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Corpus: 1990-03-17 – 2025-12-01
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EFTA02085091
Dataset 10
2015-03-04
2p
746w
Subject:
Re:
Relationship
Manager (Email Ref: 150305-000527)
From:
Natalia Molotkova
To:
aciahbrkassociates corn
To: From: Sent Thur 3/5/2015 12:30:44 AM Subject: Re:
Relationship
Manager (Email Ref: 150305-000527) Thx Sent from my iPhone On Mar 4, 2015, at 5:32 PM, Richard Kahn wrote: FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax ce Begin forwarded message: To: aciahbrkassociates corn From: Natalia Molotkova Subject:
Relationship
Manager [Email Ref: 150305-000527] Date: March 4, 2015 at 3:09:33 PM EST Response…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02085091.pdf
EFTA01370881
Dataset 10
2018-02-20
1p
164w
Subject:
RE: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C]
From:
Stewart Oldfield [
[email protected]
To:
Davide-A Sferrazza [
[email protected]
)
…Subject: RE: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C] Please send me a YTD summary for the whole
relationship
across cash and OTC? Thanks From: Davide-A Sferrazza Sent: Tuesday, February 20, 2018 4:29 PM To: Stewart Oldfield <
[email protected]
> Cc: Xavier Avila <
[email protected]
>; Martin Zeman <
[email protected]
>; Joshua Shoshan <
[email protected]
>; Liam Osullivan <
[email protected]
> Subject: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C] Classification: Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370881.pdf
EFTA01371902
Dataset 10
2019-03-01
1p
169w
Subject:
RE: 0B
relationship
transition letter
From:
Stewart Oldfield
To:
Richard Kahn
From: Stewart Oldfield Sent: 3/1/2019 9:50:37 AM To: Richard Kahn Subject: RE: 0B
relationship
transition letter 12 should work. Otherwise 2pm or between 3 and 5. Thanks From: Richard Kahn [rnailto l Sent: Friday, March 01, 2019 9:50 AM To: Stewart Oldfield Subject: Re: DB
relationship
transition letter sorry on a call can we talk around 12pm or 1pm est? please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371902.pdf
EFTA01374266
Dataset 10
2018-02-20
1p
152w
Subject:
Fwd: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C)
From:
Stewart Oldfield
To:
Bradley Gitlin (
From: Stewart Oldfield Sent: 2/20/2018 5:18:33 PM To: Bradley Gitlin ( Subject: Fwd: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C) Attachments: image001.gif; ATT00001.htm; Southern Financial
Relationship
2018 YTD Revs.xlsx; ATT00002.htm Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Davide-A Sferrazza < Date: February 20, 2018 at 4:28:41 PM EST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374266.pdf
EFTA01374854
Dataset 10
2019-06-11
1p
66w
Subject:
Automatic reply: SOUTHERN FINANCIAL
RELATIONSHIP
- KYC Case Comment [IJ
From:
Stewart Oldfield [
To:
Armen Brash
From: Stewart Oldfield [ Sent: 6/11/2019 10:00:18 AM To: Armen Brash Subject: Automatic reply: SOUTHERN FINANCIAL
RELATIONSHIP
- KYC Case Comment [IJ Thank you for your email. I will be out of the office until Wednesday, June 12th with inconsistent email access. For immediate assistance, please contact Natalie Barak or Brad Gillin Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069783 CONFIDENTIAL SDNY_GM_00215967 EFTA01374854
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374854.pdf
EFTA01421873
Dataset 10
2018-02-26
2p
138w
Subject:
RE: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues
From:
Stewart Oldfield ca.
To:
Davide-A Sferrazza
Subject: RE: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C] From: Stewart Oldfield ca. Date: Mon, 26 Feb 2018 10:57:35 -0500 To: Davide-A Sferrazza Were you able to get the OTC numbers? Thanks From: Davide-A Sferrazza Sent: Tuesday, February 20, 2018 4:29 PM To: Stewart Oldfield Cc: Xavier Avila ; Martin Zeman < >• Joshua Shoshan ; Liam Osullivan Subject: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C] Classification: Confidential Stew, Please see attached for 2018 YTD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421873.pdf
EFTA01431051
Dataset 10
2019-06-11
1p
81w
Subject:
Automatic reply: SOUTHERN FINANCIAL
RELATIONSHIP
- KYC Case Comment
From:
Brigid Macias SI>
To:
Stewart Oldfield < =>
Subject: Automatic reply: SOUTHERN FINANCIAL
RELATIONSHIP
- KYC Case Comment [I] From: Brigid Macias SI> Date: Tue, 11 Jun 2019 11:01:04 -0400 To: Stewart Oldfield < => I am currently out of the office. I will have no access to this email and no access to our transfer systems. Please do not leave any open orders, wire requests or fund transfers on this email as they will not be processed. For assistance, please contact Nicole Perskawiec, or Firdaus Madiar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431051.pdf
EFTA01378239
Dataset 10
1p
263w
Subject:
Re: DB
relationship
transition letter
From:
Stewart Oldfield
To:
Richard Kahn I
From: Stewart Oldfield Sent: 2./28/2019 6:48:07 PM To: Richard Kahn I Subject: Re: DB
relationship
transition letter No worries. Just wanted to get an update and chat before I sent that, but I kept the language vague enough. Will call tmw to discuss where we have accounts with balances and also zero balance accounts which haven't been closed. Let's get those ones cleaned up right away so they're done. Thanks. Stewart Oldfield, CFA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378239.pdf
EFTA01415339
Dataset 10
2018-06-15
2p
144w
Subject:
RE: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues
From:
Stewart Oldfield e >
To:
Davide-A Sferrazza
Subject: RE: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C] From: Stewart Oldfield e > Date: Fri, 15 Jun 2018 14:48:34 -0400 To: Davide-A Sferrazza Cc: Martin Zeman Please send me a YTD summary for the whole
relationship
across cash and OTC? Thanks From: Davide-A Sferrazza Sent: Tuesday, February 20, 2018 4:29 PM To: Stewart Oldfield Cc: Xavier Avila ; Martin Zeman ; Joshua Shoshan ; Liam Osullivan Subject: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415339.pdf
EFTA01416811
Dataset 10
2019-03-01
6p
580w
Subject:
RE: DB
relationship
transition letter
From:
Stewart Oldfield <M >
To:
Richard Kahn e >
…do to help expedite this, please let us know. Thanks, Stew From: Stewart Oldfield Sent: Friday, December 21, 2018 1:06 PM To: 'eevacation@ mail.com; ; Richard Kahn Subject: DB
relationship
transition letter EFTA01416813 Jeffrey, Darren and Rich, Please see the attached letter to confirm the substance of our recent conversations. Thank you for your cooperation. Best, Stew <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management York, NY 10154 Email Securities offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416811.pdf
EFTA01460967
Dataset 10
2015-06-18
1p
106w
Subject:
Segmentation analysis - USPB
relationship
list [C]
From:
Diego Galan
To:
Chip Packard I I
From: Diego Galan Sent: 6/18/2015 7:13:30 PM To: Chip Packard I I Subject: Segmentation analysis - USPB
relationship
list [C] Attachments: Segmentation Analysis — 2015.06.18.pdf Classification: Confidential Chip, As discussed today, please find attached the list of USPB relationships sorted form largest to smallest, bucketed in the segmentation categories we used for the analysis. Let me know if you have any questions. Best, Diego Diego Galan Head of Strategy Wealth Management Americas DB Searities Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460967.pdf
EFTA01431639
Dataset 10
2019-06-11
5p
331w
Subject:
Re: SOUTHERN FINANCIAL
RELATIONSHIP
- KYC Case Comment [I]
From:
Stewart Oldfield
To:
Armen Brash
Subject: Re: SOUTHERN FINANCIAL
RELATIONSHIP
- KYC Case Comment [I] From: Stewart Oldfield Date: Tue, 11 Jun 2019 11:01:02 -0400 To: Armen Brash Cc: Natalie Barak Brigid Macias Bcc: We have no assets here anymore. $0 balance across the board. Brigid has been closing the accounts. Thanks. Stewart Oldfield, CFA, CAIA 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 Jun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431639.pdf
EFTA01388023
Dataset 10
2017-07-06
1p
246w
Subject:
RE: KYC Remediation - Southern Financial
Relationship
(I)
From:
Darnetta Chandler-Johnson
To:
Cynthia Rodriguez
…To: Cynthia Rodriguez CC: Stewart 0ldfield Daphne Cales Patrick Harris Vaishali-P Mehta Subject: RE: KYC Remediation - Southern Financial
Relationship
(I) Thanks for this update. Have a wonderful weekend! Best Regards, Darnetta From: Cynthia Rodriguez Sent: Thursday, July 06, 2017 5:53 PM To: Darnetta Chandler-Johnson < Cc: Stewart Oldfield c: •; Daphne Cates ‹ ; Patrick Harris ; Vaishali-P Mehta Subject: RE: KYC Remediation - Southern Financial
Relationship
[II Classification: For Internal use only All, Just a quick update on this
relationship
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388023.pdf
EFTA01385827
Dataset 10
2018-02-20
1p
98w
Subject:
Automatic reply: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C]
From:
Stewart Oldfield
To:
0avide-A Sferrazza
From: Stewart Oldfield Sent: 2/20/2018 4:28:41 PM To: 0avide-A Sferrazza Subject: Automatic reply: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C] Thank you for your email. I will be out of the office until Monday Feb. 26th. On Feb. 15th and 16th I will be in jury duty and may not have email access during the day. The week of Feb. 19 I will be on vacation, but will be checking mail regularly. For immediate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385827.pdf
EFTA01380224
Dataset 10
2018-12-21
1p
208w
Subject:
Re: DB
relationship
transition letter
From:
Richard Kahn
To:
Stewart 0ldfie
From: Richard Kahn Sent: 2/28/2019 5:28:42 PM To: Stewart 0ldfie Subject: Re: DB
relationship
transition letter sorry i was unable to call sooner please call when free today or tomorrow thanks Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Feb 28, 2019, at 3:40 PM, Stewart Oldfield > wrote: Thank you again for your efforts during this process. I understand that arrangements have made for the full transfer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380224.pdf
EFTA01424943
Dataset 10
2019-03-01
4p
437w
Subject:
RE: DB
relationship
transition letter
From:
Stewart Oldfield <M >
To:
Richard Kahn ‹ >
…to help expedite this, please let us know. Thanks, Stew From: Stewart Oldfield Sent: Friday, December 21, 2018 1:06 PM To:
[email protected]
; ; Richard Kahn <M > Subject: DB
relationship
transition letter Jeffrey, Darren and Rich, Please see the attached letter to confirm the substance of our recent conversations. Thank you for your cooperation. Best, EFTA01424944 Stew <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424943.pdf
EFTA01352986
Dataset 10
2016-02-17
2p
190w
Subject:
RE: Southern financial
relationship
[C] [I]
From:
Melinda Roy a>
To:
Paul Morris ‹ >
Subject: RE: Southern financial
relationship
[C] [I] From: Melinda Roy a> Date: Wed, 17 Feb 2016 08:35:20 -0500 To: Paul Morris ‹ > Classification: For internal use only No it went out to ' From: Paul Morris Sent: Tuesday, February 16, 2016 5:42 PM To: Melinda Roy Subject: RE: Southern financial
relationship
[C] Ok is the Haze $ still in DBTCA? Original Message From: Melinda Roy Sent: Tuesday, February 16, 2016 04:36 PM Eastern Standard Time To: Paul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352986.pdf
EFTA01421397
Dataset 10
2018-06-15
2p
166w
Subject:
RE: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues
From:
Martin Zeman
To:
Stewart Oldfield
Subject: RE: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C] From: Martin Zeman Date: Fri, 15 Jun 2018 17:16:06 -0400 To: Stewart Oldfield Davide-A Sferrazza Monday From: Stewart Oldfield Date: Friday, Jun 15, To: Davide-A Sferrazza Cc: Martin Zeman Subject: RE: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C] Please send me a YTD summary for the whole
relationship
across cash and OTC? Thanks From: Davide-A Sferrazza Sent: Tuesday, February 20, 2018 4:29 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421397.pdf
EFTA01433264
Dataset 10
2018-02-20
1p
94w
Subject:
Automatic reply: Southern Financial
Relationship
- YTD 2018
From:
Stewart Oldfield ‹ >
To:
Davide-A Sferrazza <ffi
Subject: Automatic reply: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C] From: Stewart Oldfield ‹ > Date: Tue, 20 Feb 2018 16:28:41 -0500 To: Davide-A Sferrazza <ffi Thank you for your email. I will be out of the office until Monday Feb. 26th. On Feb. 15th and 16th I will be in jury duty and may not have email access during the day. The week of Feb. 19 I will be on vacation, but will be checking mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433264.pdf
EFTA01421896
Dataset 10
2018-06-15
2p
221w
Subject:
RE: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues
From:
Davide-A Sferrazza ‹ >
To:
Stewart Oldfield
Subject: RE: Southern Financial
Relationship
- YTD 2018 Brokerage Revenues [C] [I] From: Davide-A Sferrazza ‹ > Date: Fri, 15 Jun 2018 14:50:01 -0400 To: Stewart Oldfield Cc: Martin Zeman Liam Osullivan Classification: For internal use only Stew, I unfortunately will not be able to get to this today, and I will be out of the office next week. Adding Liam here as well, so he and Martin should be able to assist. Thanks, Davide From: Stewart Oldfield Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421896.pdf
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