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"PositiveImpact"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01379073
Dataset 10
1p
19w
Tel:a Fax-. Mobile: (lcolschewealih.coni #
PositiveImpact
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076379 CONFIDENTIAL SDNY GM_00222563 EFTA01379073
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379073.pdf
EFTA01356912
Dataset 10
1p
210w
Visit us: fittp:Acutschcwcalth.cum #
PositiveImpact
IWP products and services are intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under FINRA Rule 4512(cX3), and are capable of evaluating the investment benefits and risks of, and exercising independent judgment in evaluating and determining whether to enter into, sophisticated trading strategies and financial transactions. Transactions are subject to relevant internal approvals of Deutsche Bank or its affiliates prior to execution, and no transaction, idea or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356912.pdf
EFTA01387469
Dataset 10
1p
72w
Mr Ali Rashid PVP Stewart Oldfield Yes Mr Larry Davis Shorewood Real Estate Group LLC Stewart Oldfield Yes Mr Mike Shen StewartOldfield Yes Mr Eran Schreiber StewartOldfield Yes Ana A. Zamora Vice President I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trthl Cron unv Amoicas Pertl &Mins Ng:* Yak, NY 10154 Tel: + Fax: Mob #
PositiveImpact
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090172 CONFIDENTIAL SDNY GM_00236356 EFTA01387469
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387469.pdf
EFTA01388375
Dataset 10
1p
26w
Pout addrost,: 345 Park. AvcotA 246 Hoot Mvw• Yort NV 10154 #
PositiveImpact
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091894 CONFIDENTIAL SDNY GM_00238078 EFTA01388375
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388375.pdf
EFTA01372925
Dataset 10
1p
89w
…The account holders am Hyperion Air LLC and the J. Epstein Virgin Islands Foundation. So that 1 may move forward with approval, can you please advise who should be designated as the Primary Decision Maker for each client? Kind regards, karma F Jcana Milligan Associate Regulation. Compliance and Anti-Financial Crime Ovul3,:bv bad. i'201 Oatc Partway, 32256 Jationvillo.11. USA #
PositiveImpact
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066838 CONFIDENTIAL SDNY GM_00213022 EFTA01372925
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372925.pdf
EFTA01378993
Dataset 10
1p
129w
…that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Management Dvutxlb: Bank Floor 24. Ottiov 242? .145 Park Avcnuc. New Vert% NY WI S.:. USA Tel N • Mobi Email: #
PositiveImpact
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076278 CONFIDENTIAL SDNY_GM_00222462 EFTA01378993
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378993.pdf
EFTA01355938
Dataset 10
2019-06-20
1p
262w
Subject:
RE: Cases for this Week - 6/21(I)
From:
Nina Tona
To:
Jamaal Bushara >; Joseph Harlesto
WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA #
PositiveImpact
From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara >; Joseph Harlesto Cc: Padam Chainan Ellenoi larvi Ana Hunter ; Ian Salters 1>; Oliver Esslingen Subject: RE: Cases for this Week - 6/21(I) Classification: For Internal use only Hi Team, Please see the updated list. Ellenoi added the 4 clients. Kindly review and advise what is required to remediate, please ensure Red Okas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355938.pdf
EFTA01417117
Dataset 10
2018-11-14
3p
200w
Subject:
RE: KYC Primary Decision Maker [I]
From:
Jeana Milligan
To:
Stewart Oldfield
…Compliance and Anti-Financial Crime Deutsche Bank Americas 5201 Gate Parkway, 32256 Jacksonville, FL, USA Tel: Emai #
PositiveImpact
EFTA01417117 From: Stewart Oldfield Sent: Wednesday, November 14, 2018 2:51 PM To: Jeana Milli an Bradley Gillin Cc: Richard Iarossi Subject: RE: KYC Primary Decision Maker [I] Jeffrey Epstein for both. Thanks From: Jeana Milligan Sent: Wednesday, November 14 2018 2:47 PM To: Bradley Gillin Stewart Oldfield > Subject: KYC Primary Decision Maker [I] Classification: For internal use only Good…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417117.pdf
EFTA01379081
Dataset 10
2018-07-11
1p
162w
Subject:
RE: Next Steps: Invitation for Frieze Preview III
From:
Sarah Rafferty
To:
Stewart Oldfield
From: Sarah Rafferty Sent: 7/11/2018 10:27:35 AM To: Stewart Oldfield Subject: RE: Next Steps: Invitation for Frieze Preview III Classification: For Internal use only Thank you! Regards, Sarah Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Duitm.,he Rank Tai4 Cam w Amer liefr.: r'oFtal ph COI it #
PositiveImpact
From: Stewart Oldfield Sent: Wednesday, July 11, 2018 10:24 AM To: Sarah Rafferty Subject: RE: Next Steps: Invitation for Frieze Preview [I] There…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379081.pdf
EFTA01356668
Dataset 10
2019-04-11
1p
88w
Subject:
FW: SII Closure (I]
From:
%ohm Escobar
To:
ESZCIUS:hfal
…I] Date: Thursday, April 11, 2019 11:55:35 AM Attachments: ima0e003.pn0 Sylvia Escobar Vice President Deutsche Bank Securities Inc. From: Karen Cohen Sent: Thursday, April 11, 2019 11:42 AM To: Sylvia Escobar <II > Subject: SII Closure [I] Classification: For internal use only Hi Sylvia, I approve closure of SII GFMS 90-017/2019 # 43 (dbTrack2407699). Thank you. Karen Karen Cohen Director Deutsche Bank Wealth Mane ement #
PositiveImpact
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356668.pdf
EFTA01376491
Dataset 10
1p
45w
Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Onutschy bank Tni4 ColfirmY America• P0,1.0 thin", 345 Ihrk Avvoue. N . Ora, New Yak, NY PH 54 Sjpilt,',C11Ctvelinii c•nn #
PositiveImpact
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072679 CONFIDENTIAL SDNY_GM_00218863 EFTA01376491
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376491.pdf
EFTA01430426
Dataset 10
2018-08-02
8p
490w
Subject:
FW: Next Steps: Invitation for Frieze Preview [I]
From:
Sarah Rafferty ‹ >
To:
Stewart Oldfield ‹ >
…I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Tel: + 1 Fax: Mobile: deutschewealth.com #
PositiveImpact
From: Sarah Rafferty Sent: Tuesday, July 10, 2018 12:38 PM To: Stewart Oldfield ‹ > EFTA01430428 Subject: Next Steps: Invitation for Frieze Preview [I] Classification: For internal use only Hi Stewart, below is the invite for the Preview for you to forward to your nominated clients listed below: James Burritt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430426.pdf
EFTA01434357
Dataset 10
2019-01-16
5p
264w
Subject:
RE: CIO Registration Updates [I]
From:
Ana A Zamora
To:
Stewart Oldfield ‹ >
…az fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Ana A. Zamora Vice President I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 26th floor, New York, NY 10154 Tel: + Fax: Mobile: EFTA01434357 #
PositiveImpact
From: Stewart Oldfield Sent: Wednesday, Januar 16, 2019 10:23 AM To: Ana A Zamora Subject: RE: CIO Registration Updates [I] Classification: For internal use only Thanks. Did anyone register for Miami yet? From: Ana A Zamora Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434357.pdf
EFTA01387026
Dataset 10
2018-04-18
1p
122w
Subject:
RE: one more dinner invite II)
From:
Sarah Rafferty
To:
Stewart 0ldfield I
…RE: one more dinner invite II) Classification: For internal use only OK — please send the invite. Regards, Sarah Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management I lcutsa: Rank Trust Coutrany Americo N.!:,1 uchirs-n- its Avause. tluot. 'NowTut Ni 10154 Tel. -in Fax Mobile: #
PositiveImpact
From: Stewart Oldfield Sent: Wednesday, April 18, 2018 10:51 AM To: Sarah Rafferty < Subject: one more dinner invite Paul Barrett, runs Epstein's family office Thanks Stewart Oldfield, CFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387026.pdf
EFTA01376489
Dataset 10
2018-04-17
1p
177w
Subject:
RE: Frieze NY - registration status [I]
From:
Sarah Rafferty
To:
Stewart Oldfield
From: Sarah Rafferty Sent: 4/17/20181:55:55 PM To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Frieze NY - registration status [I] Classification: For Internal use only Please invite Patrick McGuiness to our lounge/fair. Regards, Sarah Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Dcansche Bank Twa Company Amoicaa Pratt' addrets: 345 Park Awns; 24" Dem New Y.'& NY BM 54 Tel: Fat Mobile demsehenealth.com #
PositiveImpact
From: Stewart Oldfield Sent: Tuesday, April 17, 2018 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376489.pdf
EFTA01437330
Dataset 10
2019-04-10
7p
291w
Subject:
Frieze NY re • • morning [I]
From:
Sarah Rafferty >
To:
Stewart Oldfield
…Ali Rashid Stewart Oldfield Frieze New York Cocktail Reception 2019 Guest Lara Pedrini Stewart Oldfield Frieze New York Cocktail Reception 2019 Registered Patrick McGinnis Stewart Oldfield Frieze New York Cocktail Reception 2019 Guest TBD TBD Stewart Oldfield EFTA01437335 Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Tel: Fax: Mobil deutschewealth.com #
PositiveImpact
EFTA01437336
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437330.pdf
EFTA01435416
Dataset 10
2019-01-16
4p
162w
Subject:
CIO Registration Updates
From:
Ana A Zamora
To:
Stewart Oldfield ‹ >
…Mr Stewart Oldfield Deutche Bank Stewart Oldfield Yes Mr Ali Rashid PVP Stewart Oldfield Yes Mr E ran Schreiber Stewart Oldfield Yes Mr Mike Shen EFTA01435417 Stewart Oldfield Yes Mr Steve Warner CFMG Stewart Oldfield Yes fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Ana A. Zamora Vice President I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 26th floor, New York, NY 10154 Tel: + 1 Fax: Mobile: EFTA01435418 deutschewealth.com #
PositiveImpact
EFTA01435419
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435416.pdf
EFTA01437650
Dataset 10
2019-04-18
9p
479w
Subject:
FW: Frieze registrations [I]
From:
Stewart Oldfield
To:
Monica Gilkinson
…Pedrini Stewart Oldfield Frieze New York Cocktail Reception 2019 Registered Patrick McGinnis Stewart Oldfield Frieze New York Cocktail Reception 2019 Guest TBD TBD EFTA01437656 Stewart Oldfield Frieze New York Cocktail Reception 2019 Registered Larry Davis Stewart Oldfield Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Tel: Fax: Mobile: EFTA01437657 deutschewealth.com #
PositiveImpact
EFTA01437658
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437650.pdf
EFTA01423242
Dataset 10
2018-04-17
31p
1,024w
Subject:
RE: Frieze NY - re istration status [I]
From:
Sarah Rafferty
To:
Stewart Oldfield
…our lounge/fair. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Tel: + Fax: Mobile: deutschewealth.com #
PositiveImpact
EFTA01423242 From: Stewart Oldfield Sent: Tuesday, April 17, 2018 12:54 PM To: Sarah Rafferty Cc: Bradley Gillin Subject: RE: Frieze NY registration status [I] Barry Bloom, undecided Tony Persico - decline From: Stewart Oldfield Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423242.pdf
EFTA01388189
Dataset 10
2019-04-09
1p
205w
Subject:
Frieze NY registrations
From:
Sarah Rafferty
To:
Stewart 0ldfield
…Frieze New York Preview Registered Jonathan Sobel Stewart Oldfield Frieze New York Preview Guest Marcia (spouse) Dunn Stewart Oldfield Frieze New York Preview Registered Stewart Oldfield Stewart Oldfield Regards, Sarah Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Datim,hc 13cµ: lthal emir:toy .fro;(4 was Postal mddlost,: 345 Park Avenuc, 24* Ogg. Nov Yu*. NV I(1154 deuischesieMtlicorn #
PositiveImpact
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091617 CONFIDENTIAL SDNY_GM_00237801 EFTA01388189
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388189.pdf
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