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"Stewart"
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EFTA01373570
Dataset 10
2016-05-23
1p
187w
Subject:
Re:
Stewart
's contact info [C)
From:
RicliarciKahr i
To:
Stewart 0ldfield I
…May 23, 2016, at 11:18 AM,
Stewart
Oldfield < > wrote: Rich, Can we catch up over the next couple of days? Happy to come over to your office or grab lunch/coffee. Let me know what works. Thanks From: Richard Kahn Sent: Thursday, May 19, 2016 2:54 PM To: Paul Morris Cc:
Stewart
Oldfield Subject: Re:
Stewart
's contact info [C] Thanks you. Sent from my iPhone On May 19, 2016, at 2:24 PM, Paul Morris…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373570.pdf
EFTA01373861
Dataset 10
2018-01-22
1p
179w
Subject:
Re: Account Planning-
Stewart
Oldfield II)
From:
Stewart Oldfield
To:
Sam Petrucci
…PM To: Patrick Campion tewart Oldfield Samantha Harmon Dana Ponzio ; Laura Farischon Harris Winters ; Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan >; Matt Glassman ; Paul Bartilucci : Peter Ferrara Sam Petrucci azia Smith Xavier Avila Vahe Stepanian Joshua Frank Cc: Bradley Gillin Subject: RE: Account Planning-
Stewart
Oldfield llj Classification: For internal use only All, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068265 CONFIDENTIAL SDNY_GM_00214449 EFTA01373861
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373861.pdf
EFTA01359932
Dataset 10
2014-10-28
1p
166w
Subject:
Fw: Invitation: Rich/
Stewart
/Paul (Oct 2909:30 AM EDT in Rich's office) IC]
From:
Stewart Oldfield (
…Re: Invitation: Rich/
Stewart
/Paul (Oct 2909:30 AM EDT in Rich's office) [C) Is there anyway we can move meeting to 11am or 12pm as I was just Informed all conference rooms are booked. If that does not work then let's do Thursday or Friday Sony for late notice. Thanks Rich Sent from my iPhone On Oct 27, 2014, at 6:12 PM, Paul Morris < fl al> wrote: <pic00903.gif> Invitation: Rich/
Stewart
/Paul 10/29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359932.pdf
EFTA01403233
Dataset 10
2014-10-28
3p
276w
Subject:
Fw: Invitation: Rich/
Stewart
/Paul (Oct 29 09:30 AM EDT in Rich's
From:
Stewart Oldfield
…Invitation: Rich/
Stewart
/Paul (Oct 29 09:30 AM EDT in Rich's office) [C] Is there anyway we can move meeting to 11am or 12pm as I was just Informed all conference rooms are booked. If that does not work then let's do Thursday or Friday Sorry for late notice. EFTA01403233 Thanks Rich Sent from my iPhone On Oct 27, 2014, at 6:12 PM, Paul Morris < > wrote: <pic00903.gif> Invitation: Rich/
Stewart
/Paul 10/29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403233.pdf
EFTA01426198
Dataset 10
2019-07-10
2p
131w
Subject:
FW: GMIS Report - Ma 2019 -
Stewart
Oldfield [I]
From:
Bradley Gillin
To:
Stewart Oldfield ‹ >
…2019 -
Stewart
Oldfield [I] From: Bradley Gillin Date: Wed, 10 Jul 2019 14:32:49 -0400 To:
Stewart
Oldfield ‹ > Cc: Andrew King Classification: For internal use only Regards, Brad {cid:
[email protected]
} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Monday, June 24, 2019 11:04 AM To: Robert Roberge Cc:
Stewart
Oldfield Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426198.pdf
EFTA01379881
Dataset 10
2016-05-23
1p
207w
Subject:
RE:
Stewart
's contact info [C]
From:
Stewart Oldfield
To:
Richard Kahn I
…2016 11:21 AM To:
Stewart
Oldfield Subject: Re:
Stewart
's contact info [C] yes i am free tomorrow around 4pm on upper east side for coffee or we can meet wednesday at my office anytime after 11am please let me know if either of those times work thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On May 23, 2016, at 11:18 AM,
Stewart
Oldfield < > wrote: Rich…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379881.pdf
EFTA01418191
Dataset 10
2018-01-22
6p
967w
Subject:
RE: Account Planning-
Stewart
Oldfield [I]
From:
Cynthia Rodriguez
To:
Patrick Campion
Subject: RE: Account Planning-
Stewart
Oldfield [I] From: Cynthia Rodriguez Date: Mon, 22 Jan 2018 13:07:28 To: Patrick Campion
Stewart
Oldfield Samantha Ha Dana Ponzio Laura Farischon Harris Winters Nina-X Nevid Andrew King Brian J Harrington Charlie Burrows Frank DeBeneditt George Hac Joshua Shos Matt Glassman Paul Bartilucci Peter Ferrar Sam Petrucci Tazia Smith Xavier Avila Martin Zeman Vahe Stepani Joshua Frank Cc: Bradley Gillin Classification: For internal use only All, Below are the notes from today…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418191.pdf
EFTA01432863
Dataset 10
2017-09-20
2p
169w
Subject:
FW:
Stewart
Oldfield [I]
From:
Andrea Herbert ‹ >
To:
Stewart Oldfield <ffi
Subject: FW:
Stewart
Oldfield [I] From: Andrea Herbert ‹ > Date: Wed, 20 Sep 2017 15:16:22 -0400 To:
Stewart
Oldfield <ffi Classification: For internal use only From: Ramon Ortega On Behalf Of Concierge 345Park Sent: Wednesday, September 20, 2017 9:15 AM To: Andrea Herbert < >; Concierge 345Park <concierge.- Subject: RE:
Stewart
Oldfield [I] Classification: For internal use only Good Morning, Your guest(s) has been registered. Thank you and have a great day! Kind regards, Ramon Ortega…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432863.pdf
EFTA01421500
Dataset 10
2016-05-23
2p
267w
Subject:
RE:
Stewart
's contact info [C]
From:
Stewart Oldfield ‹ >
To:
Richard Kahn
Subject: RE:
Stewart
's contact info [C] From:
Stewart
Oldfield ‹ > Date: Mon, 23 May 2016 11:18:34 -0400 To: Richard Kahn Bcc: Rich, Can we catch up over the next couple of days? Happy to come over to your office or grab lunch/coffee. Let me know what works. Thanks From: Richard Kahn [mailto: Sent: Thursday, May 19, 2016 2:54 PM To: Paul Morris Cc:
Stewart
Oldfield Subject: Re:
Stewart
's contact info [C] Thanks you. Sent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421500.pdf
EFTA01414705
Dataset 10
2018-01-16
3p
292w
Subject:
Account Plannin -
Stewart
Oldfield [I]
From:
Patrick Campion
To:
Stewart Oldfield
Subject: Account Plannin -
Stewart
Oldfield [I] From: Patrick Campion Date: Tue, 16 Jan 2018 16:15:56 -0500 To:
Stewart
Oldfield Samantha Harmon Dana Ponzio Laura Farischon Harris Winters < Nina-X Nevidzanska Andrew King Brian J Harrington Charlie Burrows Frank DeBenedittis George Hack Joshua Shoshan Matt Glassman Paul Bartilucci Peter Ferrara Sam Petrucci Tazia Smith Xavier Avila Martin Zeman Vahe Stepanian Joshua Frank Cc: Bradley Gillin Cynthia Rodriguez Classification: For internal use only Dear All, As we begin 2018…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414705.pdf
EFTA02188657
Dataset 10
2011-05-25
1p
44w
Subject:
Alarm - remind JE: would he like to call
Stewart
Coulter at 6pm?
From:
es ey ro '
To: From: es ey ro ' Sent: Wed 5/25/2011 4:15:08 PM Subject: Alarm - remind JE: would he like to call
Stewart
Coulter at 6pm? May 25, 2011 12:00 PM : remind JE: would he like to call
Stewart
Coulter at 6pm? EFTA_R1_00884331 EFTA02188657
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188657.pdf
EFTA01361396
Dataset 10
2016-05-19
1p
148w
Subject:
Stewart
's contact info IC)
From:
Paul Morris
To:
Richard Kahn
From: Paul Morris Sent: 5/19/2016 2:24:26 PM To: Richard Kahn CC:
Stewart
0ldfield Subject:
Stewart
's contact info IC) Classification: Confidential Rich, thanks for the call,
Stewart
's contact info below, call him anytime. Best
Stewart
Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel: Mobile: Email Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: This communication may contain confidential and/or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361396.pdf
EFTA01379736
Dataset 10
2019-07-10
1p
116w
Subject:
FW: GMIS Report - May 2019 -
Stewart
Oldfield [II
From:
Bradley Gillin
To:
Stewart Oldfield
…2:32:49 PM To:
Stewart
Oldfield CC. Andrew King Subject: FW: GMIS Report - May 2019 -
Stewart
Oldfield [II Attachments: SO KPI May 2019.pdf Classification: For Internal use only Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Securities offered through Deutsche Bank Securities Inc. From: Bradley Gitlin Sent: Monday, Jun To: Robert Roberg Cc:
Stewart
Oldfiel Subject: GMIS Report - May 2019 -
Stewart
Oldfield [II Classification: For Menai use Only Rob. Sec attached…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379736.pdf
EFTA01426314
Dataset 10
2016-05-23
4p
453w
Subject:
RE:
Stewart
's contact info [C]
From:
Stewart Oldfield ‹ >
To:
Richard Kahn ‹ >
…
Stewart
Oldfield Subject: Re:
Stewart
's contact info [C] yes i am free tomorrow around 4pm on upper east side for coffee or we can meet wednesday at my office anytime after 11am please let me know if either of those times work thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 EFTA01426314 On May 23, 2016, at 11:18 AM,
Stewart
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426314.pdf
EFTA02203360
Dataset 10
2017-01-25
1p
48w
Subject:
Reminder:
Stewart
Oldfield & Todd Stevens from DB
To:
'nueevacation6gmail.com)
To: 'nueevacation6gmail.com) From: Sent Wed 1/25/2017 3:59:41 PM Subject: Reminder:
Stewart
Oldfield & Todd Stevens from DB Reminder:
Stewart
Oldfield and T9dd Stevens from DB want to meet with you the week ofJan. 30th ifpossible... wouldyou like to set up an apptfor Monday Jan. 30th? EFTA R1_00910231 EFTA02203360
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203360.pdf
EFTA01418641
Dataset 10
2016-05-23
3p
337w
Subject:
Re:
Stewart
's contact info [C]
From:
Richard Kahn a>
To:
Stewart Oldfield a>
Subject: Re:
Stewart
's contact info [C] From: Richard Kahn a> Date: Mon, 23 May 2016 11:20:57 -0400 To:
Stewart
Oldfield a> yesi am free tomorrow around 4pm on upper east side for coffee or we can meet wednesday at my office anytime after 11am please let me know if either of those times work thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On May 23, 2016, at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418641.pdf
EFTA01358083
Dataset 10
2016-05-19
1p
157w
Subject:
Re:
Stewart
's contact info [CI
From:
Richard Kahn
To:
Paul Morris
From: Richard Kahn Sent: 5/19/2016 2:53:58 PM To: Paul Morris CC:
Stewart
Oldfield Subject: Re:
Stewart
's contact info [CI Thanks you. Sent from my iPhone On May 19, 2016, at 2:24 PM, Paul Morris •z :• wrote: Classification: Confidential Rich, thanks for the call,
Stewart
's contact info below, call him anytime. Best
Stewart
Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Paul Morris Managing Director Deutsche Bank Private Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358083.pdf
EFTA01385271
Dataset 10
2017-09-20
1p
146w
Subject:
FW:
Stewart
Oldfield [I)
From:
Andrea Herbert
To:
Stewart 0ldfield
…Herbert Concierge 345Park Subject: RE:
Stewart
Oldfield [I] Classification: For internal use only Good Morning, Your guest(s) has been registered. Thank you and have a great day! Kind regards, Ramon Ortega From: Andrea Herbert Sent: Wednesday, September 20, 2017 9:07 AM To: Concierge 345Park Subject:
Stewart
Oldfield [II Classification: For Internal use only Good Morning, The following will meet w/
Stewart
at 9:30: Rich Kahn and Paul Barrett Ali Rashid will arrive at 1pm. Please send all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385271.pdf
EFTA01415270
Dataset 10
2018-01-26
6p
1,029w
Subject:
FW: Account Planning-
Stewart
Oldfield [I]
From:
Sam Petrucci
To:
Stewart Oldfield
…ion ;
Stewart
Oldfield ; Samantha Harmon ; Dana Ponzio • Laura Farischon Harris Winters • Nina- zans • Andrew King >. Brian J Harrington • Charlie Burrows ; Frank DeBenedittis < ; George Hack ; Matt Glassman Paul Bartilucci ›; Peter errara ; Sam Petrucci >; Tazia Smith avier Avils.~ ; Martin Zeman ; Vahe Stepanian ~ Joshua Frank Cc: Bradley Gitlin Subject: RE: Account Planning-
Stewart
Oldfield [I] Classification: For internal use only All, Below are the notes from today's account planning session. Please feel free to add on to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415270.pdf
EFTA01401453
Dataset 10
2016-05-19
2p
163w
Subject:
Re:
Stewart
's contact info [C]
From:
Richard Kahn < III=>
To:
Paul Morris
Subject: Re:
Stewart
's contact info [C] From: Richard Kahn < III=> Date: Thu, 19 May 2016 14:53:58 -0400 To: Paul Morris Cc:
Stewart
Oldfield Thanks you. Sent from my iPhone On May 19, 2016, at 2:24 PM, Paul Morris wrote: Classification: Confidential Rich, thanks for the call,
Stewart
's contact info below, call him anytime. Best
Stewart
Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401453.pdf
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