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EFTA01356666
Dataset 10
1p
24w
Document Retention NA STARC Reference link
https://mydb
,intranet.db.com/groups/dbsat-starc-rcsa For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042639 CONFIDENTIAL SDNY_GM_00188823 EFTA01356666
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356666.pdf
EFTA01437661
Dataset 10
2015-10-07
4p
458w
Subject:
RE: Structured Solutions October 2015 Offerings [I]
From:
Jj Litchford
To:
Stewart Oldfield
…This email is designed to help you navigate through our current offerings by providing a direct link to the Structured Products group on myDB per the link below STG Structured Products Home Page
https://mydb
.intranet.db.com/groups/stg-wealth-americas/projects/stg- structured-products STG Current offerings August 2015 Summary
https://mydb
.intranet.db.com/docs/DOC-56111 Note: - The prospectuses for current offerings can be found under Preliminary Prospectuses. - All final prospectuses for notes issued after 2011…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437661.pdf
EFTA01432007
Dataset 10
2018-11-09
3p
264w
Subject:
RE: Epstein [I]
From:
Kathryn J Stanfield <a
To:
Bradley Gillin
…the check Kind Regards Kathryn {https://brandportal.intranet.db.com/img/modules/logo.gif} Kathryn J Stanfield Associate I WM Operations Americas I Client Service Operations Lead Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836, USA Tel. I Email
https://mydb
.intranet.db.com/groups/wm-operations-us/overview From: Bradley Gillin Sent: Friday, November 09, 2018 11:32 AM To: Firdaus Madiar < >; Richard Iarossi EFTA01432007 ; Kathryn 3 Stanfield ‹ > Cc: Stewart Oldfield …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432007.pdf
EFTA01399150
Dataset 10
5p
1,301w
MIFID II & EEA Domiciled Clients The MiFID II (Markets in Financial Instruments Directive) regulation seeks to improve the competitiveness of EU financial markets by creating a single market for investment services and activities and to ensure a high degree of harmonized protection for investors in financial instruments. EEA Professional Client Classification Procedures — DB WM Americas
https://mydb
.intranet.db.com/docs/DOC-460762 All EEA clients (Account holder(s), Decision Maker(s) reside in EEA*) For all EEA clients, non…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399150.pdf
EFTA01425666
Dataset 10
2019-03-12
4p
341w
Subject:
RE: A/C# 35-267-258 (SBL Pending)
From:
Lisa-M Ramos ‹ >
To:
Stewart Oldfield
…brandportal.intranet.db.com/img/modules/logo.gif} Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management 345 Park Ave, New York, NY, 10154-0001, USA Tel. I Email
https://mydb
.intranet.db.com/groups/wm-operations-us From: Stewart Oldfield Sent: Tuesday, Februar 19, 2019 1:55 PM To: Lisa -M Ramos Cc: Michael Coomb-Smith ; Su'e ri Olivo <= .>; Brigid Macias ; Michele-M EFTA01425666 Quattrocchi ; Daphne Cales …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425666.pdf
EFTA01372670
Dataset 10
2018-05-10
1p
382w
Subject:
RE: Important Update New Regul
From:
Armen Brash
…RE: Important Update New Regulation: FinCen CDD Rule Procedures Ill Classification: For Internal use only Everyone, Thank you for your attention to this—there have been a few changes since the original email. I have updated the mydb page (
https://mydb
.intranet.db.com/docsiDOC-468443) and have included a fully updated version below. In addition to some clerical edits, I want to point out that we have continued to work with AFC on the implementation of this new regulation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372670.pdf
EFTA01420740
Dataset 10
2019-03-05
3p
187w
Subject:
RE: A/C4 .
From:
Lisa-M Ramos
To:
Stewart Oldfield
…Statement AND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement EFTA01420740 AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement {https://brandportal.intranet.db.com/img/modules/logo.gif} Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Mana ement 345 Park Ave, New York, NY, 10154-0001, USA
https://mydb
.intranet.db.com/groups/wm-operations-us EFTA01420741 EFTA01420742
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420740.pdf
EFTA01388112
Dataset 10
2018-05-11
1p
455w
Subject:
RE: Important Update
From:
Armen Brash
To:
'USPWM-PB-US list.db.com' <USPVv'
[email protected]
>
…RE: Important Update New Regulation: FinCen CDD Rule Procedures Ill Classification: For Infernal use only Everyone, Thank you for your attention to this—there have been a few changes since the original email. I have updated the mydb page (
https://mydb
.intranet.db.comidocs/DOC-468443) and have included a fully updated version below. In addition to some clerical edits, I want to point out that we have continued to work with AFC on the implementation of this new regulation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388112.pdf
EFTA01403316
Dataset 10
2018-11-20
3p
332w
Subject:
RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
…Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management 345 Park Ave, New York, NY, 10154-0001, USA Tel. I Email
https://mydb
.intranet.db.com/groups/wm-operations-us From: Stewart Oldfield Sent: Monday, November 19, 2018 6:59 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith ; Bradle Gillin ; Richard Iarossi Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018 EFTA01403316 Client thinks these statements should be fine as is. Are the account statements…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403316.pdf
EFTA01416825
Dataset 10
2019-06-24
2p
112w
Subject:
Re: Accou - -
From:
Lisa-M Ramos
To:
Stewart Oldfield
…29/2018 EFTA01416825 9/30/2018 Statement $22,166.22 a12/12/2018 lD KARYNA SHULIAK 10/31/2018 Statement $20,381.30 /14ND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deut Managem ew York, NY, 10154-0001, USA Tel. I Email
https://mydb
.intranet.db.com/groups/wm-operations-us EFTA01416826
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416825.pdf
EFTA01431764
Dataset 10
2018-11-05
3p
348w
Subject:
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
From:
Stewart Oldfield < ~>
To:
Lisa-M Ramos
…NY, 10154-0001, USA Tel. I Email
https://mydb
.intranet.db.com/groups/wm-operations-us EFTA01431764 From: Lisa-M Ramos Sent: Thursday, October 18, 2018 4:01 PM To: Stewart Oldfield Cc: Michael Coomb-Smith Subject: RE: A/C# IIIIIIIIIII (SBL Pending) Revised SBL November 1, 2018 The following account had three consecutive statement return occurrences. The account will be placed in Suspended Balance Ledger (SBL) status on November 1 ,2018 if a new address is not made to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431764.pdf
EFTA01422001
Dataset 10
2019-05-07
8p
174w
Subject:
FW: ref: Business Internet Banking rejected cases created between
From:
Halina Laczny ‹ >
To:
Sylvia Junghardt
…EFTA01422002 EFTA01422003 EFTA01422004 EFTA01422005 2062284 Business Internet Banking - Wire Epstein, Jeffrey E. - JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM 1,297 Rejected Stewart Oldfield EFTA01422006 EFTA01422007 Kind Regards, {https://brandportal.intranet.db.com/img/modules/logo.gif} Halina Laczny Assistant Vice-President I WM Operations Americas I Oversight & Control Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836, USA Tel. I Email
https://mydb
.intranet.db.com/groups/wm-operations-us EFTA01422008
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422001.pdf
EFTA01403403
Dataset 10
2018-11-20
3p
381w
Subject:
RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
From:
Stewart Oldfield
To:
Lisa-M Ramos
…Americas I Team Lead, Document Management Deutsche Bank Wealth Management 1 345 Park Ave, New York, NY, 10154-0001, USA EFTA01403403 Tel. I Email
https://mydb
.intranet.db.com/groups/wm-operations-us From: Stewart Oldfield Sent: Monday, November 19, 2018 6:59 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith ; Bradley Gillin ; Richard Iarossi Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018 Client thinks these statements should be fine as is. Are the account statements…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403403.pdf
EFTA01420678
Dataset 10
2019-06-24
3p
140w
Subject:
RE: Re: Account 35-267-258 [I]
From:
Stewart Oldfield
To:
Lisa-M Ramos
…IIIIMINIM AND KARYNA SHULIAK 10/29/2018 9/30/2018 Statement AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement MEM AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement EFTA01420679 {https://brandportal.intranet.db.com/img/modules/logo.gif} Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Mana ement 345 Park Ave, New York, NY, 10154-0001, USA
https://mydb
.intranet.db.com/groups/wm-operations-us EFTA01420680
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420678.pdf
EFTA01423224
Dataset 10
2019-03-12
5p
415w
Subject:
RE: A/C# 35-267-258 (SBL Pending)
From:
Brigid Macias ‹ >
To:
Lisa-M Ramos
…from you Please advice fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Mana ement 345 Park Ave, New York, NY, 10154-0001, USA
https://mydb
.intranet.db.com/groups/wm-operations-us From: Stewart Oldfield EFTA01423225 Sent: Tuesday, February 19, 2019 1:55 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith ; Su'e ri Olivo >; Brigid Macias ; Michele-M Quattrocchi …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423224.pdf
EFTA01431686
Dataset 10
2018-10-18
2p
201w
Subject:
RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018
From:
Lisa-M Ramos
To:
Stewart Oldfield
…28/2018 5/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 EFTA01431686 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Mana ement 345 Park Ave, New York, NY, 10154-0001, USA Tel.
https://mydb
.intranet.db.com/groups/wm-operations-us EFTA01431687
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431686.pdf
EFTA01421971
Dataset 10
2019-07-07
2p
379w
Subject:
Automatic reply: Jeffrey Epstein arrested for sex trafficking of
From:
Armen Brash ‹ >
To:
Stewart Oldfield
…issues, please contact Kathy Stanfield, Chris Harvey, or Dawn Fobes directly for assistance If you have any Conflicts of Interest which require immediate attention, please inform your Region Head and reach out to Mary Davitt and Kim Hart. I will respond to items which require my attention after I return. For any other questions, please refer to your KOPS on the Operational Excellence mydb page:
https://mydb
.intranet.db.com/groups/private-banking- operational-excellence or contact Ana Hunter EFTA01421972
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421971.pdf
EFTA01406114
Dataset 10
2019-03-20
4p
377w
Subject:
RE: Non-Post Transaction 03-19-2019- DDA 42-953-715 [I]
From:
Stewart Oldfield
To:
Bhavesh Chandani
…New York, NY, 10005-2836, USA Tel.
https://mydb
.intranet.db.com/groups/wm-operations-us/overview EFTA01406116 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406114.pdf
EFTA01423866
Dataset 10
2019-05-10
9p
827w
Subject:
RE: Neptune $1200 and $1000 wire [I]
From:
Natalie Barak 1 >
To:
Kathryn .7 Stanfield
…60 Wall Street, New York, NY, 10005-2836, USA Tel. I Email
https://mydb
.intranet.db.com/groups/wm-operations-us/overview From: Natalie Barak Sent: Friday, May 03, 2019 1:08 PM To: Brigid Macias Kathryn .7 Stanfield Subject: RE: Neptune_$1200 and $1000 wire EFTA01423867 Hi Katherine — I spoke to the client and they asked if we could just recall both of these wires. I'm not sure that is possible but can you let me know? {logo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423866.pdf
EFTA01427077
Dataset 10
2019-05-07
10p
329w
Subject:
RE: ref: Business Internet Banking rejected cases created between
From:
Stewart Oldfield < ›
To:
Natalie Barak
…case owner EFTA01427079 EFTA01427080 EFTA01427081 EFTA01427082 EFTA01427083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM 1,297 Rejected Stewart Oldfield EFTA01427084 Kind Regards, {https://brandportal.intranet.db.com/img/modules/logo.gif} Halina Laczny Assistant Vice-President I WM Operations Americas I Oversight & Control Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836, USA Tel.
https://mydb
.intranet.db.com/groups/wm-operations-us EFTA01427085 EFTA01427086
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427077.pdf
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