards, Caroline (Embedded image moved to file: pic04659.gif)cid:image001.gif0010EC34D.C4502050 Caroline V. Kitidis Managing Director I Head of Key Client Partners - Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York NV 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460418.pdf
EFTA01299266
Dataset 10
2018-02-12
3p
537w
Subject:
RE: RUSH
EXCO
Approval Needed: KYC Case 01898372 [Ij
From:
Patrick Campion
To:
Cynthia Rodriguez
…Subject: RE: RUSH
EXCO
Approval Needed: KYC Case 01898372 [Ij Classification: For Internal use only approved Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas P rf vn 1 154-0004 New York. NY, USA From: Cynthia Rodriguez Sent: Friday, February 09, 2018 3:18 PM To: Patrick Campion <
[email protected]
> Cc: Dana Ponzio <
[email protected]
> Subject: RUSH
EXCO
Approval Needed: KYC Case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299266.pdf
EFTA01432591
Dataset 10
2018-02-12
6p
696w
Subject:
Re: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I]
From:
Stewart Oldfield ‹ >
To:
Cynthia Rodriguez cc >
Subject: Re: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I] From: Stewart Oldfield ‹ > Date: Mon, 12 Feb 2018 16:27:50 -0500 To: Cynthia Rodriguez cc > Happy to help. You should include me on the initial emails so I can stay on top of it. 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 Feb…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432591.pdf
EFTA01363932
Dataset 10
2018-02-09
1p
187w
Subject:
RE: RUSH
EXCO
Approval Needed: KYC Case
From:
Cynthia Rodriguez
To:
Patrick Campion I
…Subject: RE: RUSH
EXCO
Approval Needed: KYC Case Importance: High Classification: For Internal use only Hi Patrick, I am following up on the below. Thanks! Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0034 New York. W. USA Tel. Fax Email From: Cynthia Rodriguez Sent: Friday, February 09, 2018 3:18 PM To: Patrick Campion < Cc: Dana Ponzio < Subject: RUSH
EXCO
Approval Needed: KYC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363932.pdf
EFTA01382242
Dataset 10
2018-02-12
1p
135w
Subject:
FW: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I]
From:
Cynthia Rodriguez
To:
Stewart 0ldfield I
From: Cynthia Rodriguez Sent: 2/12/2018 4:19:30 PM To: Stewart 0ldfield I Subject: FW: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For Internal use only Would you mind asking one more time for me? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, W, USA Tel, Fax Email From: Cynthia Rodriguez Sent: Monday, February 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382242.pdf
EFTA01408957
Dataset 10
2004-04-22
4p
508w
Subject:
RE: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I]
From:
Cynthia Rodriguez
To:
Patrick Campion
Subject: RE: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I] From: Cynthia Rodriguez Date: Mon, 12 Feb 20 To: Patrick Campion Cc: Dana Ponzio Classification: For internal use only Hi Patrick, I am following up on the below. Thanks! Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 rk Av n 24t Fl 1 w York, NY, USA Tel. Fax Emai From: Cynthia Rodriguez Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408957.pdf
EFTA01420255
Dataset 10
2018-03-14
4p
519w
Subject:
FW: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I]
From:
Dana Ponzio ‹ >
To:
Stewart Oldfield ‹ >
Subject: FW: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I] From: Dana Ponzio ‹ > Date: Wed, 14 Mar 2018 11:43:32 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi-This is the approval you were asking about yesterday? Kind Regards, Dana Ponzio {https://brandportal.intranet.db.com/img/modules/logo.gif} Dana Ponzio Executive Assistant to Patrick Campion and Sheffali Welch Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 24th Floor New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420255.pdf
EFTA01420501
Dataset 10
2018-03-14
5p
570w
Subject:
RE: RUSH
EXCO
Approval Needed: KYC Case [I]
From:
Stewart Oldfield
To:
Dana Ponzio
Subject: RE: RUSH
EXCO
Approval Needed: KYC Case [I] From: Stewart Oldfield Date: Wed, 14 Ma 0 To: Dana Ponzio Yesterday I was asking Patrick to send the Rick Caruso email he sent this morning. So thanks for that. This is for a new account so we can move $15mm of deposits into DBNY Thanks! From: Dana Ponzio Sent: Wednesday, March 14, 2018 11:44 AM To: Stewart Oldfield ‹ > Subject: FW: RUSH
EXCO
Approval Needed: KYC Case [I] Importance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420501.pdf
EFTA01428767
Dataset 10
2018-02-12
5p
589w
Subject:
FW: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I]
From:
Cynthia Rodriguez ‹ >
To:
Stewart Oldfield ‹ >
Subject: FW: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I] From: Cynthia Rodriguez ‹ > Date: Mon, 12 Feb 2018 16:19:30 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only Would you mind asking one more time for me? Kind regards, Cynthia Rodriguez {cid:
[email protected]
} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Cynthia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428767.pdf
EFTA01432800
Dataset 10
2018-02-12
5p
564w
Subject:
Fwd: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I]
From:
Stewart Oldfield
To:
Patrick Campion
Subject: Fwd: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I] From: Stewart Oldfield Date: Mon, 12 Feb 2018 16:25:32 -0500 To: Patrick Campion Dana Ponzio Cc: Cynthia Rodri Bcc: Client is looking to fund this account as soon as possible. Please approve when able. Thanks From: Cynthia Rodriguez Sent: Monday, February 12, 2018 10:50 AM To: Patrick Campion Cc: Dana Ponzio < Subject: RE: RUSH
EXCO
Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432800.pdf
EFTA01460414
Dataset 10
2013-10-10
1p
112w
Subject:
Re: Fw: WM Am
ExCo
-- October Meeting Agenda [C]
From:
Diego Galan
To:
Caroline Kitidis
…Key Client Partners Americas Deutsche Bank Securities Inc. Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New York NY 10154 Tel. Mobile Email Reuters (Embedded image moved to file: pic31724.gif) https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif From: Diego Galan Sent: Thursday, October 10, 2013 5:07 PM To: Caroline Kitidis Cc: Mathew Negus Subject: Re: Fw: WM Am
ExCo
-- October Meeting Agenda [C] Classification: Confidential Thanks CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460414.pdf
EFTA01408961
Dataset 10
2011-02-12
4p
502w
Subject:
RE: RUSH
EXCO
A royal Needed: KYC Case 01898372 [I]
From:
Patrick Campion
To:
Cynthia Rodriguez
Subject: RE: RUSH
EXCO
A royal Needed: KYC Case 01898372 [I] From: Patrick Campion Date: Mon, 12 Feb 2011.11.111 To: Cynthia Rodriguez Cc: Dana Ponzio Classification: For internal use only approved Kind regards, Patrick Campion fcid:
[email protected]
Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobi Emai From: Cynthia Rodriguez Sent: Friday, Febru To: Patrick…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408961.pdf
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