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"Terri Sohrab"
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EFTA01372478
Dataset 10
2018-09-04
1p
208w
Subject:
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Il
From:
Terri Sohrab
To:
Chryssoula Giannakaki
Thank you, Marinia Protopapa From:
Terri Sohrab
Sent: Tuesday, September 4, 2018 5:20 PM To: Chryssoula Giannakaki Cc: • Joseph Trencher < >; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Il Welcome back. Please call me with any questions. Also. before you execute the form. you can send me a copy so I could have it reviewed. Thank you. TS Tani Sctinth Managing Director Deutsche Bank Wealth Management 345 Park Avenue. 24th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372478.pdf
EFTA01380890
Dataset 10
2017-04-03
1p
217w
Subject:
RE: deposit progress [I]
From:
Terri Sohrab
To:
Stewart 0ldfield
From:
Terri Sohrab
Sent: 4/3/2017 3:08:37 PM To: Stewart 0ldfield Subject: RE: deposit progress [I] Classification: For Informal use only Love it! We should copy Dan & todd! From: Stewart Oldfield Sent: Monday, April 03, 2017 3:07 PM To:
Terri Sohrab
Subject: FW: deposit progress [I] Classification: For internal use only From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM To: Stewart Oldfield; Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380890.pdf
EFTA01406090
Dataset 10
2018-10-17
7p
1,092w
Subject:
FW: Update : Case mans ement on High Risk accounts [I]
From:
Terri Sohrab
To:
Bradley Gillin e >
…Good Standing (within 6 months) requested for all above referenced entities. From: Vinita Advani Sent: Thursday, August 23, 2018 11:51 AM To:
Terri Sohrab
Cc: Thomas Klemm ; Daphne Cales Emily Craig Subject: Update : Case management on High Risk accounts [I] Classification: For internal use only Hi Terri, Trust you are doing well. We were in a meeting with Thomas today. I thank you for sharing your feedback on Vijay. The team is currently focusing on all High Risk cases…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406090.pdf
EFTA01437280
Dataset 10
2018-08-22
5p
634w
Subject:
RE: Wheel Tug- Investor Summar
From:
Terri Sohrab
To:
Stewart Oldfield
Subject: RE: Wheel Tug- Investor Summar From:
Terri Sohrab
Date: Wed, 22 Aug 2018 16:39:12 -0400 To: Stewart Oldfield Bradley Gillin Let's wait until you come back. It should come from you. The e-mail below is so purely written. Every point has been repeated three different times in 3 different fonts. From: Stewart Oldfield Sent: Wednesday, August 22, 2018 3:36 PM To:
Terri Sohrab
; Bradley Gillin Subject: Fwd: Wheel Tug- Investor Summary This was the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437280.pdf
EFTA01425012
Dataset 10
2019-01-04
2p
148w
Subject:
RE: Client Account I
From:
Terri Sohrab
To:
Donna Kerrigan <
Subject: RE: Client Account I From:
Terri Sohrab
Date: Fri, 04 Jan 2019 12:13:10 -0500 To: Donna Kerrigan < Cc: Stewart Oldfield Classification: For internal use only OMG. I think Stew needs to take you to Four Seasons restaurant and present you with a Cartier gift. Otherwise, I don't know how he would ever be able to thank you enough.
Terri Sohrab
Managing Director Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425012.pdf
EFTA01375554
Dataset 10
2016-06-14
1p
189w
Subject:
Re: Approval Needed - List of Preferreds [I]
From:
Terri Sohrab
To:
Stewart Oldfield
From:
Terri Sohrab
Sent: 6/14/2016 7:07:03 PM To: Stewart Oldfield Subject: Re: Approval Needed - List of Preferreds [I] Go Zia! From: Stewart Oldfield Sent: Tuesday, June 14, 2016 5:59 PM To: Tern Sohrab Subject: FW: Approval Needed - List of Preferreds [I] Classification: For Internal use only From: zia Memon Sent: Tuesday, June 14, 2016 5:56 PM To: Todd Stevens; Stewart Oldfield; Zbynek Kozelsky; Andrew King; Joseph Dursi Subject: RE: Approval Needed - List of Preferreds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375554.pdf
EFTA01362311
Dataset 10
1p
199w
Subject:
Fwd: Requested information for Marsa, Amaan and Hattan Holdings LLC
From:
Terri Sohrab
To:
Bradley Gillin
…24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From:
Terri Sohrab
Sent: Thursday, Au u 7: AM To: Bradley Gillin Subject: Fwd: Requested information for Marsa, Amaan and Hattan Holdings LLC Begin forwarded message: From: "DEEPAK KHULLAR" To: "
Terri Sohrab
" Subject: Requested information for Marsa, Amaan and Rattan Holdings LLC Hi Terri Please find attached the signed FICEN forms as requested in addition to passport copies and UAE civil ID issued by the authorities in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362311.pdf
EFTA01421399
Dataset 10
2018-06-25
7p
993w
Subject:
RE: planning email for Patrick
From:
Terri Sohrab
To:
Stewart Oldfield ‹ >
…After introduction was complete, worked to establish credit line with DB structured credit group. MCM has also been mandated by DB to assist with DOJ consumer relief settlement. Internal DB highlights: Banker partnerships — In 2017 I began to work more closely with
Terri Sohrab
which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terri's and we work well together. I've also worked a bit with Heather…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421399.pdf
EFTA01388418
Dataset 10
2018-08-22
1p
248w
Subject:
RE: Wheel Tug- Investor Summary
From:
Terri Sohrab
To:
Stewart Oldfield I; Bradley Gillin
From:
Terri Sohrab
Sent: 8/22/2018 4:39:12 PM To: Stewart Oldfield I; Bradley Gillin Subject: RE: Wheel Tug- Investor Summary Let's wait until you come back. It should come from you. The e-mail below is so purely written. Every point has been repeated three different times in 3 different fonts. From: Stewart Oldfield Sent: Wednesda , Au ust 22, 2018 3:36 PM To:
Terri Sohrab
Bradley Gilli Subject: Fwd: Wheel Tug- Investor Summary This was…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388418.pdf
EFTA01415502
Dataset 10
2017-12-04
8p
902w
Subject:
RE: YE progress update [I]
From:
Terri Sohrab
To:
Stewart Oldfield e >
…Losing a mandate to sell Virage was a setback there. EFTA01415506 Stew MDs who should be supportive of promotion Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci EFTA01415507 ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers:
Terri Sohrab
Bruce McDermott (based on KCP experience) EFTA01415508 Heather Kirby Deirdre Judge CIB: Several…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415502.pdf
EFTA01406079
Dataset 10
2018-08-23
5p
964w
Subject:
Update : Case mans ement on High Risk accounts [I]
From:
Terri Sohrab
To:
Thomas Klemm
Subject: Update : Case mans ement on High Risk accounts [I] From:
Terri Sohrab
Date: Thu, 23 Aug 2018 15:03:16 -0400 To: Thomas Klemm Cc: Daphne Cales Emily Craig Bradley Gillin Richard Iarossi Vinita Advani Bcc: Thomas, Below please find an update on the pending high risk completions. My recommendation to process more quickly through the cases would be to request the following two exceptions from Compliance/KYC: Certificate of Good Standing - COGS should be required every 12-15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406079.pdf
EFTA01398855
Dataset 10
2017-04-05
43p
3,464w
Subject:
RE: MD approval for ACUs com leted for High Risk Clients [I]
From:
Terri Sohrab <
To:
Joanne Jensen <
… Rosemary Vrablic; Mary A Coleman; Terrence F Tangney;
Terri Sohrab
Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Dear Andrew , All the below ACUs were completed for High Risk clients for this month. As you know the new Policy now requires an MD Approval over and above the approval of the account owner / RM. Which means if the RM is an MD, the approval must come from another MD who is in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398855.pdf
EFTA01421860
Dataset 10
2016-06-14
6p
732w
Subject:
Re: Approval Needed - List of Preferreds [I]
From:
Terri Sohrab ‹ >
To:
Stewart Oldfield ‹ >
Subject: Re: Approval Needed - List of Preferreds [I] From:
Terri Sohrab
‹ > Date: Tue, 14 Jun 2016 19:07:03 -0400 To: Stewart Oldfield ‹ > Go Zia! From: Stewart Oldfield Sent: Tuesday, June 14, 2016 5:59 PM To:
Terri Sohrab
Subject: FW: Approval Needed - List of Preferreds [I] Classification: For internal use only From: zia Memon Sent: Tuesday, June 14, 2016 5:56 PM To: Todd Stevens; Stewart Oldfield; Zbynek Kozelsky; Andrew King; Joseph Dursi Subject: RE: Approval Needed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421860.pdf
EFTA01369105
Dataset 10
2017-12-04
1p
416w
Subject:
FW: YE progress update fil
From:
Stewart Oldfield [-
To:
Terri Sohrab
From: Stewart Oldfield [- Sent: 12/4/2017 2:24:39 PM To:
Terri Sohrab
Subject: FW: YE progress update fil Classification: For internal use only Sent. Thanks From: Stewart Oldfield Sent: Monday, December 04, 2017 2:24 PM To: Andrew Gallivan < > Subject: YE progress update [II Classification: For internal use only Andrew, I know you have a ton of reviews to do, but given our last breakfast conversation, I would like you to spend some extra time on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369105.pdf
EFTA01370157
Dataset 10
2017-04-03
1p
219w
Subject:
FW: deposit progress [I)
From:
Stewart Oldfield
To:
Terri Sohrab
From: Stewart Oldfield Sent: 4/3/2017 3:06:36 PM To:
Terri Sohrab
Subject: FW: deposit progress [I) Classification: For internal use only From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM To: Stewart Oldfield; Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: RE: deposit progress [I] Classification: For internal use only Final report on this: $179mm $53mm overnight deposits 51.26mm CDs Thanks From: Stewart Oldfield Sent: Monday, March 20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370157.pdf
EFTA01373748
Dataset 10
2016-06-14
1p
198w
Subject:
FW: Approval Needed - List of Preferreds Ill
From:
Stewart Oldfield
To:
Terri Sohrab
From: Stewart Oldfield Sent: 6/14/2016 5:59:18 PM To:
Terri Sohrab
Subject: FW: Approval Needed - List of Preferreds Ill Classification: For internal use only From: zia Memon Sent: Tuesday, June 14, 2016 5:56 PM To: Todd Stevens; Stewart Oldfield; Zbynek Kozelsky; Andrew King; Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Todd, Initial approval should come from the immediate supervisor (9/10 or 24 )of the person preparing the marketing piece. If someone is putting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373748.pdf
EFTA01434842
Dataset 10
2018-07-09
11p
866w
Subject:
FW: Account xxxx9691
From:
Stewart Oldfield ‹ >
To:
Terri Sohrab
Subject: FW: Account xxxx9691 From: Stewart Oldfield ‹ > Date: Mon, 09 Jul 2018 14:53:04 -0400 To:
Terri Sohrab
From: Stewart Oldfield Sent: Monday, July 09, 2018 11:58 AM To: Daphne Cales Subject: FW: Account xxxx9691 Is anyone helping me on this? From: Richard Kahn [mailto: Sent: Monday, July 09, 2018 10:24 AM To: Stewart Oldfield Cc: Bella Klein >; Nicole Perskawiec ; Michele-M Quattrocchi <michele- ; Daphne Cales Subject: Re: Account xxxx9691 i see 158,025.02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434842.pdf
EFTA01376683
Dataset 10
2016-06-30
1p
78w
Subject:
FW: pipeline [II
From:
Stewart Oldfield
To:
Terri Sohrab
From: Stewart Oldfield Sent: 7/1/2016 10:54:31 AM To:
Terri Sohrab
Subject: FW: pipeline [II Attachments Oldfield Pipeline_6.29.16.xlsx Classification: For Internal use only From: Brianna Fowler Sent: Thursday, June 30, 2016 5:17 PM To: Stewart Oldfield Subject: pipeline [I] Classification: For Internal use only Kind regards. Anna Fowler Anna Fowler Associate Deutsche Bank Trust Company Americas 345 Park Avenue 10154.0004 New York. NY, USA ?Andtri,-frr PeeOm% CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376683.pdf
EFTA01420247
Dataset 10
2018-07-31
2p
170w
Subject:
Fwd: DB tech conference - Sep. 12/13 Las Vegas [I]
From:
Stewart Oldfield
To:
Terri Sohrab
Subject: Fwd: DB tech conference - Sep. 12/13 Las Vegas [I] From: Stewart Oldfield Date: Tue, 31 Jul To:
Terri Sohrab
Bradley Gillin Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Nina-X Nevidzanska Date: July 31, 2018 at 1•: To: Stewart Oldfield Cc: Alison Sinicropi Subject: RE: DB tech conference - Sep. 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420247.pdf
EFTA01415296
Dataset 10
6p
779w
Subject:
planning email for Patrick
From:
Stewart Oldfield
To:
Terri Sohrab
Subject: planning email for Patrick From: Stewart Oldfield Date: Mon, 25 Jun To:
Terri Sohrab
Bcc: Please let me know what you think. Career overview: 20yrs in banking overall 16yrs investment banking/capital markets (JPM and CS) 4 yrs private banking (DB) CFA and CAIA charterholder. Series 7,9,10,24,63 licenses JP Morgan Investment Bank (1998-2002) Debt capital markets/structured credit Credit Suisse Investment Bank (2002-2014) Equity derivatives, structured investments, liquid alternatives Covered private clients (via…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415296.pdf
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