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"Stewart Oldfield"
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EFTA01373286
Dataset 10
2018-01-11
1p
255w
Subject:
Account Planning-
Stewart Oldfield
[I]
From:
Patrick Campion
To:
Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X
…January 11, 2018 11:42 AM To: Patrick Campion;
Stewart Oldfield
; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian! 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 Subject: Account Planning-
Stewart Oldfield
[I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373286.pdf
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
EFTA01373864
Dataset 10
2018-01-22
1p
252w
Subject:
Account Planning-
Stewart Oldfield
[I]
… Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-
Stewart Oldfield
[I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: CR 2405 / Dial-in Attached Classification: For internal use only « File: Oldfield 2018 Acct Planning.zip » Dear All, As we begin 2018 Account Planning, please note that it is very important for the product groups to review the documents provided ahead of time and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373864.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 (
From:
Stewart Oldfield
( Sent: 10/28/2014 6:05:50 PM To' Subject: Fw: Invitation: Rich/Stewart/Paul (Oct 2909:30 AM EDT in Rich's office) IC] Classification: Confidential I can move the 11 with Blanche. But I have a noon lunch I can't move
Stewart Oldfield
. CFA. CAIA Drector Deutsche Bank Trust Company Americas Pascio-I4t; Peer&mi, Securities offered through Deut rites Inc. --- Forwarded by Stewart Odfieid n 10,2812014 05:05 PM -- From Richard Kahn…
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
…office) [C] From:
Stewart Oldfield
Date: Tue, 28 Oct 2014 17:05:50 -0400 To: Classification: Confidential I can move the 11 with Blanche. But I have a noon lunch I can't move
Stewart Oldfield
, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 blackberry Email Securities offered through Deutsche Bank Securities Inc. Forwarded by
Stewart Oldfield
/db/dbcom on 10…
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 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: GMIS Report - May 2019 -
Stewart Oldfield
[I] Classification: For internal use…
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
From:
Stewart Oldfield
Sent: 5/23/2016 12:01:05 PM To: Richard Kahn I Subject: RE: Stewart's contact info [C] 11am Wednesday would work well. See you at your office then. Thanks From: Richard Kahn Sent: Monday, May 23, 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…
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
EFTA01361023
Dataset 10
2014-10-28
1p
168w
Subject:
Re: Invitation: Rich Stewart Paul (Oct 29 09:30 AM EDT in Rich's office) [CI
From:
Paul
To:
Richard Kahn [
…To: Richard Kahn [ CC:
Stewart Oldfield
Subject: Re: Invitation: Rich Stewart Paul (Oct 29 09:30 AM EDT in Rich's office) [CI Classification: Confidential We can do 11 tomorrow see u then From: Richard Kahn • Sent: 10t28/2014 05:03 PM AST To: Paul Morris Cc:
Stewart Oldfield
Subject: Re: Invitation: Rich/StewarVPaul (Oct 29 09:30 AM EDT in Rich's office) [Cl Is there anyway we can move meeting to Ilam or 12pm as I was just…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361023.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
EFTA01361396
Dataset 10
2016-05-19
1p
148w
Subject:
Stewart's contact info IC)
From:
Paul Morris
To:
Richard Kahn
…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 privileged information. If you are not the intended recipient (or have received this communication in error) please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361396.pdf
EFTA01404637
Dataset 10
2014-10-28
3p
229w
Subject:
Re: Invitation: Rich/Stewart/Paul (Oct 29 09:30 AM EDT in Rich's
From:
Paul Morris ‹ >
To:
Richard Kahn
…Tue, 28 Oct 2014 17:24:59 -0400 To: Richard Kahn Cc:
Stewart Oldfield
> Classification: Confidential We can do 11 tomorrow see u then From: Richard Kahn [ Sent: 10/28/2014 05:03 PM AST To: Paul Morris Cc:
Stewart Oldfield
Subject: Re: 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404637.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 ‹ >
Subject: RE: Stewart's contact info [C] From:
Stewart Oldfield
‹ > Date: Mon, 23 May 2016 12:01:05 -0400 To: Richard Kahn ‹ > 11am Wednesday would work well. See you at your office then. Thanks From: Richard Kahn [mailto: Sent: Monday, May 23, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426314.pdf
EFTA02202867
Dataset 10
2017-01-26
1p
51w
Subject:
Alert - Reminder:
Stewart Oldfield
and Todd Stevens from DB want to meet with you week of
To: From: Subject: Alert - Reminder:
Stewart Oldfield
and Todd Stevens from DB want to meet with you week of Jan. 30th if possible January 26, 2017 7:00 AM : Reminder:
Stewart Oldfield
and Todd Stevens from DB want to meet with you week of Jan. 30th if possible EFTA_R1_00915189 EFTA02202867
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202867.pdf
EFTA01379769
Dataset 10
2019-06-24
1p
76w
Subject:
GMIS Report - May 2019 -
Stewart Oldfield
[I]
From:
Bradley Gitlin
To:
Robert Roberge
From: Bradley Gitlin Sent: 6/24/2019 11:04:13 AM To: Robert Roberge CC:
Stewart Oldfield
Subject: GMIS Report - May 2019 -
Stewart Oldfield
[I] Attachments: SO KIN May 2019.pdf Classification: For Memel use only Rob. See attached. Thanks. Regards. Brad Bradley GiIlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077565 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379769.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
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