Stewart Oldfield

Business

Mentioned in 9,811 documents · View JSON

Deutsche Bank relationship manager

Deutsche Bank financial team member who managed Epstein's trading accounts alongside Paul Morris, Daniel Sabba, and Vahe Stepanian. Created synthetic long exposure positions (TRS on AAPL). Part of the DB Key Clients team that continued servicing Epstein after his 2008 conviction until DB terminated in 2018. Deutsche Bank was fined $150M for compliance failures.

Key Findings

Part of Deutsche Bank team managing Epstein's trading accounts with Paul Morris, Daniel Sabba, Vahe Stepanian (EFTA00663623)
Created synthetic long exposure positions (TRS on AAPL) for Epstein (EFTA00663623)
CC'd on 1099 tax forms with Richard Kahn and Karyna Shuliak (EFTA00570566)
Scheduled meetings with Epstein alongside screenings of Woody Allen films (EFTA00359151)
Strong connection to Paul Barrett (989 shared docs) — bridge between DB and JPMorgan account teams
DB team continued servicing Epstein for ~10 years after 2008 conviction; DB fined $150M by NYDFS
EFTA01363138: Missed Deutsche Bank AML compliance deadline for $40K wire to Achrayut Leumit at Bank Leumi. Compliance sent "URGENT — SECOND REQUEST." Oldfield: "Sorry, I have been out of the office."
EFTA01426608 / EFTA01416824 (Mar 2019): Proactively offered and wrote reference letter on Deutsche Bank letterhead to Bank Leumi Le Israel for Southern Trust Company — three months after DB decided to terminate Epstein as a client

Network Graph

Most Connected With

Richard Kahn (4029)Jeffrey Epstein (2680)Vahe Stepanian (2265)Paul Morris (1352)Darren Indyke (1149)Bella Klein (955)Tazia Smith (432)Jeanne Brennan (359)Ehud Barak (319)Caroline Lang (232)Karyna Shuliak (200)Charles Pickett (174)

Communication Timeline

Jul 2009 – Jul 2019 · 8,070 dated documents (2,141 sent, 1,883 received, 4,046 mentioned)

Documents (9,811)

Epstein-Docs-processed.pdf

EFTA00166225 Dataset 9

... Account Number Base Currency USO manifest li ne PRIMARY OFFICER STEWART OLDFIELD a CUSTODY OFFICER MAMA TENTAER 00 Waif Steel NowYoric NY CONFIDENTIAL — PURSUANT TO FED. R CRIM. P....

EFTA00166277 Dataset 9

... Account Number Base Currency. USD manoteti tin• ►RIMMY OFFICER STEWMT OLDFIELD a CUSTODY OFFICER ARTHUR TENDLER GO WStStfeel New York NY I CONFIDENTIAL - PURSUANT TO FED. R. GRIM...

EFTA00166329 Dataset 9

... Account Name JEFFREY EPSTEIN Account Number Base Currency. USO menit•M lin• PRIMARY OFFICER STEWART OLDFIELD a CUSTODY OFFICER ARTHUR TENDLER 00 Wat, Street New Writ %V I CONFIDENTIAL - PURSUANT TO FED. R. CR...

EFTA00166353 Dataset 9

... Account Number 600519 Base Currency. USD manifest lino PRIMARY OFFICER STEWART OLDFIELD a ART CUST HuR OOTEY0fLFEIRCER .c al l IllIIIlIllIll1111111l11 1111 CONFIDENT...

EFTA00166379 Dataset 9

... Account Number: Base Currency: USD rnanifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wail &root \ ow York \Y '0005 101IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII ...

EFTA00166391 Dataset 9

... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 0(0104 1,5 101IIIIIIIIIIIIIIIInIIII...

EFTA00166413 Dataset 9

...SD manifest line I..1 111"~'I'i'IIillIIIIIIIIJI'l,ItllIII. ill 1III'dl' 111111'11I' PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 V/.)11 Sven \eve Yorl. \Y '0005 0(01101.7 10111111111111111111111...

EFTA00166427 Dataset 9

... Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD IN lax e-mail CUSTODY OFFICER ARTHUR TENDLER 11111111111111111111111111111111111111111111 CONFIDENT...

EFTA00166439 Dataset 9

... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wail Stool \ow York \Y '0005 11)(011$.1.7 101IIIIIIIIIIIIIIIIIIII...

EFTA00166453 Dataset 9

... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Vlall Sloe' Vow York, NY '0O05 0(10117115 101IIIIIIIIIIIIIIIIIIII...

EFTA00166465 Dataset 9

... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Strata \en York. Ve '0005 0(017S1.t IIIIIIIIIIIIM11111111111...

EFTA00166477 Dataset 9

... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 OWMV111. 101IIIIIIIIIIIIIIIIIIIIIII...

EFTA00166489 Dataset 9

... Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD Ir fax CUSTODY OFFICER ARTHUR TENDLER rt. 01,,7 101IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL — P...

EFTA00166503 Dataset 9

... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD far 0 mad CUSTODY OFFICER ARTHUR TENDLER 60 Wall Strom \cw York. \ •0005 far 0 mad (10..1”1t 101I...

EFTA00166515 Dataset 9

... Account Number: Base Currency: USD manifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 (501011.t, IIIIIIIIIIIIM11111111111...

EFTA00166527 Dataset 9

... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wait &root \ ow York \Y '0005 (X 0 137 11111111111111111111111111...

EFTA00166555 Dataset 9

...er: Base Currency: USD manifest line IIhruIurlulruh1111411rulmllll mdlr PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 11111111111111111111111111111111111...

EFTA00166623 Dataset 9

... Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER rt. WHO In IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL — PURSU...

EFTA00166637 Dataset 9

... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wall &root \ow York \Y '0005 0(01171,3 IIIIIIIIIIIIM1111111111111...

EFTA00166649 Dataset 9

... Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel fat o mail CUSTODY OFFICER ARTHUR TENDLER rt. (0):`..1 5 101IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CON...

EFTA00166671 Dataset 9

...D manifest line I..1 111"~'I'i'IIi ll IIIIIIIIJI'l,IrllIII.ill1III'Ill' 111111'11I' PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wall &root \ow York. \Y '0005 0(0109 1,7 MIN1111111101111111IIIII...

EFTA00166685 Dataset 9

... Account Number: Base Currency: USD manilcSI l ine PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 11111111111111111111111111111111111...

EFTA00166699 Dataset 9

... USD manifest line 11111111"l'I'l'l1'IIIIIIIIIIIIhIllrtllllnllllllr [Phone Redacted]'Ill' PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Steen \eve Yorl. \Y '0005 (O)10(,1 101IIIIIIIIIIIIIIIIIIIIII...

EFTA00166713 Dataset 9

... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Strool \en York. Ve '0005 00N45 In 101IIIIIIIIIIIIIIIIIIIIII...

EFTA00166727 Dataset 9

... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Was Shoot \ ow York \Y '0005 (X 0 Ile I .7 1011111111111111111111...

EFTA00167059 Dataset 9

... (lent Plied Domicile: Other Location (specify): Date: Business: stewart oldfield El 0 0 ...

EFTA00167090 Dataset 9

...0 Booting Center: New York Relationship Manager: Stewart Oldfield O New PWM Relationship 110 Existing PWM Relationship If noti...

EFTA00168622 Dataset 9

... Acct. Number (if evadable): Account Manager. Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory accoLrit, custody senAces, ...

EFTA00168663 Dataset 9

...0 Booking Center: New York Relationship Manager: Stewart Oldfield 0 New PWM Relationship 52 Existing PWM Relationship Relation...

EFTA00168706 Dataset 9

... RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield May 1. 2019 to May 31. 2019 Summary of Account Balance(%) Account ...

EFTA00168712 Dataset 9

...ED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield May 1. 2019 to May 31. 2019 Summary of Account Balance(%) Account ...

EFTA00168815 Dataset 9

...M personaly has known dent, etc.): Jeffrey Epstein client? reached out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add tno new signors to this new ...

EFTA00168833 Dataset 9

...r (ilavailatee): 42959295 Account Manager: stewed oldfield what is the purpose of the account (e.g. portfoap management, advisory account, custody soviets, ki...

EFTA00168866 Dataset 9

... Booking Center. I New York Relationship Manager: Stewart Oldfield O New PWM Relationship 2 Existing PWM Relationship Relatio...

EFTA00168878 Dataset 9

...Kayoed*, 44130552 Account Manager: stewed oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...

EFTA00168930 Dataset 9

... Stewart Oldfeld (Signature) 6/7/2018 Stewart Oldfield Office Director/Business Head: ANdrew F Gallivan (Signature) ...

EFTA00168946 Dataset 9

...Acct Number (travailed/0: 42967287 Accost Manager: Stewart Oldfield What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...

EFTA00168966 Dataset 9

... Act Number (I amiable) Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfceo management, advisory account, custody services, l...

EFTA00168996 Dataset 9

... Acct. Number (if evadable): 94130552 Account Manager. Stewart Oldfield What is the purpose of the aocount (e.g. portfolio management, advisory accoLrit, custody senAces, ...

EFTA00169037 Dataset 9

...on Inc - • OBSI Acct. Number (revailbleA Account Manager: Stewart Oldfield What S the purpose of the account e.g. portfolo management, advisory account, custody services, lon...

EFTA00169057 Dataset 9

... Act. Number (ffavadatle). 42959295 Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory accent*, custody services, ...

EFTA00169078 Dataset 9

... Acct. Number (Wand:We): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. pxtfdio management, advisory account, custody services, lo...

EFTA00265005 Dataset 9

... In office 11 April 1997 — 27 January 200201 Vice President David Oldfield Contents David Ettridge Joh...

EFTA00285348 Dataset 9

... 1) 3:30pm Appt w/Boris Nikolic 4/4:15pm Appt w/Steve Hanson (MM) 4:30pm A t w Stewart Oldfield and Todd Stevens from DB, Rich to attend (Stewart: 5:00pm Appt w/Leon Black Tues. Jan. 31. 2017 NY ...

EFTA00292745 Dataset 9

4/5/19 Stewart Oldfield Director Deutsche Bank 345 Park Avenue 24th Floor New York, NY 10154 RE: THE 2017 CATERPILLAR ...

EFTA00292747 Dataset 9

...Sent: Tuesday, March 06, 2018 11:49 AM To: 'Richard Kahn' < Cc: 'Bella Klein' < >; Stewart Oldfield Subject: DB New York Acct Hi Rich, As discussed with Stew, attached are the account opening documen...

EFTA00295835 Dataset 9

4/5/19 Stewart Oldfield Director Deutsche Bank RE: THE 2017 CATERPILLAR TRUST Please use this letter as your authoriza...

EFTA00301227 Dataset 9

...nburgh Handedness Inven- asymmetries remains unclear. Regional hemispheric asym- tory (Oldfield, 1971) with scores ranging from 40 to 100. They metries both in cortical thickness (Luders et al., ...

EFTA00314114 Dataset 9

4/5/19 Stewart Oldfield Director Deutsche Bank 345 Park Avenue 24* Floor New York, NY 10154 RE: THE 2017 CATERPILLAR TR...

EFTA00316389 Dataset 9

...B New York AC Date: March 6.2018 at 4:39 PM To: Richard Kahn Cc: Bella Klein towed Oldfield Hi Rich, The attached form was not included in my original email. Please have both trustees sign th...

EFTA00359147 Dataset 9

... wrote: Classification: Confidential Yes, thanks S I'll have daniel sabba and stewart oldfield with me, best, From: Sent: 11/09/2014 04:1 I PM EST To: Paul Morris Subject: Re: Meeting Monday (C]...

EFTA00359148 Dataset 9

...n dela cruz Subject: Paul Morris Date: Sun, 09 Nov 2014 21:39:38 +0000 Paul Morris,daniel sabba and stewart oldfield will come see you tomorrow at 2:15. Sent from my iPhone EFTA00359148

EFTA00359149 Dataset 9

..., Nov 9, 2014 at 4:39 PM, wrote: Paul Morris,daniel sabba and stewart oldfield will come see you tomorrow at 2:15. Sent from my iPhone please note The information contained in th...

EFTA00359151 Dataset 9

... will call you at noon) 1:00pm Appt w/Ben Goertzel 2:15pm Appt w/Paul Morris, Daniel Sabba and Stewart Oldfield (Paula) 3-4:30pm Screening of Woody Allen's movie MANHATTAN FILM CENTER ([Phone Redacted]) 575 Park Ave...

EFTA00359165 Dataset 9

...s (delivery of DR Sconces and Base for you to look at) 2:15pm Appt iv/Paul Morris, Daniel Sabba and Stewart Oldfield (Paul 3-4:30pm Screening of Woody Allen's movie MANHATTAN FILM CENTER ([Phone Redacted]) 575 Park Avenu...

EFTA00443149 Dataset 9

From: Richard Kahn <I To: Stewart Oldfield Cc: Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] Date: Thu, 12 Jan 2017 21:44:4...

EFTA00443154 Dataset 9

From: Lesley Groff <I To: Stewart Oldfield Cc: Rich Kahn <1 Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] Date: Thu, 12 Jan...

EFTA00443329 Dataset 9

...s Nikolic will now come see Jeffrey at 3pm_your meeting with Jeffrey will now be after his 4pm with Stewart Oldfield and Todd Stevens from DB_ Rich, I know you will participate in this 4pm meeting...Darren not sure a...

EFTA00443331 Dataset 9

... tomorrow at 3pm. Mon. Jae. 30. 201 - Al 3:00pm Appt w/Borts Nikolic ( ) 4:00pm Appt w/Stewart Oldfield and Todd Stevensfrom DB, Rich to attend (Stewart: 4:30pm Appt iv/Rich and Darren EFTA00443331

EFTA00443335 Dataset 9

...Nikolic will now come see Jeffrey at 3pm...your meeting with Jeffrey will now be after his 4pm with Stewart Oldfield and Todd Stevens from DB... Rich, I know you will participate in this 4pm meeting...Darren not sure...

EFTA00443336 Dataset 9

EFTA00443339 Dataset 9

...will come see you tomorrow at 3pm. Mon. Jan. 30 2017 NY 3:00pm Appt 147430riS Nikolic 4:00pm Appt w/Stewart Oldfield and Todd Stevensfrom DB, Rich to attend (Stewart: 4:30pm Appt w/Rich and Darren please note The inf...

EFTA00443354 Dataset 9

... > wrote: Excellent ..thank you On Jan 25, 2017, at 12:30 PM, Stewart Oldfield < > wrote: Will do. See you then. Thanks From: Sent: Wednesday, January 25...

EFTA00443359 Dataset 9

From: To: Rich Kahn Subject: Stewart Oldfield meeting-do you need to be there? Date: Wed, 25 Jan 2017 17:31:52 +0000 HI Rich...just wondering if ...

EFTA00443360 Dataset 9

... > wrote: Excellent ..thank you On Jan 25, 2017, at 12:30 PM, Stewart Oldfield < > wrote: Will do. See you then. Thanks From: Groff rmallto...

EFTA00443365 Dataset 9

From: "Jeffrey E." <[Email Redacted]> To: Subject: Re: Reminder: Stewart Oldfield & Todd Stevens from DB Date: Wed, 25 Jan 2017 17:34:02 +0000 Yes On Wed, Jan 25, 2017 at 12:33 PM, ...

EFTA00492651 Dataset 9

...e Date: Mon, 18 Mar 2019 19:12:44 +0000 Inline-Images: pagelimage528.png; pagel image688.png Stuart oldfield called for you On Mon, Mar 18, 2019 at 2:38 PM > wrote: G...

EFTA00512187 Dataset 9

...3B1948-4823-4372-8F13-F70BCF7860AF/Data/5/7/Messages/75510.partial.emlx SourceType Mac Mail First Stewart Oldfield Email (Email) ID 1445504 Contact Source Device NYC024329.aff4/Macintosh HD Path /Users/kar...

EFTA00520950 Dataset 9

...rk. NY 10154 AND KARYNA SHULIAK 301 E66 ST APT 8H NEW YORK NY 10065 For personal assistance call: Stewart Oldfield [Phone Redacted] August I. 2017 to August 31. 2017 Summary of Account Balance(s) Account ...

EFTA00521409 Dataset 9

.... NY 10154 AND KARYNA SHULIAK 301 E 66 ST APT 814 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield [Phone Redacted] December I. 2017 to December 31. 2017 Summary of Account Balance(s) Account ...

EFTA00521658 Dataset 9

.... NY 10154 AND KARYNA SHULIAK 301 E 66 ST APT 814 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account ...

EFTA00521830 Dataset 9

Deutsche Bank Wealth Management VA Stewart Oldfield Director Mile Lukic Deutsche Bank Wealth...

EFTA00522177 Dataset 9

.... NY 10154 AND KARYNA SHULIAK 301 E 66 ST APT 814 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield January I. 2018 to January 31. 2018 Summary of Account Balance(s) Account ...

EFTA00522186 Dataset 9

... NY 10154 AND KARYNA SHULIAK 301 E 66 ST APT $14 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield July I. 2017 to July 31. 2017 Summary of Account Balance(s) Account ...

EFTA00522190 Dataset 9

...k. NY 10154 AND KARYNA SHULIAK 301 E 66 ST APT 8H NEW YORK NY 10065 For personal assistance call: Stewart Oldfield June 1. 2017 to June 30. 2017 Summary of Account Balance(s) Account ...

EFTA00522929 Dataset 9

.... NY 10154 AND KARYNA SHULIAK 301 E 66 ST APT 81{ NEW YORK NY 10065 For personal assistance call: Stewart Oldfield March I. 2017 to March 31. 2017 Summary of Account Balance(s) Account ...

EFTA00522940 Dataset 9

...rk. NY 10154 AND KARYNA SHULIAK 301 E66 ST APT 8H NEW YORK NY 10065 For personal assistance call: Stewart Oldfield May I. 2017 to May 31. 2017 Summary of Account Balance(s) Account ...

EFTA00523832 Dataset 9

...k. NY 10154 AND KARYNA SHUL1AK 301 E 66 ST APT 8H NEW YORK NY 10065 For personal assistance call: Stewart Oldfield September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Account ...

EFTA00534791 Dataset 9

... New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 10:09 AM To: Bella Klein Cc: Stewart Oldfield Subject: and Karyna Shuliak Hi Bella, We are conducting are our annual client update...

EFTA00534810 Dataset 9

... New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 10:09 AM To: Bella Klein Cc: Stewart Oldfield Subject: MI and Karyna Shuliak Hi Bella, We are conducting are our annual client update fo...

EFTA00534813 Dataset 9

.... USA EFTA00534814 From: Cynthia Rodriguez Sent: Friday, June 23, 2017 10:09 AM To: Bella Klein Cc: Stewart Oldfield Subject: and Karyna Shuliak Hi Bella, We are conducting are our annual client update...

EFTA00534816 Dataset 9

... and Karyna huliak Date: June 2 :02 PM EDT To: Bella Klein Cc: Stewart Oldfield EFTA00534817 Hi Bella, As a follow up to my earlier email, as part of our annual review we will als...

EFTA00552710 Dataset 9

...:05:59 , 0000 marc the haze trust address is 767 third avenue. new york new york.10021 The banker Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Ne...

EFTA00552774 Dataset 9

...in Palace Sale Date: Thu, 21 Mar 2019 04:37:39 +0000 Dear Marc, The haze trust address i The banker Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Ne...

EFTA00553697 Dataset 9

...ubject: Re: Bin Ennakhil - draft sale contract Dear Karyna I just heard Mike Lukic has now received Stewart Oldfield's letter. Many thanks Alex Alex Peto Partner (Office) (Maroc Cell (UK Cell) www.kensingtonmorocco.c...

EFTA00553704 Dataset 9

...utchebank and send it to Mike Lukic? If Mr Lukic has any queries, he can take them up directly with Stewart Oldfield. As ever, Mark Sent from my iPhone On 9 Apr 2019, at 13:50, Alex Peto < > wrote:...

EFTA00553712 Dataset 9

...35 PM, Alex Peto < > wrote: Dear Karyna I just heard Mike Lukic has now received Stewart Oldfield's letter. Many thanks Alex Alex Peto Partner (Office) (Maroc Cell (UK Cell) ± www.kensingtonmorocco...

EFTA00553734 Dataset 9

... wrote: Dear Karyna I just heard Mike Lukic has now received Stewart Oldfield's letter. Many thanks EFTA00553735 Alex Alex Peto Partner (Office) (Maroc Cell) (UK Cell) ± www.ken...

EFTA00564118 Dataset 9

... < Subject: RE: Overdraft Date: March 8, 2018 at 9:30:00 AM EST To: Bella Klein Cc: Stewart Oldfield < Hi Bella, I just wanted to update you that this account still has not been replenished. Please ha...

EFTA00564121 Dataset 9

From: Cynthia Rodriguez < To: Bella Klein < Cc: Stewart Oldfield < >, Karyna Subject: RE: Overdraft Date: Thu, 08 Mar 2018 19:06...

EFTA00564125 Dataset 9

From: Bella Klein To: Cynthia Rodriguez Cc: Stewart Oldfield >, Karyna < Subject: Re: Overdraft Date: Thu, 08 ...

EFTA00564129 Dataset 9

... < Subject: RE: Overdraft Date: March 8, 2018 at 2:11:34 PM EST To: Bella Klein Cc: Stewart Oldfield < , Karyna < Hi Bella, Just to make things a little easier, I ...

EFTA00564444 Dataset 9

...ri Subject: RE: Overdraft Date: March 8, 2018 at 9:30:00 AM EST To: Bella Klein Cc: Stewart Oldfield < Hi Bella, I just wanted to update you that this account still has not been replenished. Please ha...

EFTA00564447 Dataset 9

... < Subject: RE: Overdraft Date: March 8, 2018 at 2:11:34 PM EST To: Bella Klein Cc: Stewart Oldfield < Karyna Hi Bella, Just to make things a little easier, I ha...

EFTA00565020 Dataset 9

...t: RE: and Karyna Shuliak Date: June 23, 2017 at 12:18:02 PM EDT To: Bella Klein Cc: Stewart Oldfield < Hi Belie, As a follow up to my earlier email, as part of our annual review we will also need to v...

EFTA00565255 Dataset 9

From: To: Richard Kahn <I Cc: Cynthia Rodriguez <I >, Stewart Oldfield Subject: Re: 1099 Form Date: Wed, 12 Apr 2017 22:09:30 +0000 Thank you very much Cynthia. On Apr 12...

EFTA00570566 Dataset 9

... Richard Kahn <I To: Cynthia Rodriguez <I Cc: Karyna Shuliak >, Stewart Oldfield Subject: Re: 1099 Form Date: Wed, 12 Apr 2017 21:40:24 +0000 thank you Richard Kahn HBRK Associates...

EFTA00602700 Dataset 9

... 24 Apr 1.92% 7.19% 23.49% 9.65% 11.36% 13.05% 10.67% (34.24%) Geoff Oldfield Jan 14 14...

EFTA00625982 Dataset 9

...Mora Vahe Ste anian , Stewart Oldfield Subject: TRS on AAPL - creating synthetic long exposure [C] Date: Fri, 24 Oct 2014 16:18:05 +0000 I...

View all 9,811 documents →

Key Findings

Network Graph

Most Connected With

Communication Timeline

YouTube Coverage (1)

Related Findings (3)

Timeline Events (1)

Documents (9,811)