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EFTA01398285
Dataset 10
2016-08-09
1p
49w
Subject:
Oldfield
Materials [C]
From:
Brianna Fowler ‹ >
To:
Stewart Oldfield ‹ >
Subject:
Oldfield
Materials [C] From: Brianna Fowler ‹ > Date: Tue, 09 Aug 2016 08:09:50 -0400 To: Stewart
Oldfield
‹ > Classification: Confidential Kind regards, Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Fax • Email EFTA01398285
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398285.pdf
EFTA01355664
Dataset 10
2016-08-09
1p
75w
Subject:
Oldfield
Materials [C]
From:
Brianna Fowler
To:
Stewart Oldfield I
From: Brianna Fowler SeM: 8/9/2016 8:09:50 AM To: Stewart
Oldfield
I Subject:
Oldfield
Materials [C] Attachments:
Oldfield
Client Events7.28.16.xlsx; Research Ust_
Oldfield
_7.15.16.xlsx;
Oldfield
_Revenueiune 2016.xlsx;
Oldfield
_Revenue_May 2016.xlsx; Oldfleld Pipeline_6.29.16.xlsx;
Oldfield
_Clients & Prospects_6.7.16.xlsx; Epstein_Account Holdings_6.21.16.xlsx; Leon Black_Bio_6.24.16.docx; Wanek Bio_8.1.16.docx; image003.png Classification: Confidenlial Kind…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355664.pdf
EFTA01378721
Dataset 10
2019-07-15
1p
78w
Subject:
Oldfield
KPI - June FINAL ll]
From:
Bradley Gitlin
To:
Stewart 0ldfield
From: Bradley Gitlin Sent: 7/15/2019 3:31:52 PM To: Stewart 0ldfield CC: Andrew King [ Robert Roberge Subject:
Oldfield
KPI - June FINAL ll] Attachments: STEWART GMIS KPI JUNE 2018.pdf Classification: For internal use only See attached. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10[54 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378721.pdf
EFTA01373692
Dataset 10
2017-02-24
1p
314w
Subject:
FW: Goldman MM Requests for Stew
Oldfield
III
From:
Darlene Zong
To:
Stewart Oldfield
…intended recipient (or have received this email in error), please notify the sender immediately and delete the email from your compiler. Any unauthorized copying. disclosure or distiibution of the material in this email is prohibited From: Darlene Zong Sent: Friday, February 24, 2017 10:47 AM To: Zbynek Kozelsky Cc: Joseph Dursi; Andrew King Subject: RE: Goldman MM Requests for Stew
Oldfield
[I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068004 CONFIDENTIAL SDNY_GM_00214188 EFTA01373692
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373692.pdf
EFTA01373861
Dataset 10
2018-01-22
1p
179w
Subject:
Re: Account Planning-Stewart
Oldfield
II)
From:
Stewart Oldfield
To:
Sam Petrucci
From: Stewart
Oldfield
Sent: 1/26/2018 10:44:00 PM To: Sam Petrucci Subject: Re: Account Planning-Stewart
Oldfield
II) Thanks. Will do. Stewart Oldtield, 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 On Jan 26, 2018, at 5:29 PM, Sam Petrucci wrote: Classification: For Internal use only Hey bud, please let me know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373861.pdf
EFTA01398763
Dataset 10
2017-10-03
30p
1,256w
Subject:
FW:
Oldfield
[I]
From:
Daphne Cales
To:
Andrew Gallivan <
Subject: FW:
Oldfield
[I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to cc you. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398763.pdf
EFTA01426198
Dataset 10
2019-07-10
2p
131w
Subject:
FW: GMIS Report - Ma 2019 - Stewart
Oldfield
[I]
From:
Bradley Gillin
To:
Stewart Oldfield ‹ >
…2019 - Stewart
Oldfield
[I] From: Bradley Gillin Date: Wed, 10 Jul 2019 14:32:49 -0400 To: Stewart
Oldfield
‹ > Cc: Andrew King Classification: For internal use only Regards, Brad {cid:
[email protected]
} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Monday, June 24, 2019 11:04 AM To: Robert Roberge Cc: Stewart
Oldfield
Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426198.pdf
EFTA01418191
Dataset 10
2018-01-22
6p
967w
Subject:
RE: Account Planning-Stewart
Oldfield
[I]
From:
Cynthia Rodriguez
To:
Patrick Campion
Subject: RE: Account Planning-Stewart
Oldfield
[I] From: Cynthia Rodriguez Date: Mon, 22 Jan 2018 13:07:28 To: Patrick Campion Stewart
Oldfield
Samantha Ha Dana Ponzio Laura Farischon Harris Winters Nina-X Nevid Andrew King Brian J Harrington Charlie Burrows Frank DeBeneditt George Hac Joshua Shos Matt Glassman Paul Bartilucci Peter Ferrar Sam Petrucci Tazia Smith Xavier Avila Martin Zeman Vahe Stepani Joshua Frank Cc: Bradley Gillin Classification: For internal use only All, Below are the notes from today…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418191.pdf
EFTA01432863
Dataset 10
2017-09-20
2p
169w
Subject:
FW: Stewart
Oldfield
[I]
From:
Andrea Herbert ‹ >
To:
Stewart Oldfield <ffi
Subject: FW: Stewart
Oldfield
[I] From: Andrea Herbert ‹ > Date: Wed, 20 Sep 2017 15:16:22 -0400 To: Stewart
Oldfield
<ffi Classification: For internal use only From: Ramon Ortega On Behalf Of Concierge 345Park Sent: Wednesday, September 20, 2017 9:15 AM To: Andrea Herbert < >; Concierge 345Park <concierge.- Subject: RE: Stewart
Oldfield
[I] Classification: For internal use only Good Morning, Your guest(s) has been registered. Thank you and have a great day! Kind regards, Ramon Ortega…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432863.pdf
EFTA01377585
Dataset 10
2018-10-16
1p
97w
Subject:
RE: Total Wealth Cleantlp-MayData -
Oldfield
.xlsx (C)
From:
Stewart Oldfield
To:
Daniel Eisenber
From: Stewart
Oldfield
Sent: 10/22/2018 4:46:03 PM To: Daniel Eisenber CC: Bradley Gillin Richard larossi BCC: Subject: RE: Total Wealth Cleantlp-MayData -
Oldfield
.xlsx (C) Attachments: Total Wealth CleanUp-MayData -
Oldfield
.xlsx From: Daniel Eisenberg Sent: Tuesday, October 16, 2018 2:39 PM To: Stewart
Oldfield
Subject: Total Wealth CleanUp-MayData -
Oldfield
.xlsx [C) Classification: Confidential Stewart. I apologize, I don't think I ever resent your Prospect list. can you take a look and fill…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377585.pdf
EFTA01422024
Dataset 10
2016-07-20
4p
430w
Subject:
Account plannin -
Oldfield
[C]
From:
Stewart Oldfield
To:
Manish Pahlajani
…have the majority of the info needed From: Stewart
Oldfield
Sent: Monday, July 18, 2016 2:42 PM To: Brianna Fowler Subject: FW: Account Planning [C] EFTA01422024 Classification: Confidential Please start to fill this in from the pipeline then you and I can complete together. Let's do it for: Southern Financial (from list B) Elysium Third Lake Orix Thanks From: Andrew Gallivan Sent: Monday, July 18, 2016 1:06 PM To: Stewart
Oldfield
Subject: Account Planning [C] Classification: Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422024.pdf
EFTA01392859
Dataset 10
2016-10-17
1p
104w
Subject:
RE: GMIS -
Oldfield
[I]
From:
Stewart Oldfield
To:
Bradley Gillin; Morgan Byrd
…wk.Perform Securities offered through Deutsche Bank Securities Inc. From: Stewart
Oldfield
Sent: Monday, October 17, 2016 2:57 PM To: Bradley Gillin; Morgan Byrd Cc: Cynthia Rodriguez Subject: RE: GMIS -
Oldfield
[I] Classification: For Internal use only Approved. Thanks From: Bradley Gillin Sent: Monday, October 17, 2016 2:51 PM To: Morgan Byrd Cc: Stewart
Oldfield
; Cynthia Rodriguez Subject: GMIS -
Oldfield
[I] Classification: For Internal use only Morgan. Cynthia and I need access to Stewart
Oldfield
's GMIS reports…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392859.pdf
EFTA01356298
Dataset 10
2017-10-03
1p
163w
Subject:
FW:
Oldfield
[I]
From:
Daphne Cales
To:
Andrew Gallivan
…To: Andrew Gallivan Subject: FW:
Oldfield
[I] Classification: For Internal use only I'll forwardonce I get it. I forgot to ccyou. Kind regards, Daphne Cales Daphne Cales Director J Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas - York, NY, USA PififitSitrwfuLeent. From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM To: Melisa Venegas Adrienne Bull Subject: FW:
Oldfield
[IJ Classification: For internal use only Hey ladies. Steward °Weld was asking about IS one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356298.pdf
EFTA01356259
Dataset 10
2017-10-03
1p
146w
Subject:
FW:
Oldfield
II)
From:
Daphne Cales
To:
Andrew Gallivan (-
…Andrew Gallivan (- Subject: FW:
Oldfield
II) Classification: For 'Memel use only Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York. NY, USA Tel. Fax +1 - Mobile Email an-lowly-Pe-0nm From: Adrienne Bull Sent: Tuesday, October 03, 2017 2:18 PM To: Daphne Cales < >; Melisa Venegas < Subject: RE:
Oldfield
Classification: For Internal use only Hi Daphne — The one remaining was pending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356259.pdf
EFTA01414705
Dataset 10
2018-01-16
3p
292w
Subject:
Account Plannin -Stewart
Oldfield
[I]
From:
Patrick Campion
To:
Stewart Oldfield
Subject: Account Plannin -Stewart
Oldfield
[I] From: Patrick Campion Date: Tue, 16 Jan 2018 16:15:56 -0500 To: Stewart
Oldfield
Samantha Harmon Dana Ponzio Laura Farischon Harris Winters < Nina-X Nevidzanska Andrew King Brian J Harrington Charlie Burrows Frank DeBenedittis George Hack Joshua Shoshan Matt Glassman Paul Bartilucci Peter Ferrara Sam Petrucci Tazia Smith Xavier Avila Martin Zeman Vahe Stepanian Joshua Frank Cc: Bradley Gillin Cynthia Rodriguez Classification: For internal use only Dear All, As we begin 2018…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414705.pdf
EFTA01427865
Dataset 10
2018-10-16
1p
59w
Subject:
Total Wealth CleanU -Ma Data -
Oldfield
.xlsx [C]
From:
Daniel Eisenberg
To:
Stewart Oldfield ‹ >
Subject: Total Wealth CleanU -Ma Data -
Oldfield
.xlsx [C] From: Daniel Eisenberg Date: Tue, 16 Oct 2018 14:38:54 -0400 To: Stewart
Oldfield
‹ > Classification: Confidential Stewart, I apologize, I don't think I ever resent your Prospect list_ can you take a look and fill out the orange columns to the best of your ability? Thank you, Dan EFTA01427865
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427865.pdf
EFTA01424328
Dataset 10
2017-02-24
4p
516w
Subject:
RE: Goldman MM Requests for Stew
Oldfield
[I]
From:
Stewart Oldfield
To:
Darlene Zong
…From: Darlene Zong Sent: Friday, February 24, 2017 10:47 AM EFTA01424329 To: Zbynek Kozelsky Cc: Joseph Dursi; Andrew King Subject: RE: Goldman MM Requests for Stew
Oldfield
[I] Classification: For internal use only Hi Ziggy, I still don't have access to AIS. And as discussed, since the sales was initiated by ISG on advisory product and it can be booked to ISG should sales complete, can ISG submit the requests in these two cases? I'm more than…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424328.pdf
EFTA01379736
Dataset 10
2019-07-10
1p
116w
Subject:
FW: GMIS Report - May 2019 - Stewart
Oldfield
[II
From:
Bradley Gillin
To:
Stewart Oldfield
…2:32:49 PM To: Stewart
Oldfield
CC. Andrew King Subject: FW: GMIS Report - May 2019 - Stewart
Oldfield
[II Attachments: SO KPI May 2019.pdf Classification: For Internal use only Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Securities offered through Deutsche Bank Securities Inc. From: Bradley Gitlin Sent: Monday, Jun To: Robert Roberg Cc: Stewart Oldfiel Subject: GMIS Report - May 2019 - Stewart
Oldfield
[II Classification: For Menai use Only Rob. Sec attached…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379736.pdf
EFTA01356301
Dataset 10
2017-10-03
1p
175w
Subject:
RE:
Oldfield
(I)
From:
Daphne Cales
To:
Daphne Cales
To: Daphne Cales Subject: RE:
Oldfield
(I) The list we were looking at this morning shows 1 high outstanding that is what I was asking about From: Daphne Cales Sent: Tuesday, October 03, 2017 1:48 PM To: Andrew Gallivan Subject:
Oldfield
[I] Classification: For Internal use only Per our discussion, this is Stewart's list. As you can see they are all moderates. I'll have someone start these as soon as possible. Moderate Organization 8/28/2008 409409…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356301.pdf
EFTA01419046
Dataset 10
2017-02-24
4p
474w
Subject:
FW: Goldma
Oldfield
[I]
From:
Darlene Zong
To:
Stewart Oldfield ‹ >
…From: Darlene Zong Sent: Friday, February 24, 2017 10:47 AM To: Zbynek Kozelsky Cc: Joseph Dursi; Andrew King Subject: RE: Goldman MM Requests for Stew
Oldfield
[I] Classification: For internal use only Hi Ziggy, I still don't have access to AIS. EFTA01419047 And as discussed, since the sales was initiated by ISG on advisory product and it can be booked to ISG should sales complete, can ISG submit the requests in these two cases? I'm more than…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419046.pdf
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