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"Steve Warner"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01377194
Dataset 10
2016-08-22
1p
135w
Subject:
Hospital private REIT equity raise
From:
Stewart Oldfield
To:
[email protected]
• Steve Warner
From: Stewart Oldfield Sent: 8/22/2016 6:17:00 PM To:
[email protected]
•
Steve Warner
CC: Bruce McDermott Adrienne Coyle Zack Tax Subject: Hospital private REIT equity raise Barry and Steve, We are working on a direct $300mm+ private equity raise for a new hospital REIT. Have had good traction with a group of potential lead investors and are starting to show it to other clients with real estate experience who could be interested. We will send you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377194.pdf
EFTA01371673
Dataset 10
2017-07-10
1p
84w
Subject:
Frieze London invites
From:
Stewart Oldfield
To:
Stewart 0ldfield I
From: Stewart Oldfield Sent: 7/10/2017 5:45:02 PM To: Stewart 0ldfield I Subject: Frieze London invites Ali Keynejad Burritt Wechsler/Leon Brad Briner/Bloomberg Andrew Feldstein Kelly Masuda/Rick Caruso Tom Danziger Hillspire Lindemann Meister Shamrock Barry Bloom/
Steve Warner
Third Lake Slome Epstein Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Tel. 6.ga." A New York. NY 10154 Mobile blackberry Email Securities offered ttvough Deutsche Bank Securities Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371673.pdf
EFTA01387466
Dataset 10
1p
239w
…York Preview 1 Stan Gold Shamrock Chairman Stewart Oldfield US - No% Wed. York Preview 2 Max Loughman Disney Family pvt client Stewart Oldfield US - New Wed. York Preview 2 Barry Bloom TFMG Principal Stewart Oldfield US - New Wed. York Preview 1
Steve Warner
TFMG Principal Stewart Oldfield US -New Wed. York Preview 1 Paul Watson Thirdlake CIO Stewart Oldfield US - New Wed. York Preview 2 Ken Jones Thirdlake CEO Stewart Oldfield US - New Wed. York Preview 2 Robert Forsythe Thirdlake …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387466.pdf
EFTA01373737
Dataset 10
2016-08-25
1p
155w
Subject:
Invitation : Frieze London 2016 - 11:00 Preview [II
From:
Sarah Rafferty
To:
Stewart 0ldfieId
…this, we can then revisit. Rudy Sahay James Gabriel Eric Murzyn Brad Wechsler Leon Black Scott Carpenter Gene Lynch Mike Barry Adam Lindemann George Lindemann Don Marron Todd Meister Katherine Montrone Chuck Chai Amber Caska Dan Snyder Karl Schreiber Stan Gold Greg Martin Ian Slome Jeffrey Epstein Charles Britton Ken Jones Ron Wanek Barry Bloom
Steve Warner
Bonnie Mitra Jonathan Kern Rahul Vaid Frohman Anderson Matt Womble Chris Boies Michael Bills Brian Merrins David Homrich CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373737.pdf
EFTA01403305
Dataset 10
2017-08-01
3p
409w
Subject:
RE: Trade Update 8/1/2017 [C]
From:
Stewart Oldfield < ›
To:
Vahe Stepanian
…August 01, 2017 10:58 AM To:
Steve Warner
Cc: Stewart Oldfield Liam Osullivan Subject: Trade Update 8/1/2017 [C] Classification: Confidential Steve — thus far, you've executed the following per our conversation: S 5,400 L @ $48.61185 Please give me a call if you wish to amend your order. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobile Email KCP products and services are intended and available only for persons who are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403305.pdf
EFTA01436545
Dataset 10
4p
165w
Subject:
New York CIO Re istration Update
From:
Ana A Zamora
To:
Stewart Oldfield ‹ >
…23rd. Please let me know if you have any questions. Best, Ana Title First name Last name Company name Email address DB representative Attendance Mr Stewart Oldfield Deutche Bank Stewart Oldfield EFTA01436545 Yes Mr
Steve Warner
CFMG Stewart Oldfield Yes Mr Mike Shen Stewart Oldfield Yes Mr Ali Rashid PVP Stewart Oldfield Yes Mr Paul Barrett EFTA01436546 Alpha Group Capital Stewart Oldfield Yes Mr Larry Davis Shorewood Real Estate Group LLC Stewart Oldfield Yes fcid:80063086-E6B1-464A-83C1-C22D037DB24E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436545.pdf
EFTA01387939
Dataset 10
2019-01-22
1p
136w
Subject:
CIO lunch tniw III
From:
Stewart Oldfield [
To:
Alan Bro I; Joshua Shoshan ; Martin Zeman
From: Stewart Oldfield [ Sent: 1/22/2019 10:40:53 AM To: Alan Bro I; Joshua Shoshan ; Martin Zeman BCC: Subject: CIO lunch tniw III Classification: For Internal use only Paul Barrett will be there. I also want to make sure you spend time with
Steve Warner
, who is the CIO for Tisch (Josh has spoken to him before). Steve is a single stock guy - former media exec and research analyst. Runs a fairly concentrated portfolio. They trade all over…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387939.pdf
EFTA01436602
Dataset 10
2018-03-14
3p
317w
Subject:
RE: DB Bitcoin and Blockchain Event - April 3, 2018
From:
Vahe Stepanian ‹ >
To:
Stewart Oldfield a>
Subject: RE: DB Bitcoin and Blockchain Event - April 3, 2018 From: Vahe Stepanian ‹ > Date: Wed, 14 Mar 2018 17:52:14 -0400 To: Stewart Oldfield a> Done. Relevant for
Steve Warner
@ Tisch? From: Stewart Oldfield Sent: Wednesday, March 14, 2018 5:49 PM To: Vahe Stepanian ‹ > Subject: RE: DB Bitcoin and Blockchain Event April 3, 2018 Wow, that's an interesting one. Go for it. From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:42 PM To: Stewart…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436602.pdf
EFTA01436073
Dataset 10
2019-01-22
4p
176w
Subject:
CIO Economic Outlook Registration Update
From:
Ana A Zamora
To:
Stewart Oldfield ‹ >
…Best, Ana Title First name Last name Company name DB representative Attendance Mr Paul Barrett Alpha Group Capital Stewart Oldfield Yes Mr
Steve Warner
CFMG Stewart Oldfield EFTA01436073 Yes Mr Stewart Oldfield Deutsche Bank Stewart Oldfield Yes Mr Ali Rashid PVP Stewart Oldfield Yes Mr Larry Davis Shorewood Real Estate Group LLC Stewart Oldfield Yes Mr Mike Shen EFTA01436074 Stewart Oldfield Yes Mr Eran Schreiber Stewart Oldfield Yes {cid:800B3086-E6B1-464A-83C1-C22D037DB24E@lan} Ana A. Zamora Vice President…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436073.pdf
EFTA01388169
Dataset 10
2019-01-07
1p
167w
Subject:
New York CIO Registration Update
From:
Ana A Zamora
To:
Stewart 0ldfield
…23rd. Please let me know if you have any questions. Best, Ana First Last DB Title name name Company name Email address representative Attendance Stewart Mr Stewart Oldfield Deutche Bank Oldfield Yes Stewart Mr
Steve Warner
CFMG Oldfield Yes Stewart Mr Mike Shen Oldfield Yes Stewart Mr Ali Rashid PVP Oldfield Yes Stewart Mr Paul Barrett Alpha Group Capital Oldfield Yes Shorewood Real Estate Stewart Mr Larry Davis Group LLC Oldfield Yes Ifi Ana A. Zamora Vice President I Marketing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388169.pdf
EFTA01376055
Dataset 10
2016-07-14
1p
286w
Subject:
RE: Frieze London 2016: Client Nomination process
From:
Brianna Fowler
To:
Stewart Oldfield
…Caska (Hillspire) - preview Dan Snyder and Karl Schreiber — dinner and preview Stan Gold and Greg Martin (Shamrock) — preview Ian Slome — preview Jeffrey Epstein — preview Charles Britton (SK) - preview Ken Jones and Ron Wanek (Third Lake) — dinner and preview Barry Bloom and
Steve Warner
(Tisch) — preview Bonnie Mitra and Jonathan Kern (Orix) — preview Rahul Vaid (Crestline) — preview Frohman Anderson and Matt Womble (Everwatch) — preview Chris Boies — preview Michael Bills and Brian Merrins (Bluestem) — preview David Homrich (Arthur Blank) — preview Glen Warren…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376055.pdf
EFTA01359980
Dataset 10
2017-08-01
1p
236w
Subject:
RE: Trade Update 8/1/2017 [C]
From:
Stewart Oldfield
To:
Vahe Stepanian
… Don't want to double count on my side. Thanks From: Vahe Stepanian Sent: Tuesday, August 01, 2017 10:58 AM To:
Steve Warner
< Cc: Stewart Oldfield >; Liam Osullivan < Subject: Trade Update 8/1/2017 (Cl Classification: Confidential Steve — thus far, you've executed the following per our conversation: S 5,400 L @ $48.61185 Please give me a call if you wish to amend your order. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359980.pdf
EFTA01435623
Dataset 10
2017-10-31
3p
357w
Subject:
RE: MIFID II & research - access to portal for clients [I]
From:
Stewart Oldfield ‹ >
To:
Sheffali Welch
Subject: RE: MIFID II & research - access to portal for clients [I] From: Stewart Oldfield ‹ > Date: Tue, 31 Oct 2017 11:49:55 -0400 To: Sheffali Welch Bcc: Not sure I have a comprehensive list. Off the top of my head: Safanad - various Orix - various Tisch —
Steve Warner
Alpha Group — Paul Barrett Third Lake? I also have access, fyi. From: Sheffali Welch [mailto Sent: Tuesday, October 31, 2017 8:31 AM Subject: FW: MIFID II & research - access to portal for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435623.pdf
EFTA01436133
Dataset 10
2019-01-22
1p
130w
Subject:
CIO lunch tmw [I]
From:
Stewart Oldfield
To:
Alan Brody
Subject: CIO lunch tmw [I] From: Stewart Oldfield Date: Tue, 22 Jan 2019 10:40:53 -0500 To: Alan Brody Joshua Shoshan Martin Zeman < Bcc: Classification: For internal use only Paul Barrett will be there. I also want to make sure you spend time with
Steve Warner
, who is the CIO for Tisch (Josh has spoken to him before). Steve is a single stock guy — former media exec and research analyst. Runs a fairly concentrated portfolio. They trade all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436133.pdf
EFTA01436177
Dataset 10
2019-01-18
3p
199w
Subject:
FW: CIO Economic Outlook Re istration Update [I]
From:
Stewart Oldfield
To:
Martin Zeman < =:.
Subject: FW: CIO Economic Outlook Re istration Update [I] From: Stewart Oldfield Date: Fri, 18 Jan 2019 10:09:18 -0500 To: Martin Zeman < =:. Classification: For internal use only
Steve Warner
from Tisch is the guy you and Alan need to talk to. Classic cash equity guy. Former media exec and research analyst From: Ana A Zamora Sent: Monday, January 14, 2019 9:55 AM To: Stewart Oldfield ‹ > Subject: CIO Economic Outlook Registration Update HI Stewart, Hope…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436177.pdf
EFTA01433790
Dataset 10
2017-10-31
3p
390w
Subject:
Re: MIFID II & research - access to portal for clients [I]
From:
Sheffali Welch
To:
Stewart Oldfield
…They would need to be logged into the portal if they were to still receive research. Sent from my iPad On Oct 31, 2017, at 11:49 AM, Stewart Oldfield <a> wrote: > Not sure I have a comprehensive list. Off the top of my head: Safanad - various Orix - various Tisch —
Steve Warner
Alpha Group — Paul Barrett Third Lake? I also have access, fyi. From: Sheffali Welch [ma Sent: Tuesday, October 31, 2017 8:31 AM To: Cc: Nicholas Allen …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433790.pdf
EFTA01387396
Dataset 10
2017-11-09
1p
219w
Subject:
RE: MIFID II & research - access to portal for clients ill
From:
Stewart Oldfield
To:
Anna-Sofiya Lupolover <
…is the individual from Safanad. But who should be receiving for the other entities you mentioned? Do you have their email addresses? Safanad - Nikhil Patel - Orix Tisch —
Steve Warner
Alpha Group — Paul Barrett Third Lake Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, November 09, 2017 12:38 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387396.pdf
EFTA01362233
Dataset 10
2017-08-01
1p
299w
Subject:
RE: Trade Update 8/1/2017 [C]
From:
Vahe StepanianIPMIMMINSIMI
To:
Stewart 0ldfield
…August 01, 2017 10:58 AM To:
Steve Warner
< Cc: Stewart Oldfield Liam Osullivan Subject: Trade Update 8/1/2017 [C] Classification: Confidential Steve — thus far, you've executed the following per our conversation: S 5,400 L @ $48.61185 Please give me a call if you wish to amend your order. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. KCP products and services are intended and available only for persons who are sophisticated institutional…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362233.pdf
EFTA01387954
Dataset 10
2019-01-18
1p
208w
Subject:
FW: DO Economie Outlook Registration Update Il]
From:
Stewart Oldfield
To:
Martin Zeman
From: Stewart Oldfield Sent: 1/18/2019 10:09:18 AM To: Martin Zeman Subject: FW: DO Economie Outlook Registration Update Il] Classification: For inbmal toe only
Steve Warner
from Tisch is the guy you and Alan need to talk to. Classic cash equity guy. Former media exec and research analyst From: Ana A Zamora Sent: Monday, lanuary 14, 2019 9:55 AM To: Stewart Oldfield Subject: CIO Economie Outlook Registration Update Hl Stewart, Hope all is well — below is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387954.pdf
EFTA01416682
Dataset 10
2017-07-10
2p
72w
Subject:
Frieze London invites
From:
Stewart Oldfield ffi
To:
Stewart Oldfield < =>
Subject: Frieze London invites From: Stewart Oldfield ffi Date: Mon, 10 Jul 2017 17:45:02 -0400 To: Stewart Oldfield < => Ali Keynejad Burritt Wechsler/Leon Brad Briner/Bloomberg Andrew Feldstein Kelly Masuda/Rick Caruso Tom Danziger Hillspire Lindemann Meister Shamrock Barry Bloom/
Steve Warner
Third Lake Slome Epstein Stewart Oldfield, CFA, CAIA Director EFTA01416682 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management York, NY 10154 blackberry Email Securities offered through Deutsche Bank Securities Inc. EFTA01416683
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416682.pdf
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