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"Rafferty"
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EFTA01371383
Dataset 10
2016-07-14
1p
524w
Subject:
Frieze London 2016: Client Nomination process
From:
Sarah Rafferty On Behalf Of WMMarketing Americas
To:
USPWM Private Bankers and Assistants; PWMLATAM
From: Sarah
Rafferty
On Behalf Of WMMarketing Americas Sent: Thursday, July 14, 2016 9:00 AM To: USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process Frieze London 2016 October 5-9, Regents Park, London Frieze London will return to Regents Park, London from October 5 to 9, 2016. This year's fair brings together more than 160 of the world's leading galleries, alongside the fair's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371383.pdf
EFTA01373737
Dataset 10
2016-08-25
1p
155w
Subject:
Invitation : Frieze London 2016 - 11:00 Preview [II
From:
Sarah Rafferty
To:
Stewart 0ldfieId
From: Sarah
Rafferty
Sent: 8/25/2016 4:22:53 PM To: Stewart 0ldfieId Subject: Invitation : Frieze London 2016 - 11:00 Preview [II Classification: For internal use only Hi Stewart, the following clients are OK to be invited to the 11am preview of Frieze. Please follow compliance direct procedure and then you may extend invites. You had requested a few for the dinner as well — if they accept for this, we can then revisit. Rudy Sahay James Gabriel Eric Murzyn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373737.pdf
EFTA01376982
Dataset 10
2017-09-11
1p
317w
Subject:
FW: REMINDER: Client Conference Call: Ten Themes for 2017 Update Sept 13 and 14 III
From:
Sarah Rafferty
To:
Stewart Oldfield
…September 06, 2017 9:49 AM To: WM-Americas Client Facing Prof. & Assts < PWMLATAM Cc: Patrick Cam • ion Lar V Adam Megan Horneman Moshe Levin Sarah
Rafferty
a A Zamora' Subject: REMINDER: Client Conference Cal”I et te Sept 13 and 14 111 Deutsche Bank Wealth Management will host a client conference call, Investing in the new world (dis) order — Reassessing reality with Larry Adam. Larry will share his thoughts on the economy in the light of recent developments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376982.pdf
EFTA01423242
Dataset 10
2018-04-17
31p
1,024w
Subject:
RE: Frieze NY - re istration status [I]
From:
Sarah Rafferty
To:
Stewart Oldfield
…make it to the fair Tony Persico — I think you put Todd Kristol (and his wife's) RSVP under Tony's name. Not sure yet whether Tony will be coming as well. Lauren Pressman — decline EFTA01423243 Chuck Chai — decline Tom Danziger — will probably join, but needs to confirm schedule Mike Barry — decline Brad Briner - decline From: Sarah
Rafferty
Sent: Friday, April 06, 2018 3:28 PM To: Stewart Oldfield Subject: Frieze NY - registration status [I] Classification: For internal use only…
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
From: Sarah
Rafferty
Sent: 4/9/2019 10:23:33 AM To: Stewart 0ldfield Subject: Frieze NY registrations Classification: For internal use only Hi Stewart, here are your registrations as of yesterday. Event Status First name Last name DB representative Frieze New York Preview & Private View Registered Patrick McGinnis Steward Oldfield Frieze New York Preview & Private View Guest Michael McGinnis Steward Oldfield Frieze New York Preview Registered Paul Barrett Stewart Oldfield Frieze New York Preview Guest Randi Barrett Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388189.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
EFTA01389087
Dataset 10
2018-03-07
1p
456w
Subject:
Frieze New York invitation to Preview day, Wednesday, May 2
From:
Sarah Rafferty
To:
Stewart Oldfield
From: Sarah
Rafferty
Sent: 3/7/2018 5:37: To: Stewart Oldfield Subject: Frieze New York invitation to Preview day, Wednesday, May 2 We are following the same process as last year — as lone as your invitees meet the criteria outlined below, you may extend the invitation without securing pre-approval in the compliance system. If the client accepts, you will then be required to log in to Compliance using ID in the amount of €152 pp. All details are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389087.pdf
EFTA01388452
Dataset 10
2019-04-23
1p
296w
Subject:
Frieze registrations [I)
From:
Sarah Rafferty [
[email protected]
]
To:
Stewart Oldfield [
[email protected]
From: Sarah
Rafferty
[sarah.
rafferty
@db.com] Sent: 4/23/2019 3:56:40 PM To: Stewart Oldfield [
[email protected]
Subject: Frieze registrations [I) Classification: For internal use only Last DB Event Status First name name Ticket representative Frieze New York Registered Andrew Feldstein Stewart Oldfield Frieze New York Guest Jane Veron Stewart Oldfield Frieze New York Preview & Private View Registered Patrick McGinnis Thursday, 2 May Steward Oldfield Frieze New York Preview & Private View Guest Michael McGinnis Thursday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388452.pdf
EFTA01387677
Dataset 10
2018-04-23
1p
268w
Subject:
Frieze NY registration status 10
From:
Sarah Rafferty
To:
Stewart Oldfield
From: Sarah
Rafferty
Sent: 4/23/2018 10 To: Stewart Oldfield Subject: Frieze NY registration status 10 Classification: For internal use only Hi Stewart, below if your invite list along with the respective RSVP's. Please let me know if you have any updates. Thanks. •r or Invitee Ticket Invitee Invitee Invitee DB nominator: Guest tickets • cOliTally RSVP Day type lust name last name job title contact name required name Wed. Stewart Preview 2 Frohman Anderson Everwatch CEO Oldfield Thurs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387677.pdf
EFTA01436649
Dataset 10
2018-04-02
6p
413w
Subject:
Frieze New York re istrations: Wednesday Preview [I]
From:
Sarah Rafferty
To:
Stewart Oldfield ‹ >
Subject: Frieze New York re istrations: Wednesday Preview [I] From: Sarah
Rafferty
Date: Mon, 02 Apr 2018 15:07:31 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Confirmations: The following guests have registered for the Frieze Preview on Wednesday, May 2, 2018. Region Ticket type # of tickets required Invitee first name Invitee last name Invitee company name Invitee job title DB nominator / contact Guest name RSVP Day VIP code US - New York Wed. Preview 1 EFTA01436649 Tony…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436649.pdf
EFTA01435703
Dataset 10
2017-10-24
2p
78w
Subject:
Any additional responses for Thursday's lunch? [I]
From:
Sarah Rafferty
To:
Stewart Oldfield ‹ >
Subject: Any additional responses for Thursday's lunch? [I] From: Sarah
Rafferty
Date: Tue, 24 Oct 2017 10:28:16 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Decline Heather Crosby Accept Brad Wechsler Barry Bloom Accept Paul Barrett Matt Womble Charles Britton EFTA01435703 Ian Slome Regards, Sarah Sarah
Rafferty
Director I Marketing, Wealth Management-Americas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY,10154-0004 USA Tel. +1(212)454…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435703.pdf
EFTA01386414
Dataset 10
2018-04-02
1p
292w
Subject:
Frieze New York registrations: Wednesday Preview [I]
From:
Sarah Rafferty <
To:
Stewart Oldfield
Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Sarah
Rafferty
< Date: April 2, 2018 at 3:07:31 PM EDT To: Stewart Oldfield Subject: Frieze New York registrations: Wednesday Preview [I] Classification: For Internal use only Confirmations: The following guests have registered for the Frieze Preview on Wednesday, May 2, 2018. 4 of Invitee inciter Invitee Ticket In; itee. DB nominaml Guest Rev; ,ii tickets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386414.pdf
EFTA01430426
Dataset 10
2018-08-02
8p
490w
Subject:
FW: Next Steps: Invitation for Frieze Preview [I]
From:
Sarah Rafferty ‹ >
To:
Stewart Oldfield ‹ >
Subject: FW: Next Steps: Invitation for Frieze Preview [I] From: Sarah
Rafferty
‹ > Date: Thu, 02 Aug 2018 14:09:47 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi — you have the following registrations for Frieze London. Please let me know if you have any questions. Thanks. Event Region Status First name Last name Email DB representative Frieze London Preview 2018 (Wed) Americas Registered Adam Lindemann Stewart Oldfield Frieze London Preview 2018 (Wed) Americas Guest Amalia EFTA01430426…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430426.pdf
EFTA01436347
Dataset 10
2018-04-02
31p
1,004w
Subject:
Frieze NY - Re istration status I
From:
Sarah Rafferty <
To:
Stewart Oldfield
Subject: Frieze NY - Re istration status I From: Sarah
Rafferty
< Date: Mon, 02 Apr 2018 15:04:36 -0400 To: Stewart Oldfield Classification: For internal use only Good afternoon. Below is the status of your responses to date. I will send you the confirms to forward to those that have responded separately. Any questions, let me know. Thanks. Region Ticket type # of tickets required Invitee first name Invitee last name Invitee company name Invitee job title DB nominator / contact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436347.pdf
EFTA01386376
Dataset 10
2018-04-02
1p
404w
Subject:
Frieze New York registrations: Wednesday Preview (I]
From:
Sarah Rafferty
To:
Stewart Oldfield <
From: Sarah
Rafferty
Date: April 2, 2018 at 3:07:31 PM EDT To: Stewart Oldfield < Subject: Frieze New York registrations: Wednesday Preview (I] Classification: For Internal use only Confirmations: The following guests have registered for the Frieze Preview on Wednesday, May 2, 2018. a lin. lice in; itec: I:1' iCC Yield Inkii DI; ii ii lot. Guest l<ey,inn lick: :, l'iri,l c:,inp:in) Pi) RSVP n, pi: nc:t i 1 name coani 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386376.pdf
EFTA01427980
Dataset 10
2017-08-15
6p
398w
Subject:
RE: Frieze m Preview invitation
From:
Sarah Rafferty
To:
Stewart Oldfield ‹ >
Subject: RE: Frieze m Preview invitation From: Sarah
Rafferty
Date: Tue, 15 Aug 2017 11:19:05 -0400 To: Stewart Oldfield ‹ > Hi Stewart, FYI, Ali Rashid has registered to attend the Fair on Saturday, Oct 7 with a guest. Please make sure you submit in Compliance Direct now that they have confirmed. Thanks. Regards, Sarah Sarah
Rafferty
Director I Marketing, Wealth Management-Americas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY,10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427980.pdf
EFTA01386419
Dataset 10
2018-04-06
1p
336w
Subject:
RE: Frieze NY - registration status [Ij
From:
Sarah Rafferty
To:
Stewart Oldfield <
…to make it to the fair Tony Persico — I think you put Todd Kristol (and his wife's) RSVP under Tony's name. Not sure yet whether Tony will be coming as well. Lauren Pressman — decline Chuck Chai — decline Tom Danziger — will probably join, but needs to confirm schedule Mike Barry— decline Brad Briner - decline From: Sarah
Rafferty
Sent: Friday, April 06, 2018 3:28 PM To: Stewart Oldfield < Subject: Frieze NY - registration status [I] Classification: For Intone] use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386419.pdf
EFTA01431909
Dataset 10
2017-07-24
5p
365w
Subject:
Frieze London & Frieze Masters 11am Preview invitation
From:
Sarah Rafferty <MM >
To:
Stewart Oldfield ‹ >
Subject: Frieze London & Frieze Masters 11am Preview invitation From: Sarah
Rafferty
<MM > Date: Mon, 24 Jul 2017 16:39:57 -0400 To: Stewart Oldfield ‹ > Please find below the official invitation for Frieze London & Frieze Masters 2017 —11am Preview to forward to you list below. James Burritt Ali Rashid Jamshid Keynejad Brad Wechsler Leon Black Brad Briner Michael Bloomberg Andrew Feldstein EFTA01431909 Rick Caruso Kelly Masuda Amber Caska Chuck Chai Adam Lindemann Todd Meister Greg Martin Barry Bloom Ken…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431909.pdf
EFTA01387133
Dataset 10
2018-07-10
1p
87w
Subject:
Next Steps: Invitation for Frieze Preview [I)
From:
Sarah Rafferty
To:
Stewart Oldfield <
Pout addron: 345 Park. AvauA 246 Sxs. Now Visit NV 10154 Tel• + I Fax +1 Mobile: deui schewealth.ctmt #Positivclmpact From: Sarah
Rafferty
Sent: Tuesday, July 10, 2018 12:38 PM To: Stewart Oldfield < 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: As a reminder, compliance instructions are below. Compliance CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387133.pdf
EFTA01437337
Dataset 10
2019-04-23
9p
446w
Subject:
Frieze registrations I
From:
Sarah Rafferty
To:
Stewart Oldfield
Subject: Frieze registrations I From: Sarah
Rafferty
Date: Tue, 23 Apr 2019 15:56:40 -0400 To: Stewart Oldfield Classification: For internal use only Event Status First name Last name Ticket DB representative Frieze New York Registered Andrew Feldstein Stewart Oldfield Frieze New York Guest Jane Veron Stewart Oldfield Frieze New York Preview & Private View Registered EFTA01437337 Patrick McGinnis Thursday, 2 May Steward Oldfield Frieze New York Preview & Private View Guest Michael McGinnis Thursday, 2 May Steward Oldfield Frieze New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437337.pdf
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