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Corpus: 1990-03-17 – 2025-12-01
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EFTA01376884
Dataset 10
1p
78w
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) Heather Kirby Deirdre Judge aB: Several, can discuss Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Tel Mo Em Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073333 CONFIDENTIAL SDNY_GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376884.pdf
EFTA01369107
Dataset 10
1p
74w
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit:
Tom Clarke
Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061200 CONFIDENTIAL SDNY_GM_00207384 EFTA01369107
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369107.pdf
EFTA01369123
Dataset 10
1p
83w
Tazia Smith DPM: Larry Adam Paul Bartilucci Credit:
Tom Clarke
Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel. 212 4542881 Mobil blackber Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369123.pdf
EFTA01371267
Dataset 10
1p
105w
Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit:
Tom Clarke
Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Tel. 212 454…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371267.pdf
EFTA01373887
Dataset 10
1p
114w
Tazia Smith Daniel von Heyl (CFP) 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) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373887.pdf
EFTA01384515
Dataset 10
1p
110w
Xavier Avila Tazia Smith Daniel von Heyl (CFP) 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) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384515.pdf
EFTA01378927
Dataset 10
1p
100w
Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit:
Tom Clarke
Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott aB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY 10154 Tel. Mobile Email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378927.pdf
EFTA01370999
Dataset 10
1p
104w
Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: 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) Heather Kirby Deirdre Judge CIB: Several, can discuss It Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, New York, NY 10154…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370999.pdf
EFTA01374465
Dataset 10
1p
70w
Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit:
Tom Clarke
Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby CIB: Several, can discuss Gaps? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069166 CONFIDENTIAL SDNY_GM_00215350 EFTA01374465
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374465.pdf
EFTA01378374
Dataset 10
1p
87w
Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit:
Tom Clarke
Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378374.pdf
EFTA01375267
Dataset 10
1p
98w
Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit:
Tom Clarke
Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375267.pdf
EFTA01380803
Dataset 10
1p
100w
Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) 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) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380803.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
EFTA01375271
Dataset 10
1p
186w
…and I would like to continue to get more involved. MDs who should be supportive of promotion Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) 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) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375271.pdf
EFTA01415296
Dataset 10
6p
779w
Subject:
planning email for Patrick
From:
Stewart Oldfield
To:
Terri Sohrab
…I would like to continue to get more involved. MDs who should be supportive of promotion Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) EFTA01415299 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) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415296.pdf
EFTA01415652
Dataset 10
2018-06-25
7p
595w
Subject:
RE: planning email for Patrick
From:
Stewart Oldfield e >
To:
Terri Sohrab e >
…balances are —$230mm across brokerage and deposits. EFTA01415654 MDs who should be supportive of promotion Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: EFTA01415655 Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) 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) Heather Kirby Deirdre Judge Rosemary Vrablic EFTA01415656 CIB: Several…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415652.pdf
EFTA01416381
Dataset 10
2018-06-26
6p
944w
Subject:
SMO overview
From:
Stewart Oldfield ‹ >
To:
Stewart Oldfield ‹ >
…me and I would like to continue to get more involved. MDs who would be supportive of promotion Management: Salman Mandi Caroline Kitidis Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam EFTA01416384 Paul Bartilucci Credit:
Tom Clarke
Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416381.pdf
EFTA01431952
Dataset 10
2018-06-25
6p
960w
Subject:
planning email for Patrick
From:
Stewart Oldfield < ›
To:
Steven Mattus
…I would like to continue to get more involved. MDs who should be supportive of promotion Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) EFTA01431955 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) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431952.pdf
EFTA01426219
Dataset 10
2019-07-16
7p
1,055w
Subject:
RE: SMO overview [I]
From:
Anthony Valvo
To:
Stewart Oldfield ‹ >
…would like to continue to get more involved. MDs who would be supportive of promotion Management: Patrick Campion Andrew Gallivan EFTA01426222 Salman Mahdi Caroline Kitidis Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit:
Tom Clarke
Nick Haigh Laura Farischon Pete Ferrara EFTA01426223 Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426219.pdf
EFTA01423770
Dataset 10
2017-11-30
7p
1,680w
Subject:
YE progress - please edit [I]
From:
Stewart Oldfield ‹ >
To:
Terri Sohrab
…need to pursue this next year. Thanks again, Stew MDs who should be supportive of promotion Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? EFTA01423774 ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit:
Tom Clarke
Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam EFTA01423775 Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby CIB: Several, can discuss Gaps? fcid:
[email protected]
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423770.pdf
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