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"SBL Pending"
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Corpus: 1990-03-17 – 2025-12-01
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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 >
…Smith >; Bradley Gillin < >; Richard larossi Subject: RE: A/C# (
SBL Pending
) Revised SBL November 1, 2018 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 Coom Bradley Gillin Richard Iarossi Subject: RE: A/C-t: - (
SBL Pending
) Revised SBL November 1, 2018 Lisa, The account address has not changed. Let me…
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
…C# - (
SBL Pending
) Revised SBL November 1, 2018 From: Stewart Oldfield Date: Tue, 20 Nov 2018 15:10:00 -0500 To: Lisa-M Ramos Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi That is the right address. We can add 4th floor if necessary. Same client. Same address From: Lisa-M Ramos Sent: Tuesday, November 20, 2018 2:45 PM To: Stewart Oldfield Cc: Michael Coomb-Smith Bradle Gillin ; Richard Iarossi Subject: RE: A/C# - (
SBL Pending
) Revised SBL November…
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
From: Stewart Oldfield Sent: 11/19/2018 6:59:23 PM To: Lisa-M Ramos CC: Michael Coomb-Smith j; Bradley Gillin • Richard larossi Subject: RE: A/Ct4 44-138-714- (
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362087.pdf
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
EFTA01374721
Dataset 10
2019-03-05
1p
187w
Subject:
RE: A/Cg (
SBL Pending
)
From:
Lisa-M Ramos
To:
Stewart Oldfield 1
From: Lisa-M Ramos Sent: 2/19/2019 1:34:24 PM To: Stewart Oldfield 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…
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
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
…c#I • (
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 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…
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
From: Stewart Oldfield Sent: 2/19/2019 1:55:12 PM To: Lisa-M Ramos CC: Michael Coomb-Smith • Su'e ri Olivo ; Brigid Macias ; Michele-M Quattrocchi ; Daphne Cales • Bradle Gillin BCC: Subject: Re: 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…
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
…Lisa-M Ramos Sent: Monday, November 05, 2018 11:56 AM To: Stewart Oldfield <M > Cc: Michael Coomb-Smith • Milt; Bradley Gillin ; Richard Iarossi Subject: RE: A/C# 44-138-714- (
SBL Pending
) Revised SBL November 1, 2018 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 EFTA01405934 Cc: Michael Coomb-Smith ; Bradley Gillin Richard Iarossi…
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 <
…Tuesday, Februa 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < ; ri Olivo >; Brigid Macias ; Michele-M Quattrocchi >; Daphne Cales ; Bradley Gillin < Subject: Re: 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…
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
…March 12, 2019 at 1:53:00 PM EDT To: Stewart Oldfield Cc: Michael Coomb-Smith , Sujeyri Olivo , Michele-M Quattrocchi , Daphne Cales Bradley Gillin Subject: RE: A/C# 35-267-258 (
SBL Pending
) > Stewart, I have not heard back from you Please advice EFTA01421352 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management 345 Park Ave, New York, NY, 10154…
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
Subject: RE: A/C# 44-138-714- (
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…
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
EFTA01384857
Dataset 10
2018-11-01
1p
195w
Subject:
RE: A/C# 44-138-714- (
SBL Pending
) Revised SBL November 1, 2018
Cc: Michael Coomb-Smith Subject: RE: A/C# 44-138-714- (
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 be put on No Post until the client provides a letter to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384857.pdf
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