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43 results for “
"SBL"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01362088
Dataset 10
2018-11-01
1p
56w
Subject:
RE: A/C# 44-138-714- (
SBL
Pending) Revised
SBL
November 1, 2018
To:
Stewart Oldfield <
To: Stewart Oldfield < Cc: Michael Coomb-Smith Subject: RE: A/C# 44-138-714- (
SBL
Pending) Revised
SBL
November 1, 2018 I have checked the system and the address for the below account has not been updated the account will be put in
SBL
by EOD CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051394 CONFIDENTIAL SDNY_GM_00197578 EFTA01362088
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362088.pdf
EFTA01384344
Dataset 10
2018-11-01
1p
204w
Subject:
RE: A/C# (
SBL
Pending) Revised
SBL
November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
From: Lisa-M Ramos Sent: 10/18/2018 4:01:18 PM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/C# (
SBL
Pending) Revised
SBL
November 1, 2018 The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (
SBL
) status on November 1 ,2018 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384344.pdf
EFTA01380026
Dataset 10
2019-02-19
1p
225w
Subject:
RE: A/C8 35-267-258 (
SBL
Pending)
From:
Stewart Oldfield
To:
Lisa-M Ramos
…267-258 (
SBL
Pending) Stewart, I have not heard back from you Please advice Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead. Document Management Deutsche Rack Wauth \taoagcmcot 345 Park Arc. Now Yoit. NY. 10134-0001, USA From: Stewart Oldfield Sent: Tuesday, February 19 2019 1:55 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Subject: Re: A/O135-267-258 (
SBL
Pending) Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380026.pdf
EFTA01360049
Dataset 10
2018-11-01
1p
162w
Subject:
RE: A/C# (
SBL
Pending) Revised
SBL
November 1, 2018
From:
Stewart Oldfield
To:
Stewart Oldfield >
…Let me sort out why we are getting the statements returned. Might be a mail room issue at the client's building. Thanks From: Lisa-M Ramos Sent: Monday, Novem To: Stewart Oldfield Cc: Michael Coomb-Smith Subject: RE: A/C# (
SBL
Pending) Revised
SBL
November 1, 2018 I have checked the system and the address for the below account has not been updated the account will be put in
SBL
by EOD CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360049.pdf
EFTA01403403
Dataset 10
2018-11-20
3p
381w
Subject:
RE: A/C# - (
SBL
Pending) Revised
SBL
November 1, 2018
From:
Stewart Oldfield
To:
Lisa-M Ramos
…changed. Let me sort out why we are getting the statements returned. Might be a mail room issue at the client's building. Thanks From: Lisa-M Ramos Sent: Monday, November 05, 2018 10:14 AM To: Stewart Oldfield Cc: Michael Coomb-Smith Subject: RE: A/C# - (
SBL
Pending) Revised
SBL
November 1, 2018 I have checked the system and the address for the below account has not been updated the account will be put in
SBL
by EOD EFTA01403405
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403403.pdf
EFTA01362087
Dataset 10
2018-11-01
1p
206w
Subject:
RE: A/Ct4 44-138-714- (
SBL
Pending) Revised
SBL
November 1, 2018
From:
Stewart Oldfield
To:
Lisa-M Ramos
…
SBL
Pending) Revised
SBL
November 1, 2018 Client thinks these statements should be fine as is. Are the account 42953707 statements being returned as well? Same client, same address, although the 4295 account address specifies 4th floor . . Let me know what else we need to do here. Thanks From: Lisa-M Ramos Sent: Monday, November 05, 2018 11:56 AM To: Stewart Oldfield Cc: Michael Coomb-Smith Bradley Gillin MIMS Richard larossi Subject: RE: A/C# 44-138-714- (
SBL
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362087.pdf
EFTA01374721
Dataset 10
2019-03-05
1p
187w
Subject:
RE: A/Cg (
SBL
Pending)
From:
Lisa-M Ramos
To:
Stewart Oldfield 1
…1 CC: Michael Coomb-Smith ; Sujeyri Olivo Subject: RE: A/Cg (
SBL
Pending) The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (
SBL
) status on March 5,2019 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements) and the account will be put on No Post until the client provides a letter to verify/change of the address…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374721.pdf
EFTA01403316
Dataset 10
2018-11-20
3p
332w
Subject:
RE: A/C# - (
SBL
Pending) Revised
SBL
November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
Subject: RE: A/C# - (
SBL
Pending) Revised
SBL
November 1, 2018 From: Lisa-M Ramos Date: Tue, 20 Nov 2018 14:45:01 -0500 To: Stewart Oldfield Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi Account does not have any returns I have attached two of the return items for the mail for account Please provide and address that we can send them to fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Lisa Ramos Assistant Vice-President I WM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403316.pdf
EFTA01414004
Dataset 10
2019-02-19
3p
247w
Subject:
Re: A/C# a(
SBL
I Idin )
From:
Stewart Oldfield
To:
Lisa-M Ramos
Subject: Re: A/C# a(
SBL
I Idin ) From: Stewart Oldfield Date: Tue, 19 Feb 2019 13:55:12 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Bcc: Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Feb…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414004.pdf
EFTA01379274
Dataset 10
2019-02-19
1p
169w
Subject:
RE: A/Ca (
SBL
Pending)
From:
Lisa-M Ramos )
To:
Stewart Oldfield I
…e ri Olivo ; Brigid Macias ; Michele-M Quattrocchi ; Daphne Cales ; Bradley Gillin Subject: RE: A/Ca (
SBL
Pending) Stewart, I have not heard back from you Please advice Lisa Ramos Assistant Vice-President WM Operations Americas I Team Lead. Document Management kuNche Bank W-Ilth \Tann:swot blips: nlydlImUrartei.dh cool groups urn-operations-us From: Stewart Oldfield Sent: Tuesday, February 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < >; Sujeyri Olivo < …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379274.pdf
EFTA01379250
Dataset 10
2018-11-01
1p
257w
Subject:
RE: A/c#I • (
SBL
Pending) Revised
SBL
November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
…updated the account will be put in
SBL
by EOD Lisa Ramos Assisiant Vice-President I WM Opetabons Americas I .1'cam Lead. Document Management rrrrrr From: Lisa-M Ramos Sent: Thursday, October 18, 2018 4:01 PM To: Stewart Oldfield < Cc: Michael Coomb-Smith Subject: RE: A/C# (
SBL
Pending) Revised
SBL
November 1, 2018 The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (
SBL
) status on November 1 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379250.pdf
EFTA01369292
Dataset 10
2019-03-05
1p
260w
Subject:
Re: A/CU 35-267-258 (
SBL
Pending)
From:
Stewart Oldfield
To:
Lisa-M Ramos
…A/CU 35-267-258 (
SBL
Pending) Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Email Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos < > wrote: The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (
SBL
) status on March 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369292.pdf
EFTA01423224
Dataset 10
2019-03-12
5p
415w
Subject:
RE: A/C# 35-267-258 (
SBL
Pending)
From:
Brigid Macias ‹ >
To:
Lisa-M Ramos
Subject: RE: A/C# 35-267-258 (
SBL
Pending) From: Brigid Macias ‹ > Date: Tue, 12 Mar 2019 14:22:29 -0400 To: Lisa-M Ramos Stewart Oldfield Cc: Michael Coomb-Smith Sujeyri Olivo Michele-M Quattrocchi Daphne Cales Bradley Gillin Hi, I will follow up with client directly. Relationship is moving out slowly but surely. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423224.pdf
EFTA01405934
Dataset 10
2018-11-19
2p
239w
Subject:
RE: A/C# 44-138-714- (
SBL
Pendin ) Revised
SBL
November 1, 2018
From:
Stewart Oldfield
To:
Lisa-M Ramos
Subject: RE: A/C# 44-138-714- (
SBL
Pendin ) Revised
SBL
November 1, 2018 From: Stewart Oldfield Date: Mon, 19 Nov 2018 18:59:23 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi Client thinks these statements should be fine as is. Are the account statements being returned as well? Same client, same address, although the 4295 account address specifies 4th floor . . . Let me know what else we need to do here. Thanks From: Lisa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405934.pdf
EFTA01431686
Dataset 10
2018-10-18
2p
201w
Subject:
RE: A/C# 44-138-714- (
SBL
Pending) Revised
SBL
November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
Subject: RE: A/C# 44-138-714- (
SBL
Pending) Revised
SBL
November 1, 2018 From: Lisa-M Ramos Date: Thu, 18 Oct 2018 16:01:18 -0400 To: Stewart Oldfield Cc: Michael Coomb-Smith The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (
SBL
) status on November 1 ,2018 if a new address is not made to FIS before that time. No hard copy statements will be generated (only imaged statements…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431686.pdf
EFTA01376479
Dataset 10
2019-03-05
1p
254w
Subject:
Re: A/C# 35-267-258 (
SBL
Pending)
From:
Stewart Oldfield
To:
Lisa-M Ramos <
…A/C# 35-267-258 (
SBL
Pending) Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos < > wrote: The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (
SBL
) status on March 5,2019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376479.pdf
EFTA01421352
Dataset 10
2019-03-12
5p
399w
Subject:
Fwd: A/C# 35-267-258 (
SBL
Pendin
From:
Stewart Oldfield
To:
Brigid Macias
Subject: Fwd: A/C# 35-267-258 (
SBL
Pendin From: Stewart Oldfield Date: Tue, 12 Mar 2019 14:00:34 -0400 To: Brigid Macias Did this one get closed yet? 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. Begin forwarded message: From: Lisa-M Ramos Date: March 12, 2019 at 1:53:00 PM EDT To: Stewart Oldfield…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421352.pdf
EFTA01431764
Dataset 10
2018-11-05
3p
348w
Subject:
RE: A/C# 44-138-714- (
SBL
Pending) Revised
SBL
November 1, 2018
From:
Stewart Oldfield < ~>
To:
Lisa-M Ramos
Subject: RE: A/C# 44-138-714- (
SBL
Pending) Revised
SBL
November 1, 2018 From: Stewart Oldfield < ~> Date: Mon, 05 Nov 2018 11:52:55 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi Lisa, The account address has not changed. Let me sort out why we are getting the statements returned. Might be a mail room issue at the client's building. Thanks From: Lisa-M Ramos Sent: Monday, November 05, 2018 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431764.pdf
EFTA01432120
Dataset 10
2018-11-05
4p
402w
Subject:
RE: A/C# 44-138-714- (
SBL
Pending) Revised
SBL
November 1, 2018
From:
Lisa-M Ramos < )..
To:
Stewart Oldfield
…
SBL
Pending) Revised
SBL
November 1, 2018 From: Lisa-M Ramos < ).. Date: Mon, 05 Nov 2018 11:56:16 -0500 To: Stewart Oldfield Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi Stewart Thank you for getting back to me I will hold off until hearing from you Lisa From: Stewart Oldfield Sent: Monday, November 05, 2018 11:53 AM To: Lisa-M Ramos Cc: Michael Coomb-Smith ; Bradle Gillin ; Richard Iarossi Subject: RE: A/C# 44-138-714- (
SBL
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432120.pdf
EFTA01425666
Dataset 10
2019-03-12
4p
341w
Subject:
RE: A/C# 35-267-258 (
SBL
Pending)
From:
Lisa-M Ramos ‹ >
To:
Stewart Oldfield
Subject: RE: A/C# 35-267-258 (
SBL
Pending) From: Lisa-M Ramos ‹ > Date: Tue, 12 Mar 2019 13:53:00 -0400 To: Stewart Oldfield Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin < Stewart, I have not heard back from you Please advice {https://brandportal.intranet.db.com/img/modules/logo.gif} Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management 345…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425666.pdf
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