esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
50 results for “
"Margie Edwards"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
April 2017
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01381215
Dataset 10
2017-04-26
1p
219w
Subject:
RE: DB AG NY Preferred Rate Increase [I]
From:
Margie Edwards
To:
Margie Edwards atewart Oldfield
From:
Margie Edwards
Sent: 4/26/2017 11:56:05 AM To:
Margie Edwards
atewart Oldfield CC: Cynthia Rodriguez MI~I~] Subject: RE: DB AG NY Preferred Rate Increase [I] Classification: For Internal use only Stewart, per our conversation, we will be changing all clients to 80bps. Thank you! Regards, Edwards Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 P -0004 New York, NY, USA Tel. Email Pavg-iinctrypapyv From:
Margie Edwards
Sent: Wednesday, April 26, 2017 11:54…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381215.pdf
EFTA01427387
Dataset 10
2017-04-26
7p
391w
Subject:
RE: DB AG NY Preferred Rate Increase [I]
From:
Margie Edwards <
[email protected]
>
To:
Margie Edwards <
[email protected]
>,
…GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77001175 TODD R. WANEK 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77001087 KATI FORSYTHE 2014 GRAT Stewart Oldfield EFTA01427392 Cynthia Rodriguez 0.65 0.80 Regards, {cid:
[email protected]
}
Margie Edwards
Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-2702 Email
Margie.Edwards
@db.com {cid:
[email protected]
} EFTA01427393
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427387.pdf
EFTA01432697
Dataset 10
2017-04-26
6p
314w
Subject:
DB AG NY Preferred Rate Increase [I]
From:
Margie Edwards <M MEI>
To:
Stewart Oldfield
Subject: DB AG NY Preferred Rate Increase [I] From:
Margie Edwards
<M MEI> Date: Wed, 26 Apr 2017 11:53:36 -0400 To: Stewart Oldfield Cc: Cynthia Rodriguez Classification: For internal use only Stewart. As announced at the Monday Morning Meeting, we are raising rates on the DB AG NY Preferred Banking Accounts. The below accounts will change effective May 1st. Please let me know if you have any questions. No further action is required on your behalf. Thank you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432697.pdf
EFTA01415078
Dataset 10
2017-04-26
8p
310w
Subject:
RE: DB AG NY Preferred Rate Increase [I]
From:
Stewart Oldfield ‹ >
To:
Margie Edwards
…Cynthia Rodriguez SOUTHERN FINANCIAL LLC Stewart Oldfield EFTA01415081 Cynthia Rodriguez 0.65 0.80 Stewart Oldfield Cynthia Rodriguez Stewart Oldfield Cynthia Rodriguez Stewart Oldfield Cynthia Rodriguez EFTA01415082 Stewart Oldfield Cynthia Rodriguez SOUTHERN TRUST COMPANY, INC. Stewart Oldfield Cynthia Rodriguez 0.65 0.80 Stewart Oldfield Cynthia Rodriguez Stewart Oldfield Cynthia Rodriguez EFTA01415083 Stewart Oldfield Cynthia Rodriguez Stewart Oldfield Cynthia Rodriguez Regards,
Margie Edwards
Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415078.pdf
EFTA01370590
Dataset 10
2017-04-26
1p
186w
Subject:
RE: DB AG NY Preferred Rate Increase III
From:
Stewart Oldfield
To:
Margie Edwards I
…To:
Margie Edwards
I CC: Cynthia Rodriguez Subject: RE: DB AG NY Preferred Rate Increase III Classification: For Internal use only Thanks! From:
Margie Edwards
Sent: Wednesday, April 26, 2017 11:56 AM To:
Margie Edwards
; Stewart Oldfield Cc: Cynthia Rodriguez Subject: RE: DB AG NY Preferred Rate Increase [I] Classification: For Internal use only Stewart, per our conversation, we will be changing all clients to 80bps. Thank you! Regards,
Margie Edwards
Director Deutsche Bank Trust Company Americas Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370590.pdf
EFTA01381216
Dataset 10
1p
50w
SOUTHERN FINANCIAL LLC Stewart Oldfield Cynthia Rodriguez SOUTHERN TRUST COMPANY, INC. Stewart Oldfield Cynthia Rodriguez Regards,
Margie Edwards
Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 P York NY, USA Tel. Erna PASTrierin.-1tr eeeiffnewt.. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0080019 CONFIDENTIAL SDNY_GM_00226203 EFTA01381216
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381216.pdf
EFTA01450480
Dataset 10
2014-01-02
1p
273w
Subject:
DBTCA Product Rate Changes - Action Required [II
From:
Anthony Western
To:
Paul Morris
From: Anthony Western Sent: 12/4/2013 12:50:54 PM To: Paul Morris CC:
Margie Edwards
Michael Gotimer Amanda Kirby Subject: DBTCA Product Rate Changes - Action Required [II Attachments: Competitive Rate Sheet 12 2 13.pptx; Paul Morris Exceptions.xlsx Classification: For internal use only Paul, Please note that effective January 2, 2014, we will be lowering rates on our deposit products. Attached, for you review is a spreadsheet of the client accounts managed by you impacted by this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450480.pdf
EFTA01459507
Dataset 10
2015-12-31
1p
237w
…Park Avenue, New York, NY 10154, Attention: Gregor Rohrer, DB Pouch. An addressed envelope is included for your convenience. We appreciate your attention to this matter and look forward to continuing to work with you in the future. Very truly yours, <2441,..5
Margie Edwards
Director, Banking Products The above information disagrees with my records. The balance of my deposit account [as of date] was: Account Number: Account Balance: Name: Signature: Title: Date: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459507.pdf
EFTA01370591
Dataset 10
1p
226w
…COMPANY, INC. Stewart Oldfield Cynthia Rodriguez 0.65 0.80 CRW 2009 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 KATI WANEK-FORSYTHE 2015 Stewart Oldfield Cynthia Rodriguez 0.65 0.80 GRAT TODD R. WANEK 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI FORSYTHE 2014 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 Regards,
Margie Edwards
Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370591.pdf
EFTA01375031
Dataset 10
2016-05-16
1p
221w
Subject:
FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination
From:
Armen Brash
To:
Stewart 0ldfield I I; Paul Morris
…From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc:
Margie Edwards
; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For IMemal use only Hi Armen - Thank you for your follow-up email and will gladly accept a copy of the provisional credit letter and final determination letter when available. CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375031.pdf
EFTA01375032
Dataset 10
2016-05-16
1p
244w
Subject:
Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination
From:
Derek Johnson
To:
Jj Litchford
From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: Jj Litchford Cc:
Margie Edwards
; Michelle Yoo; Judy Ekwughalu; Armen Brash Subject: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For Hemel use only This is a follow-up to an email dated May 11, 2016. Hello JJ, An EFT error was rocessed for the following account: Jeffrey Epstein provisional credit in the amount of $334.33 on 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375032.pdf
EFTA01465675
Dataset 10
2013-12-04
1p
239w
Subject:
DBTCA Product Rate Chan es - Action Required [I]
From:
Anthony Western
To:
Paul Morris
Subject: DBTCA Product Rate Chan es - Action Required [I] From: Anthony Western Date: Wed, 04 Dec 2013 12:50:54 -0500 To: Paul Morris Cc:
Margie Edwards
Michael Gotimer Amanda Kirby Classification: For internal use only Paul, Please note that effective January 2, 2014, we will be lowering rates on our deposit products. Attached, for you review is a spreadsheet of the client accounts managed by you impacted by this change. The spreadsheet includes the current interest rate paid along…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465675.pdf
EFTA01421040
Dataset 10
2016-05-16
5p
677w
Subject:
FW: Reg E Review - Error Resolution Process - Client notification
From:
Armen Brash
To:
Stewart Oldfield
…2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc:
Margie Edwards
; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For internal use only Hi Armen — Thank you for your follow-up email and will gladly accept a copy of the provisional credit letter and final determination letter when available. {cid:
[email protected]
} Derek Johnson Compliance Officer I Compliance Testing Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421040.pdf
EFTA01459508
Dataset 10
2015-12-31
1p
250w
…Avenue, New York, NY 10154, Attention: Gregor Rohrer, DB Pouch. An addressed envelope is included for your convenience. We appreciate your attention to this matter and look forward to continuing to work with you in the future. Very truly yours,
Margie Edwards
Director, Banking Products The above information disagrees with my records. The money market deposit balance of my investment account [as of date] was: Account Number: Money Market Balance: Name: Signature: Title: Date: CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459508.pdf
EFTA01402725
Dataset 10
2016-05-16
5p
757w
Subject:
FW: Reg E Review - Error Resolution Process - Client notification
From:
Stewart Oldfield ‹ >
To:
Paul Morris ‹ >
…2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc:
Margie Edwards
; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For internal use only Hi Armen — Thank you for your follow-up email and will gladly accept a copy of the provisional credit letter and final determination letter when available. {cid:
[email protected]
} Derek Johnson Compliance Officer I Compliance Testing Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402725.pdf
EFTA01382057
Dataset 10
2016-05-16
1p
250w
Subject:
Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination
From:
Derek Johnson
To:
JJ Litchford
nibbi Email PAgc-itYWITT Peffireert From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: JJ Litchford Cc:
Margie Edwards
; Michelle Yoo; Judy Ekwughalu; Armen Stash Subject: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For Internal use only This is a follow-up to an email dated May 11, 2016. Hello An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the amount of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382057.pdf
EFTA01435220
Dataset 10
2016-05-16
3p
404w
Subject:
RE: Reg E Review - Error Resolution Process - Client notification
From:
Armen Brash <
[email protected]
>
To:
Derek Johnson <
[email protected]
>,
…credit & Final determination letter [I] From: Armen Brash <
[email protected]
> Date: Mon, 16 May 2016 12:16:05 -0400 To: Derek Johnson <
[email protected]
>, Paul Morris Stewart Oldfield Cc:
Margie Edwards
<
[email protected]
>, Michelle Yoo <
[email protected]
>, Judy Ekwughalu <
[email protected]
> Classification: For internal use only Derek, JJ left DB in April. Strange that his emails aren't bouncing—I will need to look into that with HR. Attached is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435220.pdf
EFTA01359608
Dataset 10
2016-05-16
1p
243w
Subject:
Reg E Review - Error Resolution PrOceSS - Client notification letter for provisional credit & Final determination
From:
Derek Johnson
To:
Jj Litchford
Armen Brash Director PassityIA.',Cr Peefterkt. From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: Jj Litchford Cc:
Margie Edwards
; Michelle Too; Judy Ekwughalu; Armen Brash Subject: Reg E Review - Error Resolution PrOceSS - Client notification letter for provisional credit & Final determination letter [I] Classification: For Internal use only This is a follow-up to an email dated May 11. 2016. Hello ii, An EFT error was processed for the following account: Jeffrey Epstein provisional credit in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359608.pdf
EFTA01413004
Dataset 10
2016-05-16
6p
781w
Subject:
RE: Reg E Review - Error Resolution Process - Client notification
From:
Armen Brash
To:
Paul Morris
…2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc:
Margie Edwards
; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For internal use only Hi Armen — Thank you for your follow-up email and will gladly accept a copy of the provisional credit letter and final determination letter when available. {cid:
[email protected]
} Derek Johnson Compliance Officer I Compliance Testing Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413004.pdf
EFTA01358030
Dataset 10
2016-05-16
1p
231w
Subject:
FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination
From:
Armen Brash in
To:
Paul Morris ice; Stewart Oldfield
…2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc:
Margie Edwards
; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] Classification: For Internal use only Hi Armen —Thank you for your follow-up email and will gladly accept a copy of the provisional credit letter and final determination letter when available. Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. 5022 Gate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358030.pdf
1–20 of 50 results · page 1 of 3
«
←
1
2
3
→
»
Results by Dataset
50 total
Set 10
50