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"MTA Coverage and Glendower"
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EFTA01370755
Dataset 10
2018-05-04
1p
153w
Subject:
Re:
MTA Coverage and Glendower
Requests
From:
Stewart Oldfield
To:
Andrew King
From: Stewart Oldfield Sent: 5/4/2018 10:26:54 PM To: Andrew King CC: Frank DeBeneditt ; Nathaniel Morgan I I; William-M Finn Subject: Re:
MTA Coverage and Glendower
Requests Thanks. Have a great trip. 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 May 4, 2018, at 8:47 PM, Andrew King < > wrote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370755.pdf
EFTA01354927
Dataset 10
2018-05-09
1p
296w
Subject:
RE:
MTA Coverage and Glendower
Requests
From:
Frank DeBenedittis I
To:
Andrew King • Stewart Oldfield I
…King • Stewart Oldfield I CC: Nathaniel Morgan ; William-M Finn Subject: RE:
MTA Coverage and Glendower
Requests Attachments: GLDUS126 Pacific Life Insurance Co.zip; GLDUS127 Annandale Capital.zip; GLDUS141 Greg Martin.zip; image001.jpg; image002.gif; image003.gif From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:29 AM To: Andrew King < >; Stewart Oldfield < Cc: Nathaniel Morgan < >; William-M Finn < Subject: RE:
MTA Coverage and Glendower
Requests From: Frank DeBenedittis Sent: Wednesday, May 09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354927.pdf
EFTA01431922
Dataset 10
2018-05-15
8p
902w
Subject:
RE:
MTA Coverage and Glendower
Requests [I]
From:
Stewart Oldfield ‹ >
To:
Frank DeBenedittis
Subject: RE:
MTA Coverage and Glendower
Requests [I] From: Stewart Oldfield ‹ > Date: Tue, 15 May 2018 16:55:51 -0400 To: Frank DeBenedittis Andrew King Cc: Nathaniel Morgan William-M Finn Southern has been sent out. Just sorted out the DB Force issues with Willett and should have that soon. Thanks for following up From: Frank DeBenedittis Sent: Tuesday, May 15, 2018 4:30 PM To: Stewart Oldfield < >; Andrew King Cc: Nathaniel Morgan < >; William-M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431922.pdf
EFTA01441660
Dataset 10
2018-05-09
5p
556w
Subject:
RE:
MTA Coverage and Glendower
Re uests
From:
Frank DeBenedittis <
To:
Andrew King
…May 04, 2018 8:47 PM To: Stewart Oldfield Cc: Frank DeBenedittis Nathaniel Morgan ; William-M Finn Subject:
MTA Coverage and Glendower
Requests Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker Client EFTA01441661 Oldfield Aspen Grove Oldfield Bright Oldfield Dimensional Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441660.pdf
EFTA01415217
Dataset 10
2018-05-04
4p
209w
Subject:
Re:
MTA Coverage and Glendower
Requests
From:
Stewart Oldfield ‹ >
To:
Andrew King
Subject: Re:
MTA Coverage and Glendower
Requests From: Stewart Oldfield ‹ > Date: Fri, 04 May 2018 22:26:54 -0400 To: Andrew King Cc: Frank DeBenedlttls Nathaniel Morgan William-M Finn Thanks. Have a great trip. 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 May 4, 2018, at 8:47 PM, Andrew King wrote: >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415217.pdf
EFTA01384504
Dataset 10
2018-05-15
1p
248w
Subject:
RE:
MTA Coverage and Glendower
Requests II]
From:
Stewart Oldfield
To:
Frank DeBeneditti ndrew Kin
…51 PM To: Frank DeBeneditti ndrew Kin CC: Nathaniel Morga William-M Finn Subject: RE:
MTA Coverage and Glendower
Requests II] Southern has been sent out. Just sorted out the DB Force issues with Willett and should have that soon. Thanks for following up From: Frank DeBenedittis Sent: Tuesday, May 15, 2018 4:30 PM To: Stewart Oldfield Andrew King Cc: Nathaniel Morga William-M Finn Subject: RE:
MTA Coverage and Glendower
Requests [II Classification: For Internal use only Stew…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384504.pdf
EFTA01432707
Dataset 10
2018-05-15
8p
844w
Subject:
RE:
MTA Coverage and Glendower
Re uests [I]
From:
Frank DeBenedittis
To:
Stewart Oldfield
Subject: RE:
MTA Coverage and Glendower
Re uests [I] From: Frank DeBenedittis Date: Tue, 15 May 2018 16:29:45 -0400 To: Stewart Oldfield Andrew King Cc: Nathaniel Morgan William-M Finn Classification: For internal use only Stew, let us know if haven't receive Southern or Willett yet. Davide was working on them last week. Thanks, Frank From: Stewart Oldfield Sent: Thursday, May 10, 2018 7:09 PM To: Frank DeBenedittis < :,•; Andrew King *ca Cc: Nathaniel Morgan <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432707.pdf
EFTA01391602
Dataset 10
2018-05-09
1p
349w
Subject:
RE:
MTA Coverage and Glendower
Requests
From:
Frank DeBenedittis
To:
Andrew King • Stewart Oldfield I
…Andrew King • Stewart Oldfield I CC: Nathaniel Morgan ; William-M Finn Subject: RE:
MTA Coverage and Glendower
Requests Attachments: GLDUS142 Ironsides Asset Mgmt.zip; GLDUS144 Glenn Warren.zip; GLDUS128 Patrick Gerschel.zip; image001.jpg; image002.gif; image003.gif From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:16 AM To: Andrew King < >; Stewart Oldfield < Cc: Nathaniel Morgan < >; William-M Finn < Subject: RE:
MTA Coverage and Glendower
Requests From: Frank DeBenedittis Sent: Wednesday, May 09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391602.pdf
EFTA01396254
Dataset 10
2018-05-09
7p
626w
Subject:
RE:
MTA Coverage and Glendower
Requests
From:
Frank DeBenedittis <
[email protected]
>
To:
Andrew King
Subject: RE:
MTA Coverage and Glendower
Requests From: Frank DeBenedittis <
[email protected]
> Date: Wed, 09 May 2018 10:30:55 -0400 To: Andrew King Stewart Oldfield > Cc: Nathaniel Morgan William-M Finn From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:29 AM To: Andrew King ; Stewart Oldfield Cc: Nathaniel Morgan William-M Finn a Subject: RE:
MTA Coverage and Glendower
Requests From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:16 AM To: Andrew Kin <andrew…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396254.pdf
EFTA01415402
Dataset 10
2018-05-10
7p
785w
Subject:
RE:
MTA Coverage and Glendower
Requests
From:
Stewart Oldfield ‹ >
To:
Frank DeBenedittis
Subject: RE:
MTA Coverage and Glendower
Requests From: Stewart Oldfield ‹ > Date: Thu, 10 May 2018 19:09:21 -0400 To: Frank DeBenedittis Andrew King Cc: Nathaniel Morgan William-M Finn Thanks. I will send all of these tmw. Did Davide say he would do Southern Financial and Willett? Also, I should have Willett reassigned to me in the system by tmw. Thanks From: Frank DeBenedittis Sent: Wednesday, Ma 09, 2018 10:34 AM To: Andrew King ; Stewart Oldfield Cc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415402.pdf
EFTA01393201
Dataset 10
2018-05-09
1p
511w
Subject:
RE:
MTA Coverage and Glendower
Requests
From:
Frank DeBeneditti
To:
Andrew King ldfield
From: Frank DeBeneditti Sent: 5/9/2018 10:11:19 AM To: Andrew King ldfield CC: Nathaniel Morgan William Finn Subject: RE:
MTA Coverage and Glendower
Requests Attachments: GLDUS130 Aspen Grove Capital, LLC.zip; GLDUS131 Bright Group.zip; GLDUS137 Forrestal Capital LLC.zip; image001.gif; image002.gif; image003.jpg Stew, Please see the attached documents and the approved email language below. I will send the other clients' zip files in a separate email or once they are approved. The entire…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393201.pdf
EFTA01445216
Dataset 10
2018-05-09
7p
695w
Subject:
RE:
MTA Coverage and Glendower
Re uests
From:
Frank DeBenedittis
To:
Andrew King
…May 04, 2018 8:47 PM To: Stewart Oldfield Cc: Frank DeBenedittis Nathaniel Moran ; William-M Finn Subject:
MTA Coverage and Glendower
Reques Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker Client Oldfield Aspen Grove Oldfield Bright Oldfield Dimensional Oldfield Dorrance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445216.pdf
EFTA01394048
Dataset 10
2018-05-04
1p
492w
Subject:
RE:
MTA Coverage and Glendower
Requests
Cc: Nathaniel Morgan ; William-M Finn <la Subject: RE:
MTA Coverage and Glendower
Requests Stew, Please see the attached documents and the approved email language below. I will send the other clients' zip files in a separate email or once they are approved. The entire zip file should be sent to clients but I tend to separate the factsheet and pitchbook from the broader zip file (see below) when sending the email to clients. Please copy someone from ISG on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394048.pdf
EFTA01394982
Dataset 10
2018-05-09
6p
604w
Subject:
RE:
MTA Coverage and Glendower
Re uests
From:
Frank DeBenedittis
To:
Andrew King
…
[email protected]
} EFTA01394983 From: Andrew King Sent: Friday, May 04, 2018 8:47 PM To: Stewart Oldfield Nathaniel Moran William-M Finn Subject:
MTA Coverage and Glendower
Requests Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker Client Oldfield Aspen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394982.pdf
EFTA01390682
Dataset 10
2018-05-09
1p
531w
Subject:
RE:
MTA Coverage and Glendower
Requests
From:
Frank DeBenedittis
To:
Andrew King (an Stewart Oldtiel
…I ; William-M Finn Subject: RE:
MTA Coverage and Glendower
Requests Attachments: GLDUS113 Cliff Illig.zip; GLDUS139 Third Lake Capital.zip; GLDUS124 BBR Partners.zip; image003.jpg; image004.gif; image005.gif From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:11 AM To: Andrew King < Idfield ‹ > Cc: Nathaniel Morgan ; William-M Finn Subject: RE:
MTA Coverage and Glendower
Requests Stew, Please see the attached documents and the approved email language below. I will send the other clients' zip…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390682.pdf
EFTA01391603
Dataset 10
2018-05-04
1p
339w
…Stewart Oldfield <
[email protected]
> Cc: Frank DeBenedittis
[email protected]
>; Nathaniel Morgan
[email protected]
>; William-M Finn <
[email protected]
> Subject:
MTA Coverage and Glendower
Requests Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391603.pdf
EFTA01354928
Dataset 10
2018-05-04
1p
419w
…2018 8:47 PM To: Stewart Oldfield < Cc: Frank DeBenedittis < >; Nathaniel Morgan < >; William-M Finn Subject:
MTA Coverage and Glendower
Requests Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker Client Oldfield Aspen-Credo (*Weird Bright Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354928.pdf
EFTA01389153
Dataset 10
2018-05-04
1p
215w
…May 04, 2018 8:47 PM To: Stewart Oldfield < Cc: Frank DeBenedittis cf >; Nathaniel Morgan < ; William-M Finn Subject:
MTA Coverage and Glendower
Requests Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker;:: Gtelfietel Aspen-Crave ()Wield Bright Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389153.pdf
EFTA01385202
Dataset 10
2018-05-04
1p
219w
…2018 8:47 PM To: Stewart Oldfield Cc: Frank DeBenedittis frank.dcbcncdittisVdb.c m›; Nathaniel Morgan < , William-M Finn Subject:
MTA Coverage and Glendower
Requests Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker 11 Gtelitiekt Aspen-Greve O141fietel Bright eldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385202.pdf
EFTA01384505
Dataset 10
1p
235w
…,griNctopar Jr. MetrainQ S Mfr• LfI ISmiveno/ From: Andrew King Sent: Friday, May 04 To: Stewart Oldfield Cc: Frank DeBenedittis athaniel Morgan William-M Finn Subject:
MTA Coverage and Glendower
Requests Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker Client Aldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384505.pdf
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