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"Henry Clark"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01381104
Dataset 10
2016-11-07
1p
274w
Subject:
Pipeline ICI
From:
Henry Clark
To:
Stewart 0ldfield
From:
Henry Clark
Sent: 11/7/2016 9:58:14 AM To: Stewart 0ldfield CC: Manish Pahlajani Subject: Pipeline ICI Attachments: Stewart Oldfield_Pipeline as at Nov 2.xlsx Classification: Confidential Thanks Stew. As discussed, please find a pull of your pipeline from November 02. I've filtered it for anything with probability greater than 50% and due to close in the next 90 days (from 11/02). Please can you update any data needed in the excel and return…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381104.pdf
EFTA01427260
Dataset 10
2016-11-07
3p
283w
Subject:
Pipeline C
From:
Henry Clark
To:
Stewart Oldfield
Subject: Pipeline C From:
Henry Clark
Date: Mon, 07 Nov 2016 09:58:14 -0500 To: Stewart Oldfield Cc: Manish Pahlajani Classification: Confidential Thanks Stew. As discussed, please find a pull of your pipeline from November 02. I've filtered it for anything with probability greater than 50% and due to close in the next 90 days (from 11/02). Please can you update any data needed in the excel and return to me (please show what you've changed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427260.pdf
EFTA01416418
Dataset 10
2017-01-17
3p
531w
Subject:
Template for Account Planning Sessions: Revenue/Asset/Pipeline Data
From:
Henry Clark <= >
To:
Stewart Oldfield
Subject: Template for Account Planning Sessions: Revenue/Asset/Pipeline Data [C] From:
Henry Clark
<= > Date: Tue, 17 Jan 2017 19:37:25 -0500 To: Stewart Oldfield Cc: Andrew Gallivan Manish Pahlajani Classification: Confidential As mentioned in Manish's email please find attached an excel file detailing FY2016 revenue and assets volume by relationship and customer level (sourced from GMIS). In addition, 2017 pipeline opportunities are contained on a separate tab. Note: this data is for US-booked business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416418.pdf
EFTA01414533
Dataset 10
2016-11-07
3p
309w
Subject:
RE: Pipeline [C]
From:
Stewart Oldfield ‹ >
To:
Henry Clark <
…in db Force for the next pull. Thanks! Henry EFTA01414533 Strategy and Business Development Deutsche Bank Wealth Management Americas 345 Park Avenue, New York, NY NY 10154 From: Stewart Oldfield Sent: Monday, November 07, 2016 9:48 AM To:
Henry Clark
Subject: FW: Client coverage/ Orix [I] Classification: For internal use only From: Karim Barrada Sent: Tuesday, October 11, 2016 6:41 PM To: Stewart Oldfield Cc: Andrew Gallivan; Nina-X Nevidzanska; Edward Carlstrom; Todd Stevens Subject: Client coverage/ Orix…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414533.pdf
EFTA01376723
Dataset 10
1p
341w
Subject:
Our Data Integrity---Total Wealth of our Clients [II
…currently have. For most of you, this task will take only 30 minutes or less of your time. SCM (Ashok Eastman, Daniel Eisenberg and
Henry Clark
) will support you with the task so that you won't have to input any information into dbForce. They will reach out to you shortly with details. This exercise will also help prepare us for the dbForce system update in the near future. If you have any questions or concerns, please talk to Ashok…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376723.pdf
EFTA01418542
Dataset 10
2016-10-20
2p
180w
Subject:
FW: Account Plannin - October 28th Workshop - ACTION REQUIRED [C]
From:
Stewart Oldfield
To:
Cynthia Rodriguez < ›
…< › Classification: Confidential From: Mamie Holland On Behalf Of Andrew Gallivan Sent: Thursday, October 20, 2016 9:53 AM To: Stewart Oldfield Cc:
Henry Clark
; Manish Pahlajani Subject: Account Planning - October 28th Workshop - ACTION REQUIRED [C] Classification: Confidential Classification: Confidential Stewart, Next Friday October 28 we will be holding a second Account Planning session, attended by senior management. You will shortly be invited to this meeting and allocated a specific time slot. Based on your response from the July workshop…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418542.pdf
EFTA01373524
Dataset 10
2016-11-03
1p
201w
Subject:
RE: Account Planning Workshop - November 4: NY slot [C]
From:
Stewart Oldfield
To:
Andrew Gallivan
…To: Andrew Gallivan CC:
Henry Clark
Subject Re: Account Planning Workshop - November 4: NY slot [C] Classification: Confidential Just checking back on this. Thanks 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 Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, November 03, 2016 01:22 PM To: Andrew Gallivan Cc:
Henry Clark
Subject: RE: Account Planning Workshop - November 4: NY slot [C] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373524.pdf
EFTA01375275
Dataset 10
2016-11-03
1p
197w
Subject:
RE: Account Planning Workshop - November 4: NY slot (C)
From:
Stewart Oldfield
To:
Andrew Gallivan [
…345 Park. room 2410. The agreed accounts for discussion are: • Kroenke • Southern Financial Jaglom Harry Gross Scott Malkin We will leave it up to Andrew to allocate a specific order in accordance with your schedule. Printed copies of the templates you provided will be available in the meeting. Kind regards and thanks for your help, Henry
Henry Clark
Strategy and Business Development Deutsche Bank Wealth Management Americas 345 Park Avenue. New York. NY NY 10154 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375275.pdf
EFTA01373521
Dataset 10
2016-10-20
1p
160w
Subject:
Account Planning - October 28th Workshop - ACTION REQUIRED ICI
From:
Mamie Holland
To:
Stewart Oldfield
From: Mamie Holland on behalf of Andrew Gallivan Sent: 10/20/2016 9:53:19 AM To: Stewart Oldfield CC:
Henry Clark
Manish Pahlajani Subject: Account Planning - October 28th Workshop - ACTION REQUIRED ICI Attachments: 20161028 Account Planning_Oldfield vl.xlsx Classification: Confidential Classification: Confidential Stewart, Next Friday October 28 we will be holding a second Account Planning session, attended by senior management. You will shortly be invited to this meeting and allocated a specific time slot. Based on your response…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373521.pdf
EFTA01374401
Dataset 10
1p
115w
…2410. The agreed accounts for discussion are: • Kroenke Southern Financial Jaglom Harry Gross Scott Malkin We will leave it up to Andrew to allocate a specific order in accordance with your schedule. Printed copies of the templates you provided will be available in the meeting. Kind regards and thanks for your help, Henry
Henry Clark
Strategy and Business Development Deutsche Bank Wealth Management Americas 345 Park Avenue New York. NY NY 10154 Tel: Mobile: Email: CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374401.pdf
EFTA01418538
Dataset 10
2016-10-20
2p
152w
Subject:
Account Planning - October 28th Workshop - ACTION REQUIRED [C]
From:
Andrew Gallivan <
[email protected]
>
To:
Stewart Oldfield ‹ >
…October 28th Workshop - ACTION REQUIRED [C] From: Andrew Gallivan <
[email protected]
> Date: Thu, 20 Oct 2016 09:53:19 -0400 To: Stewart Oldfield ‹ > Cc:
Henry Clark
<
[email protected]
>, Manish Pahlajani <
[email protected]
> Classification: Confidential Classification: Confidential Stewart, Next Friday October 28 we will be holding a second Account Planning session, attended by senior management. You will shortly be invited to this meeting and allocated a specific time slot. Based on your response from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418538.pdf
EFTA01370203
Dataset 10
2016-10-20
1p
199w
Subject:
FW: Account Planning - October 28th Workshop - ACTION REQUIRED (CI
From:
Stewart Oldfield
To:
Todd Stevens
…Account Planning - October 28th Workshop - ACTION REQUIRED (CI Attachments: 20161028 Account Planning_Oldfield vl.xlsx Classification: Confidential And I assume you're aware of this From: Mamie Holland On Behalf Of Andrew Gallivan Sent: Thursday, October 20, 2016 9:53 AM To: Stewart Oldfield Cc:
Henry Clark
; Manish Pahlajani Subject: Account Planning - October 28th Workshop - ACTION REQUIRED [C] Classification: Confidential Classification: Confidential Stewart, Next Friday October 28 we will be holding a second Account Planning session, attended by senior management…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370203.pdf
EFTA01372680
Dataset 10
1p
278w
…currently have. For most of you, this task will take only 30 minutes or less of your time. SCM (Ashok Eastman, Daniel Eisenberg and
Henry Clark
) will support you with the task so that you won't have to input any information into dbForce. They will reach out to you shortly with details. This exercise will also help prepare us for the dbForce system update in the near future. If you have any questions or concerns, please talk to Ashok…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372680.pdf
EFTA01421971
Dataset 10
2019-07-07
2p
379w
Subject:
Automatic reply: Jeffrey Epstein arrested for sex trafficking of
From:
Armen Brash ‹ >
To:
Stewart Oldfield
…Singh For other IT issues, please contact the help desk directly. For an KYC uestions, including the status of a KYC case, please contact or Vanessa Thompson and/orDerek St. Hillaire EFTA01421971 For GMIS/Revenue questions, please contact Ashok Eastman (NY), or
Henry Clark
(Chicago, Miami, and West Coast) For concur or GPM questions, please contact Ellenoi Jarvis For any operational issues related to client accounts or transactional issues, please contact Kathy Stanfield, Chris Harvey, or Dawn Fobes directly for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421971.pdf
EFTA01380638
Dataset 10
1p
109w
…345 Park, room 2410. The agreed accounts for discussion are: • Kroenke Southern Financial Jaglom Harry Gross Scott Malkin We will leave it up to Andrew to allocate a specific order in accordance with your schedule. Printed copies of the templates you provided will be available in the meeting. Kind regards and thanks for your help, Henry
Henry Clark
Strategy and Business Development Deutsche Bank Wealth Management Americas 345 Park Avenue, New York, NY NY 10154 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380638.pdf
EFTA01380637
Dataset 10
2016-11-04
1p
198w
Subject:
Re: Account Planning Workshop - November 4: NY slot [C]
From:
Andrew Gallivan
To:
Stewart Oldfield I
…Standard Time To: Andrew Gallivan Cc:
Henry Clark
Subject: Re: Account Planning Workshop - November 4: NY slot [C] Classification: Confidential Just checking back on this. Thanks 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. From: Stewart Oldfield Sent: Thursday, November 03, 2016 01:22 PM To: Andrew Gallivan Cc:
Henry Clark
Subject: RE: Account Planning Workshop…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380637.pdf
EFTA01427161
Dataset 10
2017-01-18
3p
527w
Subject:
FW: Template for Account Planning Sessions: Revenue/Asset/Pipeline
From:
Stewart Oldfield
To:
Bradley Gillin
Subject: FW: Template for Account Planning Sessions: Revenue/Asset/Pipeline Data [C] From: Stewart Oldfield Date: Wed, 18 Jan 2017 11:26:00 -0500 To: Bradley Gillin Classification: Confidential From:
Henry Clark
Sent: Tuesday, January 17, 2017 7:37 PM To: Stewart Oldfield Cc: Andrew Gallivan; Manish Pahlajani Subject: Template for Account Planning Sessions: Revenue/Asset/Pipeline Data [C] Classification: Confidential As mentioned in Manish's email please find attached an excel file detailing FY2016 revenue and assets volume by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427161.pdf
EFTA01414912
Dataset 10
2016-10-20
2p
183w
Subject:
FW: Account Plannin - October 28th Workshop - ACTION REQUIRED [C]
From:
Stewart Oldfield
To:
Todd Stevens ‹ >
…I assume you're aware of this From: Mamie Holland On Behalf Of Andrew Gallivan Sent: Thursday, October 20, 2016 9:53 AM To: Stewart Oldfield Cc:
Henry Clark
; Manish Pahlajani Subject: Account Planning - October 28th Workshop - ACTION REQUIRED [C] Classification: Confidential Classification: Confidential Stewart, Next Friday October 28 we will be holding a second Account Planning session, attended by senior management. You will shortly be invited to this meeting and allocated a specific time slot. Based on your response…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414912.pdf
EFTA01375100
Dataset 10
1p
316w
Subject:
Our Data Integrity---Total Wealth of our Clients [II
From:
Patrick Campion
…currently have. For most of you, this task will take only 30 minutes or less of your time. SCM (Ashok Eastman, Daniel Eisenberg and
Henry Clark
) will support you with the task so that you won't have to input any information into dbForce. They will reach out to you shortly with details. This exercise will also help prepare us for the dbForce system update in the near future. If you have any questions or concerns, please talk to Ashok…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375100.pdf
EFTA01421135
Dataset 10
2018-08-03
4p
666w
Subject:
RE: Our Data h of our Clients [I] [C]
From:
Bradley Gillin
To:
Ashok Eastman
…clients and prospects we currently have. For most of you, this task will take only 30 minutes or less of your time. SCM (Ashok Eastman, Daniel Eisenberg and
Henry Clark
) will support you with the task so that you won't have to input any information into dbForce. They will reach out to you shortly with details. This exercise will also help prepare us for the dbForce system update in the near future. If you have any questions or concerns…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421135.pdf
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