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... 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....
... 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...
... 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...
... Account Number 600519 Base Currency. USD manifest lino PRIMARY OFFICER STEWART OLDFIELD a ART CUST HuR OOTEY0fLFEIRCER .c al l IllIIIlIllIll1111111l11 1111 CONFIDENT...
... Account Number: Base Currency: USD rnanifesl line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 80 Wail &root \ ow York \Y '0005 101IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII ...
... 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...
...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...
... Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD IN lax e-mail CUSTODY OFFICER ARTHUR TENDLER 11111111111111111111111111111111111111111111 CONFIDENT...
... 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...
... 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...
... 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...
... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 OWMV111. 101IIIIIIIIIIIIIIIIIIIIIII...
... Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD Ir fax CUSTODY OFFICER ARTHUR TENDLER rt. 01,,7 101IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL — P...
... 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...
... 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...
... 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...
...er: Base Currency: USD manifest line IIhruIurlulruh1111411rulmllll mdlr PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 11111111111111111111111111111111111...
... Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER rt. WHO In IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL — PURSU...
... 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...
... 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...
...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...
... Account Number: Base Currency: USD manilcSI l ine PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall &root \ ow York \Y '0005 11111111111111111111111111111111111...
... USD manifest line 11111111"l'I'l'l1'IIIIIIIIIIIIhIllrtllllnllllllr 1111111111'Ill' PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall Steen \eve Yorl. \Y '0005 (O)10(,1 101IIIIIIIIIIIIIIIIIIIIII...
... 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...
... 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...
... (lent Plied Domicile: Other Location (specify): Date: Business: stewart oldfield El 0 0 ...
...0 Booting Center: New York Relationship Manager: Stewart Oldfield O New PWM Relationship 110 Existing PWM Relationship If noti...
... Acct. Number (if evadable): Account Manager. Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory accoLrit, custody senAces, ...
...0 Booking Center: New York Relationship Manager: Stewart Oldfield 0 New PWM Relationship 52 Existing PWM Relationship Relation...
... 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 ...
...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 ...
...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 ...
...r (ilavailatee): 42959295 Account Manager: stewed oldfield what is the purpose of the account (e.g. portfoap management, advisory account, custody soviets, ki...
... Booking Center. I New York Relationship Manager: Stewart Oldfield O New PWM Relationship 2 Existing PWM Relationship Relatio...
...Kayoed*, 44130552 Account Manager: stewed oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... Stewart Oldfeld (Signature) 6/7/2018 Stewart Oldfield Office Director/Business Head: ANdrew F Gallivan (Signature) ...
...Acct Number (travailed/0: 42967287 Accost Manager: Stewart Oldfield What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... Act Number (I amiable) Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfceo management, advisory account, custody services, l...
... Acct. Number (if evadable): 94130552 Account Manager. Stewart Oldfield What is the purpose of the aocount (e.g. portfolio management, advisory accoLrit, custody senAces, ...
...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...
... Act. Number (ffavadatle). 42959295 Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory accent*, custody services, ...
... Acct. Number (Wand:We): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. pxtfdio management, advisory account, custody services, lo...
... In office 11 April 1997 — 27 January 200201 Vice President David Oldfield Contents David Ettridge Joh...
... 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 ...
4/5/19 Stewart Oldfield Director Deutsche Bank 345 Park Avenue 24th Floor New York, NY 10154 RE: THE 2017 CATERPILLAR ...
...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...
4/5/19 Stewart Oldfield Director Deutsche Bank RE: THE 2017 CATERPILLAR TRUST Please use this letter as your authoriza...
...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., ...
4/5/19 Stewart Oldfield Director Deutsche Bank 345 Park Avenue 24* Floor New York, NY 10154 RE: THE 2017 CATERPILLAR TR...
...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...
... 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]...
...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
..., 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...
... 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 (212.355.5880) 575 Park Ave...
...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 (212.355.5880) 575 Park Avenu...
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...
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...
...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...
... 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
...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...
...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...
...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...
... > 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...
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 ...
... > wrote: Excellent ..thank you On Jan 25, 2017, at 12:30 PM, Stewart Oldfield < > wrote: Will do. See you then. Thanks From: Groff rmallto...
From: "Jeffrey E." <jeevacation@grnail.com> 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, ...
...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...
...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...
...rk. NY 10154 AND KARYNA SHULIAK 301 E66 ST APT 8H NEW YORK NY 10065 For personal assistance call: Stewart Oldfield 212-454-2881 August I. 2017 to August 31. 2017 Summary of Account Balance(s) Account ...
.... NY 10154 AND KARYNA SHULIAK 301 E 66 ST APT 814 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield 212-454-2881 December I. 2017 to December 31. 2017 Summary of Account Balance(s) Account ...
.... 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 ...
Deutsche Bank Wealth Management VA Stewart Oldfield Director Mile Lukic Deutsche Bank Wealth...
.... 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 ...
... 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 ...
...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 ...
.... 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 ...
...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 ...
...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 ...
... 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...
... 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...
.... 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...
... 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...
...: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...
...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...
...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...
...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:...
...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...
... 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...
... < 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...
From: Cynthia Rodriguez < To: Bella Klein < Cc: Stewart Oldfield < >, Karyna Subject: RE: Overdraft Date: Thu, 08 Mar 2018 19:06...
From: Bella Klein To: Cynthia Rodriguez Cc: Stewart Oldfield >, Karyna < Subject: Re: Overdraft Date: Thu, 08 ...
... < 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 ...
...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...
... < 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...
...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...
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...
... 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...
... 24 Apr 1.92% 7.19% 23.49% 9.65% 11.36% 13.05% 10.67% (34.24%) Geoff Oldfield Jan 14 14...
...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...
...:58 PM To: Amanda Kirby; Brad Wechsler Cc: Ariane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Stewart Oldfield Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Sure. EFTA00626659 Please call at you...
...niel Sabba Arianc Dw er , Paul Morris , Stewart Oldfield < >, Richard Kahn Subject: FW: *** PRICING DETAILS *** SOLE BOOKRUN SP...
...Richard Kahn"' < , Ariane Dwyer >, "Stewart Oldfield" , Daniel Sabba Subject: RE: Trade Recap - 01/27/2015 - Long TWTR...
...iel Sabba , Arianc Dw er < , Paul Morris , Stewart Oldfield < Richard Kahn Subject: Allocation [SC] Date: Fri, 19 Jun 2015 13:16:...
...y Epstein CC: Daniel Sabba , Ariane Dw er , Paul Morris , Stewart Oldfield C >, Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** TRANSUN...
...bba < , Ariane Dwyer >, Paul Morris >. Stewart Oldfield < , Jeanne Brennan Subject: Monthly TWTR Swap Reset [SC] D...
From: Daniel Sabba To: jeevacation@gmail.com Cc: Paul Morris S i ff ilMa, Stewart Oldfield Subject: DB Client Call - Thoughts and Trades into Greece Presidential Elections - December 16 10AM...
...1, 2015 03:44 PM Eastern Standard Time To: Jeffrey E.; Vahe Stepanian Cc: Ariane Dwyer; Paul Moths; Stewart Oldfield; Richard Kahn Subject: RE: EURUSD Risk Reversal Pricing [C] Classification: Confidential Jeffrey — ...
...nian CC: Ariane Dw er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: RE: EURUSD Risk Reversal Pricing [C] Date: Wed, 01 Jul 2015 19:44:49 +0000 ...
...01, 2015 03:44 PM Eastern Standard Time To: jeffrey E.; Vahe Stepanian Cc: Arian Dwyer; Paul Moths; Stewart Oldfield; Richard Kahn Subject: RE: EURUSD Risk Reversal Pricing [C] Classification: Confidential Jeffrey - ...
From: Daniel Sabba < To: jeevacation@gmail.com Cc: Paul Morris < , Stewart Oldfield < Vahe Stepanian Subject: Follow-up on AAPL TRS [C] Date: Tue, 11 Nov 2014 16:32:19 +0000 Inline-Im...
... , Richard Kahn , Paul Morris , Stewart Oldfield Subject: RE: JPYKRW [C] [I] Date: Fri, 15 Jan 2016 15:46:23 +0000 Jeffrey, Per our phone conversati...
...niel Sabba , Ariane Dwyer , Paul Morris Stewart Oldfield , Richard Kahn Subject: RE: GE Bid [C] Date: Fri, 15 Jan 2016 13...
...in Cc: Daniel Sabba < Ariane Dwyer , Paul Morris < Stewart Oldfield Richard Kahn Subject: RE: JPYKRW [C] Classification: Confidential Jeffr...
...m> CC: Paul Morris < Vahe Ste anian < , Stewart Oldfield Ariane Dwyer "'Richard Kahn." Subject: EURUSD risk reversal id...
...> CC: Daniel Sabba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** T...
... , Davide-A Sferrazza Vahe Stepanian "Tazia Smith" Cc: Stewart Oldfield < , Darren Indyke < Classification: Confidential Rich, You sold 450 FXE 9/15/1...
...Date: May 31, 2016 at 11:01:09 AM EDT To: Richard Kahn < Cc: Daniel Sabba < >, Stewart Oldfield Classification: Confidential Rich, Please see below refreshed indications — these levels are not tr...
... , Ariane D er , Paul Morris Stewart Oldfield , Richard Kahn Subject: RE: JPY/KRO Call Spreads [C] Date: Fri, 30 Oct 2...
...iel Sabba < >, Ariane Dw er < >, Paul Morris >, Stewart Oldfield < >, Richard Kahn Classification: Confidential Jeffrey - today you e...
...jeevacation@gmail.com Cc: „ Paul Morris Stewart Oldfield Subject: Re: An oil idea [C] Date: Thu, 04 Dec 2014 19:55:49 +0000 Classification: Confidential Jef...
...n CC: Daniel Sabba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: *1* NEW JOINT BOOKRUN IPO *** CONFORMIS INC (NASDAQ: ...
...ba Ariane Dwyer , Paul Moths , Stewart Oldfield Subject: RE: Longer Dated EUR Downside (3y structures) [C] Date: Tue, 30 Jun 2015 21:13:29 +0000 Cl...
...aniel Sabba To: "Jeffrey E." <jeevacation@gmail.com> Cc: Paul Mor , Stewart Oldfield , Vahe Stepanian Subject: AAPL Monday Outperfonnance vs. SPY [C] Date: Tue, 18 Nov 2014 20:05:52 +0...
... >, "Vahe Stepanian" Paul Morris < >, "Stewart Oldfield" Rich, Please find attached a margin call issued for Southern Financial for $1,680,000. The call ca...
...BRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Stewart Oldfield tc ) Subject: closing tmw - 2x EuroStoxx note w/ contingent prote...
...n Sent: Friday, May 29, 2015 9:22 AM To: Jeffrey Epstein Cc: Daniel Sabba; Mane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: 1W: Call follow-ups [C] Classification: Confidential Jeffrey — I'm following...
...Daniel Sabba Ariane Dwyer , Paul Morris , Stewart Oldfield Subject: RE: Dispersion Call Option (C] Classification: Confidential One more point worth mentionin...
...a , Ariane Dwyer , Paul Morris , Stewart Oldfield Subject: RE: JPY/KRO Call Spreads [C] Date: Fri, 30 Oct 2015 20:29:05 +0000 Inline-Images: image001...
...Vahe Ste anian < , Ariane Dwyer , Paul Morris Stewart Oldfield , "Jeanne Brennan" Subject: FW: Monthly TWTR Swap Reset [SC] Date: Thu, 28 May 2015 19:52:04 +0000 ...
...te•anian Ariane D er < >, Paul Morris < >, Stewart Oldfield >, "Jeanne Brennan" < Subject: FW: Monthly TWTR Swap Reset [SC] Date: May 28, 2015 at 3:52:04 PM ED...
...abba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: Call follow-ups [C] Date: Fri, 29 Ma...
...: Paul Morris , Vahe Ste anian Stewart Oldfield Uzair Aqeel Nav Gupta Subject: Apple...
...is Vahe Ste anian •, Stewart Oldfield Uzair Aqeel Nav Gupta Sub...
... < er < >, Paul Morris >, Stewart Oldfield < Richard Kahn Subject: C Preferreds [SC] Date: June 17, ...
...ha Ariane Dwyer , Paul Morris >, Stewart Oldfield , Richard Kahn Subject: GLBL Allocation [C] Date: Fri, 31 Jul 2015 17:07:48 +0000 I...
...02, 2015 11:34 AM Eastern Standard Time To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential Jeffrey —today you ex...
... Sabba , Arianc Dw er < , Paul Morris , Stewart Oldfield < Richard Kahn Subject: EURUSD Risk Reversal Pricing [C] Date: Wed...
...9:36:58 AM EST To: Richard Kahn < Cc: Daniel Sabba < >, Paul Stewart Oldfield >, Vahe Stepanian Hi Rich, yes that is correct. From: Richard Kahn fmailto: Sent: Monday, December ...
...el Sabba , Ariane Dwyer , Paul Morris , Stewart Oldfield < Richard Kahn Subject: C Preferreds [SC] Date: Wed, 17 Jun 2015 15:...
... > To: "Jeffrey E." <jeevacation@grnail.com> CC: Paul Morri:a n Stewart Oldfield , Vahe Stepanian , "ArianDwyer;=1In ...
...iel Sabba To: "'Jeffrey Epstein"' <jeevacation@gmail.com> CC: Paul Morris , Stewart Oldfield , Vahe Ste anian , "...
...ailto: Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith •cl ›; Stewart Oldfield Vahe Stepanian ; Matt Glassman Dav...
...s , Tazia Smith , Vahe Stepanian Stewart Oldfield Adrian Reichrath Subject: relevant market comment...
...C: Daniel Sabba Arians Dw er , Paul Morris , Stewart Oldfield < >, Richard Kahn Subject: FW: *** PRICING DETAILS *** LEFT BOOKRUN INITIAL P...
... 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 EFTA00651804
... Vahe Ste anian < ,Ariane Dwyer , Paul Morris Stewart Oldfield , "Jeanne Brennan" Subject: RE: Monthly TWTR Swap Reset [SC] Date: Tue, 02 Jun 2015 12:07:39 +0000 ...
...:58 PM To: Amanda Kirby; Brad Wechsler Cc: Ariane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Stewart Oldfield Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Sure. Please call at your convenience...
...ba To: "Jeffrey E." <jeevacation@gmail.com>, Richard Kahn < CC: Paul Morrta n Stewart Oldfield , Vahe Stepanian , "ArianDwyer: =1In ...
...: Richard Kahn , Paul Morris , Stewart Oldfield , Ariane Dwyer , Vahe Stepanian Subject:...
...iel Sabba To: "jeffrey E." <jeevacation()gmail.com> CC: Paul Morris < , Stewart Oldfield < Vahe Ste anian "Ariane Dw er" ...
...amantha Pete Seidlite , "Rob Zeitinger" "Robb Oldfield" "'Royce tevens "'Sam Redditt" "'Todd Crowley...
... , Ariane Dwyer , Paul Moms Stewart Oldfield , Richard Kahn Subject: Brazil CDS Update [C] Date: Tue,...
...bba < >, Ariane Dw er < >, Paul Morris >, Stewart Oldfield < >, Jeanne Brennan Subject: Monthly TWTR Swap Reset [SC] D...
... , Arianc Dw er < >, Paul Morris • Stewart Oldfield < >, Richard Kahn Subject: AAPL Autocallable [C] Date: Th...
...niel Sabba Sent: 10/24/2014 12:18 PM EDT Se: jeevacationegmail.coe Ce: Paul Morris; Vehe Stepanian; Stewart Oldfield; Subject: TRS on AAPL - creating synthetic long exposure (C) Classification: Confidential ...
From: Richard Kahn <I To: Vahe Stepanian < > Cc: Stewart Oldfield Joshua Shoshar >, Darren Indyke ...
... , Ariane D er , Paul Monis Stewart Oldfield , Richard Kahn Subject: RE: JPY/KRO Call Spreads [C] Date: Fri, 30 Oct 2015 20:39:...
... > To: "Jeffrey E." <jeevacation@gmail.com> CC: Paul Morris , Stewart Oldfield , Vahe Ste anian , "Arian Dwyer" ...
...: Richard Kahn , Paul Morris , Stewart Oldfield , Vahe Stepanian , Ariane Dwyer Subject...
From: Daniel Sabba To: "jeffrey E." <jeevacation®gmail.com>, Paul Morris CC: Stewart Oldfield , Vahe Ste anian Ariane Dwyer ...
...Stepanian To: Jeffrey Epstein <jeevacation@gmail.com> CC: Todd Stevens Stewart Oldfield Richard Kahn Subject: RE: Thanks/muni structure follow up Date: Wed, 01 Feb 2017 13:06:54 +0000 Att...
... , Ariane Dwyer , Paul Mon-is Stewart Oldfield , Richard Kahn Subject: USDKRW [C] Date: Tue, 22 Sep 2015 20:16:55 ...
...Sabba ctl To: "'Jeffrey E."' leevacation@gmail.com> CC: Paul Morris , Stewart Oldfield WM>, Vahe Stepanian , "Arlene Dwyer...
...n@gmail.com> Cc: Daniel Sabba , Paul Morra, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Trade Report 10/29/14 [C] Date: Wed, 29 Oct 2014 20:...
...acation@gmail.com Cc: , Paul Morris , Stewart Oldfield Subject: crude oil commentary Date: Mon, 15 Dec 2014 21:52:40 +0000 Classification: Public Jeffrey,...
...01 Cell: 917-971-2507 From: Jj Litchfortl Sent: Tuesday, November 10, 2015 1:16 PM To: Paul Morris; Stewart Oldfield Subject: Preferred CDs: Friday 11/13 last day As a quick reminder, our preferred CD rates below exp...
...el Sabba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn c Subject: AAPL/ SUNE Note ICI Classification:...
... ,Vahe Stepanian ,Stewart Oldfield ,Ariane Dwyer "'R...
... Ariane Dwyer , Paul Morris Stewart Oldfield , Richard Kahn Subject: Fogo de Chao Date: Wed, 17 Jun 2015 16:41...
... 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 celI Begin forwarded message: From: Stewart Oldfield tc > Subject: DB deposits Date: January 31, 2017 at 10:54:09 AM E...
...abba , Vahe Stepanian , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: Trade ideas for shorting Asian currencies [C] Date: Th...
...r , Paul Morris Stewart Oldfield , Richard Kahn Subject: AAVL: (BN) Av...
...l.com> CC: Paul Morris < Vahe Ste panian --z- , Stewart Oldfield Ariane Dwyer , "'Richard Kahn" Subject: RE: EURUSD risk reversal idea...
...nt: Wednesday, July 01, 2015 11:38 AM To: Vahe Stepanian Cc: Daniel Sabba; Mane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: EURUSD Risk Reversal Pricing [C] please check your prices I have gone to...
...>, Vahe Ste anian , Paul Morris < >, Stewart Oldfield < Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southe...
... forwarded message: From: Vahe Stepanian Date: July 28, 2016 at 8:55:44 AM EDT To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan < >, Gbenga Omosuyi Subjec...
... , Ariane Dwyer , Paul Morris , Richard Kahn Stewart Oldfield Subject: RE: JPYKRW [C] Date: Thu, 14 Jan 2016 18:14:28 +0000 Classification: Confidential 10.33 x ...
... From: Richard Kahn [ Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: Re: Rothschild [C] thank you please forward quote once rece...
...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 EFTA00696736
...Andrew King ci Subject: REIT Ideas Date: November 3, 2016 at 11:54:11 AM EDT To: Richard Kahn < Cc: Stewart Oldfield < >, Darlene Zong Richard, Following up on our conversation on Tuesday, I've att...
...iel Sabba , Ariane Dw er < , Paul Morris , Stewart Oldfield < Richard Kahn Subject: EUR Risk Reversal pricing [C] Date: Thu, 0...
... , Ariane Dw er >, Paul Morris Stewart Oldfield Subject: Och Ziff CLO [C] Date: Thu, 19 Nov 2015 15:12:22 +0000 Attachments: OZLM Manager_Pitchbook...
...: Vahe epanian , Gben a Omosu i Paul Morris Stewart Oldfield Please note these are indications — these levels are not tradable. We need Credit Risk sign off, as...
...mail.com> Cc: Daniel Sabba < >, Ariane Dwyer , Paul Morris < Stewart Oldfield < >, Richard Kahn < Subject: FW: *** NEW JOINT BOOKRUN IPO *** XACTLY CORP ...
... Paul Morris <1 , Stewart Oldfield , "Vahe Stepanian" Subject: RE: bullish expression of single stocks [C) Date: Wed, 10 Jun 2015 15:2...
...Date: June 7, 2016 at 11:23:22 AM EDT To: Richard Kahn < Cc: Daniel Sabba < >, Stewart Oldfield Classification: Confidential Rich, Please see below refreshed indications — these levels are not tr...
... >, Vahe Ste anian < >, "Ariane Dwyer" >. Stewart Oldfield Classification: Confidential Jeffrey, please see below offers to unwind the short call position onl...
...abba <fl To: mjeevacation@gmail.comm <jeevacation@gmail.com> CC: Paul Morris , Stewart Oldfield Vahe Ste anian "Arian D er" Subje...
...el Sabba , Ariane Dw to < , Paul Morris , Stewart Oldfield < Richard Kahn Subject: BUFF Allocation [C] Date: Wed, 22 Jul 201...
...ape the questionnaire in our biweekly lab meetings. I'm attaching the classic handedness Inventory (Oldfield 1970) commonly used in Neurology and Psychology research as an example. Re: relevance: In a separat...
...our cooperation in that effort. Please feel free to contact me with any questions. Sincerely yours, Stewart Oldfield Armen Brash Director Direct...
...e Stepanian Cc: Darren Ind ke , Daniel Sa>, Darlene Zong , Stewart Oldfield Subject: Re: Trade Report 9/8/2016 - JEVIF [C] Date: Thu, 08 Sep 2016 19:02:20 +0000 thank you Rich...
...chard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New 2 tel fa cel From: Stewart Oldfield mt E Subject: Hospital private REIT equity raise Date: August 22, 20...
...yke Cc: Richard Kahn < >, bellaklein < >, Stewart Oldfield >, "'Jj Litchford'" < >, Robert Lechner Katy Cheng < ...
... , Ariane Dwyer Paul Morris Stewart Oldfield Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR I) calls [f] Date: Wed, 27 ...
...: Daniel Sabba , Ariane Dwyer Paul Morris , Stewart Oldfield >, Richard Kahn < Subject: RE: JPYKRW [C] Classification: Confidential...
...> CC: Daniel Sabba , Ariane D er , Paul Morris Stewart Oldfield , Richard Kahn Subject: RE: GE Bid [C] Date: Fri, 15 Jan 2016 19:03:59 +...
...niel Sabba < >, Ariane Dw er < >, Paul Morris Stewart Oldfield < >, Richard Kahn Classification: Confidential Jeffrey — recall tha...
...t: Thursday, January 14, 2016 1:03 PM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: JPYKRW [C] Classification: Confidential Jeffrey — following up on JPYKRW. ...
...t: Thursday, January 14, 2016 1:09 PM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: GE Bid [C] Classification: Confidential Jeffrey — recall that you own 2,46...
...8128GKF6).pdf Inline-Images: image001.png; image002.png Fyi hope all is well Original Message From: Stewart Oldfield Sent: Wednesday, January 13, 2016 03:13 PM Eastern Standard Time To: Cc: Paul Morris; Jj Litchford ...
... , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: Trade Report 1/11/2016 [C] Date: Mo...
...l Morris < , Vahe Ste avian >, Stewart Oldfield c EFTA00836903 Classification: Confidential Jeffrey, Please see below indication for TRS in AAPL. N...
...r, New York, NY 10019 From: Martin Zeman Sent: Monday, April 09, 2018 12:33 PM To: Paul Barrett Cc: Stewart Oldfield ; Xavier Avila < > Subject: Why you should invest in S...
...EST To: Richard Kahn < Cc: Daniel Sabba < >. Paul Morris < >. Stewart Oldfield , Vahe Stepanian < Hi Rich, yes that is correct. From: Richard Kahn [mailto: Sent: Monday, December...
...aniel Sabba Ariane Dwyer , Paul Morris , Stewart Oldfield Subject: RE: Dispersion Call Option ICI Classification: Confidential One more point worth mentionin...
... , Ariane Dw er , Paul Monis Stewart Oldfield Subject: RE: (No Subject) [C] Date: Mon, 23 Nov 2015 13:27:54 +0000 Inline-Images: image001.png Cla...
...Thursday, November 19, 2015 10:57 AM To: Jeffrey Epstein Cc: Daniel Sabba; Mane Dwyer; Paul Morris; Stewart Oldfield; Subject: RE: (No Subject) [C] Classification: Confidential Jeffrey — I'm following up with indicat...
...l Sabba , Ariane D , Paul Morris Stewart Oldfield Subject: RE: (No Subject) [C] Date: Thu, 19 Nov 2015 15:57:13 +0000 Classification: Confidential Je...
... , Ariane Dw er >, Paul Morris Stewart Oldfield Subject: Fixed Income Follow-Up [C] Date: Wed, 18 Nov 2015 20:52:19 +0000 Attachments: Petrobrass _...
... , Ariane Dw er >, Paul Mon-is Stewart Oldfield Subject: MTCH and SQ Date: Tue, 17 Nov 2015 15:58:18 +0000 Attachments: SQ_S-IA.PDF; MTCH_S-1A.PDF ...
... Daniel Sabba < Ariane Dwver Paul Morris >, Stewart Oldfield < Jeffrey — FYI on the attached. Thank you, Vahe Vahe Stepanian Assistant Vice President I Key Clie...
... , Ariane Dwyer , Paul Mon-is >, Stewart Oldfield , Richard Kahn Subject: FW: (BUS) Foundation Medicine Announces 2...
... Sent: Friday, October 30, 2015 2:09 PM To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: JPY/KR0 Call Spreads [C] Classification: Confidential Jeffrey — we spoke t...
... Sent: Friday, October 30, 2015 2:09 PM To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: JPY/KRO Call Spreads (CJ Classification: Confidential Jeffrey — we spoke t...
... Ariane Dwyer , Paul Morris Stewart Oldfield , Richard Kahn Subject: Albertsons Companies Inc. (ABS) and Firs...
...Sabba •, Ariane Dwyer , Paul Mon-is , Stewart Oldfield , Richard Kahn Subject: *** NEW JOINT BOOKRUN IPO *** AMERICAN FARMLAND COMPANY (NYSE: AFCO...
...Sabba Sent: Thursday, September 10, 2015 10:49 AM To: 'jeffrey E.' Cc: Paul Morris; Vahe Stepanian; Stewart Oldfield; Ariane Dwyer; 'Richard Kahn' Subject: RE: Faria: Brazil Daily Update [C] Classification: Confident...
... >, Vahe Ste anian < >, Paul Morris < >, Stewart Oldfield < Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southe...
...com> CC: Paul Morris , Vahe Ste anian , Stewart Oldfield Arian Dwyer , "'Richard Kahn"' Subject: FW: Faria: Brazil Daily ...
...CC: Paul Morris , Todd Stevens , Stewart Oldfield , Vahe Stepanian , Ariane Dwyer ...
... >, "Vahe Stepanian" , Paul Morris < >, "Stewart Oldfield" Good morning Rich, Please confirm you agree with the below details of the monthly Twitter swap set...
...aul Morris < To: Paul Morris < "Jeffrey E." <jeevacationgginail.com> CC: Stewart Oldfield Subject: RE: aircraft financing [C] Date: Fri, 28 Aug 2015 19:44:34 +0000 Classification: Confident...
... >, "Vahe Stepanian" >, Paul Morris < >, "Stewart Oldfield" Rich, Please find attached a margin call issued for Southern Financial for $1,680,000. The call ca...
... , Ariane Dwyer , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: Trade ideas for shorting Asian currencie...
... , Ariane Dwyer , Paul Mon-is , Stewart Oldfield , Richard Kahn Subject: FW: Trade ideas for shorting Asian currenc...
...a < , Ariane Dw er >. Paul Morris >, Stewart Oldfield < Richard Kahn Classification: Confidential Jeffrey - I'm ...
...l Sabba < Mane Dwver >. Paul Morris >, Stewart Oldfield Richard Kahn Classification: Confidential Jeffrey -Fm followin...
... , Ariane Dwyer Paul Morri Stewart Oldfield , Richard Kahn Subject: FW: (BFW) Avalanche Bio Falls After Scrappin...
From: Paul Morris To: "jeffrey E." <jeevacation@grnail.com> CC: Stewart Oldfield • Subject: aircraft financing [C] Date: Wed, 12 Aug 2015 20:04:36 +0000 Attachments: WM156330_Execu...
...abba , Arianc Dw cr , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: (BN) Brazil Already Junk as Swaps...
...iel Sabba , Ariane er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: RE: FW: (BN) Brazil Already Junk as Swaps ...
... >, Vahe Ste anian < >, "Mane Dwyer" , Stewart Oldfield Classification: Confidential Jeffrey, please see below offers to unwind the short call position onl...
...iel Sabba To: "'Jeffrey Epstein"' <jeevacation@gmail.com> CC: Paul Morris , Stewart Oldfield Vahe Ste anian , "ArianDwyer" ...
...ail.com> CC: Daniel Sabba , Arianc Dw er , Paul Morris , Stewart Oldfield < >, Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING *** POSEI...
... , Ariane Dwyer , Paul Mon-is >, Stewart Oldfield , Richard Kahn Subject: GPACU and GLBL Date: Wed, 29 Jul 2015 15:...
...a Arian Dwyer Paul Morris Stewart Oldfield Darren Indyke , Richard Kahn Subject: Disclosure Letter ISCI Classific...
... •, Ariane Dwyer , Paul Morris , Stewart Oldfield , Richard Kahn Subject: Blue Buffalo Pet Products, Inc. Date: M...
...iel Sabba , Ariane Dwyer , Paul Morris , Stewart Oldfield Richard Kahn Subject: Trade Report 7/15/2015 [C] Date: Wed, 15 Jul ...
...iel Sabba , Arianc Dwyer < Paul Morris , Stewart Oldfield < Richard Kahn Subject: Trade Report 7/6/2015 [C] Date: Mon, 06 J...
...C: Daniel Sabba , Ariane Dwyer , Paul Morris , Stewart Oldfield Richard Kahn Subject: RE: (No Subject) [SC] Date: Mon, 06 Jul 2015 13:...
...iel Sabba To: "'Jeffrey Epstein"' <jeevacation@gmail.com> CC: Paul Morris , Stewart Oldfield , Vahe Ste anian , "Arian Dwyer" ...
...m> CC: Daniel Sabba , Arianc Dw er < , Paul Morris , Stewart Oldfield < Richard Kahn Subject: Trade Report 7/2/2015 [C] Date: Thu, 02 Jul 2015 15:34...
...com> CC: Daniel Sabba , Ariane Dwyer , Paul Morris Stewart Oldfield Richard Kahn Subject: Trade Report #2 - 7/2/2015 [C] Date: Thu. 02 Jul 2015...
...: Daniel Sabba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: Re: EURUSD Risk Reversal Pricing [C] Date: Wed...
..., 2015 03:44 PM Eastern Standard Time To: jeffrey E.; Vahe Stepanian Cc: Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: RE: EURUSD Risk Reversal Pricing [C] Classification: Confidential Jeffrey — ...
...> CC: Daniel Sabba , Arianc Dw er , Paul Morris , Stewart Oldfield < >, Richard Kahn Subject: FW: *** PRICING DETAILS *** JOINT BOOKRUN IPO *** C...
...ian Cc: Daniel Sabba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: Re: FW: *** PRICING DETAILS *** JOINT BOOKRUN IPO **...
...el Sabba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: Re: FW: Longer Dated EUR Downside (3y stru...
...abba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: RE: FW: Longer Dated EUR Downside (3y str...
...30, 2015 09:18 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: RE: FW: Longer Dated EUR Downside (3y structures) [C] Classification: Confid...
...l Sabba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: Longer Dated EUR Downside (3y struc...
...l Sabba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: RE: FW: Longer Dated EUR Downside (3y struc...
...abba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: RE: FW: Longer Dated EUR Downside (3y str...
... CC: Daniel Sabha < Ariane Dw er , Paul Morris , Stewart Oldfield < >, Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN IPO *** TELADOC INC (NY...
...mail.com> CC: Daniel Sabba , Arianc Dw er , Paul Morris Stewart Oldfield < >, Richard Kahn Subject: FW: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING *** LOANCO...
...m: Daniel Sabba To: "jeffrey E." <jeevacation@gmail.eoin> CC: Paul Morris < , Stewart Oldfield , Vahe Stepanian < , "Ariane Dwyer"...
... Daniel Sabba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: *** PRICING DETAILS *** JOINT BOOKRUN IPO *...
... Daniel Sabba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN IPO *** XACTLY CORP...
...: Daniel Sabba ,Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: *** PRICING DETAILS *** JOINT BOOKRUN IPO ...
...l.com> Cc: Daniel Sabba < >, Ariane Dwyer >, Paul Morris >, Stewart Oldfield < Richard Kahn Subject: FW: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING *** UNI...
...CC: Daniel Sabba , Ariane Dw er < , Paul Morris Stewart Oldfield < >, Richard Kahn Subject: FW: *** NEW LEFT BOOKRUN INITIAL PUBLIC OFFERING *...
...C: Daniel Sabba , Ariane D er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN IPO *** FITBIT INC (NY...
...el Sabba < >, Ariane Dwyer < >, Paul Morris >, Stewart Oldfield < , Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN IPO *** FITBIT ...
...com> Cc: Daniel Sabba < >, Ariane Dw er < >, Paul Morris >, Stewart Oldfield < >, Richard Kahn Subject: FW: *** NEW JOINT BOOKRUN IPO *** FITBIT INC (NYSE: F...
From: Paul Morris < To: "Jeffrey E." <jeevacation(iiJgmail.com>, Richard Kahn CC: Stewart Oldfield Subject: FW: managed portfolio follow-up [C] Date: Mon, 15 Jun 2015 20:54:30 +0000 Attachments: App...
... , "reevacation mail.conr leevacation@gmail.com>, CC: Paul Morris , Stewart Oldfield >, Vahe Stepanian Subject: RE: bullish expression of single stocks [...
... , Paul Morris StewartOldfield , Vahe Stepanian Subject: Re: bullish expression of single stock...
...r Sent: Wednesday, June 10, 2015 10:40 AM To: Daniel Sabba; jeevacation@gmail.com% Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: RE: bullish expression of single stocks [C] Classification: Confidential H...
... "E lant in Morris il , Stewart Oldfield , Vahe Stepanian Subject: RE: bullish expression of single sto...
...yer Sent: Wednesday, June 10, 2015 10:40 AM To: Daniel Sabba; leeyacatign@gmalcalt Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: RE: bullish expression of single stocks [C] Classification: Confidential H...
... Richard Kahn CC: Daniel Ariane Dwyer , Stewart Oldfield Subject: RE: FW: bullish expression of single stocks [C] Date: Wed, 10 Jun 2015 15:23:31 +0000 Clas...
..., June 10, 2015 11:28 AM To: Ariane Dwyer; Jeffrey E. Cc: I t; Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: RE: bullish expression of single stocks [C] Classification: Confidential J...
...ay, June 10, 2015 11:28 AM To: Ariane D er• 'e E. Cc: • Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: RE: bullish expression of single stocks [C] Classification: Confidential J...
...in> CC: Daniel Sabba , Paul Morris , Stewart Oldfield Subject: Equity Order [C] Date: Wed, 10 Jun 2015 16:01:54 +0000 Inline-Images: image00I.gif; image0...
... "jeffrey E." <jeevacation(ifigmail.com> CC: Paul Morris <U , Stewart Oldfield < Subject: RE: Equity Order [Cl Date: Wed, 10 Jun 2015 16:21:48 +0000 Inline-Images: image001.gif; ...
... , Daniel Sabba Paul Morris < , Stewart Oldfield Subject: Trade Report 6/10/15 [C] Date: Wed, 10 Jun 2015 17:17:00 +0000 Inline-Images: image001.gif...
... Ariane Dwyer Sent: Wednesday, June 10, 2015 12:02 PM To: jeffrey E. Cc: Daniel Sabba; Paul Morris; Stewart Oldfield; Subject: Equity Order [C] Classification: Confidential Hi Jeffrey, Can you please confirm the foll...
... Vahe Ste anian Stewart Oldfield Subject: Trade Report 6/10/15 [C] Date: Wed, 10 Jun 2015 19:58:52 +0000 lane-Images: image001.gif; ...
...>, Vahe Ste anian < Ariane Dw er < >, Paul Morris < >, Stewart Oldfield >, "Jeanne Brennan" < Subject: FW: Monthly TWTR Swap Reset [SC] Date: May 28, 2015 at 3:52:04 PM ED...
... , Vahe Ste anian < Ariane D er < >, Paul Morris < >, Stewart Oldfield >, "Jeanne Brennan" < Subject: FW: Monthly TWTR Swap Reset [SC] Date: May 28, 2015 at 3:52:04 PM ED...
...an , Ariane Dwyer , Paul Morris , Stewart Oldfield , Richard Kahn Subject: Re: Call follow-ups [C] Date: Thu, 28 M...
...e Ste minian < , Ariane Dw ter , Paul Morris , Stewart Oldfield < >, Richard Kahn Subject: Call follow-ups [C] Date: Thu, 28 May 2015 20...
... , Daniel Sabba , Ariane Dwyer , Stewart Oldfield Subject: RE: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [...
...:58 PM To: Amanda Kirby; Brad Wechsler Cc: Ariane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Stewart Oldfield Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Sure. Please call at your convenience...
...12:58 PM To: Amanda Kirby; Brad Wechsler Cc: Mane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Stewart Oldfield Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [1] Sure. EFTA00857755 Please call at you...
...9 PM To: Brad Wechsler Cc: Ariane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Richard Joslin; Stewart Oldfield Subject: RE: KCP Onboarding + Power of Attomey (POA) [C] [I] Thanks Brad. Rich —Are you free the ne...
...9 PM To: Brad Wechsler Cc: Ariane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Richard Joslin; Stewart Oldfield Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [1] Thanks Brad. Rich —Are you free the n...
...12:58 PM To: Amanda Kirby; Brad Wechsler Cc: Mane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Stewart Oldfield Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [1] Sure. Please call at your convenience...
...12:58 PM To: Amanda Kirby; Brad Wechsler Cc: Mane Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Stewart Oldfield Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [I] Sure. Please call at your convenience...
... Overdraft Date: March 8, 2018 at 2:11:34 PM EST EFTA00862219 To: Bella Klein < Cc: Stewart Oldfield < >, Karyna < Hi Bella. Just to make things a little easier...
...cation®gmail.com>, ' CC: Tazia Smith , Paul Mora, Stewart Oldfield , Man Glassman Subject: ABR Re - Teaser Date: Wed, 04 Feb 2015 20:16:15 +0000 Attachments: Approved...
... Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Stewart Oldfield Subject: DB preferred deposits and CDs - rate update as of 2/5/18 Date: February 6, 2018 at 2:28:51...
...ates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tea cell Begin forwarded message: From: Stewart Oldfield Subject: DB preferred deposits and CDs - rate update as of 2/5/18 Date: February 6, 2018 at 2:28:51...
...stered you with your email in case you want to listen.. Richard Kahn Begin forwarded message: From: Stewart Oldfield Subject: Reminder Client Conference Call - The Tax Cuts & Jobs Act: A First Look - Jan. 4, 2pm ET D...
... key client partners capital markets team. He's joining from Merrill, also I hired another addition Stewart Oldfield who started this week working for me joining from CS where he spent the last 10 years in derivative...
... Cc: Paul Morris Stewart Oldfield Subject: C Pfd N [C] Date: Thu, 23 Oct 2014 19:10:53 +0000 Attachments: C Pfd FWP.pdf Inline-Images...
... , Richard Kahn Vahe Stepanian , Stewart Oldfield Subject: Re: [C] Date: Tue, 28 Oct 2014 15:36:45 +0000 Inline-Images: unnamed; unnamed(I); unnamed(...
...@gmail.com> Cc: Daniel Sabba , Paul Morra, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Tue, 28 Oct 2014 17:11:50 +0000 Inlin...
...n@gmail.com> Cc: Daniel Sabba , Paul Morris , Richard Kahn Stewart Oldfield Vahe Stepanian Subject: Trade Report 10/28/14 [C] Date: Tue, 28 Oct 2014 20:...
...n@gmail.com> Cc: Daniel Sabba , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: [C] Date: Wed, 29 Oct 2014 12:39:56 +0000 Inline-Ima...
...n@gmail.com> Cc: Daniel Sabba , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Wed, 29 Oct 2014 14:57:27 +0000 Inline...
...@gmail.com> Cc: Daniel Sabba , Paul Morra, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Wed, 29 Oct 2014 17:16:41 +0000 Inlin...
From: Daniel Sabba < To: jeevacation@gmail.com Cc: Paul Morris < , Stewart Oldfield < , Vahe Stepanian Subject: Follow-up on EUR hedging discussion [C] Date: Thu, 13 Nov 2014 18:38:00...
..., 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...
From: Daniel Sabba To: jeevacation@gmail.com Cc: , Paul Morris Stewart Oldfield Subject: Follow-up on CLO mezzanine [C] Date: Fri, 12 Dec 2014 17:33:08 +0000 Attachments: Clear La...
...e: From: Cynthia Rodriguez Subject: RE: Date: March 8, 2018 at 2:11:34 PM EST To: Bella Klein < Cc: Stewart Oldfield , Karyna Hi Bella, Just to make things a lithe easier, I hav...
... < 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 lithe easier, I...
... 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...
... C0060EAE8852582E5 From: Martin Zeman Sent: Wednesday, August 22, 2018 3:29 PM To: Paul Barrett Cc: Stewart Oldfield ; Davide-A Sferrazza Subject: Wheel Tug- Investor Summary Paul, As discus...
From: Richard Kahn <I To: Stewart Oldfield Subject: Re: Brad Date: Tue, 27 Nov 2018 00:51:18 +0000 thank you Richard Kahn HBRK Associates Inc....
...d / Leon would actually provide... Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Stewart Oldfield Subject: RE: Brad Date: November 19, 2018 at 3:25:34 PM EST To: Richard Kahn I spoke to him Friday ...
...account... please advise thank you Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Stewart Oldfield Subject: RE: Gratitude Date: October 25, 2018 at 12:38:52 PM EDT To: Richard Kahn < Cc: Bradley Gil...
...Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor 22 to fa ce Begin forwarded message: From: Stewart Oldfield Subject: Karyna S Date: September 24, 2018 at 9:57:58 AM EDT To: Richard Kahn Cc: Bradley Gillin Ri...
...itidtlan From: Richard Kahn (inallal) Sent: Thursday, February 07, 2019 8:49AM To: Uam Osullivan Cc Stewart Oldfield Subject: Fwd: SF OTC trade on the books can you please show us market where this bond can be sold t...
...za Liam Osullivan < >, Stewart Oldfield Subject: RE: Pricing on Knock In Puts Hi Richard, I checked with the desk and we don't quote barrie...
...0:51:43 AM EST To: Bella Klein <11=IIII I Cc: Richard Kahn < >, Stewart Oldfield Good Morning, As per our conversation, foreign wires can take up to 10 business days to be received...
...: February 12, 2019 at 10:51:43 AM EST To: Bella Klein Cc: Richard Kahn < , Stewart Oldfield Good Morning, As per our conversation, foreign wires can take up to 10 business days to be received...
...s Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Stewart Oldfield Subject: FW: Haze Trust Date: April 8, 2019 at 4:32:01 PM EDT To: Richard Kahn From: Lukic Mile tri...
...es Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax ce Begin forwarded message: From: Stewart Oldfield Subject: FW: Haze Trust Date: April 8, 2019 at 4:31:23 PM EDT To: Richard Kahn From: Stewart Oldfie...
... for sending the letter to us but more importantly it has to go directly to Mike Lukic from Stewart Oldfield to comply with the Anti Money Laundering laws and he hasn't received anything. Please could you ask...
...K Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Begin forwarded message: From: Stewart Oldfield • Date: March 23, 2019 at 3:17:04 PM EDT To: Richard Kahn Subject: Re: There was no discussion of a...
...3:40 +0000 Stewart's secretary said he just stepped into a meeting and will call me back in 1 hour. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Ne...
... also is subsidiary of sfl but we only have about 18mm remaining (15mm sfl and 3mm) stc. Banker is: Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Ne...
...lso is subsidiary of sfl but we only have about 18mm remaining (15trun sfl and 3mm) stc. Banker is: Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Ne...
... also is subsidiary of sfl but we only have about 18mm remaining (15mm sfl and 3mm) stc. Banker is: Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Ne...
... also is subsidiary of sfl but we only have about 18mm remaining (15mm sfl and 3mm) stc. Banker is: Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Ne...
...BRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Stewart Oldfield Subject: FW: Haze Trust Date: April 9, 2019 at 9:30:12 AM EDT To: Richard Kahn < From: Lukic Mile m...
...BRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Stewart Oldfield < Subject: FW: Haze Trust Date: April 9, 2019 at 9:30:12 AM EDT To: Richard Kahn From: Lukic Mile m...
... < Subject: Trade Report 7/19/2017 [C] Date: July 19, 2017 at 4:03:35 PM EDT To: Richard Kahn < Cc: Stewart Oldfield < >, Joshua Shoshan Darren Indyke Classification: Confidential Rich...
...Date: May 23, 2017 at 12:06:03 PM EDT To: 'Richard Kahn' Cc: Delores Rubin >, Stewart Oldfield < >. Vahe Stepanian < >, "Matt Glassma...
...rding HBRK ASSOCIATES, INC; EFTA01047460 Date: May 1, 2017 at 9:30:19 AM EDT To: Richard Kahn < Cc: Stewart Oldfield < Hi Rich, Hope all is well. Our audit team has flagged one of your wires at random for further rev...
...please cSck on the link in the owitatorn below and you wie be directed to the re9stratorn site. ee, Stewart Oldfield. CFA. CAIA DeOM? Ovoid:eons, TWO Company eirttielle NNW* Bon* moist kionseeows NY 10154 Email Stt...
...rded message: From: Cynthia Rodriguez < Date: April 25, 2017 at 2:49:35 PM EDT To: Richard Kahn Cc: Stewart Oldfield Subject: RE: STC Hi Rich, Nothing yet. I'll keep checking. Kind regards, Cynthia Rodriguez Reid :im...
...ril 13, 2017 at 2:28:08 PM EDT To: Richard Kahr<jr> Cc: Bella Klein >. Stewart Oldfield < Hi Rich, Sony to inconvenience you once more, but our audit team would like to know what kind of ...
...will come see you tomorrow at 3pm. Mon. Jan. 30 2017 NY 3:00pm Appt w/Boris Nikolic ( 4:00pm Appt w/Stewart Oldfield and Todd Stevens from DB, Rich to attend (Stewart: 4:30pm Appt w/Rich and Darren please note The in...
... , Ariane D er , Paul Morris Stewart Oldfield , Richard Kahn Subject: Re: Turkey and CNH [C] Date: Mon, 02 Nov 2015...
... , Ariane Dwyer , Paul Morris , Stewart Oldfield , Richard Kahn Subject: Turkey and CNH [C] Date: Fri, 30 Oct 2015 15:...
... , Ariane D er , Paul Morris Stewart Oldfield , Richard Kahn Subject: JPY/KRO Call Spreads [C] Date: Fri, 30 Oct...
... , Ariane D er , Paul Monis , Stewart Oldfield , Richard Kahn Subject: Re: JPY/KRO Call Spreads [C] Date: Fri, 30 Oc...
... , Ariane Dwyer , Paul Mon-is >, Stewart Oldfield , Richard Kahn Subject: RE: JPY/KRO Call Spreads [C] Date: Fri, 30...
... Sent: Friday, October 30, 2015 2:09 PM To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: JPY/KRO Call Spreads [C] Classification: Confidential Jeffrey — we spoke t...
...Vahe Ste anian < , Ariane Dwyer , Paul Morris Stewart Oldfield , "Jeanne Brennan" Subject: FW: Monthly TWTR Swap Reset [SC] Date: Thu, 28 May 2015 19:52:04 +0000 ...
...panian < Ariane D er < >, Paul Morris < >, Stewart Oldfield , "Jeanne Brennan" < Subject: FW: Monthly TWTR Swap Reset [SC] Date: May 28, 2015 at 3:52:04 PM EDT...
... >, Ariane Dw er < >, Paul Morris < >, Stewart Oldfield >, Richard Kahn Classification: Confidential Jeffrey — per R...
...abba , Ariane D er >, Paul Morris Stewart Oldfield , Richard Kahn Classification: Confidential Jeffrey — per...
...iel Sabba , Ariane D er , Paul Morris Stewart Oldfield , Richard Kahn Subject: RE: Indicative Brazil CDS Unwind Level [C]...
...mail.com> CC: Daniel Sabba ,Ariane D er , Paul Morris Stewart Oldfield , Richard Kahn Subject: Brazil CDS Unwind Recap - 1/15/2016 [C] Date: Fri, 15 Ja...
...Vahe Stepanian , Paul Morris a, Stewart Oldfield Hi Rich, The deadline for the GE preferred exchange is today at 7pm. Please let us know if you woul...
... , Ariane D er , Paul Monis , Stewart Oldfield , Richard Kahn Subject: Trade Report 1/11/2016 [C] Date: Mo...
...l Sabba < , Ariane D er < >, Paul Morris Stewart Oldfield < Richard Kahn Classification: Confidential Jeffrey - as you ...
... , Vahe Ste 7anian , Stewart Oldfield • Subject: Jeffrey, an idea for you - 10...
...ul Morris < Vahe Ste anian < , Stewart Oldfield Subject: Re: Jeffrey, an idea for you - 10x payout El;R digitals [C] Date: Fri, 24 Oct 2014 14:34:2...
...m> Cc: Paul Morris Stewart Oldfield , Vahe Stepanian Subject: Re: Jeffrey, an idea for you - 10x payout EUR digitals [C] Date: Mon, 27 ...
...er , Paul Morris , Stewart Oldfield , Richard Kahn Subject: Brazil CDS Update [C] Date: Th...
...Daniel Sabba < To: "Jeffrey E.'" <jeevacatio0;grnail.com> CC: Paul Morris < Stewart Oldfield < >, Vahe Stepanian > "Ariane Dwyer" ...
... To: "'Jeffrey E!" <jeevacation@gmail.com> CC: Paul Morris Stewart Oldfield , Vahe Stepanian ...
...53:30 PM EDT To: "'Jeffrey E.'" <eevacationc2) mail.com> Cc: Paul Morris , Stewart Oldfield , Vahe Stepanian "Arian Dwyer" ...
...ail.com> CC: Paul Morris , Todd Stevens , Stewart Oldfield , Vahe Stepanian < Arian Dwyer "'Richard Kahn" Subject: hi jeffr...
... , Ariane Dwyer , Paul Mon-is >, Stewart Oldfield , Richard Kahn Subject: WTI Call Spreads [C] Date: Tue, 25 Aug 2015 14:...
...7 PM Eastern Standard Time To: jeevacation®gmail.com Cc: Daniel Sabba; Vahe Stepanian; Paul Morris; Stewart Oldfield; Richard Kahn Subject: TWTR Update Jeffrey, This afternoon TWTR stock fell below its IPO price of $...
...bba < >, Ariane Dw er < >, Paul Morris >, Stewart Oldfield < >, Jeanne Brennan Subject: Monthly TWTR Swap Reset [SC] D...
... , Vahe Ste anian < Ariane D er < >, Paul Morris < >, Stewart Oldfield , "Jeanne Brennan" Subject: FW: Monthly TWTR Swap Reset [SC] Date: May 28, 2015 at 3:52:04 PM EDT E...
... Vahe Ste anian < ,Ariane Dwyer , Paul Morris Stewart Oldfield , "Jeanne Brennan" Subject: RE: Monthly TWTR Swap Reset [SC] Date: Tue, 02 Jun 2015 12:07:39 +0000 ...
...el Sabba To: "jeffrey E." <jeevacation@gmail.com> CC: Paul Morris , Stewart Oldfield , Vahe Stepanian , "Arian Dwye...
...el Sabba To: "Jeffrey E." <jeevacation@gmail.com> CC: Paul Morris , Stewart Oldfield , Valle Stepanian , "Arian Dwy...
... "Vahe Stepanian" , au • orris , "Stewart Oldfield" Good morning Rich, Please confirm you agree with the below details of the monthly Twitter swap set...
...yer >, Paul Morris , Stewart Oldfield , Richard Kahn Subject: Brazil CDS Update [C] Date: Tue...
...niel Sabba To: "jeffrey E." <jeevacationggmail.com> CC: Paul Morris < Stewart Oldfield < Vahe Stepanian "Ariane Dwyer" ...
...> Cc: Daniel Sabba >, Ariane Dwyer < >, Paul Morris , Stewart Oldfield k Richard Kahn <I Subject: AAPL / SUNE Note [C] Classification: Confident...
... < . Vahe Ste anian >, Stewart Oldfield < >, Classification: Public Jeffrey, Rich and I spoke last week on USDCNH, and I...
...Daniel Sabba To: "'Jeffrey E."' leevacation@gmail.com> CC: Paul Morris , Stewart Oldfield , Vahe Ste anian , "Ariane ...
...CNH puts [C] To: "Jeffrey E." <jeevacation mail.com> Cc: Paul Morris , Stewart Oldfield Vahe Ste anian , Ariane Dwyer ...
...c: Daniel Sabha , ArleneDwyer , Paul Morris Stewart Oldfield , Richard Kahn Subject: Re: FW: (BN) Brazil Already Junk as Swaps T...
...niel Sabba To: "jeffrey E." <jeevacation®gmail.com> CC: Paul Morris , Stewart Oldfield , Vahe Ste anian , "Arian Dwyer" ...
... Arian Dwyer , Paul Morris Stewart Oldfield •cl Darren Indyke •, Richard Kahn Subject: Disclosure Letter (SCI Classification...
...ent: Thursday, October 15, 2015 8:11 AM To: Jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Revisiting USDKRW [C] Classification: Confidential Jeffrey — revisiting USDK...
...Daniel Sabba •cl To: "Jeffrey E." <jeevacation@gmail.com> CC: Paul Morris Stewart Oldfield >, Vahc Stepanian "Arian Dwyer" -tj ...
... CC: Paul Morris < Todd Stevens , Stewart Oldfield , Vahe Stepanian , Ariane Dwyer ...
... , Richard Kahn , Vahe Stepanian , Stewart Oldfield Subject: Re: [C] Date: Tue, 28 Oct 2014 15:36:45 +0000 Define-Images: unnamed; unnamed(I); unnamed(...
...grnail.com> Cc: Daniel Sabba , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Tue, 28 Oct 2014 17:11:50 +0000 Inline...
...n@gmail.com> Cc: Daniel Sabba , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Tue, 28 Oct 2014 18:24:40 +0000 Inline...
...n@gmail.com> Cc: Daniel Sabba , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Trade Report 10/28/14 [C] Date: Tue, 28 Oct 2014 20:...
...n@gmail.com> Cc: Daniel Sabba , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: [C] Date: Wed, 29 Oct 2014 12:39:56 +0000 Inline-Ima...
...Ste anian , Paul Morris , Stewart Oldfield Subject: Re: [C] Date: Wed, 29 Oct 2014 14:02:35 +0000 Inline-Images: unnamed; unnamed(1); unnamed(...
...n@gmail.com> Cc: Daniel Sabba , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Wed, 29 Oct 2014 14:57:27 +0000 Inline...
...@gmail.com> Cc: Daniel Sabba , Paul Mora, Richard Kahn Stewart Oldfield , Vahe Stepanian Subject: Re: [C] Date: Wed, 29 Oct 2014 17:16:41 +0000 Inlin...
From: Paul Morris <1 To: Jeffrey Epstein <jeevacation@gmail.com> CC: Stewart Oldfield Subject: Oil and high yield E&P Date: Fri, 16 Jan 2015 18:17:18 +0000 Attachments: DB_CorpCredit_20...
...iane Dwyer , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: (BN) Ascena Falls Aft...
... , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: (BN) BNY...
...To: "jeffrey E." <jeevacation@gmail.com> CC: Paul Morris , Stewart Oldfield < >, Vahe Stepanian , "A...
... er , Paul Morris Stewart Oldfield , Richard Kahn Subject: Twitter Update [C] Date...
... Daniel Sabba ,Ariane D er , Paul Moms , Stewart Oldfield , Richard Kahn Subject: FMI Update [SC J Date: Thu, 30 Jul 2015 18:26:22...
...jeffre E." <*eevacation@gmail.com>, Paul Morris , Todd Stevens , Stewart Oldfield , Vahe Stepanian , Ariane Dwyer Subject: Re: Hedged MRK [C] Date...
...ation@gmail.corn>, Paul Morris , Todd Stevens <1 , Stewart Oldfield Ariane Dwyer Subject: RE: Hedged MRK [C] Date: Fri, 04 Sep 2015 13:45...
...is , Vahe Ste anian , Stewart Oldfield Subject: Update in USDCNH Date: Mon, 03 Nov 2014 17:17:38 +0000 Inline-Images: unnamed; unnamed(1);...
...2015 12:17 PM Eastern Standard Time To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: FW: (BN) Brazil Already Junk as Swaps Traders Front-Run Cut Amid Turmoil...
... , Ariane Dwyer , Paul Morris , Stewart Oldfield , Richard Kahn Subject: FW: (BFW) Avalanche Bio Falls After Scrapping Pl...
...niel Sabba Sent: 10/24/2014 12:18 PM EDT To: jeevacation@gmail.com Cc: Paul Morris; Vahe Stepanian; Stewart Oldfield; Subject: TRS on AAPL - creating synthetic long exposure [C] Classification: Confident...
...om: Daniel Sabba <IMn To: jeevacation@gmaiLcom Cc: Paul Morris , Stewart Oldfield <a>, , Vahe Stepanian Subject: Long-date...
... , Ariane Ds er , Paul Morris Stewart Oldfield , Richard Kahn Subject: SGMO and VIAB [C) Date: Thu, 06 Aug 2015 1...
... , Ariane Dwyer , Paul Morris Stewart Oldfield , "'Richard Kahn"' Subject: RE: Trade Report 8/12/14 - USD...
... , Ariane D er , Paul Morris Stewart Oldfield , "'Richard Kahn"' Subject: RE: Trade Report 8/12/14 - USD...
...l Sabha ,Ariane D er , Paul Morris Stewart Oldfield , Richard Kahn Subject: AAPL / SUNE Note [Cl Date: Thu, 20 Au...
...>, Vahe Ste anian , Paul Morris < >, Stewart Oldfield < Classification: Confidential Darren and Rich, Please find attached the ISDA amendments for Southe...
... , Ariane D , Paul Morris Stewart Oldfield Subject: RE: (No Subject) [C] Date: Mon, 23 Nov 2015 13:27:54 +0000 Inline-Images: image001.png Cla...
...ir Other Location (speofy): Date: Domicile: Business: Stewart Oldfield O • @ ...
...ide details (e.g. ame of referral source, how many years RM personally has known client, etc): Stew Oldfield RM personally known the reached out to Rich Kahn and Darren Indyke on 7/7/2017 to confirm mate...
... line IIIII III.II I I I I IIIIIII I I I I I IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII PRIMARY OFFICER STEWART OLDFIELD • 11212)4644W lax amen: CUSTODY OFFICER ARTHUR TENDLER 60 Wall Soto New Y • fax: 40.111811...
... Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD col lax e CUSTODY OFFICER ARTHUR TENDLER Ei0 Wall Street \ew Yolk, NY 70005 tN lax mill CONFIDENTIA...
... Account Number Base Currency: manifest line PRIMARY OFFICER STEWART OLDFIELD 6.1 'd2'2).i5,1 na. lax e nap' CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \eve York NY 10005 ...
... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD trl lax e naui CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow York NY 40005 tel lax e-mail CONFI...
... Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e moil CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street Mev Yolk. 4Y '0005 tel lax 0-mile CONF...
... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e map! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Strom Now York, NY 10006 IN: lax: e.mat CONFI...
...MPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 Summary of Account Balance(%) Account ...
... INC 6100 RED IIOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield August 1. 2016 to August 31. 2016 Summary of Account Balance(%) ...
...Y EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield September I. 2016 to September 30. 2016 Summary of Account Balance(s) ...
...0 RED 11OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield September I. 2016 to September 30. 2016 Summary of Account Balance(s) Account ...
...OO IIBRK ASSOCIATES. INC 575 LP-XING-ION AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account ...
...0 RED HOOK QUARTER. 83 ST1110%1.AS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield November 1. 201610 Novemba 30. 2016 Summary of Account Balance(%) Account ...
...JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM UNITED STATES VI For personal assistance call: Stewart Oldfield December I. 201610 December 31, 2016 Summary of Account Balance(s) ...
...0154 BORK ASSOCIATES, INC 573 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield January 1. 2017 to January 31. 2017 Summary of Account Balance(s) ...
... CORP. 6100 RED HOOK QUARTER 113 ST. THOMAS 00802 U.S. VIRGIN ISLANDS For personal assistance call: Stewart Oldfield January 1. 2017 to January 31. 2017 Summary of Account Balance(s) Account ...
...54 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4711 Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield February I. 2017 to February 28. 2017 Summary of Account Balance(s) ...
...100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account ...
...0 RED 11OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April I. 201710 April 30. 2017 Summary of Account Balance(s) Account ...
...0 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April I. 201710 April 30. 2017 Summary' of Account Balance(s) Account ...
...6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield June 1.2017 to June 30. 2017 8 F.nclosures Summary of Amount Balance(s) Account ...
... INC 6100 RED KOOK QUARTER. 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield June I. 2017 to June 30. 2017 Summary of Account Balance® Account ...
...07 OO11BRK ASSOCIATES. INC 575 LLNINGTON AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summary of Account Balancas) Account ...
... EPSTEIN 6100 RED 1400K QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield September 1. 2017 to September 30. 2017 Summary of Account Balance(s) ...
...4 103RK ASSOCIATES. INC 573 LF.NINaltIN AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield September 1. 2017 to September 30. 2017 Summary of Account Balance(s) ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER. 113 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Srynember 1, 2017 to September 30. 2017 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield November I. 201710 Novemba 30.2017 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Nosember I. 201710 November 30.2017 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account ...
...0 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield March 1.2018 to March 31. 2018 Summary of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield April I. 2018 to April 30.2018 Summary of Account Balance(s) Account ...
...ANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account ...
...0 RED HOOK QUARTER, 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield May 1.2018 to May 31. 2018 ...
... 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfield July 1.2018 to July 31. 2018 ...
..., INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield August 1.2018 to August 31. 2018 Summary of Account Ilalanee(s) Account ...
...54 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4711 Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield August 1.2018 to August 31. 2018 Summary of Account Ilalance(s) ...
...00 RED HOOK QUARTER, 113 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2018 to August 31. 2018 Summary of Aomunt Balance(s) Account ...
.... LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield September 1. 2018 to September 30. 2018 ...
... RED HOOK QUARTER. fit3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield September 1, 2018 to September 30. 2018 Summary of Account Balance(s) Account ...
...6100 RED HOOK QUARTER. Et3 ST MAAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield September I, 2018 to September 30. 2018 Summary of Account Balance(s) Account ...
... EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 Summary of Account Balance(s) ...
...4 LIBRE ASSOCIATES. INC 575 LF.X1NOTCIN AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 Summary of Accoml Balance(s) Account ...
.... LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield November I. 2018 to November 30. 2018 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December 1. 2018 to December 31. 2018 Summary of Account Ilalance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield January 1.2019 to January 31.2019 Summary of Account Balance(s) ...
...54 DARREN K. INDYKE PLLC 575 LEXINGTON AVE Jill El. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield February 1.2019 to February 28. 2019 Summary of Account Balance(s) ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield Math 1.2019 to Math 31. 2019 Summary of Account Balance(s) Account ...
...NC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal acsislancc call: Steuart Oldfield March 1.2019 to March 31. 2019 Summasy of Account Balance(s) Account ...
...6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield May 1.2019 to May 31. 2019 I Enclosures Summary of Attount Bolanials) Account ...
... DB-SDNY-0020294 EFTA_00I 68038 EFTA01255153 RM Name Stewart Oldfield Business Line US Onshore GCIS # / KYC # New or Existing ...
...2018 7:46 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: FW: Southern Financial/Epstein KYC Remediation Attachments: ...
...917 From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relat...
... Vijay-A Sawant Cc: PWMUS AMLKYC; Bradley Gillin; Stewart Oldfield Subject: CLEARED: RDC Alert _ Jeffrey Edward Epstein [I] Attachments: ...
... Booking Center: New York Relationship Manager: Stewart Oldfield ❑ New PWM Relationship n Existing PWM Relationship Relation...
...RFD 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(s) Account ...
...ED HOOK QUARTER. 83 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield May 1. 2019 to May 31. 2019 Summary of Account Balance(s) Account ...
... Acct Number pravailabiel Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... Acct. Number (deavarlaAW Account Manager: stewwt oldfield What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... Acct. Number Of avaieibki Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... Acct. Minter tifoludablet. Account Manager: stenett oldfield What is the purpose of the account (e.g. prmfdlo management, advisory aocouit, custody senaces, lon...
... Other Location (speofy): Date: ' Dormdlt Business: Stewart Oldfield .74 O O ...
... Acct Number el available): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... Bookng Center. New York Relationship Manager: Stewart Oldfield • New PWM Relationship 0 Existing NM Relationship Relationsh...
... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD iel lax e mail CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow York. NY '0005 ■ tol • Mall ARI HJ...
... Account Number Base Currency: US0 manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e mad CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow York. kif 10005 tel lax e-mail CONF...
... Account Number Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tal lax e map! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow Trek. 4Y '0005 tel lax mail CONFID...
... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD col lax C nvnl SU WART Dl DI II I CUSTODY OFFICER ARTHUR TENDLER CO Wall SUM \ew York. V( 10005 I...
... Account Number: Base Currency: US0 manifest line PRIMARY OFFICER STEWART OLDFIELD to' 'l 2 • 2g5.1-2s8' lax e nun CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street hew Totk, NY 10005 ...
... Account Number: 680519 Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel 1(212µ56d881 lax e-mail. ST EWART.OLDFIEL DIDOCOM CUSTODY OFFICER ARTHUR TENDLER 50 Wall St...
... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD thl ax e inapi CUSTODY OFFICER ARTHUR TENDLER 60 Wall Siren Now Y 1 lax: tmag CONFIDENTIAL ...
... Account Number Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tel lax e two! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow Yo ' tel lax e-mail CONFIDE...
... Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD tat lax e moil CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street Now York, NY 10005 CONFIDENTIAL - PURS...
... (President of Gratitude America) Is a current client of the bank and reached out to Stewart Oldfield to update the beneficiaries to his Butterfly Trust. Does Deutsche Bank pay a ❑ Yes ...
...nt Private Client Place of Other i ci ...I sr if D.:tr. Donate: Business: Stevan Oldfield 0 O O ...
...ennan Webracht Is attached to kyc case ONSHORE APPROVALS Client Faceig Professional (CFP): stewart oldfield Signature) 7/5/2017 stewart oldfield Office Dire...
....483293 Booking Center: New York Relationship Manager: stewart oldfield III New FUN Relationship 74 Existing PWM Relationship Relations...
...C 6100 RED HOOK QUARTER I13 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Slcsvarl Oldfield July 1.2016 to July 31.2016 ...
... EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of Account Balance(s) ...
...N 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfield July 1.2016 to July 31.2016 Summary of Account Balance(s) ...
..., INC 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assisiance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of Account Balance(s) ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2016 to July 31. 2016 Summary of Account Balance(s) Account ...
... OO11BRK ASSOCIATES. INC $75 LP-XING-ION AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of Account Balance(s) Account ...
...154 11BRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of Account Balance(s) ...
...N 6100 RED HOOK QUARTER. B3 THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of Account Balance(s) ...
...MPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summary of Account Ralancas) Account ...
...6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 6 F.nclosunas Summary of Aixouni Balance(s) Account ...
...ANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 Summary of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 Summary of Account Balance(s) ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 Summary of Act:punt Balance(%) Account ...
... OO11BRK ASSOCIATES. INC 575 LP-XING-ION AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 Summary of Account Balance(s) Account ...
...54 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 Summary of Account Balance(%) Account ...
... 345 Park Avenue - NYC20-0102 New York. NY 10154 IMRE ASSOCIATES, INC For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 Summary of Account Balance(%) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August I. 2016 to August 31. 2016 Summary of Account Balance(%) ...
.... LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 Summary of Accounl Balance(s) Account ...
...00 RED HOOK QUARTER. 113 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2016 to August 31. 2016 Summary of Account Etalanm(s) Account ...
... HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield 212-454-2881 September 1. 2016 lo September 30. 2016 8 Enclosures Summary of Account Etalamx(s) Acc...
...N 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfield September 1. 2016 to September 30. 2016 ...
..., INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield September 1. 2016 to September 30. 2016 Summary of Account Balance(s) Account ...
... OO11BRK ASSOCIATES. INC $75 LP-XING-ION AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield September I, 2016 to September 30. 2016 Summary of Account Balance(s) Account ...
... 6100 RED HOOK QUARTER. 83 ST MAAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield September I. 2016 to September 30. 2016 I Enclosures Summary of Account Balance(s) Account ...
...100 RED HOOK QUARTER. D3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield September 1. 2016 to September 30. 2016 Summary of Account Balance(%) Account ...
... HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield 212454-2881 October I. 2016 to Oilober 31. 2016 3 Enclosures Summary of Amount Balamx(s) Account ...
...PANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield October 1.2016 to October 31. 2016 ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2016 to October 31. 2016 Summary of Account Balance(s) ...
...54 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield October 1.2016 to October 31. 2016 ...
...0 RED 11OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account ...
...100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October I. 2016 to Weber 31. 2016 Summary of Amman Balantx(s) Account ...
...0 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2016 to October 31. 2016 Summary of Account Balance(s) Account ...
...100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2016 to October 31. 2016 ...
...ork. NY 10154 AND KARYNA SHUL1AK 301 E66 ST APT 8I1 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield 212-454-2881 Nosember 1.2016 to November 30. 2016 Summary of Account Balance(s) Account ...
...NANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield November I. 201610 November 30. 2016 Summary of Account Balance(s) Account ...
...EY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield November 1, 2016 to November 30. 2016 ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield November I. 2016 to November 30. 2016 Summary of Account Balance(s) ...
...0154 HBRK ASSOCIATES. INC 373 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield November I. 201610 November 30. 2016 Summary of Account Balance(s) ...
...eutsche Bank Deutsche Bank Trust Co. Americas NES, LW JEFFERY EPSTEIN For personal assistance call: Stewart Oldfield November 1. 201610 November 30. 2016 Summary of Account Balance(s) ...
.... LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield November I. 201610 November 30. 2016 Summary of Account Balance(s) Account ...
...6100 RED 1100E QUARTER. 83 ST MAAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield November 1.2016 to November 30. 2016 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield November I, 201610 November 30. 2016 Summary of Account Balance(%) Account ...
...6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2016 w December 31. 2016 6 Fnelosunas Summar). of Aix.ount Balance(s) Account ...
...NANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield December 1. 2016 to December 31. 2016 Summary of Account Balance(s) Account ...
...07 OO11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield December I. 201610 December 31. 2016 Summary of Account Balance(s) Account ...
.... LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield December I. 201610 December 31. 2016 Summary of Account Balance(s) Account ...
...MPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield December 1. 201610 December 31. 2016 Summary of Accosted Ilalanee(s) Account ...
...0 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December 1. 201610 December 31. 2016 Summary of Account Ilalanee(s) Account ...
...York. NY 10154 %ND KARYNA SHUL1AK 301E66 ST APT 811 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield 212-454-2881 January 1.2017 to January 31. 2017 Summary of Aixouni Balance(s) Account ...
...PANY. INC. 6100 RED 14OOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield January 1. 2017 to January 31. 2017 ...
...OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield January 1. 2017 to January 31. 2017 ...
...00K QUARTER. 113 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS Eor personal assistance call: Steuart Oldfield 212-454-2881 January 1.2017 to January 31. 2017 I Enclosures Summary of Aixount Balance(s) Account ...
...MPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Steuart Oldfield February I. 2017 to February 28. 2017 ...
... EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account ...
... LL.0 JF.FFERY EPSTF,IN ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield February I. 2017 to February 28. 2017 Summary of Account Balance(s) ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield February I. 2017 to February 28. 2017 Summary of Aceount Balance(s) Account ...
.... LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield February I. 2017 to February 28. 2017 Summary of Account Balance(s) Account ...
... GRATITUDE AMERICA. LTD ST THOMAS 00802 LNITF.D STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield February I. 2017 to February 28. 2017 I Enclosunas Summary of Account Balance(s) Account ...
...NY 10154 kND A .Ab K 301 E 66 ST APT 811 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield 212-454-2881 Mail I. 2017 to March 31. 2017 Summery of Account Balance(s) Account ...
... HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield 212-454-2881 Math I. 2017 to Nlarch 31. 2017 3 Eno:lawn:a Summary of ACCOUrd Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield March 1.2017 to March 31. 2017 Summary of Account Balance(s) ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield March 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED 14OOK QUARTER. B3 SE THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield Mach 1.2017 to March 31. 2017 Summar). of Account Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2017 to March 31. 2017 Summar). of Account Balance(s) ...
...07 CO HORK ASSOCIATES. INC 575 LEXINGTON AVE 4TH R. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield March 1.2017 to March 31. 2017 Summary of Account Balance(s) Account ...
...54 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield March 1.2017 to March 31. 2017 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2017 to March 31. 2017 Summar). of Account Balance(s) ...
...sche Bank El Deutsche Bank Trust Co. Americas ZORRO DEVELOPMENT CORP. For personal assistance call: Stewart Oldfield March 1.2017 to March 31. 2017 Summary of Account Balance(s) Account ...
..., LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield March 1.2017 to March 31. 2017 Summary of Account Balance(s) Account ...
... INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield March 1.2017 to March 31. 2017 Summa)' of Account Balance(s) Account ...
...-0102 New York. NY 10154 JEFFREY EPSTEIN UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April I. 2017 to April 30. 2017 6 Ea cloaures Summery of Account Balance(s) Account ...
...ANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield April I. 201710 April 30. 2017 Summary of Account Balance(s) Account ...
...JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal acsislamc Stewart Oldfield April I. 201710 April 30. 2017 Summary of Account Balance(s) ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield April I. 201710 April 30. 2017 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April I. 201710 April 30. 2017 Summary of Account Balance(s) ...
.... LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield April I. 201710 April 30. 2017 Summary of Account Balance(s) Account ...
...MPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield April I. 201710 April 30. 2017 Summary of Accourn Balance(s) Account ...
...utsche Bank El Deutsche Bank Trust Co. Americas ‘NI) KARYNA SIR l IAA For personal assistance call: Stewart Oldfield June 1.2017 to June 30. 2017 Summary of Amount Balance(s) Account ...
...PANY. INC. 6100 RED 14OOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield June 1.2017 to line 30. 2017 Summary of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield June I. 2017 to haw 30. 2017 Summary of Aecounl Balance(s) ...
...17 OO11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield June 1.2017 to June 30. 2017 Summary of Accoml Balance(s) Account ...
...eutsche Bank El Deutsche Bank Trust Co. Americas 103RIC ASSOCIATES, INC For personal amnesty= call: Stewart Oldfield June I. 2017 to haw 30. 2017 Summary of Account Balance(s) Account ...
...0 RED 1400K QUARTER. 113 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield June 1. 2017 to June 30. 2017 3 F.nclosures Summary of Account Balanix(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield June 1.2017 to June 30. 2017 Summay of &vomit Balance(s) Account ...
...100 RED HOOK QUARTER, 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield June 1.2017 to lone 30. 2017 Summay of Account Balanee(s) Account ...
...rk. NY 10154 AND KARYNA SIIULIAK 301 E66 ST APT 811 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summary of Airmail Etalanix(s) Account ...
...NC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfield July 1.2017 to July 31. 2017 ...
...NCIAL LLC 6100 RED HOOK QUARTER 113 ST THONLAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summary of Account Bannee(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summary of Account Balance(s) ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account ...
...0154 HBRK ASSOCIATES. INC 575 LF.NINOTON AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summary of Account Balance(s) ...
...0 RED 11OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summary of Account Balancers) Account ...
...FFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Steuart Oldfield July 1.2017 to July 31. 2017 ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summary of Account Balanee(s) Account ...
...6100 RED HOOK QUARTER. Et3 ST MAAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summery of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield August 1.2017 to August 31, 2017 Summary of Account Balance(%) ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield August 1.2017 to August 31, 2017 ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2017 to August 31, 2017 Summary of Account Balance(%) ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2017 to August 31, 2017 Summary of Account Balance(%) ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2017 to August 31. 2017 ...
...MPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield September 1, 2017 to September 30. 2017 ...
..., INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Account ...
...54 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4771 El. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Account ...
..., LUC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield September 1. 2017 to September 30. 2017 Summary of Account Balance(s) Account ...
...6100 RED HOOK QUARTER. 113 ST MAAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield September I. 201710 September 30. 2017 I Enclosures Summary of Aal:OUili Balance(s) Account ...
...6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2017 to Dauber 31. 2017 8 F.nelosures Summary of Aixotatt Balana(s) Account ...
... INC 6100 RED HOOK QUARTER, 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account ...
...0154 HBRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield October 1.2017 to October 31. 2017 Summary of Account Balance(s) ...
...MPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield October I. 2017 to October 31. 2017 Summary of Account Balance(s) Account ...
...0 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October I. 2017 to October 31. 2017 Summary of Account Balance(s) Account ...
...rk. NY 10154 AND KARYNA SIIULIAK 301 E66 ST APT 811 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield November 1. 2017 to November 30. 2017 Summary of Account Balance(s) Account ...
...NC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfield November I. 2017 to Novemba 30.2017 ...
...ANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield November I. 201710 Novemba 30.2017 Summary of Account Balancas) Account ...
...EY EPSTEIN 6100 RED HOOK QUARTER, B3 St THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield November I. 201710 Novemba 30.2017 Summary of Account Balance(s) Account ...
...INC 6100 RED 1100K QUARTER, 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield November 1. 2017 to Novemba 30.2017 Summary of Account Balance(s) Account ...
... OO11BRK ASSOCIATES. INC $75 LP-XING-TON AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield November 1.2017 to November 30.2017 Summary of Account Balance(s) ...
... RED 1100K QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield November 1. 201710 Novemba 30.2017 Summary of Account Balance(s) Account ...
.... LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield November I. 201710 Novemba 30.2017 Summary of Account Balaneas) Account ...
...PANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield November I. 201710 November 30.2017 Summary of Account Ilalanee(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield December 1, 2017 to December 31, 2017 Summary of Account Balance(s) ...
...FFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 For personal assistance call: Steuart Oldfield December I. 201710 December 31, 2017 ...
...PANY. INC. 6100 RED 11OOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield January 1.2018 to January 31.2018 Summary of Account Balance(s) ...
...ANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield January 1.2018 to January 31.2018 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield January 1.2018 to January 31.2018 Summary of Account Balance(s) Account ...
...10154 Nan ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield January 1.2018 to January 31.2018 ...
...0 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield January' 1.2018 to January 31.2018 Summary of Account Balance(s) Account ...
..., LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield January 1.2018 to January 31.2018 ...
...00 RED HOOK QUARTER. 113 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield January 1. 2018 to January 31. 2018 I Enclosures Summary of Account Balance(s) Account ...
...MPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield January 1.2018 to January 31.2018 Summary of Account Balances) Account ...
...100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield January 1.2018 to January 31.2018 Summacy of Account Balance(s) Account ...
...s 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SIIUIJAK For personal assistance call: Stewart Oldfield Farina) I. 2018 to February 28. 2018 Summary of Amount Balanix(s) Account ...
...100 RED HOOK QTR, 1)3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Faring> 1, 2018 to February 28. 2018 2 F.nclosuns Summary of Amount Balance(s) Account ...
...ANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 2018 Summary of Account Balance(s) ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 2018 ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 2018 Summary of Account Balancc(s) ...
.... NY 10154 CO RICHARD KAHN 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 2018 Summary of Account Balance(s) Account ...
..., LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 2018 ...
...100 RED HOOK QUARTER, B3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Hauer> 1.2018 to February 28. 2018 Summary of Attount Balansu(s) Account ...
...York. NY 10154 ‘ND KARYNA SIII I I \I. 301 E66STAPI NEW YORK NV 10065 For personal assistance call: Stewart Oldfield 212-454-2881 Malin I. 2018 to March 31. 2018 Summary of Account Balance(s) Account ...
...ANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield March 1.2018 to March 31. 2018 Summar). of Account Balance(s) Account ...
..., INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield March 1.2018 to March 31. 2018 Summary of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield March 1.2018 to March 31. 2018 Summar). of Account Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield March 1.2018 to March 31. 2018 Summar). of Account Balance(s) Account ...
...154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4771 FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield March 1.2018 to March 31. 2018 Summary of Account Balance(s) ...
...154 11BRK ASSOCIATES. INC 57$ LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield March 1.2018 to March 31. 2018 Summary of Account Balance(s) ...
...OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield March 1.2018 to March 31. 2018 ...
...6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield 212454-2881 April 1.2018 to April 30. 2018 Summery of Account Balance(%) Account ...
...NANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield April I. 2018 to April 30.2018 ...
..., INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield April I. 2018 to April 30.2018 Summary of Account Balance(s) ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April I. 2018 to April 30.2018 Summary of Account Balance(s) ...
...00 HORK ASSOCIATES. INC 575 LP-XING-ION AVE 4TH El. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield April I. 2018 to April 30.2018 Summary of Account Balance(s) Account ...
...PANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield April I. 2018 to April 30.2018 Summary of Account Balance(s) Account ...
...HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Siouan Oldfield April I. 2018 to April 30.2018 ...
...0 RED 1400K QUARTER. Et3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April I. 2018 to April 30.2018 Summary of Account Balance(s) Account ...
... HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield 212-454-2881 May 1.2018 to May 31. 2018 2 Enclosures Summary of Attount Balanix(s) Acamt ...
...MPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield May 1.2018 to May 31. 2018 Summary of At:count Balance(s) Account ...
... INC 6100 RED HOOK QUARTER. 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield May 1.2018 to May 31. 2018 ...
...E. EPSTEIN INSURANCE TRUST rO DiD IIMI/2007 CO IIIIRK ASSOCIATES. INC For personal assistance call: Stewart Oldfield May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account ...
...54 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4711 El. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield May 1.2018 to May 31. 2018 Summary of Account Balance(s) ...
...154 103RK ASSOCIATES. INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield May 1.2018 to May 31. 2018 Summary of Account Balance(s) ...
Deutsche Bank El Deutsche Bank Trust Co. Americas JSC INTERIORS LLC For personal assistance call: Stewart Oldfield May 1.2018 to May 31. 2018 Summary of Aceounl Balance(s) Account ...
.... LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account ...
...6100 RED HOOK QUARTER. Et3 ST MAAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield May I. 2018 to May 31. 2018 2 Fnelosunas Surrunary of Aixount Balance(s) Account ...
...100 RED HOOK QUARTER. EG ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield May 1.2018 to May 31. 2018 Summery of Amami Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield June I. 2018 to hew 30. 2018 Summary of Account Balance(s) ...
... 6100 RED Ii0OK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfield June 1.2018 to June 30. 2018 ...
...54 11BRK ASSOCIATES. INC 37S LF.NINOTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield June I. 2018 to /tone 30. 2018 Summary of Account Balance(s) t ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield June I. 2018 to hint 30. 2018 ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield June I. 2018 to June 30. 2018 Summary of Account Balance(s) ...
...HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield June 1.2018 to June 30. 2018 ...
...0 RED HOOK QUARTER, 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield June 1.2018 to Jun< 30, 2018 Summary of Account Balance(s) Account ...
... 6100 RED HOOK QUARTER. B3 ST MAAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield June 1.2018 to Jun< 30. 2018 Summary of Account Balance(s) Account ...
...DYKE PLLC • ATTORNEY MUST ACCOUNT 575 LEX1NOTON AVE NEW YORK NY 10022 For personal assistance call: Stewart Oldfield June 1.2018 to June 30. 2018 ...
... For personal assistance call: Steuart Oldfield June I. 2018 to lute 30.2018 Summery of Account Balance(s) Account ...
... For personal assistance call: Stewart Oldfield June 1.2018 to June 30.2018 Summa)' of Account Balance(s) Account ...
... - NYC20-0102 New York. NY 10154 301 E66 ST APT 811 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield 212-454-2881 July 1.2018 to July 31.2018 Summary. of Aixount Etalamx(s) Account ...
...6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 7 Enclosures Summary of Aixount Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31.2018 Summary of Account Balance(s) Account ...
...REY E. EPSTEIN INSURANCE TRUST* IYID IIMI/2007 IIIIRK ASSOCIATES. INC For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 Summary of Account Balanee(s) Account ...
...N K. INDYKE PLLC 575 LEXINGTON AVE 4171 Fl. NEW YORK NY 10022 For personal assistance call: Steuart Oldfield July 1.2018 to July 31. 2018 ...
...54 103RIC ASSOCIATES. INC 575 LF.NINOTON AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield July 1.2018 to July 31.2018 Summary of Account Balance(s) ...
...Y 10154 CO RICHARD KAHN 575 LEXINGTON AVE .flit Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield July 1.2018 to July 31.2018 ...
.... LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 ...
...100 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31.2018 Summary of Account Balance(s) Account ...
...100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 Summary of Aceouni Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account ...
...DYKE PLIC • ATTORNEY MUST ACCOUNT 575 LEXINOTON AVE NEW YORK NY 10022 For personal assistance call: Stewart Oldfield July 1.2018 to July 31. 2018 Summary' of Account Ilalance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield August 1.2018 to August 31. 2018 Summary of Account Ilalance(s) ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield August 1.2018 to August 31. 2018 Summary of Atvount Ilalance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1. 2018 to August 31. 2018 Summary of Account Balance(s) ...
...100 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2018 to August 31. 2018 Summary of Account Balance(s) Account ...
...1400K QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1. 2018 to August 31. 2018 Summary of Account Balance(s) ...
...0 RED HOOK QUARTER, 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2018 to August 31. 2018 Summary' of Account Balance(s) Account ...
...100 RED HOOK QUARTER. 83 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield August 1.2018 to August 31. 2018 Summary of Account Balance(s) Account ...
... For personal assistance call: Stewart Oldfield August 1.2018 to August 31. 2018 Summary of Account Ilalance(s) Account ...
... For personal assistance call: Stewart Oldfield August 1.2018 to August 31. 2018 Summary of Account Ilalance(s) Account ...
... - NYC20-0102 New York. NY 10154 AND KARYNA SHULIAK NEW YORK NY 10065 For personal assistance call: Stewart Oldfield September 1. 2018 to September 30.2018 Summary of Aecount Balances) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield September 1. 2018 to September 30. 2018 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield September 1. 2018 to September 30. 2018 Summary of Account Balance(s) ...
...0154 HBRK ASSOCIATES. INC $75 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield September 1. 2018 to September 30. 2018 Summary of Aixounl Balance(s) ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield September 1. 2018 to September 30. 2018 Summary of Account Balance(s) ...
...IORS LLC C+O RICHARD KAHN 575 LEXINGTON AVE 4171 FL NEW YORK NY 10022 For personal assistance call: Stewart Oldfield September 1. 2018 to September 30. 2018 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER. 113 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield 212-454-2881 September I. 2018 to September 30.2018 Summary of Account Balance(s) Account ...
...100 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield September 1. 2018 to September 30. 2018 Summary of Account Balance(s) Account ...
...1400K QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield September 1. 2018 to September 30. 2018 Summary of Account Balance(s) ...
...100 RED HOOK QUARTER B3. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES For personal assistance call: Stewart Oldfield September 1. 2018 to September 30. 2018 Summary of Account Balance(s) Account ...
...0 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield September I. 2018 to September 30. 2018 Summary of Account Balance(%) Account ...
... For personal assistance call: Stewart Oldfield September I. 2018 to September 30.2018 Summary of Accotati Balance(s) Account ...
...ANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account ...
...s INC 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 Summary of Account Balance(s) ...
... OO H0RK ASSOCIATES. INC 575 LP-XING-ION AVE 4TH R. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account ...
...0 RED 1100K QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 ...
...0 RED HOOK QUARTER. 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 Summary of Account Balance(s) Account ...
...MPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield October I. 2018 to October 31.2018 ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 Summery of Account Balance(s) Account ...
... For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 Summary of Amman Balance(s) Account ...
... For personal assistance call: Stewart Oldfield October 1.2018 to October 31. 2018 ...
...rk. NY 10154 AND KARYNA SIIUIJAK 301 E66 ST APT 811 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield 212-454-2881 November 1.2018 to November 30. 2018 Summary of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield November I. 201810 November 30. 2018 Summary of Account Balance(%) ...
... El Deutsche Bank Trust Co. Americas HYPERION MR. EEC JEFFREY EPSTEIN For personal assistance call: Stewart Oldfield November 1. 201810 November 30. 2018 Summary of Account Balance(%) Account ...
... INC 6100 RED 1100K QUARTER. B3 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. For personal assistance call: Stewart Oldfield November 1. 2018 to November 30. 2018 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield November I. 2018 to November 30. 2018 Summary of Account Balance(%) Account ...
...N K. INDYKE PLLC 575 LEXINGTON AVE 4771 El. NEW YORK NY 10022 For personal assistance call: Steuart Oldfield November I. 2018 to November 30. 2018 ...
...54 HBRK ASSOCIATES. INC 573 LF.NINOTCIN AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield November I. 2018 to November 30. 2018 Summary of Account Balance(%) Account ...
...OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield November I. 2018 to November 30. 2018 ...
...0 RED HOOK QUARTER. 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield November 1. 2018 to November 30. 2018 Summary of Amount Balance(%) Account ...
...100 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield November 1. 2018 to November 30. 2018 Summary of Account Balancas) Account ...
...00 RED HOOK QUARTER B21. ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES For personal assistance call: Stewart Oldfield Nosember 1. 201810 November 30. 2018 Simms): of Account Banns-as) Account ...
...PANY. INC. 6100 RED IFOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield November I. 201810 November 30. 2018 ...
...6100 RED HOOK QUARTER. 83 ST 'MAAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield November 1. 2018 to Novemba 30. 2018 Summary of Account Balance(s) Account ...
...utsche Bank El Deutsche Bank Trust Co. Americas \ND leARYNA SIR l ekK For personal assistance call: Stewart Oldfield December I. 2018 to December 31. 2018 Summar). of Aixouni Balance(s) Account ...
...100 RED HOOK QTR, 143 SAINT THOMAS 00202 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield 212454-2881 December I. 2018 to December 31. 2018 2 Enclosunaa Summary of Account Balance(s) Accoun...
...NANCIAL LLC 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield December 1 2018 to December 31. 2018 ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield December I. 2018 to December 31. 2018 ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THONIM 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield December 1.2018 to December 31. 2018 Summary of Account Balanec(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December I. 2018 to December 31. 2018 Summary of Account Balance(s) ...
...0 RED HOOK QUARTER. 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December 1. 2018 to December 31. 2018 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER 113 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield December 1. 2018 to December 31. 2018 Summary of Account Balance(s) Account ...
...ARTER, B3 ST. THOMAS; USV1 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield December I. 2018 to December 31. 2018 ...
...ANY. INC. 6100 RED 1400K QUARTER B3 ST TH0NLAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield December 1, 2018 to December 31. 2018 Summary of ',teemed Ilalance(s) Account ...
...YKE PLLC • ATTORNEY TRUST ACCOUNT 575 LEXINGTON AVE NEW YORK NY 10022 For personal assistance call: Stewart Oldfield December 1. 2018 to December 31. 2018 Summary of Account Ilalance(s) Account ...
... For personal assistance call: Stewart Oldfield December 1. 2018 to December 31. 2018 Summary of Account Ilalance(s) Account ...
... For personal assistance call: Stewart Oldfield December 1. 2018 to December 31. 2018 ...
...ork. NY 10154 AND KARYNA SHUL1AK 301 E66 ST APT 811 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield 212-454-2881 January 1.2019 to January 31. 2019 Summary of Aiwouni Balance(s) Account ...
...HOOK QTR, 133 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield 212-454-2881 January 1. 2019 to January 31. 2019 2 Enclosures Summary of Aiwouni Balanee(s) Account...
...NCIAL LLC 6100 RED HOOK QUARTER 113 ST THONLAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield January 1.2019 to January 31.2019 Summary of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield January 1.2019 to January 31.2019 Summary of Account Balance(s) Account ...
... EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield January 1.2019 to January 31.2019 Summary of Account Balance(s) Account ...
...N K. 1NDYKE PLLC 575 LEXINGTON AVE 4171 El. NEW YORK NY 10022 For personal assistance call: Steuart Oldfield January 1.2019 to January 31.2019 ...
...100 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield January 1.2019 to January 31.2019 Summary of Account Balance(s) Account ...
...ARTER. B3 ST. THOMAS; USV1 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Steuart Oldfield January 1.2019 to January 31.2019 ...
...0 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield January 1.2019 to January 31.2019 Summary of Asscouni Balance(s) Account ...
...00 RED IIOOK QUARTER. D3 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield January 1.2019 to January 31.2019 Summary of Account Balance(s) Account ...
... For personal assistance call: Stewart Oldfield January 1.2019 to January 31.2019 Summay of Account Balance(s) Account ...
...e Bank El Deutsche Bank Trust Co. Americas Sot I I tERN FINANCIAL LLC For personal assistance call: Stewart Oldfield February 1.2019 to February 28. 2019 Summary of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield February 1.2019 to February 28. 2019 Summary of Accourn Balance(s) Account ...
...MPANY. INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield February 1.2019 to February 28. 2019 Summary of Account Balance(s) Account ...
...0 RED HOOK QUARTER. 133 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield February I. 2019 to February 28. 2019 Summary of Amount Balance(s) Account ...
...00 RED HOOK QUARTER, 113 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield February I. 2019 to February 28. 2019 ...
...N 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfield March 1.2019 to Math 31. 2019 ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield March 1.2019 to Math 31. 2019 Summary of Account Balance(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2019 to Math 31. 2019 Summary of Accounl Balance(s) ...
...E. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS USVI 00802 For personal assistance call: Stewart Oldfield Math 1.2019 to March 31. 2019 ...
... 6100 RED HOOK QUARTER. 83 ST MAAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield Mint 1. 2019 to March 31. 2019 Summary of Account Balance(s) ACewnt ...
...00 RED HOOK QUARTER B3 ST, THOMAS 00802 UNITED STATES \'IROIN ISLANDS For personal assistance call: Stewart Oldfield Math 1.2019 to March 31. 2019 Summary of Account Balance® Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield March 1.2019 to March 31. 2019 ...
...6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April 1. 2019 to April 30. 2019 3 Enclosures Summary of Amount Balance(%) Account ...
... 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Steuart Oldfield April I. 2019 to April 30.2019 ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April I. 2019 to April 30.2019 Summary of Account Balanee(s) Account ...
...00 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April I. 2019 to April 30.2019 Summary of Account Balance(s) ...
... LLIC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS USVI 00802 For personal assistance call: Stewart Oldfield April I. 2019 to April 30.2019 Summary of Account Balance(s) Account ...
...HOOK QUARTER. B3 ST. THOMAS; LlSV1 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield April I. 2019 to April 30.2019 ...
...PANY. INC. 6100 REI)11OOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield April I. 2019 to April 30.2019 Summary of Account Balance(s) Account ...
...ANCIAL LLC 6100 RED HOOK QUARTER 113 ST THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield May 1.2019 to May 31. 2019 Summary of Account Balance(s) Account ...
... EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield May 1.2019 to May 31. 2019 Summary of Account Balance(s) Account ...
...00 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(s) Account ...
... HOOK QUARTER. B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield May 1.2019 to May 31. 2019 Summary of Account Balance(s) ...
...0 RED HOOK QUARTER. 113 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield May 1.2019 to May 31. 2019 Summery of Account Balance(s) Account ...
...Y EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield June I. 2019 to June 30. 2019 Summary of Account Balance(s) Account ...
... HOOK QUARTER, B3 ST. THOMAS; USVI 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Stewart Oldfield June I. 2019 to Jinx 30. 2019 Summary of Account Bala-els) Account ...
...232 From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Ct: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relat...
...s a current client of the bank. He and Darren known the client? Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay...
Vijay-A Sawant From: Stewart Oldfield Sent: Friday, September 07, 2018 6:32 PM To: ...
... Monday, September 24, 2018 9:20 PM To: Vijay-A Sawant; Stewart Oldfield Cc: Richard larossi; Mayur Rathod; Vinita Advani; Daphne Cales Subj...
...: Jege Inc - IIIM9 - DDA Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
...AllONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship RI Existing PWM Relationship Relationship to P...
...riginal Message From: Bradley Gillin Sent: Friday, November 02, 2018 7:08 PM To: Vijay-A Sawant Cc: Stewart Oldfield < >; Richard larossi <richard.iarossi@db.com> Subject: FW: J Epstein Foundat...
... Alka Babu Cc: Mayur Rathod; Vijay-A Sawant; Vinita Advani; Stewart Oldfield; Richard larossi Subject: RE: Hyperion Air LLC - KYC [I] Importance: ...
...M personally has known dint, known the dent? etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship. Does Deutsche Bank pay 0 Yes ...
...IONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship If existing, ple...
... a new account opening for current DB client Jeffrey Epstein. RM Name Stewart Oldfield Business Line US Onshore GCIS # / KYC # New or Existing ...
...a new account opening for current DB client Jeffrey Epstein. RM Name Stewart Oldfield Business Line US Onshore GCIS # / KYC # New or Existing ...
... Vijay-A Sawant Cc: PWMUS AMLKYC; Bradley Gillin; Stewart Oldfield Subject: CLEARED: RDC Alert _ Richard D Kahn [1] Attachments: ...
...o: Vijay-A Sawant Cc: PWMUS AMLKYC; Stewart Oldfield; Bradley Gillin Subject: CLEARED: Fircosoft Alert_ Caroline Sophie Camil...
...illin l/O=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Gillbra73c1; Stewart Oldfield l/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=Oldfsteacal Subjec...
...ries to this trust, which is the reason for this KYC update. RM Name Stewart Oldfield Business Line US Onshore GCIS # / KYC # 483290/ 01...
... Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] ...
...k you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jan 11, 2017, at 2:31 PM, Stewart Oldfield wrote: Classification: Confidential Global head of key client partner...
...Asia and Europe until then, but around that week and possibly the week after. Thanks <image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Mana•ement Secunties ...
To: Stewart Oldfield Cc: Lesley Groff < Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] i spoke with Je...
...Asia and Europe until then, but around that week and possibly the week after. Thanks <image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park A...
thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor On Jan 9. 2017 at 6:09 PM. Stewart Oldfield ote: Rich, You mentioned having Todd sit with JE over the next few weeks to discuss our deal pipeli...
...e country all of next week unfortunately. Please let me know the next time Jeffrey is free. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
...ment he is pretty open.. . Thanks, Lesley Assistant to Jeffrey Epstein On Jan 12, 2017, at 4:58 PM, Stewart Oldfield <IM , wrote: Classification: Confidential He's out of the country all of next...
...dd Stevens week of Jan. 30th? [C] ...let me check and get back to you! On Jan 30, 2017, at 9:21 AM, Stewart Oldfield < wrote: Lesley, Any chance we can start a little later at 4:15 ...
On Jan 11, 2017. at 2.31 PM, Stewart Oldfield wrote: Classification: Confidential Global head of key client partners. Wa...
...Asia and Europe until then, but around that week and possibly the week after. Thanks <image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
...e country all of next week unfortunately. Please let me know the next time Jeffrey is free. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
...Asia and Europe until then, but around that week and possibly the week after. Thanks <image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
On Jan 25, 2017, at 12:18 PM, Stewart Oldfield wrote: That would work well for us, thanks. We are open after 1pm From: Lesley Groff Sent: Wednesda...
From: Richard Kahn [mailto: Sent: Thursday, January 12, 2017 03:44 PM To: Stewart Oldfield Cc: Lesley Groff <=11=1 1 Subject: Re: JE meeting with Todd Stevens week of Jan. ...
From: Stewart Oldfield Sent: 1/30/2017 2:10:32 PM To: Lesley Groff I Subject: RE: JE meeti...
...ough Deutsche Bank Securities Inc. From: • [mailto: Sent: T urs ay,January , 03:44 PM To: Stewart Oldfield Cc: Lesley Groff Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] i spoke with jeff...
...ONSH!P Booking Center New YON Relationship Manager: Stewart Oldfield ❑ New PWM Relationship :7_.1Existng PWM Relationship Relationship to ...
... 42953424 available). Account Manager stewart oldfield 'Mat Is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... Booking Center: New York RELATIONSHIP:00000483290 Relationship Manager: Stewart Oldfield 7 New PWM Relationship RI Existing PWM Relationship If existing, please...
...- Deposit Acct. Number Of available). Account Manager: stewart oldfield what is the purpose of the account e.g. portfolio management, advisory account, custody services, l...
... Jeepers Inc- Brokerage available): Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... Plan D LLC - Deposits allable). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... JEGE Inc - Deposits avadaNe). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
...e names searched to be on any sanctions lists ONSHORE APPROVALS Client Facing Professional stewart oldfield (Signature) 6/29/2017 (CFP): ...
...NSH!P Booking Center New YON Relationship Manager: Stewart Oldfield ❑ New PWM Relationship :7_.1Existng PWM Relationship Relationship to...
... 42953424 available). Account Manager stewart oldfield 'Mat Is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... NES. LLC - Depost available) Account Manager. Stewart oldfield What is the purpose of the account (e.g. port olio management. advisory account, custody services. ...
...Professional (CFP): stewart oldfiekl (Signature) 7. 52017 stewart oldfield Office Director/Business Head Andrew F Gallivan (Signature) ...
...ONSHI P.00000483290 Booking Center New YON Relationship Manager: Stewart Oldfield ❑ New PWM Relationship RI Existng RAM Relationship Relationship to PA...
... Neptune, LLC- Deposit available). Account Manager stewart oldfield 'Mat Is the purpose of the account (e.g. portfolio management, advisory amount, custody services, l...
... 42953758 available) Account Manager. Stewart oldfield What is the purpose of the account (e.g. port olio management. advisory account, custody services. ...
...jay•A Sawant Sent: 8/1/2018 8:07:05 AM To: Bradley Gillin ; Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review o accts Mort, Inc nd...
... Neptune, LLC- Deposit available). Account Manager stewart oldfield 'Mat Is the purpose of the account (e.g. portfolio management, advisory amount, custody services, l...
... NES. LLC - Depost available) Account Manager. Stewart oldfield What is the purpose of the account (e.g. port olio management. advisory account, custody services. ...
... Bella Klein CC: Richard Kahn j; Darren Indyke [ ; Stewart Oldfield Subject: RE: Euros All, The currency has arrived. Thank you. Kind regards, Cynthia Rodrigu...
From: Stewart Oldfield [ Sent: 7/19/2017 3:16:16 PM To: Ying-A Wang Subject: RE: Darren In...
... Darren Indyke Sent: 8/4/2017 10:40:31 AM To: Richard Kahn CC: Stewart Oldfield ; Liam Osullivan ; Vahe Stepanian Subject: Re: En...
...nian Cc: Liam Osullivan < Bella Klein >; Stewart Oldfield Subject: Re: Enhanced Ed wire [C] when was this wire rejected by ops team? Richard Kahn HBRK Associ...
...f@gb.com>: Da hne Cates < ; Carmen A Ayala < >; Stewart Oldfield < Subject: RE: Large withdrawal (IJ Classification: For Internal use only Firdaus, This is regardi...
... I; Firdaus Madiar Bradley Gillin CC: Carmen A Ayala Stewart Oldfield Subject: RE: Large withdrawal [I) We have a current valid copy of Darren's ID. Kind Regards...
...ales I l; Firdaus Madiar CC: Carmen A Ayala ; Stewart Oldfield Subject: RE: Large withdrawal II) We will have the cash available for pick-up tomorrow morn...
... September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gillin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For Internal use only lust a note that this II) i...
....1,1f f :,%(it) )1">; Daphne Cales < ; Carmen A Ayala <I INE; Stewart Oldfield Subject: RE: Large withdrawal ill Classification: For internal use only Firdaus, This is regarding ...
...TheBranch Staff <thebranch.staffftdb.com>. Daphne Cales ; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal ill Hi Brad, Thank you for the following information. The branch wi...
...Cales I I. Firdaus Madiar CC: Carmen A Ayala I ; Stewart Oldfield Subject: RE: Large withdrawal [I) Good morning, The cash is all ready. Kind Regards, The Br...
...ranch Staff < >; Daphne Cales < >; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal [II Classification: For Internal use only Firdaus, This is regardin...
From: Richard Kahn SeM: 12/22/2017 9:41:42 AM To: Stewart Oldfield I Subject: Fwd: Debit card FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor...
From: Richard Kahn Sent: 12/22/2017 9:51:43 AM To: Stewart Oldfield Subject: Re: Debit card i believe issue with card as i used at chase with 3,000 limit which ...
From: Stewart Oldfield SeM: 12/22/2017 10:04:48 AM To: Richard Kahn Subject: Re: Debit ca...
From: Stewart Oldfield Sent: 12/22/2017 10:07:53 AM To: Richard Kahn Subject: Re: Debit ca...
From: Richard Kahn Sent: 12/22/2017 10:08:38 AM To: Stewart Oldfield Subject: Re: Debit card no worries have plenty of time to work out we will do 1 large withd...
cell fax On Dec 22, 2017, at 9:49 AM, Stewart Oldfield ote: Thanks. Did you try at more than bank? Would be good to know whether that was an ATM limit or ...
From: Stewart Oldfield Sent: 12/22/2017 10:14:49 AM To: Richard Kahn I I Subjec...
...tes Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 22, 2017, at 9:49 AM, Stewart Oldfield wrote: Thanks. Did you try at more than bank? Would be good to know whether that was an ATM limit o...
New York NY 10022 tel fax 212-320-0381 cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield Ca wrote: Cynthia is working on it right now. This is a learning process fo...
On Dec 22, 2017, at 9:49 AM, Stewart Oldfield > wrote: Thanks. Did you try at more than bank? Would be good to know whether that was an ATM limit...
From: Stewart Oldfield Sent: 12/22/2017 10:25:27 AM To: Richard Kahn Subject: Re: Debit card ...
...exington Avenue 4th Floor New York NY 10022 tel fax 212-320-0381 cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield C wrote: Cynthia is working on it right now. This is a learning process for all of us. Sorry Stewar...
... Avenue 4th Floor New York, NY 10022 tel fax 212-320-0381 cell On Dec 22, 2017, at 9:49 AM, Stewart Oldfield wrote: Thanks. Did you try at more than bank? Would be good to know whether that was an ATM limit o...
... Richard Kahn 1 SeM: 12/22/2017 10:26:29 AM To: Stewart Oldfield Subject: Re: Debit card thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4t...
On Dec 22, 2017, at 10:14 AM, Stewart Oldfield wrote: Happy new year to you as well! Also, I just found out that chase limits their ATM withdrawal...
On Dec 22, 2017, at 10:07 AM, Stewart Oldfield wrote: Cynthia is working on it right now. This is a learning process for all of us. Sorry Stewart ...
...: Anthony Western ; Arthur Tremblay >; Stewart Oldfield Subject: Debit Card Withdrawal Limit Increase Approval (II Importance: High Classification: For Int...
... Email From: Richard Kahn [mak° Sent: Friday, January 12, 2018 11:20 AM To: Cynthia Rodriguez < Cc: Stewart Oldfield < Subject: Re: Large Withdrawal all 100's are ok does tuesday work? please advise thank you Richard...
... Kahn Sent: 1/1212018 11:25:43 AM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Av...
... Cynthia Rod Sent: 1/12/201811:26:42 To: Richard Kahn CC: Stewart Oldfield Subject: RE: Large Withdrawal Please make sure Darren has his photo ID upon pick up and we ...
...com] Sent: Friday, January 12, 2018 11:20 AM To: Cynthia Rodriguez <c rnthia.rodri uez db.corn> Cc: Stewart Oldfield < Subject: Re: Large Withdrawal all 100's are ok does tuesday work? please advise thank you Richard...
... Kahn Sent: 1/12/2018 11:33:03 AM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Large Withdrawal thank you we will be there around Ilam on tuesday Richard Ka...
...l From: Richard Kahn Irnailto Sent: Friday, January 12, 2018 11:20 AM To: Cynthia Rodriguez cla Cc: Stewart Oldfield Subject: Re: Large ;it rawa all 100's are ok does tuesday work? please advise thank you CONFIDENTIA...
...x Emai From: Richard Kahn (mailto Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodriguez Cc: Stewart Oldfield < Subject: Re: Large Withdrawal thank you we will be there around 1 1am on tuesday Richard Kahn FIB...
...Email From: Richard Kahn mailto Sent: Friday, January 12, 2018 11:26 AM To: Cynthia Rodriguez < Cc: Stewart Oldfield < Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4t...
... Fax Email From: Richard Kahn [al Sent: Friday, January 12, 2018 11:20 AM To: Cynthia Rodriguez Cc: Stewart Oldfield < Subject: Re: Large Withdrawal all 100's are ok does tuesday work? please advise thank you Richard...
...:57:59 AM To: Cynthia Rodriguez ; Daphne Cales CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal II] Hello Cynthia, Unfortunately, we don't have $10...
... TheBranch Staff • Daphne Cales I I CC: Stewart Oldfield Subject: RE: Epstein Large Withdrawal III Classification: For internal use only Hi, The cli...
...-Kin- Peeform From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:10 PM To: Daphne Cales Cc: Stewart Oldfield Subject: Epstein Large1A.A.An Classification: For Internal use only Hi Daphne, Darren Indyke, Mr. E...
...9:16 PM To: Cynthia Rodriguez ; Daphne Cales CC: Stewart Oldfield I Subject: RE: Epstein Large Withdrawal II] Cynthia, Wednesday is fine as we are expecting ...
...ay, January 12, 2018 11:58 AM To: Cynthia Rodriguez < >; Daphne Cales < Cc: Stewart Oldfield < Subject: RE: Epstein Large Withdrawal [I) Hello Cynthia, Unfortunately, we don't have $100,000 in...
.... Fax Email From: Daphne Cales Sent: Thursday, January 11, 2018 5:08 PM To: Cynthia Rodriguez < Cc: Stewart Oldfield >; TheBranch Staff Subject: RE: Epstein Large Withdrawal [I] Clas...
...10:01:37 AM To: Cynthia Rodriguez CC: Darren Indyke ; Stewart Oldfield Subject: Re: Today's Withdrawal thank you we will probably be there I:30pm or so thanks Ri...
From: Stewart Oldfield I sent: 2/6/201812:49:07 PM To: Richard Kahn I l Su...
From: Richard Kahn Sent: 2/6/2018 1:13:08 PM To: Stewart Oldfield Subject: Re: OB cash thank you Richard Kahn 14BRK Associates Inc. 575 Lexington Avenue 4th ...
From: Stewart Oldfield Sent: 2/26/2018 12:41:08 PM To: Richard Kahn Subject: RE: DB cash I...
From: Richard Kahn Sent: 2/26/201812:41:59 PM To: Stewart Oldfield Subject: Re: DB cash are you free for a call? if so please call my office thanks Richard Ka...
...ichard Kahn I I Sent: Tuesday, February 06, 2018 12:48 PM To: Stewart Oldfield < Subject: Fwd: DB cash appears we are still stuck at only 1,000 withdrawals.. not an issue today a...
... Quattrocchi Sent: 6/11/2018 12:17:26 PM To: Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus CC: Daphne Cales Subject: RE: JEE ATM card we use to wit...
Should work, right? Original Message Sent: Fr i Monday, fri2lotolgiu To: Stewart Oldfield < Subject: JEE ATM card 1,s ieusetob4 -abvcas would it work in paris to take out euros from an ...
From: Stewart Oldfield Sent: 6/11/2018 4:55:11 PM To: Richard Kahn Subject: RE: USA Patrio...
...me JEE's dates for France. Thanks From: Richard Kahn mailto Sent: Monday, June 11, 2018 1:40 PM To: Stewart Oldfield ‹ > Subject: Fwd: USA Patriot Act Customer Identification Program Notific...
From: Stewart Oldfield ( 1 Sent: 6/22/2018 1:35:42 PM To: Bradley Gillin Sub...
On Feb 6, 2018 at 12:49 PM Stewart Oldfield > wrote: Ugh, sorry. I know it's frustrating. Will stay on top of it. Thanks ...
From: Stewart Oldfield Sent: 6/25/201812:53:40 PM To: Daphne Cales CC: Bradley Gif...
From: Stewart Oldfield Sent: 7/3/201811:40:29 AM To: Richard Kahn Subject: RE: Nicholas Ri...
From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas R...
cell On Jul 3, 2018, at 11:06 AM, Stewart Oldfield wrote: This has cleared. Thanks and have a great 4" From: Bradley Gitl...
...Gillin Sent: 1/3/2019 9:49:24 AM To: Brigid Macias l I; Stewart Oldfield Nicole Perskawiec CC: Daphne Cales [daphne.cales@db.com] Su...
...: Brigid Macias ; Bradley Gillin ; Stewart Oldfield ; Nicole Perskawiec Subject: RE: Jeffrey Epstein - Account Ill Classification:...
... Sent: Wednesday, April 10, 2019 8:19 AM To: Bella Klein Cc: Bradley Gillin it >i; Stewart Oldfield Richard Kahn Subject: RE: Euro purchase JE acc xxx Importance: High ...
...he Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. I Fax.+ - Email: From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:28 AM To: Firdaus Madiar < =1>; Nicole Per...
...:41 PM To: Bella Klein I CC: Bradley Gillin I I; Stewart Oldfield I ; Richard Kahn Irichardkahn12@gmail.coml Subject: RE: Euro purchase JE acc xxx 9691...
...om: Natalie Barak Sent: 4/25/2019 9:19:21 AM To: Richard Kahn I CC: Stewart Oldfield I; Daphne Cales Subject Re: Good morning, we called the Paris branch and un...
From: Richard Kahn Sent: 4/25/2019 9:25:42 AM To: Natalie Barak CC: Stewart Oldfield I; Daphne Cales Subject: Re: thank you for the update Richard Kahn HBRK Ass...
...arren Indyke Account IC] Thanks Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield < >; Cherie Quigley < >; Wayne Salit >; Maura Lico...
...SAIF on the activity. Thoughts? Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield ; Wayne Salit Maura Licont u ...
...om: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Ying-A Wang ; Stewart Oldfield ; Cherie Quigley ; Wayne Salit Subject: RE: Darren Indyke Cash Activity ...
...the office. Maura Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte Subject: Darren Indyke Cash Activity [I] When: Monday, ...
...assification: For internal use only FYI, We had a meeting with Wayne Salit and Relationship Manager Stewart Oldfield today 7/24/17 regarding Mr. Indyke's cash activity and advised Mr. Oldfield to advise his client to...
... Darren In• Account C Hi Stewart Tomorrow at 1:00 or later works best for us. Thanks Cherie From: Stewart Oldfield Sent: Monday, Jul 24, 2017 1:57 PM To: Ying-A Wan Cc: Cherie Quigley ...
...to discuss Cash activity involving Darren Indyke Attendees: Wayne Salit, Ying Wang, Cherie Quigley, Stewart Oldfield and Darren Indyke (Client) Transaction Monitoring recently filed a SAIF regarding the appearance of...
...c: Arthur Tremblay < Bradley Gillin Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For Internal use only Hilda...
...Burrows Cc: Arthur Tremblay <111.1lirradley Gillin Stewart Oldfield Su ject: RE: REF Debit Card Limit Increase Approval (I) Classification: For Internal use only Hilda...
...thur Tremblay < radley Gillin Stewart Oldfield it Increase Approval [I) Classification: For Internal use only Hilda, Approved Please note you need...
...er 22, 2017 10:17 AM To: Arthur Tremblay Cc: Anthony Western < ; Stewart Oldfield a Charlie Burrows u je : : e l ar t hdrawal Limit Increase Approval [I] Classific...
...22, 2017 10:16 AM To: Cynthia Rodriguez < Cc: Anthony Western < Stewart Oldfield Charlie Burrows CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
...Cc: Anthony Western Arthur Tremblay Stewart Oldfield Su ject: De it Car Wit rawal Limit Increase Approval (I( Importance: High Classification: For...
...ber 22, 2017 10:17 AM To: Arthur Tremblay Cc: Anthon Western ; Stewart Oldfield < Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [II CONFIDENTIAL -...
...ber 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western Stewart Oldfield a; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [I) I approve for ...
...n Sent: Friday, December 22, 2017 10:42 AM To: Cynthia Rodriguez .1> Cc: Stewart Oldfield < rthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Appr...
...SA Tel. Fax Em From: Richard Kahn Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodriguez Cc: Stewart Oldfield < Subject: Re: Large Withdrawal thank you we will be there around 1lam on tuesday CONFIDENTIAL - PU...
...w York. NY. USA From: Richard Kah Sent: Friday, January 12, 2018 11:26 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th ...
...Tel. Fax Em From: Richard Kahn [a Sent: Friday, January 12, 2018 11:20 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Wit rawa all 100's are ok does tuesday work? please advise thank you Richard Kah...
... 4 New York. NY, USA Tel. Fax Em From: Richard Kahn Sent: Friday, January To: Cynthia Rodriguez Cc: Stewart Oldfield < Subject: Re: Large Withdrawal thank you we will be there around I lam on tuesday Richard Kahn HBR...
...x Emai From: Richard Kahn (mailto Sent: Friday, January 12, 2018 11:26 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Withdrawa thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th Fl...
...el. Fax Em From: Richard Kahn mailto: Sent: Friday, January 12, 20 : To: Cynthia RodrigueziMOM Cc: Stewart Oldfield < Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4t...
...e Fa E From: Richard Kahn Imailto: Sent: Friday, January 12, 2018 11:26 AM To: Cynthia Rodrigue Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th ...
...Tel Fa Emai From: Richard Kahn Sent: Fri ay,January , : AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large W dr all 100's are ok does tuesday work? please advise thank you Richard Kahn HB...
...ew York. NY. USA From: Richard Kah sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodrigue Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you we will be there around 1lam on tuesday Richard Kahn HBRK A...
... Tel. Fax Erna§ From: R" frnailto: Sent: Friday, January 12, 2018 11:20 AM To: Cynthia Rodrigue Cc: Stewart Oldfield < Subject: Re: Large Witte all 100's are ok does tuesday work? please advise thank you Richard Kahn...
...odriquezadb.com From: Richard Kah Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodriguez Cc: Stewart Oldfield < Subject: Re: Large Withdrawal thank you we will be there around I I am on tuesday Richard Kahn HB...
... Email From: Richard Kahn mailto: Sent: Fri ay, January 12, 2018 11:26 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Wit rawa thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
...ew York, NY, USA From: Richard Ka Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you we will be there around 1lam on tuesday Richard Kahn HBRK A...
... York. NY. USA From: Richard Kahn Sent: Friday, January 12, 2018 11:26 AM To: Cynthia Rodriguez Cc: Stewart Oldfield < Subject: Re: Large Withdrawal thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue 4th...
...w York. NY. USA From: Richard Kahn Sent: Friday, January 12 2018 11:33 AM To: Cynthia Rodriguez Cc: Stewart Oldfield < Subject: Re: Large Wit rawa CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
...0154-0004 New York. NY. Tel. Fax Ern From: Richard Kahn Sent: Friday, January 12, 2018 11:20 AM Cc: Stewart Oldfield Subject: Re: Large Withdrawal all 100's are ok does tuesday work? please advise thank you Richard K...
... New York. NY. From: Richard Kahn Sent: Friday, January 12, 2018 11:20 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Withdrawal CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
...te Bank Office: Celt: From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Ke...
To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For Internal use only FYI Southern has wired $20MM out to Ke...
...eutsche Bank Private Bank From: Utchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For Internal use only FYI Southern has wired $20MM out to Ke...
...- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchf...
...rom: Jj Litchford Sent: Friday, January 08, 2016 04:00 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Re: JEE wire to Kellerhals Ah makes sense. Just wanted to keep you in the loop. JJ Litchfo...
...- From: Jj Litchford Sent: Friday, January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchf...
... ‹ > Classification: Confidential Yes, thanks Lesley, I'll have daniel sabba and stewart oldfield with me, best, From: Lesley Groff [- Sent: 11/09/2014 04:11 PM EST To: Paul Morris Subject: Re: Mee...
...m: Paul Morris <=M> Date: Mon, 06 Jun 2016 07:34:24 -0400 To: I'm out of the office, please contact Stewart Oldfield at 212-454-2881, or you can reach me on my cell at 917-971-2507. Thank you. This communication may ...
...dd Stevens week of Jan. 30th? [C] From: MMEMINE=la> Date: Thu, 12 Jan 2017 17:37:02 -0500 To: Stewart Oldfield Cc: Rich Kahn I will keep you on the To See List...hope to circle back soon...thanks On Jan 12, 201...
Subject: RE: JE meeting with Todd Stevens week of Jan. 30th? [C] From: Stewart Oldfield Date: Wed, 25 Jan 2017 12:18:11 -0500 To: Cc: Rich Kahn That would work well for us, thanks. We ...
...JEmeetir vittiToddSteveris week of Jan. 30th? [C] From: Date: Wed, 25 Jan 2017 12:29:08 -0500 To: Stewart Oldfield Cc: Rich Kahn Excellent. Could you please come see him at 4:00 m Monda ? On Jan 25, 2017, at 12:18 ...
Subject: RE: JE meeting with Todd Stevens week of Jan. 30th? [C] From: Stewart Oldfield < › Date: Wed, 25 Jan 2017 12:30:23 -0500 To: Cc: Rich Kahn Will do. See yo...
... JE meetin with Todd Stevens week of Jan. 30th? [C] From: Date: Wed, 25 Jan 2017 12:30:53 -0500 To: Stewart Oldfield Cc: Rich Kahn Excellent ..thank you On Jan 25, 2017, at 12:30 PM, Stewart Oldfield wrote: Will do. ...
Subject: RE: JE meeting with Todd Stevens week of Jan. 30th? [C] From: Stewart Oldfield Date: Mon, 30 Jan 2017 09:21:20 -0500 To: Lesley Groff Lesley, Any chance we can start a little lat...
... JE meetin with Todd Stevens week of Jan. 30th? [C] From: Date: Mon, 30 Jan 2017 09:42:20 -0500 To: Stewart Oldfield a> We can start at 4:15...totally fine! see you then... On Jan 30, 2017, at 9:21 AM, Stewart Oldfie...
...CIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield ‹ > Date: Wed, 08 Aug 2018 15:07:00 -0400 To: Bradley Gillin <bradley.gillin@...
...RELATIONSHIP From: Vijay-A Sawant Date: Wed, 01 Aug 201 To: Bradley Gillin <bradle . illin@db.com>, Stewart Oldfield Cc: Mayur Rathod <mayur.rathod@db.com> Hello Brad/Stewart, This review relates to review of above h...
...mation Re uired From: Cynthia Rodriguez Date: Fri, 04 Nov 2016 09:05:16 -0400 To: Darren Indyke Cc: Stewart Oldfield bellaklein Good Morning, Please confirm whether the attached check made out to cash for $7,500 is o...
...ein Date: Fri, 04 Nov 2016 09:07:30 -0400 To: Cynthia Rodriguez Cc: Darren Indyke , Stewart Oldfield Confirming that check was cashed yesterday Thank you, Bella Tel: On Nov 4, 2016, at 9:05 AM, Cynthi...
Subject: RE: Darren Indyke Account [C] From: Stewart Oldfield ‹ > Date: Wed, 19 Jul 2017 15:16:16 -0400 To: Ying-A Wang Happy to chat whene...
...From: Bella Klein [mailto: Sent: Friday, August 04, 2017 10:14 AM To: Vahe Stepanian Liam Osullivan Stewart Oldfield Subject: Re: Enhanced Ed wire [C] Vale/Liam Today i received instructions from BBB that a slightly ...
... Mon, 18 Sep 2017 13:35:11 -0400 To: Firdaus Madiar Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Classification: For internal use only Firdaus, This is regarding account (Jeffrey E. Epst...
... Mon, 18 Sep 2017 13:42:41 -0400 To: Bradley Gillin Cc: TheBranch Staff Daphne Cales Carmen A Ayala Stewart Oldfield Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epste...
...illin@db.com> Cc: TheBranch Staff <thebranch.staff@db.com>, Carmen A Ayala <carmen.a.ayala@db.com>, Stewart Oldfield ‹ > Classification: For internal use only Just a note that this ID is expired...
...: Mon, 18 Sep 2017 13:47:28 -0400 To: Daphne Cales Firdaus Madiar Bradley Gillin Cc: Carmen A Ayala Stewart Oldfield We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust Com...
... Mon, 18 Sep 2017 13:50:02 -0400 To: TheBranch Staff Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Classification: For internal use only Great. I will let Darren know to bring a check. When will the...
...ate: Mon, 18 Sep 2017 13:56:38 -0400 To: Bradley Daphne Cales < Firdaus Madiar < Cc: Carmen A Ayala Stewart Oldfield We will have the cash available for pick-up tomorrow morning. Darren normally comes in around 10am....
...-0400 To: TheBranch St .com>, Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Classification: For internal use only Hi Team, Just confirming we are all set for the cash pick up....
...: Tue, 19 Sep 2017 09:49:13 -0400 To: Bradley Gillin Daphne Cales Firdaus Madiar Cc: Carmen A Ayala Stewart Oldfield Good morning, The cash is all ready. Kind Regards, The Branch Staff Deutsche Bank Trust Company Ame...
... Debit card From: Richard Kahn ‹ > Date: Fri, 22 Dec 2017 09:41:42 -0500 To: Stewart Oldfield ‹ > FYI Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N...
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 09:49:33 -0500 To: Richard Kahn Bcc: Thanks. Did you try at more than bank? ...
Subject: Fwd: Debit card From: Stewart Oldfield ‹ > Date: Fri, 22 Dec To: Bradley Gillin Cynthia Rodriguez Stewart Oldfield, C...
...e: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 09:51:43 -0500 To: Stewart Oldfield e > i believe issue with card as i used at chase with 3,000 limit which i pe...
Subject: Fwd: Debit card From: Stewart Oldfield ‹ > Date: Fri, 22 Dec 2017 To: Cynthia Rodriguez Stewart Oldfield, CFA, CAIA...
Subject: Re: Debit card From: Stewart Oldfield e > Date: Fri, 22 Dec 2017 10:04:48 -0500 To: Richard Kahn e ...
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:07:53 -0500 To: Richard Kahn e > Cynthia is working...
...e: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:08:38 -0500 To: Stewart Oldfield e > no worrieshave plenty of time to work out we will do 1 large withdrawal ...
Subject: Re: Debit card From: Stewart Oldfield e > Date: Fri, 22 Dec 2017 10:14:49 -0500 To: Richard Kahn e ...
...e: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:18:06 -0500 To: Stewart Oldfield e > i did use machine in branch.. Richard Kahn HBRK Associates Inc. 575 Lex...
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you...
...e: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:26:29 -0500 To: Stewart Oldfield e > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl...
...w Gallivan ‹ > Date: Fri, 22 Dec 2017 10:41:55 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Arthur Tremblay Classification: For internal use only Approved From: Cynthia Rodriguez Sent: Friday...
...2017 11:41:21 -0500 To: Bella Klein < Cc: Cynthia Rodriguez Bradley Gillin < >1 Stewart Oldfield thank you we will try again first week of january and report back Richard Kahn HBRK Associates Inc....
... 2017 11:42:18 -0500 To: Richard Kahn < >, Bella Klein < Ce: Bradley Gillin Stewart Oldfield < > Excellent. Thanks and enjoy this weekend! Kind regards, Cynthia Rodrig...
...thia Rodriguez ‹ > Date: Thu, 11 Jan 2018 14:03:57 -0500 To: Richard Kahn Cc: Stewart Oldfield Hi Rich, As discussed with Stew, Mr. Epstein or Mr. Indyke are currently able to make a large withd...
...Withdraw From: Richard Kahn e > Date: Thu, 11 Jan 2018 15:40:12 -0500 To: Stewart Oldfield e > what is an indemnification?has this been signed in the past when we...
...: Cynthia Rodriguez < MM> Date: Thu, 11 Jan 2018 16:10:11 -0500 To: Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signo...
...e Withdrawal [I] From: Daphne Cates Date: Thu, 11 Jan 2018 17:07:49 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield TheBranch Staff Classification: For internal use only Presently there is no indemnification require...
...ge Withdrawal From: Richard Kahn a> Date: Fri, 12 Jan 2018 11:20:00 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield all 100's are okdoes tuesday work? please advise thank you Richard Kahn HBRK Associates Inc. 575 Le...
...Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:24:25 -0500 To: Richard Kahn Cc: Stewart Oldfield Absolutely. I will let the branch know and they will have the cash ready pre- counted and ready to ...
Subject: Re: Large Withdrawal From: Richard Kahn a Date: Fri, 12 Jan 201 To: Cynthia Rodriguez Cc: Stewart Oldfield thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 fax 2...
...: RE: Large With From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:26:42 -0500 To: Richard Kahn Cc: Stewart Oldfield Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free to reach ...
...chard Kahn < MI> Date: Fri, 12 Jan 2018 11:33:03 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield thank youwe will be there around 11am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Av...
...hia Rodriguez ‹ > Date: Fri, 12 Jan 2018 11:39:13 -0500 To: Daphne Cales Cc: Stewart Oldfield TheBranch Staff Classification: For internal use only Hi Team, Darren Indyke, signor on the Jeffrey...
...Large Withdrawal From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 11:40:54 -0500 To: Richard Kahn Cc: Stewart Oldfield The branch is aware of the withdrawal and you should have no issues. Have a great weekend. Kind reg...
...f <thebranch.staff@db.com> Date: Fri, 12 Jan 2018 11:57:59 -0500 To: Cynthia Rodr* Daphne Cales Cc: Stewart Oldfield Hello Cynthia, Unfortunately, we don't have $100,000 in 100 dollar bills. We could provide the foll...
... From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 doll...
... From: TheBranch Staff Date: Fri, 12 Jan 2018 12:09:16 -0500 To: Cynthia Rodriguez Daphne Cales Cc: Stewart Oldfield Cynthia, Wednesday is fine as we are expecting a delivery that early morning. It's preferable if th...
... ‹ > Date: Wed, 17 Jan 2018 09:42:11 -0500 To: Richard Kahn Cc: Darren Indyke Stewart Oldfield Good Morning, Please be advised that the $100k is ready for pick up at the branch. Please let us kn...
...From: Richard Kahn a> Date: Wed, 17 Jan 2018 10:01:37 -0500 To: Cynthia Rodriguez Cc: Darren Indyke Stewart Oldfield thank youwe will probably be there 1:30pm or so thanks Richard Kahn HBRK Associates Inc. 575 Lexing...
...wd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large with...
Subject: RE: DB cash From: Stewart Oldfield Date: Tue, 06 Feb 2018 12:49:07 -0500 To: Richard Kahn a> Ugh, sorry. I know it's frustrating. W...
... Re: DB cash From: Richard Kahn ‹ > Date: Tue, 06 Feb 2018 13:13:08 -0500 To: Stewart Oldfield ‹ > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl...
Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful wit...
Subject: Re: DB cash From: Richard Kahn <O> Date: Mon, 26 Feb 2018 12:41:59 -0500 To: Stewart Oldfield are you free for a call?if so please call my office thanks Richard Kahn HBRK Associates Inc. 575 Le...
..., 19 Mar 2018 12:11:35 -0400 To: Anthony Western Charlie Burrows Cc: Arthur Tremblay Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line approval and notify AML. Enjoy ...
...om: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:25:22 -0400 To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Andrew Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank T...
Subject: FW: JEE ATM card we use to withdraw cash From: Stewart Oldfield < Date: Mon, 11 Jun 2018 12:09:11 -0400 To: Bradley Gillin < Rodney Macelus < Cc: Daphne Cales <Ma ...
...ATM card we use to withdraw cash [C] From: Bradley Gillin Date: Mon, 11 Jun 2018 12:13:24 -0400 To: Stewart Oldfield >, Rodney Macelu Cc: Daphne Cales Michele-M Quattrocchi Classification: Con...
...hdraw cash [C] From: Michele-M Quattrocchi Date: Mon, 11 Jun 2018 12:17:26 -0400 To: Bradley Gillin Stewart Oldfield >, Rodney Macelus <aa> Cc: Daphne Cales Classification: Confidential Brad, ...
...Notification From: Richard Kahn ‹ > Date: Mon, 11 Jun 2018 14:10:39 -0400 To: Stewart Oldfield ‹ > thank youfrance dates not yet certain was thinking of a more regular ongo...
Subject: RE: USA Patriot Act Customer Identification Program Notification From: Stewart Oldfield a> Date: Mon, 11 Jun 2018 16:55:11 -0400 To: Richard Kahn a> Should be the same story. Will depen...
...FW: Debit Card Inquiry - Epstein [I] From: Bradley Gillin Date: Fri, 22 Jun 2018 11:22:10 -0400 To: Stewart Oldfield Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22, 2018 11:13 AM To: B...
...hn e > Date: Fri, 22 Jun 2018 11:47:37 -0400 To: Bella Klein Cc: Darren Indyke Stewart Oldfield attached is ridiculous to find out after the factwe were told with any ATM card we can take out mor...
Subject: RE: ATM/Debit Card Details [C] From: Stewart Oldfield < Me Date: Fri, 22 Jun 2018 11:53:25 -0400 To: Richard Kahn Bella Klein Cc: Darren Indy...
...ject: Re: ATM/Debit Card Details [C] From: Richard Kahn a Date: Fri, 22 Jun 2018 12:35:19 -0400 To: Stewart Oldfield Cc: Bella Klein Darren Indyke darren went to teller and was restricted to withdrawing only $1,000.....
Subject: Fwd: ATM/Debit Card Details [C] From: Stewart Oldfield ‹ > Date: Fri, 22 Jun To: Bradley Gillin Stewart Oldfield, CFA, CAIA Direct...
Subject: Re: ATM/Debit Card Details [C] From: Stewart Oldfield Date: Fri, 22 Jun 2018 12:37:39 -0400 To: Richard Kahn Cc: Bella Klein Darren Indyke Bradley Gitlin...
Subject: FW: DB cash From: Stewart Oldfield <ffi Date: Fri, 22 Jun To: Bradley Gillin Some history here From: Richard Kahn [mailto: Sent: Monda...
Subject: FW: REF Debit Card Limit Increase Approval [I] From: Stewart Oldfield Date: Fri, 22 Jun 2018 13:37:13 -0400 To: Bradley Gillin From: Hildegarde Berrios Sent: Monday, Mar...
Subject: FW: ATM/Debit Card Details [C] From: Stewart Oldfield ‹ > Date: Mon, 25 Jun 2018 12:53:40 -0400 To: Daphne Cales <daphne.cales@db.c...
Subject: FW: Debit Card In uir - E stein [I] From: Stewart Oldfield Date: Mon, 25 Jun 2018 13:17:30 -0400 To: Daphne Cales Cc: Bradley Gillin From: Bradley Gillin Sent...
Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:40:29 -0400 To: Richard Kahn a> Also, was Darren able to get $2500 in cas...
Subject: RE: Nicholas Ribis check 1148 From: Stewart Oldfield Date: Tue, 03 Jul 2018 11:43:07 -0400 To: Richard Kahn a> Bank teller. He needs to ask for a cash a...
... Account [I] From: Bradley Gillin Date: Thu, 03 Jan 2019 09:49:24 -0500 To: Brigid Macias Stewart Oldfield Nicole Persk ' Cc: Daphne Cales Classification: For internal use only Darien from Epstein's office ...
...- Account [I] From: Daphne Cales Date: Thu, 03 Jan 2019 To: Brigid Macias Bradley Gillin Stewart Oldfield Nicole Perskawiec Classification: For internal use only Brad: This card daily limit is 12,000. So...
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Stewart Oldfield Date: Wed, 10 Apr To: Brigid Macias Classification: For internal use only This is a fairly typical ...
...k Securities Inc. EFTA01352668 From: Nicole Perskawiec Sent: Wednesday, April 10, 2019 10:37 AM To: Stewart Oldfield Cc: Bradle Gillin Daphne Cales Firdaus Madiar Bri...
...JE acc From: Brigid Macias Date: Wed, 10 Apr 2019 12:48:41 -0400 To: Bella Klein Cc: Bradley Gillin Stewart Oldfield Richard Kahn Good Afternoon, Please see below and confirm the following. 6,510 EUR @ 1.152 plus $15...
Subject: From: Richard Kahn < > Date: Wed, 24 Apr 2019 17:19:55 -0400 To: Stewart Oldfield < > sorry to bother you while away but mr epstein had a question: would it b...
... Natalie Barak Date: Thu, 25 Apr 2019 09:19:21 -0400 To: Richard Kahn .5 > Cc: Stewart Oldfield >, Daphne Cales Good morning, We called the Paris branch and unfortunate...
...575 Lexington Avenue 4th Floor ">>. iiiiiiiiaiiiiii >> >> >> >> >> >>> On Apr 24, 2019, at 5:58 PM, Stewart Oldfield > wrote: >>> >>> Copying the team who can help answer this question. Not su...
...ang ‹ > Thanks Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield ; Cherie Quigley ; Wayne Salit ; Maura Liconte Subject...
...SAIF on the activity. Thoughts? Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield a; Cherie Quigley >; Wayne Salit •: >; Maura Liconte Subj...
...ctivity. Thoughts? EFTA01352777 Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield < I>; Cherie Quigley >; Wayne Salit < )-; Maura Liconte Subje...
...: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: e-AWar Yir ; Stewart Oldfield • Cherie Quigley <a>; Wayne Salit Subject: RE: Darren Indyke Cash Activity [I] C...
... From: Maura Liconte Sent: Thursday, Jul 20, 2017 11:24 AM To: Yin -A Wang >; Stewart Oldfield ; Cherie Quigley a; Wayne Salit Subject: RE: Darren Indyke Cash Activity [I] C...
...as From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM To: Yin -A Wan < >; Stewart Oldfield erie uigley a; Wayne Salit Subject: RE: Darren Indyke Cash Activity [I] Clas...
...ank Americas From: Maura Liconte Sent: Thursday, July 20, 2017 11:24 AM Toe -Alslar Salit <MI ; Stewart Oldfield >: Cherie Quigley <a; > Wayne Subject: RE: Darren Indyke Cash Activity [I] Classification: For inte...
...assification: For internal use only FYI, We had a meeting with Wayne Salit and Relationship Manager Stewart Oldfield today 7/24/17 regarding Mr. Indyke's cash activity and advised Mr. Oldfield to advise his client to...
Subject: RE: Darren Indyke Account [C] From: Stewart Oldfield Date: Mon, 24 Jul 2017 13:57:14 -0400 To: Ying-A Wang <M > Cc: Cherie Quigl:ar>, Wa...
...t: RE: Darren Indyke Account [C] From: Cherie Quigley ca> Date: Mon, 24 Jul 2017 14:13:42 -0400 To: Stewart Oldfield Ying-A Wang Cc: Wayne Salit Hi Stewart Tomorrow at 1:00 or later works best for us. Thanks Cherie...
...iscuss Cash activity involving Darren Indyke Attendees: Wayne Salit, Ying Wang, Cherie Quigley, Stewart Oldfield and Darren Indyke (Client) Transaction Monitoring recently filed a SAIF regarding the appearance ...
...ent: Monday, March 19, 2018 12:18 PM To: Hildegarde Berrios Bradle ; Stewart Oldfield ; Cynthia Rodriguez > Subject: RE: REF Debit Card Limit Increase Apic pn.ia...
...day, March 19, 2018 12:18 PM To: Hildegarde Berrios aa> Cc: Bradle Gillin ala; Stewart Oldfield >; Cynthia Rodriguez Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For in...
...18 PM To: Hildegarde Berrios <hildegarde.berrios@db.com> Cc: Bradle Gillin <bradley.gillin@db.com>; Stewart Oldfield ; Cynthia Rodriguez <cynthia.rodriguez@db.com> Subject: RE: REF Debit Card Limit Increase Approval ...
...y, December 22, 2017 10:16 AM To: Cynthia Rodriguez < Cc: Anthon Western Stewart Oldfield >; Charlie Burrows < > Subject: RE: Debit Card Withdrawal Limit Increase Appro...
...day, December 22. 2017 10:17 AM To: Arthur Tremblay < Cc: Anthony Western < ; Stewart Oldfield >; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Classification: F...
...TA01352855 From: Andrew Gallivan Sent: Friday, December 22, 2017 10:42 AM To: Cynthia Rodriguez Cc: Stewart Oldfield ; Arthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approv...
...876 From: Richard Kahn [mailto: Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodriguez < Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you we will be there around 11am on tuesday Richard Kahn HBRK A...
...52891 From: Richard Kahn [mailto: Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you we will be there around 11am on tuesday Richard Kahn HBRK A...
...52911 From: Richard Kahn [mailto: Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Large Withdrawal thank you we will be there around 11am on tuesday Richard Kahn HBRK A...
...che Bank Private Bank From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Ke...
...che Bank Private Bank From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Ke...
...che Bank Private Bank From: Jj Litchford Sent: Tuesday, November 10, 2015 12:09 PM To: Paul Morris; Stewart Oldfield Subject: STC wires [I] Classification: For internal use only FYI Southern has wired $20MM out to Ke...
...wd: JEE wire to Kellerhals From: Jj Litchford Date: Fri, 08 Jan 2016 15:44:01 -0500 To: Paul Morris Stewart Oldfield From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker Deutsche Bank Tr...
...rhals From: Paul Morris ‹ > Date: Fri, 08 Jan 2016 15:58:01 -0500 To: Jj Litchford Stewart Oldfield Usually $ going into escrow for property purchase Original Message From: Jj Litchford Sent: Friday,...
...JEE wire to Kellerhals From: Jj Litchford Date: Fri, 08 Jan 2016 15:59:59 -0500 To: Paul Morris Cc: Stewart Oldfield Ah makes sense. Just wanted to keep you in the loop. JJ Litchford Associate Banker Deutsche Bank Tr...
...rom: Jj Litchford Sent: Friday, January 08, 2016 04:00 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Re: JEE wire to Kellerhals Ah makes sense. Just wanted to keep you in the loop. JJ Litchfo...
...rom: Jj Litchford Sent: Friday, January 08, 2016 04:00 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Re: JEE wire to Kellerhals Ah makes sense. Just wanted to keep you in the loop. JJ Litchfo...
Subject: STC wires [I] From: Jj Litchford < Date: Tue, 10 Nov 2015 12:09:23 -0500 To: Paul Morris Stewart Oldfield Classification: For internal use only FYI Southern has wired $20MM out to Kellerhals Ferguson Krobl...
...ject: RE: STC wires [I] From: Paul Morris a> Date: Tue, 10 Nov 2015 14:16:23 -0500 To: Jj Litchford Stewart Oldfield Classification: For internal use only I think will be coming back in couple days Paul Morris Managi...
...ocessing@list.db.com; Shanu Gujaria [shanu.gujaria@db.com]; Rishabh Sharma frishabh.sharma@db.comj; Stewart Oldfield (stewart.oldfield@db.com); Bradley Gillin (bradley.gillin@db.coml; Richard larossi (richard.iarossi@db.coml Subject: ...
From: Rishabh Sharma Sent: Monday, December 17, 2018 10:14 PM To: Stewart Oldfield >; Bradley Gillin < >; Richard larossi >; PWMITUS Produ...
...regards Mile Mile Lukic I LGT Bank AG I External Wealth Advisors Vet±WAil I finanzbloq.lot.com Von: Stewart Oldfield Gesendet: Montag, 8. April 2019 22:31 An: Lukic Mile Betreff: Haze Trust Mile, Per my client's requ...
Deutsche Bank Wealth Management Stewart Oldfield Director Mile Lukic Deutsche Bank Wealt...
From: Stewart Oldfield Sent: 9/25/2018 12:38:58 PM To: Richard Kahn CC: Bradley ...
...western , Arthur Tremblay cc: Bradley Gillin ; stewart oldfield Subject: wiring limit increase Classification: For internal use only Hi Tony/ Arthur, Please see th...
Oldfield Annandale Once the materials are received, Frank can send an i...
From: Stewart Oldfield Sent: 11/1/2018 10:35:16 AM To: Mayur Rathod CC: Richard larossi ...
...ing items. Have been away for 3 days in sales training with Brad, hope to call client today or tmw. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
... Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India From: Stewart Oldfield Sent: Thursday, 0 To: Vijay-A Sawant Cc: Bradley Gilli ...
... items in a single email. Thanks From: Vijay-A Sawant Sent: Thursday, October 25, 2018 10:50 AM To: Stewart Oldfield < Cc: Bradle Gillin < >; Richard larossi >; Alka Babu >; Ma...
... I Sent: 5/9/2018 10:30:55 AM To: Andrew King • Stewart Oldfield I CC: Nathaniel Morgan ; William-M Finn Subject: RE:...
... ;e,T la,nt r"-e 7 From: Andrew King Sent: Friday, May 04, 2018 8:47 PM To: Stewart Oldfield < Cc: Frank DeBenedittis < >; Nathaniel Morg...
eldfield Ger-schel Oldfield Highlander GIcIfie44 Wig Gisifietel ...
From: Stewart Oldfield Sent: 9/26/2018 11:30:03 AM To: Bella Klein CC: Brad ...
From: Brianna Fowler SeM: 8/9/2016 8:09:50 AM To: Stewart Oldfield I Subject: Oldfield Materials [C] Attachments: Oldfield Client Events7.28.16.xlsx; Resear...
...um Management, LLC DB Attendees Fabrizio Campelli Global Head of Wealth Management Stew Oldfield Private Banker Date & Time: June 28, 2016 - 2:00pm Location: ...
...t Date Recent & Upcoming Meetings 6/5/15 Laura Farischon & Stew Oldfield discussed lending opportunities 9/9/15 Laura Farischon & Stew Oldfield met with El...
From: Stewart Oldfield [ Sent: 7/18/2019 9:09:18 AM To: Kimberly Hart [ a...
...nan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) 7/5/2017 stewart afield Office Director/Busines...
... 42952783 available): Account Manager: Stewart Oldfield What Is the purpose of the accou t (e.g. portfolio management, advisory account, custody services, ...
...an Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) 7/5/2017 stewart afield Office Director/Busines...
...an Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) 7/5/2017 stewart afield Office Director/Busines...
...nan Wiebracht is attached to kyc casa ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) 7/5/2017 stewart afield Office Director/Busines...
... Southern Trust Company, Inc- Depota. available): Account Manager: Stewart Oldfield What Is the purpose of the accou t (e.g. portfolio management, advisory account, custody services, ...
...nan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) 7/5/2017 stewart afield Office Director/Busines...
...an Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) 7/5/2017 stewart afield Office Director/Busines...
...NSHIP -Booking Center New York Relationship Manager: Stewart Oldfield ❑ New PWM Relationship Existing PWM Relationship If existing, pl...
...an Weigel:lit is attached to kyc case 01790820 ONSHORE APPROVALS Client Facing Professional (CFP) stewart oldfield (Signature) 7/5/2017 stewart afield Office Director/Busines...
...ne Cales Sent: 10/3/2017 2:19:58 PM To: Andrew Gallivan (- Subject: FW:Oldfield II) Classification: For 'Memel use only Kind regards, Daphne Cales Daphne Cales Director I Banking ...
Steward Oldfield was asking about his one HR KYC outstanding hut I don't see it. All I hare is his moderates. Please...
... Sep-17 N/A America Oldfield RELATIONSHIP Zorro SOUTHERN Stewart HIGH Manage...
...eeponwt From: Andrew Gallivan Sent: Tuesday, October 03, 2017 1:50 PM To: Daphne Cales Subject: RE: Oldfield II) The list we were looking at this morning shows 1 high outstanding that is what I was asking abo...
...shali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classifi...
... Yes No No Stewart Andrew change in material Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart ...
Oldfield Gallivan America change change HBRK ...
...and would like to open a checking account before year end. RM Name Stewart Oldfield Business Line US Onshore GCIS # / KYC # New or Existing ...
...shali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classifi...
... No Stewart Andrew change in material 00000486426 Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart ...
... Andrew Insurance No material material 77842 Oldfield Gallivan Trust #3 10/4/2016 change change Yes No Stewart ...
...e Cales Sent: 10/3/2017 2:15:27 PM To: Andrew Gallivan Subject: FW: Oldfield [I] Classification: For Internal use only I'll forwardonce I get it. I forgot to ccyou. Kind regard...
...L Jun-17 N/A Company, Oldfield RELATIONSHIP Inc. SOUTHERN Southern Stew...
...rt HIGH Jeepers, Inc Organization 9/12/2013 FINANCIAL Nov-17 N/A Oldfield RELATIONSHIP J. Epstein SOUTHERN Virgin Islands Stewar...
To: Daphne Cales Subject: RE: Oldfield (I) The list we were looking at this morning shows 1 high outstanding that is what I was asking abo...
...ta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; ...
...426 Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, Andrew No material ...
... Stewart 82913 Gallivan 3/16/2017 No No Oldfield The 2007 Jeffrey E. Epstein Insurance Andrew Stewart 82921 ...
Pascal Landrove Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto West phalen Defrak Integrated Services S.A. de C.V. Josie Alonso Be...
...ta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; ...
... Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, Andrew No material ...
... 0 N Southern Stewart Andrew Financial No changes Oldfield 00000483882 Gallivan LLC 8/3/2016 in activities. No chances Yes No Andrew G...
...6 Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield HBRK Associates, Andrew No material ...
Financial LLC Gallivan activities. Oldfield Southern Trust Company has not changed its nature Southern of business within Trust is st...
...shali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classifi...
... No No Stewart Andrew change in material 00000486426 Oldfield Gallivan Butterfly Trust 9/29/2016 trustees change Yes No Stewart And...
Stewart Oldfield 1 1 Terrence Tangney ...
... Richard Kahn To. Paul MorriardbrdbcomeDSAMERICAS. Cc: Stewart Oldfield/db/dbcom©DBAMERICAS Date: 10/2O2014 04:34 PM Subject: Re: meet (C) i h...
...m: Daniel Sabba Sent: 10/28/2014 9111.1 To: Paul Morris CC: Stewart Oldfield Subject: Re: TRS on AAPL - creating synthetic long exposure IC] Attachments: pic30591.gif; ...
...nt: Monday, October 02, 2017 4:53 PM To: Martin Zeman < >; Keith Buckholz < Cc: Stewart Oldfield < >; Xavier Avila < >; Daniel-E Kaiser < Subject: RE: So...
Cc: Stewart Oldfield < >; Xavier Avila < Subject: Southern Financial LLC update [I]...
...90 Booking Center: New York Relationship Manager: Stewart Oldfield 0 New PWM Relabonship n Existing PWM Relationship Relation...
... ODA Acct. Number (f available): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... Acct. Number Ofavailable): ,it 130552 Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... Acct. Number Ofavailable) Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... Other Location (specify): Date: Domicile: Business: Stewart Oldfield LI 0 RI ...
... Other Location (specify): Date: Domicile: Business: Stewart Oldfield W El CI ...
... Other Location (specify): Date: Domicile: Business: Stewart Oldfield M 0 U ...
...onfirmation "email' attached in the case. ONSHORE APPROVALS Client Faong Professional (CFP): Stewart Oldfield (Signature) 9/5/2018 Stewart Oklfield Office Dire...
...we can at this point. Thanks From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 10:41 AM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: Butterfly brokerage Is this the one we discussed with Ziggy tha...
On Sep 18, 2018, at 3:12 PM, Stewart Oldfield < wrote: Who will have trading authority? Thanks <image001.png> Stewart Oldfi...
...nd LLC Acct. Number (if available): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
...018 11:13 AM To: zia Memon Cc: Diana Cante Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps the details below) and the client has...
...ly has KCP coverage for some related accounts? Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield Date: Tuesday. Sep 25,2018, 7:05 AM To: Coley Jellingh Cc: Bradley Gitlin Subject: FW: Butte y 10 k...
... From: Daniel-E Kaiser < > Date: October 31, 2018 at 18:16:43 EDT To: Stewart Oldfield Cc: Andrew Gallivan Subject: Re: Butterfly Trust account Stewart, Andrew and I agreed that until th...
...legally binding obligation on the part of DBSI or any of its affiliates. On Oct 31, 2018, at 17:30, Stewart Oldfield -S wrote: Dan and Andrew, Perhaps we've had some miscommunication on th...
...ny legally binding obligation on the part of DBSI or any of its affiliates. On Oct 31 2018 at 17:30 Stewart Oldfield wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
...eek I think. If there's something else I need to address, let's discuss as soon as possible. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
...lly binding obligation on the part of DBSI or any of its affiliates. Begin forwarded message: From: Stewart Oldfield < Date: November 26, 2018 at 16:04:37 CST To: Kimberly Hart Cc: Daniel-E Kaiser Subject: Butterfly ...
RM Name Stewart Oldfield Business Line US Onshore GCIS # / KYC # 83290/ 0165...
...lly binding obligation on the part of DBSI or any of its affiliates. Begin forwarded message: From: Stewart Oldfield < Date: October 31, 2018 at 17:30:02 EDT To: Daniel-E Kaiser Andrew ...
...eek I think. If there's something else I need to address, let's discuss as soon as possible. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
...or any of its affiliates. Begin forwarded message: socw . a e: er , 8 at 18:16:43 EDT To: Stewart Oldfield • An r w Ilion u jec: e: u e y rus account Stewart, Andrew and I agreed that until the current ...
...eek I think. If there's something else I need to address, let's discuss as soon as possible. Thanks Stewart Oldfield, CFA, CALA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities...
RM Name Stewart Oldfield Business Line US Onshore GCIS # / KYC # New or Existing ...
From: Vahe Stepanian Sent: 4/5/2016 9:33:32 AM To: Stewart Oldfield Paul Morris CC: Melinda Roy Subject RE: Jeepers transfer I...
...orn] CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject: RE: JPY/KRO Call Spreads (C) Classification:...
...4-0004 New York, NY, USA Tel Fax Emai From: sigver dbgps Sent: Thursday, March 30, 2017 8:06 AM To: Stewart Oldfield Cc: ; Muhammad J Uddin; Joy E Mitchell; Cath...
... Rodriguez Sent: 6/2/2017 8:47:57 AM To: sigver dbgps Stewart Oldfield CC: Julian J Leff ...
...311 From: Daniel Sabba Sent: Tuesday, November 17, 2015 3:16 PM To: Paul Morris; Vahe Stepanian Cc: Stewart Oldfield Subject: RE: [I] As discussed, we will socialize between us some HY bonds in addition to Petrobras....
...ires to our new Group E-mail ID From: Shalini Goyal [mailto Sent: Monday, June 05, 2017 9:54 AM To: Stewart Oldfield < >; Bradley Gillin < >; Cynthia Rodriguez Cc: Debra la...
...Ariane Dwye CC: Paul V Morris Stewart Oldfield Vahe Stepanian Subject: Re: Dispersion Call Option [C] please confirm bid of 0.60% conver...
... Sent: 5/24/2017 9:30:15 AM To. sigver dbgps Stewart Oldfield CC: • Julian J Leff Kavish Sharma ...
...riane Dwyer I CC: Daniel Sabba , Paul Morris ; Stewart Oldfield Darren Indyke Subject: RE: Dispersion Call Option ICI Classification: Confidential Rich — w...
...nt: Monday, December 07, 2015 8:56 AM To: Richard Kahn Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield Subject: RE: Dispersion Call Option [C] Classification: Confidential Good morning Rich - yes, I wil...
...che Bark Trust Company Americas MOM From: sigver dbgps Sent: Tuesday, December 19, 2017 6:52 AM To: Stewart Oldfield Cc: Muhammod J Uddin < ...
From: Stewart Oldfield Sent: 4/3/2017 3:05:56 PM To: Stewart Oldfield I I; Pa...
...for working tirelessly with the relevant DB teams and clients to open 30 new accounts. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 ...
...er that potentially. Thanks again. From: Patrick Campion Sent: Thursday, March 09, 2017 6:07 PM To: Stewart Oldfield; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject...
... Lisa-M Ramos ■ Julian 1 Leff sigver dbgps ale; Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia Rodriguez Subject: Check Referr...
...new deposits into AG. Well done and thank you. Patrick Sent from my BlackBerry 10 smartphone. From: Stewart Oldfield Sent: Thursday, March 9, 2017 5:41 PM To: Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Art...
...man Sent: 7/26/2018 4:15:52 PM To: Nadean Novo ratz I I • Stewart Oldfield ; Xavier Avila • Davide-A Sferrazza CC: Erik Lutkus [ ...
...ance Inquiries <amlcompliance.inquiries@db.com>; Bradley Gitlin c > Cc: Stewart Oldfield Subject: RE: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 DJ Classification: For Inter...
... Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Stewart Oldfield Subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Classification: For Internal...
..., 2016 10:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inqu...
... ; Zbynek Kozelsky ' ' ,Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Su...
From: Paul Morris Sent: 2/4/2035 12:54:48 PM To: Stewart Oldfield Subject: Re: Reinsurance deal [C) classification: confidential Interesting original message F...
From: Paul Morris Sent: 1/29/2015 2:57:29 PM To: Stewart Oldfield Subject: FW: One idea for diverging policies - calls on global dispersion [CI Classificati...
...ichard Kahn Sent: 10/28/2014 6:57:16 PM To. Paul Morris -; Stewart Oldfield Subject: Re: Rescheduled: Rich/Stewart/Paul (10/29 11:00 AM EDT) Confirmed Thanks From: Paul...
From: Paul Morris Sent: 1/13/2015 4:54:27 PM To: Stewart Oldfield Subject: Fw: Trade Recap - 01/13/2015 - 06 Commodity WTI Short Volatility II Index IC] Classifi...
... Vahe Stepania Ariane Dw Stewart Oldfield • Jeanne Brennan Subject: FW: Monthly TWTR Swap Reset ISCI Attachments: 6...
...2:05 PM To: Cynthia Rodriguez <II IM>; Zbynek Kozelsky < a Stewart Oldfield • Vahe Ste anian Cc: Joshua Shoshan ; Donald Summer < ...
...ce Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cynthia Rodriguez Subject: RE: Inquiry Regarding...
... Vahe Stepanian 1; Paul Morris I I; Stewart Oldfield Subject: Southern Financial Margin Call Attachments: ExposureStatementReport_SOUTHERN FINANCIAL...
...ffrey E." <jeevacationMgmail.com>, Cc: Daniel Sabba/d Paul Morris, Richard Kahn < Stewart Oldfield/db/. , vahe Stepanian/db/lIIIIIIIIIIIIIIII Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec...
...men Brash in Sent: 5/16/2016 12:42:38 PM To: Paul Morris ice; Stewart Oldfield Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisi...
...e Stepanian Sent: 6/15/2015 4:06:52 PM To: Paul Morris Ire Stewart Oldfield CC: Daniel Sabba (A--ed ennj; Ariane Dwyer Subject: FW: FIT Retail 10...
.../2/2015 8:30:54 AM To: Vahe Stepanian CC: Daniel Sabba ; Stewart Oldfield Subject Re: Ill Classification: For Internal Use Only Thanks that's what I thought, my bb ha...
From: Daniel Sa Sent: 6/4/2015 12:06:59 PM To: Stewart Oldfield j; Vahe Stepanian Ariane Dwyer CC: Paul M...
...une 10, 2015 10:50 AM To: Ariane Dwyer Cc: Daniel Sabba; ; Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: Re: bullish expression of single stocks [C] price targets over what time f...
... Richard Kahn Sent: 5/19/2016 2:53:58 PM To: Paul Morris CC: Stewart Oldfield Subject: Re: Stewart's contact info [CI Thanks you. Sent from my iPhone On May 19, 2016, at...
... From: bellaklein Sent: Monday, January 25, 2016 03:10 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield; Darren Indyke; Richard Kahn Subject: NeS wire Please process the attached wire Thank you. Bella Te...
... Vahe Stepanian Sent: 4/10/2015 3:48:26 PM To: Amanda Kirby CC: Stewart Oldfield ; Ariane Dwyer Subject: RE...
...allo sigver dbgps Lisa-M Ramos ; Stewart Oldfield ; Brianna Fowler Bradley Gillin Cynthia Rodri uez...
... Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Jeanne Brennan Subject: Monthly TWTR Swap Reset ISC) Attachme...
From: Stewart Oldfield Sent: 1/27/2015 2:30:25 PM To: Paul Morris Subject: RE: Trade Recap - ...
From: Paul Morris Sent: 5/1/2015 4:06:12 PM To: Stewart Oldfield Subject: Fw: DB James Malcolm: Are the Bol shifting stance? Own some cheap optionality Class...
... Daniel Sabba Ariane Dwyer- Paul Morris Stewart Oldfield Richard Kahn Subject: SGMO and VIPS (C) Classification: Confidentia...
...an CC: Daniel Sabba Arianc Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject: Re: FW: **" PRICING DETAILS'" JOINT BOOKRUN IPO...
... • Vahe Stepanian [ ]; Paul V Morris ( I; Oldfield I Subject: Re: Southern Financial Margin Call mr epstein said he wo...
...ahe Stepanian Richard Kahn CC: Ariane Dwyer Stewart Oldfield Jeanne Brennan Daniel Sabha Subject: RE: Monthly TWTR Swap Reset [SC)...
... Sent: Thursday, May 28, 2015 3:39 PM To: Richard Kahn Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne Brennan Subject: Monthly TWTR Swap Reset [SC] Classification: Strictly Confidential Rich- p...
From: Stewart Oldfield Sent: 6/4/2035 10:32:37 AM To: Daniel Sabba Vahe Step...
From: Stewart Oldfield Sent: 8/2/2018 1:54:31 PM To: Martin Zeman Subject: ...
... have some of this information from the KYC/account docs we have on file, but I will work with Stew Oldfield's team tomorrow to get the rest of this info and send all together. Thanks, Davide From: Nina Tona ...
... Douglas Robertson SOUTHERN FINANCIAL LLC Stewart Oldfield Southern Trust Company Inc Stewart Oldfield The Shenandoah 2008...
From: Stewart Oldfield Sent: 9/14/201711:46:02 AM To: Joshua Shosha CC: Martin ...
...odriguez Sent: 1/10/2017 8:26:22 AM To: sigver dbgps Stewart Oldfield CC: Muhammodl Uddin Joy E Mitchell Teresa Metallo ...
...n Sent: 6/26/2017 10:30:20 AM To: sigver dbgps Stewart Oldfield CC: Muhammodl Uddin ...
...odriguez Sent: 4/13/2017 8:28:01 AM To: sigver dbgps (sigver.dbgps@db.com]; Stewart Oldfield CC: Muhammod J Uddin I ...
...guez • Sent: 5/1/2017 8:52:47 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin ...
... Priyanka Vadhera on behalf of Sent: 7/22/2016 7:20:41 AM To: Stewart Oldfield CC: Muhammod J Uddin ...
...iguez Sent: 4/26/2017 8:40:43 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin ...
From: Stewart Oldfield Sent: 11/1/2017 9:46:47 AM To: sigver dbgps CC: ...
...guez Sent: 6/30/20171:04:41 PM To: sigver dbgps Stewart Oldfield CC: ...
...-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India From: Stewart Oldfield Sent: Monday, Ma 20, 2019 12:17 PM To: Rishabh Shah >; Bradley Gillin < ...
...rrals: 42953758 - 1213[I] Okay to pay From: sigver dbgps Sent: Wednesday, July 12, 2017 7:20 AM To: Stewart Oldfield < Cc: Muhammod J Uddin < ...
...ley Giffin Sent: 5/9/2018 9:26:37 AM To: sigver dbgps Stewart Oldfield CC: Muhammod Uddin Joy E Mitchell Teresa ...
...y-A Sawant Sent: 7/11/2018 8:55:54 AM To: Bradley Gillin ( CC: Stewart Oldfield Subject: FW: Info Required on Rejected KYC Case#01882073 Attachments: Research_Bradley_...
...nt: 7 10 2018 11:12:19 AM To: ; Stewart Oldfield I Subject: RE: Assistance Required in solving rejection points on KYC Casen01946825 IC] At...
From: Stewart Oldfield Sent: Friday, July 06, 2018 12:14 AM To: Vijay-A Sawant Cc: Bradley Gillin Subject: RE: Assistance ...
... Vahe S Gben Omosu i Paul Morris Stewart Oldfield Subject: indication on WTI risk reversals Please note these are indications — these levels...
.../2016 8:31:45 AM To: sigver dbgps ;1j Litchford ; Stewart Oldfield Paul Morris CC: • Muhammod J Uddi...
From: Stewart Oldfield Sent: 10/14/2015 4:59:17 PM To: Paul Morris Subject: RE: Albertsons Co...
...nd when the OD will be covered. From: Komal Shahan' Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield • Paul Morris Cc: Jj Litchford; , Debra Jas...
... CC: Daniel Sabba • Ariane Dwyer • Paul Morris Stewart Oldfield I; Richard Kahn Subject: RE: JPY/KRO Call Spreads ICI Classificatio...
... Sent: Friday, October 30, 2015 2:09 PM To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: 3PY/KRO Call Spreads [C] Classification: Confidential Jeffrey — we spoke t...
...015 9:14:24 PM To: Daniel Sabba ; Vahe Stepanian CC: Stewart Oldfield Subject: RE: Changing DB's view on GBP, turning very bearish [C] Thanks Daniel, let's try to...
... Paul Morris Sent: 4/4/2016 11:40:09 AM To: Anna-Sofiya Lupolover CC: Stewart Oldfield Subject: RE: Banking Officer change II) Hi Anna, thanks yes you can add my name. Thanks very m...
...athryn J Stanfield I I; Komal Shahani 1 l; Jj Litchford CC: Stewart Oldfield I I Subject: RE: Account Overdraft for 8 days- ACTION ...
Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: Fo...
...Kathryn J Stanfield Kornai Shahani I 1j Litchford CC: Stewart Oldfield I Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED III Classification:...
From: Paul M Sent: 4/5/2016 9:51:32 AM To: Stewart Oldfield I; Vahe Stepanian CC: Melinda Roy Subject: RE: Jeepers transf...
...nd when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield • Paul Morris Cc: Jj Litchford; , Debra Jas...
...16 10:35:15 AM To: Melinda Roy I CC: Kathryn J Stanfield I I; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED III Classification: F...
From: Stewart Oldfield Sent: 5/16/2016 12:56:50 PM To: Paul Morris Subject: FW: Reg E Review - Error R...
...0:30:49 AM To: Komal Shahani CC: Kathryn J Stanfield Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED Classification: ...
From: Stewart Oldfield I Sent: 6/10/2015 10:46:01 AM To: Ariane Dwyer ; ...
...er dbgps Sent: 1/25/2016 2:09:51 PM To: Litch ford • Stewart Oldfield ; Paul Morris CC: ...
...e. Thank you From: Hemant-Kumar Rathore Sent: Wednesday, February 24, 2016 2:47 PM To: Melinda Ro • Stewart Oldfield: Paul Morris: 3' Litchford Cc: Kathryn 3 S...
... 2:43:17 PM To: sigver dbgps CC: Paul Morris Stewart Oldfield • Muhammod lUddin I; Joy E Mitchell Catherine L...
...ra On Behalf Of sigver dbgps Sent: Monday, January 25, 2016 7:02 PM To: sigver dbgps; Jj Litchford; Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E ...
...:12:45 AM To: Melinda Roy ; Komal Shahani CC: Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED III Cl...
...trol ; Debra Jasper • Stewart Oldfield Subject: RE: OD REFERRALS ( 03-21-2016 ) A/c u=III Classification: For Internal use only Plea...
... Armen Brash Sent: 3/22/2016 9:12:17 AM To: Jj Litchford ; Stewart Oldfield I CC: Andrew Gallivan ( Subject: PM: Account Overdraft for 8 days- ACTION...
...linda Ro Litchford Cc: ; Kathryn 3 Stanfield; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For interna...
...rom: sigver dbgps Sent: Tuesday, February 16, 2016 06:14 AM Eastern Standard Time To: Ji Litchford• Stewart Oldfield• Paul Morris Cc: Muhammod J Uddin; Joy E Mitc...
...] CC: Daniel Sabba Paul Morris ; Richard Kahn ; Stewart Oldfield I l; Vahe Stepanian Subject: Trade Report 10/28/14 ICI Classification: Confid...
... Rodriguez Sent: 3/1/2017 9:05:45 AM To: sigver dbgps Stewart Oldfield CC: ...
From: Stewart Oldfield ( Sent: 10/28/2014 6:05:50 PM To' Subject: Fw: Invitation: Rich/Stewart/Paul...
... ; Paul Morris [ Richard Kahn Subject: M Trade Report 10/29/14 ICI Stewart Oldfield ; Vahe Stepanian Attachments: pic02941.gif; pic08468.gif; pic00374.gif; p...
... >, Daniel sabba/db/dbco vahe stepanian/db/dr Pau Morris, Stewart oldfield/ co Date: 10/29/2014 10:02 AM Subject: Re: [c] classification: confidential Jeffrey - ...
...ey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db Paul Morris, Richard Kahn < Stewart Oldfield/db , vahe Stepanian Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t:...
...ey E." <jeevacation@gmail.com>, Cc: Daniel sabba db dbco , Paul Morris, Richard Kahn < Stewart oldfield/db/dbcc , vahe Stepanian / co Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classifica...
Cc: Daniel Sabha/ , Paul Morris, Richard Kahn < Stewart Oldfield , vahe Stepani an Oat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: classification: ...
See below from Stewart. Please advise, thank you. Regards, Brad Original Message From: Stewart Oldfield Sent: Friday, November 16 2018 9:05 AM To: Bradley Gillin < Subject: oratitude/Bv70 can you tell me...
...illin Sent: 1/16/2019 9:32:25 AM To: si verdb s Stewart Oldfield CC: Muhammod J Uddin Jo E Mitchell I • Ter...
From: Rishabh Sharma Sent: 4/2/201911:57:10 AM To: Stewart Oldfield I; Bradley Gillin I I; Monica Gilkinson CC: ...
... FW: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP II] From: Stewart Oldfield Sent: Wednesday, October 31, 2018 6:46 PM To: Mayur Rathod < Cc: Richard larossi < ...
Tel.: + Email: From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield < Cc: Bradle Gillin >; Alka Babu >; M...
Deutsche 08 Centre Private Limited - Deutsche Bank Group Wealth Management From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradle Gillin < ...
...nal use only vi jay will respond to us before he leaves. Regards, Brad e - Original Message From: Stewart Oldfield Sent: Friday, November 16, 2016 9:0S AM To: Bradley Gillin Subject: Gratitude/BV70 Can you tell me ...
...ciplinc i Partner:kip Please send all the Bankin. related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani ; Bradl...
...Fl 10154-0004 New York, NY. USA ISM From: sigver dbgps Sent: Monday, September 11, 2017 7:10 AM To: Stewart Oldfield <stewart.oldfield@db.com> Cc: Muhammod J Uddin ...
From: Stewart Oldfield Sent: 8/1/2017 11:10:13 AM To: Vahe Stepanian CC: Bradley Gillin ...
...h Fl 10154-0004 New York, NY, USA From: sigver dbgps Sent: Wednesday, December 06, 2017 9:09 AM To: Stewart Oldfield <stewart.oldfield@db.com> Cc uhammod J Uddin itil ...
From: Hemant-Kumar Rathore Sent: 6/6/2019 12:43:03 PM To: Stewart Oldfield Bradle Gillin Rachel Wachs CC: Hahne...
...ices Private Limited Please send all the Bankin • related • ueries to our new Group E-mail ID From: Stewart Oldfield Sent: Thursday, June 06, 201911:01 AM To: Hemant-Kumar Rathore < ...
From: Rishabh Shah Sent: 4/26/2019 5:12:59 PM To: Stewart Oldfield I; Bradl Gillin l i; Monica Gilkinson CC: Subject: RE: •...
...E Mitchell I; Teresa Metallo Stewart Oldfield Brianna Fowler I I; Bradley Gillin Subject: RE: Check referral; Acc...
...c: Vinita Advani < >; Vijay-A Sawant < >; Bradley Gillin >; Stewart Oldfield < Subject: KYC Classification: For internal use only Hello Derek, We missed you on the call this mo...
...th Fl 10154-0004 New York. NY. USA From: sigver dbgps Sent: Thursday, November 09, 2017 9:37 AM To: Stewart 0ldfield <stewart.oldfield@db.com> Cc: Muhammad J Uddin at ...
...To: Bradley Gitlin ( J Subject: FW: KYC Remediation Attachments: S Oldfield.xlsx Classification: For internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assist...
...ma I; Vinod-kumar L • Richard larossi ; Stewart Oldfield Subject: RE: EMS : Check Referrals: 42953424, 42953707 III (Cl Classificati...
...ough Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, October 24, 2018 5:26 AM To: Stewart Oldfield Cc: Muhammod J Uddin < ...
...ssification: For internal use only From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: Epstein - negative media [I] Classification: For internal use o...
Deutsche Bank Trust Com an Amencas Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Tuesday, October 09, 2018 11:03 AM To: Kimberly Hart < Cc: Bradley Gillin < Subject: Epstein ...
To: Kimberly Hart Cc: Stewart Oldfield ; Xavier Avila Subject: Southern Financial LU.. up a e Clas...
To: Stewart Oldfield > Cc: Michael Coomb-Smith >; Bradley Gillin < ...
From: Stewart Oldfield Sent: 3/22/201811:25:01AM To: Bradley Gillin ; HildiMrrios Subje...
... new Group E-mail ID - From: Ankit-Kumar Sharma [mailto Sent: Monday, November 13, 2017 4:23 PM To: Stewart Oldfield < >; Bradley Gillin < >; C nthia Rodri uez Cc: Robert Dice...
...nthia Rodriguez SeM: 7/27/2017 9: To: sigver dbgps 1 Stewart Oldfield CC: Mitchel ; Teresa Metallo Lisa-M Ramos Julian 1 Le ...
... Rodriguez Sent: 8/2/2017 8:59:13 AM To: sigver dbgps Stewart Oldfield CC: ...
From: sigver.dbgps@db.com Sent: 3/1/2017 7:32:14 AM To: stewart.oldfield@db.com CC Subject: EMS Check referrals: Attachments: 1063.pdf Classification : ...
... Kavish Sharma on behalf of sigver dbgps Sent: 7/28/2016 11:10:56 AM To: Stewart Oldfield I ]; Muhammod J Uddin CC: ...
Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: si ver d Cc: ...
...post dated. Could you please advise should we pay the item for the same. Kind regards, Kavish From: Stewart Oldfield Sent: Thursday, July 28, 2016 7:57 PM To: sigver dbgps Cc: ...
... Monica Gilkinson ; Richard larossi ; Stewart Oldfield ; Bradley Gillin ; Richard larossi CC: Chris Harve ...
... Rodriguez Sent: 2/21/2018 8:49:34 AM To: sigver dbgps Stewart Oldfield CC: • Muhammod J Uddin ...
From: Stewart Oldfield Sent: 8/3/2018 11:02:51 AM To: Bradley Gitlin Subject: Bella often gets inv...
... >; Stewart Oldfield < >; Michele-M Quattrocchi < ...
From: Divya Rajawat Sent: Friday, July 06, 2018 10:46 AM To: Stewart Oldfield < >; Bradley Gillin < >; Hildegarde Berrios Cc: Subject: D...
From: Stewart Oldfield Sent: 2/4/2015 12:50: To: Paul Morris 1paul.morris@db.coml Subject: Re: Reinsur...
...o: Paul Morris ; Matt Glassman Ariane Dwyer CC: Stewart Oldfield I Subject: Re: Reinsurance deal [CI Classification: Confidential Matt/Ari pls assist and please...
...AMLCompliance I Zbynek Kozelsky I Stewart Oldfield I; Vahe Stepanian CC: Joshua Shoshan ; D...
... To: Cynthia Rodriguez Zbynek Kozelsky c EMM>; Stewart Oldfield ; Vahe Stepanian Cc: Joshua Shoshan a; Donald Summer ...
... >. Zb nek Kozelsky < >; Stewart Oldfield < >; Vahe Stepanian > Cc: Joshua Shoshan < ...
From: Stewart Oldfield Sent: 5/6/2015 4:41:46 PM To: Paul Morris Subject: RE: AAVL Trade Repo...
... Amanda Kirby Sent: 6/4/2035 2:18:50 PM To: Paul Morris CC: Stewart Oldfield Subject: FW: JE Cash in Brokerage Accts II] Classification: For Internal use only FYI From: ...
...iries Sent: 12/21/2016 4:10:44 PM To: Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cynthia Rodriguez I ; PWM AMLCompliance CC...
...unauthorized copying. disclosure or distribution of the material in this email is prohibited. From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozel...
...driguez < >; PWM AM LCompliance < >; Stewart Oldfield < >; Vahe Stepanian < Cc: Joshua Shoshan < >; Donald S...
... Cynthia Rodriguez Sent: Tuesday, December 20, 2016 8:32 AM To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject:...
... >; Zb nek Kozelsky Stewart Oldfield < >; Vahe Stepanian < Cc: Joshua Shoshan • >; Dona...
...Jj Litchford ; Ariane Dwyer ; Vahe Stepanian I CC: Stewart Oldfield ( Subject: RE: Southern Financial Ili Thanks for the help, we need to make sure going for...
... PM To: Jeffrey E.(jeevacation@gmail.com] CC: Paul Morris I; Stewart Oldfield I j; Vahe Stepanian I ; Ariane Dwyer ; Ric...
...he Stepanian Sent: 6/29/2015 4:16:07 PM To: Paul Morris - Stewart oldfield i CC: Daniel Sabba Ariane Dwyer Subject...
...ent: Thursday, July 02, 2015 11:42 AM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report #2 - 7/2/2015 [C] Classification: Confidential Jeffrey - today ...
...ent: Thursday, July 02, 2015 11:34 AM To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential Jeffrey — today you e...
...Sent: Thursday, July 02, 2015 11:34 AM To: jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential Jeffrey — today you e...
...aul.morris@db.com]; Richard Kahn jrichardkahn12@gmail.comj; Vahe Stepanian [vahe.stepanian@db.comj; Stewart Oldfield Istewart.oldfield@db.cond Subject: Re: IC) Classification: Confidential Jeffrey - Thus ...
...: Daniel Sabba I; Ariane Dwyer ; Paul Morris Stewart Oldfield I; Richard Kahn Subject: Re: FW: Longer Dated EUR Downside (3y stru...
From: Paul MorriliMIMI Sent: 2/20/2015 3:21:28 PM To: Kevin Quinn CC: Stewart Oldfield Subject: Re: Margin Call from DEUTSCHE BANK AG (157)to SOUTHERN FINANCIAL, LLC for USD 380...
...bba Waniel.sabba@db.comj; Paul Morris [paul.morris@db.com]; Richard Kahn jrichardkahn12@gmail.comj; Stewart Oldfield istewarcoldfield@db.coml; Vahe Stepanian jvahe.stepanian@db.comj Subject: Re: IC) Classification: Confidential...
...11 USD Best, Ari From: Paul Mont Sent: Thursday, July 02, 2015 7:03 AM To: Daniel Sabba; Stewart Oldfield Cc: Mane Dwyer; Vahe Stepanian Subject: RE: Monthly TWTR Swap Reset [C] Please stay on Rich thanks ...
...nthia Rodriguez lcynthia.rodriguez@db.comb Bradley Gillin [bradley.gillin@db.cornI CC: Stewart Oldfield [stewart.oldfield@db.coml; Cherie Quigley Icherie.quigley@db.cont Amlcompliance Inquiries lamIcompliance.inquiries@db...
... Sabba Waniel.sabba@db.cornj; Ariane Dwyer [ariane.dwyer@db.com]; Paul Morris [paul.morris@db.com); Stewart Oldfield [stewart.oldfield@db.coml Subject: RE: Dispersion Call Option [CI Classification: Confidential Good morning R...
...ul SeM: 10/28/2014 5:24:59 PM To: Richard Kahn [ CC: Stewart Oldfield Subject: Re: Invitation: Rich Stewart Paul (Oct 29 09:30 AM EDT in Rich's office) [CI Cl...
...wyer Sent: 6/2/2015 9:42:02 AM To: Paul Morn CC: illii =an Stewart Oldfield I; Vahe Stepanian Subject: RE: send to rich please ICI Classification: ...
...om: Paul Morris [paul.morris@db.com] Sent: 10/30/2015 6:13:11PM To: Stewart 0ldfield [stewart.oldfield@db.coml Subject: FW: Turkey and CNH [C] Intended to cc you, je called to tell me rich called...
...est, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy Subject: RE: Jeepers transfer [C] [I] Classification: For IMemal use only Vahe—exac...
...m: Paul Morris [paul.morris@db.com) Sent: 1/28/2015 10:23:58 AM To: Stewart 0ldfield [stewart.oldfield@db.comi Subject: FW: Coned and GE through TRS [CI Classification: Confidential Paul Morris M...
To: Paul Morris; Michael J Driscoll; Ryan Barclay Cc: Stewart Oldfield Subject: RE: managed portfolio follow-up [I] Classification: For Internal use only Sure. We will co...
...n@db.com) Sent: 6/24/2015 11:15:46 AM To: Paul Morris (paul.morris@db.comi; Stewart Oldfield (stewart.oldfield@db.com) Subject: FW: • • • NEW JOINT BOOKRUN INITIAL PUBLIC OFFERING •• • TRANSUNION (NYSE:...
To: 'Jeffrey E.' Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Trade Report 7/2/2015 [C] Classification: Confidential Jeffrey — today you e...
...ent: 10/28/2014 11:35:42 AM To: Tazia Smith itazia.smith@db.coml CC: stewart.oldfield@db.com Subject: Re: III Attachments: pic27831.gif; pic03839.gif; pic12619.gif; pic24169.gif...
From: Stewart Oldfield [stewart.oldfield@db.coml Sent: 1/20/2015 2:10:48 PM To: Paul Morris Ipaul.morris@db.cornl Su...
...iel Sabba (daniel.sabba@db.com); richardkahn12@gmail.com; Paul Morris [paul.morris@db.com); Stewart Oldfield istewart.oldfield@db.cont Vahe Stepanian Nahe.stepanian@db.cornj Subject: Re: bullish expres...
...om: Daniel Sabba Sent: Wednesday, June 10, 2015 9:48 AM To: leevacation@qmail.com' Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian; Mane Dwyer Subject: bullish expression of single stocks [C] Classification: Confid...
...om) Sent: 10/27/2015 3:11:59 PM To: Jj Litchford fjj.litchford@db.com) CC: Stewart Oldfield [stewart.oldfield@db.coml; Paul Morris [paul.morris@db.coml; Vahe Stepanian lvahe.stepanian@db.coml; Daniel Sabba (da...
...rd Kahn' CC: Daniel Sabba Ariane Dwyer ; Stewart Oldfield Subject: RE: Updated Financials - Southern Financial and Southern Trust (SCI Thanks Rich Orig...
... Paul Morris Sent: 9/10/2015 3:56:04 PM To: Daniel Sabba CC: Stewart Oldfield Subject: RE: hi jeffrey - a trade to play on global central bank liquidity... ICI Classificat...
... Paul Morris I; Mathew Negus CC: Jj litchford Stewart Oldfield Ariane Dwyer Subject: RE: Southern Financial 2015 trades w/ CB&S [II Classi...
...ation: 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 A...
From: Vahe Stepanian Sent: 4/5/2016 9:38:29 AM To: Stewart Oldfield CC: Paul Mord Subject: FW: Jeepers transfer III Classification: For Internal use o...
From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:28 AM To: Paul Morris Cc: Stewart Oldfield Subject: FW: Jeepers transfer [C] Classification: Confidential Paul — who is helping you with wires...
From: Stewart Oldfield Sent: 11/30/2015 4:09:26 PM To: Paul Morris Subject: RE: Southern Fina...
From: Kavish Sharma Sent: 1/22/2016 7:32:43 AM To: Stewart Oldfield ; Paul Morris CC: sigver dbgps Subject: FW: Check Refe...
From: Paul Morris Sent: 4/4/2016 3:11:31PM To: Stewart Oldfield Subject: FW: 35269691- JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris S...
...0/23/2015 10:16:03 AM To: Paul Morris Jj Litchford Stewart Oldfield CC: Vahe Stepanian Daniel Sabba Subject: RE: South...
... Richard Kahn Sent: 10/27/2014 2:19:44 PM To: Paul Morris CC: Stewart Oldfield Subject: Re: meet [CI please let me know your timing this week to get together best for me to...
...effrey E. Ueevacation mail corn] CC: Paul Morris ; Stewart Oldfield ; Vahe Stepanian ; Ariane Dwyer Richard ...
...e: Twitter follow-up - TRS + short calls [CI Classification: Confidential I'll tell him again From: Stewart Oldfield Sent: Tuesday, January 20, 2015 01:10 PM To: Paul Morris Subject: Re: Twitter follow-up - TRS + sho...
From: Paul Morris Sent: 1/30/2015 10:35:19 AM To: Stewart Oldfield Subject: Re: One idea for diverging policies - calls on global dispersion [C] Classification...
...ucci I I; Michael 1 Driscoll I ; Ryan Barclay CC: Stewart Oldfield I Subject: RE: managed portfolio follow-up II) Classification: For Internal use only Thanks P...
From: Stewart Oldfield Sent: Friday, May 22, 2015 4:26 PM To: Karl Schreiber Cc: Chip Packard; Paul Morris; Larry V Adam; ...
From: Daniel Sabba Sent: 6/10/2015 12:26:42 PM To: Stewart Oldfield Paul Morris Subject: RE: bullish expression of single stocks [...
...com) CC: Richard Kahn ; Paul Morris Stewart Oldfield ; Vahe Stepanian Ariane Dwyer UMIIMI Subject: FW: (BN ) Costolo...
... 6/17/2015 2:22:40 PM To: Adrienne Coyle I ); Stewart Oldfield CC: David Mann j; Daniel Sabba Subject: RE: CLO ...
Cc: Vahe Stepanian; Stewart Oldfield Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] 1-1i what was ...
...odriguez Sent: 2/13/2018 9:15:30 AM To: sigver dbgps • Stewart Oldfield CC: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin ...
From: Stewart Oldfield Sent: 3/7/2018 2:01:08 PM To: Rishabh Sharma ...
... Rodriguez Sent: 6/27/2017 10• To: sigver dbgps Stewart Oldfield CC: ...
... Anti-Financial Crime 5201 Gate Parkway, r i floor Jacksonville, Florida 32256. USA Tel Email From: Stewart Oldfield Sent: Tuesday, April 24, 2018 10:13 AM To: Sanchit Mittal Cc: PWM US AMLKYC ...
... Sent: 11/16/2016 4:10:04 PM To: Annanya PareekI ; Stewart Oldfield ; Bradley Gillin CC: Subject: RE: Cinq Case ; D...
...db.comi Sent: 3/8/2017 9:10:18 AM To: sigver dbgps Stewart Oldfield CC: gtopwmbankingexceptioncheckprocessing@list.db.com• Muhammod 1 Uddin ...
...riginal Message From: Bradley Gillin Sent: Friday, November 02, 2018 7:08 PM To: Vijay-A Sawant Cc: Stewart oldfield ; Richard Iarossi Subject: RN: J Epstein Foundation Inc. a/c N4G024950 [I]...
...ey E. CC: Richard Kahn I ); Paul Morris I J; Stewart Oldfield J; Ariane Dwyer I u); Vahe Stepanian Subject: FW: (BN) Soros Stake-Sale Re...
... related queries to our new Group E-mail ID qtopwmbankingexceptioncheckprocessincOlist.db.com From: Stewart Oldfield Sent: Wednesday, March 20, 2019 2:00 PM To: Bhavesh Chandani < ...
From: Stewart Oldfield Sent: 11/19/2018 6:59:23 PM To: Lisa-M Ramos CC: Michael Coomb-Smith ...
To: Stewart Oldfield < Cc: Michael Coomb-Smith Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 ...
... 4/26/2019 1:43:36 PM To: Ankit-Kumar Sharma ; Stewart Oldfield ; Bradley Gillin ; Monica Gilkinson I l; R...
...l Sabba I; Ariane Dwyer ; Paul Morris 1: Stewart Oldfield i j; Richard Kahn Subject: RE: FW: Longer Dated EUR Downside (3y struc...
...CC: Daniel Sabba [ 1; Ariane Dwyer ; Paul Morris Stewart Oldfield I; Richard Kahn Subject: FW: Trade ideas for shorting Asian currencie...
From: Bradley Gillin SeM: 7/16/2019 5:11:01PM To: Stewart Oldfield Subject: Butterfly - Additional of Trustees ISCI Attachments: Butterfly Trust_Addition of B...
... ceptioncheckprocessing@list.db.corn' lgtopwmbankingexceptioncheckprocessing@list.db.coml; Stewart Oldfield l; Michele-M Quattrocchi ; Kathryn Stanfield ...
...elated queries to our new Group E-mail ID • gtopwmbankingexceptioncheckprocessing@list.db.com From: Stewart Oldfield Sent: Friday, July 06, 2018 1:21PM To: Divya Rajawat < 1 Bradley Gillin ...
...a World City - SEZ, 302029 Jaipur, India From: Rishabh Shah Sent: Monday, May 20, 2019 10:16 AM To: Stewart Oldfield Bradley Gillin ; Monica Gilkinson Rachel Wachs Cc: Ha...
...: Daniel Sabba Ariane Dwye Paul Morris Stewart Oldfield [stewart.oldfield@db.coml Subject: Dispersion Call Option [C) Classification: Confidential Rich - please note t...
From: Naveen Bagaria Sent: 4/30/2018 10:1 : To: Stewart Oldfield CC: Bradley Gillin ...
...riguez Sent: 2/8/2017 8:29:28 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Catherine ...
...guez Sent: 8/18/2017 8:54:38 AM To: sigver dbgps Stewart Oldfield CC: Mitchell I; Teresa Metallo ; Lisa-M Ramos Julian ...
...a Rodriguez Sent: 5/18/2017 8: To: sigver dbgps Stewart Oldfield CC: Julian J Leff ...
...driguez Subject: RE: Trade Update 8/1/2017 [C] Classification: Confidential Sounds good From: Stewart Oldfield Sent: Tuesday, August 01, 2017 11:10 AM To: Vahe Stepanian Cc: Bradley Gillin < >...
...ez Sent: 8/16/2017 8:38:06 AM To: sigver dbgps • Stewart Oldfield CC: Muhammod 1Uddin ...
...eptioncheckprocessinciplist.db.com From: Shalini Goyal [nal Sent: Monday, lune 05, 2017 9:54 AM To: Stewart Oldfield < >; Bradley Gillin < >; Cynthia Rodriguez Cc: Debra la...
From: Stewart Oldfield Sent: 6/19/2018 8:22. To: Bradley Giffin Subject: Fwd: EMS/190618576535: ...
...Bradley Giffin Sent: 8/21/2018 7:36:19 AM To: sigver dbgps CC: Stewart Oldfield • Muhammod J Uddin ...
------------------Original Message From:sigver.dbgps®db.com To:stewart.oldfield®db.com Cc:: o wmbankin ex 'tioncheckprocessing®list.db.com m lisa- m, Subjec...
From: Bradley Win Sent: 3/20/201912:34:37 PM To: Stewart Oldfield I Subject: FW: Non-Post Transaction 03-19-2019- DDA 42-953-715 III C...
From: Shalini Goyal Sent: 6/5/2017 12:07:42 PM To: Stewart Oldfield ; Bradley Gillin j; Cynthia Rodriguez William-M Finn CC: ...
...hia Rodriguez Sent: 7/12/2017 8:38:18 AM To: sigver dbgps Stewart Oldfield CC: gtopwmbankingexceptioncheckprocessing@list.db.com; muhammod1 Uddin ...
From: Stewart Oldfield Sent: 4/30/2018 9:57:59 AM To: sigver dbgps CC: Hemant Kumar-Sharma Bra...
From: Stewart Oldfield Sent: 11/16/2018 9:05:13 AM To: Bradley Gill in Subject: Gratitude/8V70 can you...
...k Sent: 11/16/2016 4:06:05 PM To: Cynthia Rodriguez I; Stewart Oldfield I 1; Bradley Gillin CC: Subject: RE: Cinq Case ; DbF...
...guez Sent: 3/8/2017 9:10:18 AM To: si verdb s Stewart Oldfield CC: ...
...evenue is automatically tracked via Pershing once traded. Happy to add if you feel otherwise. From: Stewart Oldfield Sent: Tuesday, August 01, 2017 10:59 AM To: Vahe Stepanian Cc: Bradley Gillin >...
...een Ba aria • Ankit-Kumar Sharma • Stewart Oldfield ; Monica Gilkinson Rachel Wachs CC: Subject: RE: • `URGENT" BIB Wires Did Not Flow in DB-F...
...ckorocessinaOlIst.db.com From: Ankit-Kumar Sharma [mailto Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield < >; Bradley Gillin < >; Monica Gilkinson ...
From: Stewart Oldfield Sent: 8/29/2018 6:33:36 AM To: sigver dbgps CC: ...
... z o O To: Brigid Macias Cc: Richard Kahn; Stewart Oldfield cO >- O Subject: Fwd: Kar...
... Sent: 4/26/2019 2:31:47 PM To: Natalie Barak ; Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: Daphne tales ...
...INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244, 42953424, 42966807, 42953467 (I) Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Ne...
... India Tel: Mobil Emil mail ID - From: Ankit-Kumar Sharma Sent: Friday, April 26, 2019 12:59 PM To: Stewart Oldfield ; Bradley Gillin onica Gilkinson ...
...Vijay-A Sawant Sent: Wednesday, August 01, 2018 8:49 PM To: Bradley Gil >; Stewart Oldfield Cc: Alka Babu Subject: 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216)...
...yn J Stanfield Sent: 10/24/2018 12:45:58 PM To: Bradley Gitlin 1 CC: Stewart Oldfield ; Richard larossi Subject: RE: EMS/241018499772: Check Referrals: 4295...
...ough Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, October 24, 2018 5:26 AM To: Stewart Oldfield Cc Muhammad J Uddin Mitchell ...
... Original Message > From: Richard Kahn [mailto > Sent: Friday, August 10, 2018 11:14 AM > To: Stewart Oldfield > Cc: Bradley Gillin Bella Klein > Subject: Re: Gratitude America, Ltd [...
... > New York, NY 10022 > tel 212-971-1306 > fax 212-320-0381 > cell >> On Aug 10, 2018, at 11:13 AM, Stewart Oldfield wrote: >> >> If you can return these first thing next week, we will b...
...> Securities offered through Deutsche Bank Securities Inc. >> >> Original Message » From: Stewart Oldfield >> Sent: Wednesday, August 08, 2018 11:12 AM >> To: Richard Kahn » Cc: Bella Klein ...
...inal Message » From: Richard Kahn (mailto: >> Sent: Wednesday, August 08, 201E 10:43 AM » To: Stewart Oldfield < >> Cc: Bella Klein < » Subject: Gratitude America, Ltd » can we set up an AG account with high...
...ley Gitlin Sent: 7/19/2018 8:56:21 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin Uplabdhi Singh Shreyas-S Apte Vinay J ...
...:•;eta-rzche Sanh See unt:es if From: Hemant-Kumar Rathore Sent: Monday, June 10, 2019 10:24 AM To: Stewart Oldfield Bradley Gillin Rachel Wachs Overs...
...ay-A Savavw Sent: 7/31/2018 9:01:09 AM To: Bradley Gilli Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of High Risked Accounts ...
...illin - ; Richard larossi CC: Mayur Rathod Stewart Oldfield Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust Company, Inc (GCIS#483...
...Sawant Sent: 8/23/2018 8:30:26 AM To: Bradley Gillin CC: Stewart Oldfield ; Richard larossi I Mayur Rathod Subject: RE: Gratit...
... Vijay•A Sawan Sent: 8/1/2018 8:07:05 AM To: Bradley Gitlin Stewart Oldfield CC: Mayur Rathod Subject: 2018 Periodic Review of accts Mort, Inc (GCISF487266) and Gr...
...IONSHIP Booking Center New YON Relationship Manager: Stewart Oldfield ❑ New PWM Relationship :7_.1 Existrg PWM Relationship Relationship to...
... 42953424 available). Account Manager stewart oldfield 'Mat Is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... 42953758 available) Account Manager. Stewart oldfield What is the purpose of the account (e.g. port olio management. advisory account, custody services. ...
... 8/23/2018 11:36:39 AM To: Bradley Gillin I • Stewart Oldfield CC: Richard larossi ; Alka Babu Subject: F...
...jay-A Sawant Sent: 8/13/2018 9:04:41 AM To: Bradley Gitlin Stewart Oldfield CC: Alka Babu Subject: 2018 Periodic Review of Accts NES, LLC (GCIS#487265), Plan D, L...
... Booking Center: New York RELATIONSHIP: Relationship Manager: Stewart Oldfield 7 New PWM Relationship RI Existing PWM Relationship If existing, please...
...- Deposit Acct. Number Of available). Account Manager: stewart oldfield what is the purpose of the account e.g. portfolio management, advisory account, custody services, l...
... Rao Management, LLC (House Acc0 available): Account Manager: stew oldfield What is the purpose of the accoun (e.g. portfolio management, advisory account, custody services, l...
... Jeepers Inc- Brokerage available): Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... 42953432 evadable). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... 42953467 &fable): Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... JEGE Inc - Deposits avadaNe). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, custody services, ...
... Bank Office: Private Other Location (specify): Date: of Business: Domicile: Stewart Oldfield O O ...
...e names searched to be on any sanctions lists ONSHORE APPROVALS Client Facing Professional stewart oldfield (Signature) 6/29/2017 (CFP): ...
...ijay-A Sawant Sent: 7/31/2018 2:29:17 AM To: Bradley Gillin • Stewart Oldfield CC: Mayur Rathod Subject: RE: 2018 Periodic Review of High Risked Accounts1. Epstein V...
From: Stewart Oldfield Sent: 8/10/2018 7:50:27 AM To: sigver dbga= CC: ...
...itlin Sent: 7/6/2018 10:48:41 AM To: Michele•M Quattrocchi CC: Stewart Oldfield Hildegarde Berri Subject: Re: DEPOSIT RETURN A c # Michele, Is this t...
...n Sent: 9/26/2018 9:41:52 AM To: Vijay-ASawant Stewart Oldfield CC: Richard larossi [ Mayur Rathod Mi...
From: Stewart Oldfield Sent: Wednesday. Sc ember 26. 2018 1:36 AM To: Vijay-A Sawan Cc: Bradley Gitlin Subject: Southern r...
...ly vi jay, see below from Stewart. Please advise, thank you. Regards, Brad original message From: Stewart Oldfield Sent: Friday, November 16, 2016 9:05 Am To: Bradley Gillin Subject: Gratitude/ Can you tell me exac...
... Deutsche Asset & Wealth Mana ment From: Annanya Pareek Sent: Monday, November 28, 2016 4:10 PM To: Stewart Oldfield; Bradley Gitlin; Cynthia Rodriguez Cc: Sutoect: 111 1; orce teas case #...
...nment before printing this e-mail. From: Annanya Pareek Sent: Monday, November 21, 2016 3:15 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subject: Cinq Case 161119 600001 ; DbForce teas case # 01678...
...tcMIIMMII Sent: Wednesday, September 27, 2017 11:09 AM To: Divya Rajawat Stewart Oldfield William-M Fin Cynthia Rodriguez Cc: Subject: RE: Deposit Return - A/...
...6/10/201910:35:53 AM To: Hemant-Kumar Rathore tewart Oldfield Bradley Gitlin Rachel Wachs CC: Halina lacz...
From: Kavish Sharma on behalf of sigver dbgps sent: 11/16/2016 7:251.11 To: Stewart Oldfield CC: gtopwmbankin exce tioncheck rocessing@list.db.com; Muhammod J Uddin ...
...4-0004 New York. NY. USA Tel. Fax Ema From: sigver dbgps Sent: Thursday, April 27, 2017 7:34 AM To: Stewart Oldfield Cc: gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod 3 Uddin; Joy E Mitchell; Teresa Met...
From: Sent: 11/16/2018 9:18:32 AM To: sigver dbgps Stewart Oldfield CC: Muhammod J Uddin k Joy E Mitchel ; Teresa M...
...r Sharma Sent: 4/10/2019 2:34:59 PM To: Brigid Macias ; Stewart Oldfield ); Bradley Gillin ; Monica Gilkinson CC: gtopwmbanking...
...ssification: Confidential I do not recognize the account code. Do you know what it is? Thanks From: Stewart Oldfield Sent: Friday, September 21, 2018 1:20 PM To: Liam Osulliv Cc: Bradley Gilli ...
...ent: Friday, August 24, 2018 5:28 PM To: Richard larossi Cc: Bradley Gillin ; Stewart Oldfield Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#4...
... to discuss! Thank you, Davide From: Cynthia Rodriguez Sent: Thursday, January 11, 2018 4:08 PM To: Stewart Oldfield <MMIMMIlla; Zbynek Kozelsky Cc: Liam Osullivan <EM ...
To: Stewart Oldfield ; Zbynek Kozelsky Cc: Liam Osullivan < ...
...gh Deutsche Bank Securities Inc. original Message From: Davide-A Sferrazza Sent: Friday, August To: Stewart oldfield ; Martin Zeman Liam Osullivan cc: Bradley Gillin ...
... have some of this information from the KYC/account dots we have on file, but I will work with Stew Oldfield's team tomorrow to get the rest of this info and send all together. Thanks, Davide From: Nina Tona ...
...-A Sferrazza < >; Nina Tona < >; Stewart Oldfield < Subject: Re: Southern Financial - Client Confirmation [CI attached info is correct thank you Rich...
... ]; Liam Osullivan l; Xavier Avila avn e errazza I I; Stewart Oldfield ; Martin Zeman Darren Indyke Jeanne Brenna ...
...anagement 345 Park Avenue, 24th Fl 10154-0O04 New York NY. USA Tel. (212)454-4577 Fax ( Email From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM To: Zbynek Kozelsky < >; Cyn...
...54-0004 New York. NY. USA Tel. (212)454-4577 Fax (646) 736-0721 Email cynthierodriguez@db.com From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM To: Zbynek Kozels. ...
...pse All Epstein, Jeffrey E. Customer Record Client Customer Owner Stewart Oldfield Type Customer Name Epstein, Jeffrey E. German PO Relationship SOUTHERN F...
...ssification: Confidential I do not recognize the account code. Do you know what it is? Thanks From: Stewart Oldfield Sent: Friday, September 21, 2018 1:20 PM To: Liam Osullivan Cc: Bradley Gilli ...
...day, August 24, 2018 5:28 PM To: Richard larossi Cc: Bradley Gillin tewart Oldfield Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#4...
Cc: Stewart Oldfield < Subject: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#499...
...ssification: Confidential I do not recognize the account code. Do you know what it is? Thanks From: Stewart Oldfield Sent: Friday, September 21 2018 1:20 PM To: Liam Osullivan CONFIDENTIAL - PURSUANT TO FED. R. CRIM....
...1? Thanks From: Vijay-A Sawant Sent: Friday, September 21, 2018 10:18 AM To: Richard larossi tewart Oldfield Mayur Rathod Subject: RE: 2018 Periodic Review of Accts ...
...day, August 24, 2018 5:28 PM To: Richard larossi Cc: Bradley Gitlin tewart Oldfield Subject: FW: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, LLC (GCIS#4...
From: Vahe Stepanian Sent: 2/7/2018 12:41:01 PM To: Stewart Oldfield I I; Martin Zeman CC: Andrew King Subject: RE: Updated Harvest...
...: Martin Zeman • Liam Osulliva CC: Stewart Oldfield ; Tazia Smith Davide-A Sferrazza Subject: Darren, gre...
From: Joshua Shoshan Sent: 9/14/2017 11:49:00 AM To: Stewart Oldfield CC: Martin Zeman Liam Osullivan Subject: ...
...sche Bank Wealth Management 345 -0004 New York, NY, USA Tel. Fax Emai From: Stewart Oldfield Sent: Monday, June 05, 2017 10:23 AM To: Cynthia Rodriguez Subject: Re: OD REFERRALS ( 06-02-2017 )...
...dent Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4 New York. NY. USA From: Stewart Oldfield Sent: Monday, June 05, 2017 10:18 AM To: Cynthia Rodriguez Subject: Fw: O0 REFERRALS ( 06-02-2017 )...
...A Tel. Fax Email From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: and Karyna Shuliak Hi Bella, As a follow up to my earlier email, as pa...
...-0004 New York. lW, USA Tel. Fax Email From: sigver dbgps Sent: Wednesday, May 03, 2017 9:07 AM To: Stewart Oldfield Cc: Muhammod 3 Uddin; Joy E Mitchell; Teresa Met...
...rOn From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Patrick Harris ; Vaishali-P Mehta Subj...
From: Cynthia Rodriguez Sent: 5/10/2017 10:35:40 AM To: Stewart Oldfield i • Dan a Friedman CC: Amlcompliance Inquirie • ...
... From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, April 28, 2017 1:57 PM To: Stewart Oldfield Cc: Amlcompliance Inquiries Subject: Inquiry Regarding Account 42953715, Client: HBRK ASSOCIATES, I...
.... USA Tel. Fax Email From: Daphne Cales Sent: Monday, June 12, 2017 11:48 AM To: Cynthia Rodriguez; Stewart Oldfield Cc: Sheffali Welch Subject: RE: KYC Remediation [I] Classification: For Internal use only Thank you...
...thia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales < >; Stewart Oldfield < Cc: Sheffali Welch Subject: RE: KYC Remediation [I) Classification: For internal use only Hi Daph...
...thia Rodriguez Sent: 12/12/2016 12:29:28 PM To: bellaklein CC: Stewart Oldfield Subject: New Account Hi Bella, As discussed, our deadline for new accounts is December 19th...
From: Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: i...
...nment before printing this e-mail. From: Annanya Pareek Sent: Monday, November 21, 2016 3:15 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subjec i ce teas ca...
...chment thanks. From: Richard Kahn Sent: Monday, January 09, 2017 05:18 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Fwd: Butterfly Trust attached is list of current beneficiaries please let me know what oth...
... Date: January 3, 2017 at 4:50:56 PM EST To: Richard Kahn < >, Stewart Oldfield < Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up...
Tel. Fax Email From: Richard Kahn Sent: Wednesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Indyke =MI Karyna Shuliak Richard Kahn th...
To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation received regarding this trust,...
From: Ariane Dwyer Sent: 6/8/2035 1:4 . To: Stewart Oldfield CC: Paul Morris [pp' Daniel Sabba Subject: RE: send to nc p ease Cl...
...USA From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Remediation - Southern Financial Relat...
... jeffrey E. Ijeevacation@ mail.coml CC: Paul Morris Stewart Oldfield ; Vahe Ste anlan Ariane Dwyer c ar a n Subject: Indicative off...
...n From: Cynthia Rodriguez Sent: Thursday, July 06, 2017 5:53 PM To: Darnetta Chandler-Johnson < Cc: Stewart Oldfield < >; Daphne Cales < >; Patrick Harris >; Vaishali...
From: Stewart Oldfield Sent: 4/13/2015 4:19:11 PM To: Paul Morris I Subject: RE: Portfolio Pr...
... Daniel Sabba Ariane Dwyer • Paul Morris Stewart Oldfield I I; Jeanne Brennan Subject: Monthly TWTR Swap Reset ISCj Classificatio...
...rk. NY. USA From: Richard Kahn Sent: Wednesday, December 28, 2016 3:51 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Darren Indyke; Bella Klein Subject: Fwd: 3 wires please call darren to contim thank you Richard Ka...
... Jeffrey Epstein CC: Daniel Sabba Ariane Dwyer Stewart Oldfield I; 'Richard Kahn' Subject: RE: Trade Report 8/12/14 - USD...
...riguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Campion - Stewart Oldfield •ffi Samantha Harmon • Dana Ponzio Laura Far...
...id not have interest • Sell puts on a quarterly basis with DB collecting premium • Stew Oldfield and Frank DeBenedittis to increase coverage and wallet sharing for this relationship • Frank ...
• Investment in Harvest Hedge Fund makes sense for this relationship • Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities • Stewart Oldfield to bring in more deposits ...
... 10/22/2015 4:48:43 PM To: Mane Owyer CC: Paul Morris Stewart Oldfield Vahe Stepanian Subject: RE: Southern Financial Classification: Fo...
... From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal...
... From: Charlie Burrows Sent: Monday, March 06, 2017 1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal...
... >; Monica Gilkinson < >; Richard larossi Stewart Oldfield Bradl Gillin >; Richard larossi Cc: Kath n J Stanfield < ...
... Bradley Giffin ; Monica Gilkinson imonica.gilkinson@db.comt Daphne Cales • Stewart Oldfield CC: Halina Laczny ; Debra Jasper Oversight Control I ...
...dge Park, Western Express Highway Gore aon Eas Mumbal 400063, India Tel. Mobile +919833729812 From: Stewart Oldfield Sent: Thursday, September 06, 2018 9:48 PM To: Vijay-A Sawant < Cc: Bradley Gillin < ...
From: Stewart Oldfield SeM: 7/12/2018 8:05:01 AM To: sigver dbgps CC: ...
... dbgps Sent: 1/29/2016 6:28:16 AM To: Litch ford Stewart Oldfield • Paul Morris CC: ...
...E Mitchell I; Teresa Metallo Stewart Oldfield Brianna Fowler Subject: RE: Check referral; Account no: ; Amount: 292...
From: Stewart Oldfield [ Sent: 12/22/2017 7:33:16 AM To: sigver dbgps CC: ...
... Lexington Avenue 4th Floor > Ncw York. NY 10022 > tel > fax >cell >> On Aug 10, 2018, at 11:13 AM, Stewart Oldfield < > wrote: >> If you can return these first thing next week, we will be ...
... >; Norma A Kenney < >; Muhammod 1 Uddin Cc: Stewart Oldfield < >; Michele-M Quattrocchi < ...
... I Email Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield [mailto Sent: Friday, July 06, 2018 1:21 PM To: Divya Rajawat < >; Bradley Gi...
...uez Sent: 5/12/2017 9:23:01 AM To: sigver dbgps Stewart Oldfield CC: Subject: ■ Okay to pay Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice P...
...ley Gitlin Sent: 5/8/2018 9:41:19 AM To: sigver dbgps Stewart Oldfield CC: Muhammod Uplabdhi Singh Shreyas-S Apte ; Hemant Ku...
... 7/24/2018 11:54:24 AM To: Ankit-Kumar Sharma ; Stewart Oldfield CC: Halina Laczn Oversight Control Subject: RE: OD REFERRALS (07/23/2018) A/c IS ...
...04 New York. NY. USA Tel. Fax Emai From: sigver dbgps Sent: Thursday, December 28, 2017 6:55 AM To: Stewart Oldfield Cc: Muhammod J Uddin < ...
From: Stewart Oldfield Sent: 7/6/2018 10:49:03 AM To: Bradley Gitlin I I; Miche...
...154-0004 New York, NY, USA Tel, Fax Gnat From: sigver dbgps Sent: Tuesday, July 18, 2017 5:11AM To: Stewart Oldfield Cc: Muhammod J Uddin < Mitchell < ...
... ; Zbynek Kozelsky ; Stewart Oldfield Subject: RE: Jeepers transfer ICI III Importance: High Classification: For Int...
...est, Vahe From: Armen Brash Sent: Tuesday, April 05, 2016 10:07 AM To: Paul Morris; Vahe Stepanian; Stewart Oldfield Cc: Melinda Roy Subject: RE: Jeepers transfer [C] [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6...
From: Stewart Oldfield Sent: 4/30/2018 10:21:03 AM To: Naveen Bagaria CC: ...
...6/2019 1:38:10 PM To: Hemant-Kumar Rathore Stewart Oldfield Bradley Gillin ; Rachel Wachs CC: Halina...
...vi jay, See below from Stewart. Please advise, thank you. Regards, Brad Original Message From: Stewart Oldfield Sent: Friday, November 16 2018 9:05 AM To: Bradley Gillin subject: Gratitude/Bv70 Can you tell...
...ed Queries to our new Group E-mail ID From: Rishabh Sharma Sent: Tuesday, April 02, 2019 9:51AM To: Stewart Oldfield < Bradley Gillin < >; Monica Gilkinso...
...E. CC: Daniel Sabba ; Ariane Dwyer ; Paul Morris Stewart Oldfield ( I; Richard Kahn Subject: FW: n• PRICING DETAILS • JOINT BOOKRUN IPO ...
... I Email Please send all Banking related queries to our new Group E-mail ID - From: Stewart Oldfield irnailto ] Sent: Friday, July 06 20181:21PM To: Di a Ra'awat ...
... Daniel Sabba Arian° Dwyer [ ]; Paul Morris Stewart Oldfield I j Subject: Updated Financials - Southern Financial and Southern Tru...
From: Rishabh Shah Sent: 5/20/2019 12:15:06 PM To: Stewart Oldfield I; Bradley Gillin ; Monica Gilkinson CC: H...
From: Stewart Oldfield Sent: 9/6/2018 12:18:25 PM To: Vijay-A Sawant I CC: Bradley Gi...
From: Bradley Gitlin Sent: 4/2/2019 11:00:13 AM To. Stewart Oldfield Subject: RE: 00 Referral dated 04-01-2019 For AC # DI [C] Classification: Conf...
...Sent: 6/6/2019 1:42:15 PM To: Stewart Oldfield I Bradley Gillin CC: Halina laczny ...
From: Bradley Gitlin Sent: 11/16/2018 10:11:45 AM To: Stewart Oldfield CC: Vijay-A Sawant Subject: Gratitude/BV70 LLC Classification: For Memel use o...
...uez Sent: 7/10/2017 8:33:21 AM To: sigver dbgps Stewart Oldfield CC: ; Muhammod J Uddi ...
From: Stewart Oldfield Sent: 4/19/2018 9:43:07 AM To: sigver dbgps CC: ...
From: Bradley Gitlin Sent: 6/19/2018 8:31:53 AM To: Stewart Oldfield Subject: Re: EMS Check Referrals: - 307[1] Ok. Regards, Brad Bradley Gill...
... Bradley Giffin SeM: 6/21/2018 9:09:28 AM To: sigver dbgps CC: Stewart Oldfield • Muhammodl Uddin ...
... Richard Kah CC: Daniel Sabba Paul Morris Stewart Oldfield Va e tepanian Subject: RE: Dispersion Call Option IC] Good morning Rich, Per your request p...
...ts. Regards. Brad From: Vijay-A Sawant Sent: Tuesday, S To: Bradley Gilli Stewart Oldfield Cc: Richard larossi Mayur Rathod Subject: RE: Assistance Required in Reso...
...ey Gillin Sent: Tuesday, September 11, 2018 6:23 PM To: Vijay-A Sawant ‹ ; Stewart Oldfield Cc: Richard larossi Mayur Rathod < Subject: RE: Assistance Required in R...
...Morris Sent: 4/5/2016 10:03:32 AM To: Vahe Stepanian ; Stewart Oldfield i CC: Melinda Roy ; Armen Brash Subject: R...
Cc: Stewart Oldfield Subject: FW: Jeepers transfer [C] Classification: Confidential Paul — who is helping you with wires...
...y Gitlin Sent: 11/1/2017 9:53:34 AM To: sigver dbgps Stewart Oldfield CC: Julian! Leff Li...
...ate of Deposit. Please do not hesitate to contact me with any questions or to discuss further. Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 ...
From: Stewart oldfield Sent: 4/5/2016 10:02:42 AM To: Paul Morris I Subject: RE: Jeepers transfe...
From: Stewart Oldfield Sent: 6/28/2018 6:19:02 AM To: sigver dbgps CC: Subject: Re: EMS/28...
...Management BI, DB Centre Mullne, NirIon Knowledge Park, Western Express Highway 400063, India From: Stewart Oldfield Sent: Wednesday, September 26, 2018 1:36 AM To: Vijay-A Sawant Cc: Bradley Gillin < ...
...hrough Deutsche Bank Securities Inc. From: sigver dbgps Sent: Tuesday, October 16, 2018 8:16 AM To: Stewart Oldfield <stewart.oldfield@db.com> Cc: Muhammod J Uddin ...
Cc: Stewart Oldfield < >; Richard larossi Subject: Hyperion Air LLC KYC Importance: High Cl...
From: Hemant-Kumar Rathore Sent: 6/6/2019 11:08:33 AM To: Stewart Oldfield ; Bradley Gillin I I; Rachel Wachs CC: ...
...his account should be closed. From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield < >; Bradle Gillin < >; Rachel Wachs Cc:...
... have some of this information from the KYC/account does we have on file, but I will work with Stew Oldfield's team tomorrow to get the rest of this info and send all together. Thanks, Davide From: Nina Tona ...
...ecurities Inc. Original Message From: Davide-A Sferrazza Sent: Friday, August 31, 2018 11:41 AM To: Stewart Oldfield <stewart. ›; Martin Zeman •c >; Liam Osullivan Cc: Bra ey Gi in ...
...ing Butterfly banking accounts we have, so let us know what info we can provide to help out. Thanks Stewart oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management Securities...
...ne to discuss! Thank you, Davide From: Cynthia Rodriguez Sent: Thursday, Janua 11, 2018 4:08 PM To: Stewart Oldfield < >; Zbynek Kozelsky Cc: Liam Osullivan >; Davide-A Sferraz...
...nan Weigel:lit is attached to kyc case ONSHORE APPROVALS Client Facing Professional (CFP) s:ewart oldfield (Signature) 7/5/2017 stewart afield Office Director/Busines...
From: Paul Morris Sent: 12/2/2014 8:34:48 PM To: Stewart Oldfield I Subject: Re: SF meeting list [I] Classification: For internal use only Thanks. yes I kn...
...pse All Epstein, Jeffrey E. Customer Record Client Customer Owner Stewart Oldfield Type Customer Name Epstein, Jeffrey E. German PO Relationship SOUTHERN F...
...Securities Inc. original Message From: Davide-A sferrazza Sent: Friday, August 31 2018 11:41 AM To: Stewart Oldfield >; Martin Zeman < >; Liam osullivan Cc: Bra ey Gt in < ...
...E: Butter y Trust - new ro erage account needed Anyone looking at this? original Message From: Stewart Oldfield Sent: Thursday, August 30 2018 8:04 AM To: Martin Zeman < ; Liam osullivan <a; ...
...Morris ; Vahe Stepanian ; Troy-D Williams IM CC: Stewart Oldfield ; Daniel Sabba [ ]; Andrew Xu Subject: RE: Southern Finan...
...his Prospect. Request: sion Lead Name: Associate to Re ations ip: Primary officer: Stewart Oldfield Lead record created by: Cynthia Rodriguez on 8/22/2017 Comment from Lead owner/creator: If you are ...
From: Stewart Oldfield Sent: 4/28/2017 1:57:48 PM To: Cynthia Rodriguez Subject: FW: Inquiry ...
... Daniel Sabha Vahe Stepanian Paul Morris ; Stewart Oldfield Subject: RE: Southern Financial Margin Call Hi Rich, We are transferring 32,620 shares of...
...r a new account opening for current DB client Jeffrey Epstein. RM Name Stewart Oldfield Business Line US Onshore GCIS # KYC # New or Existing ...
... CC: Daniel Sabba Paul Morris ; Richard Kahn ; Stewart Oldfield I; Vahe Stepanian Subject: IC) Classification: Confidential Good Morning ...
... Daniel Sabbardb/dbcom DBAMERICAS. Paul Mom. Richard Kahn towed Oldfield/db/dbcom@DBAMERICAS. Vahe StepanarVdhrdbcorn@DBAMERICAS Date: ...
From: Stewart Oldfield Sent: 11/20/2014 5:32:49 PM To: Paul Morris Subject: Re: Ghislaine Maxwell 0...
... Cynthia Rodriguez I I Sent: 5/11/2017 3:32:12 PM To: Stewart Oldfield I i; Danya Friedman I CC: AmIcompliance Inquiries ...
To: Stewart Oldfield Cc: Amlcompliance Inquiries; Andrew Gallivan Subject: URGENT - SECOND REQUEST - RE: Inquiry Regardi...
...che Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Monday, June 05, 2017 10:18 AM To: Cynthia Rodriguez Subject: Fw: OD REFERRALS ( 06-02-2017 )...
...Sa ; Stewart Oldfield ; Vahe Stepanian Subject: RE: bullish expression of single stock...
...nj CC: Daniel Sabba ; Ariane Dwyer I I; Paul Morris Stewart Oldfield I I; Richard Kahn Subject: FW: • s• NEW JOINT BOOKRUN IPO ** • CONFO...
... ; Daniel Sabba ; Ariane 0wyer ; Paul V Morris Stewart Oldfield I l; Darren Indyke ; Vahe Stepanian Subject: STC Attachments: ...
...USA Tel. Fa Email From: Bella Klein Sent: Monday, August 21, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Beneficiary: DOB SS 4: P...
...es to this trust, which is the reason for this KYC update. RM Name Stewart Oldfield Business Line US Onshore GCIS #/ KYC # New or Existing ...
From: Stewart Oldfield Sent: 5/10/2017 10:34:54 AM To: Danya Friedma . CC: Amlcompliance In...
... a new account opening for current DB client Jeffrey Epstein. RM Name Stewart Oldfield Business Line US Onshore GCIS #/ KYC # New or Existing ...
...MY, USA mail From: Bella Klein al Sent: Monday, August 21, 2017 1:27 PM To: Cynthia Rodriguez < Cc: Stewart Oldfield < Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 Beneficia : DOB: SS #:...
From: Stewart Oldfield Sent: 6/5/2017 10:23:15 AM To: Cynthia Rodriguez Subject: Re: OD...
Classification: For Internal Use Only Can you reach out? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities...
... Fax Emai From: Bella Klein (mailto Sent: Friday, July 28, 2017 1:55 PM To: Cynthia Rodriguez < Cc: Stewart Oldfield < >; Richard Kahn < Subject: Re: Annual Remediation (3 attached) Cynthia, Att...
...t: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez < > Cc: Stewart Oldfield < >; Richard Kahn cz Subject: Re: Annual Remediation Cynthia, We wi...
...17 at 11:31:27 AM EDT To: Richard Kahn 1.11.11MIIMIIM> Cc: Jeanne Brennan < >, Stewart Oldfield >, Joshua Shoshan "Mary Murray" <l a° Subject: RE: Apple transfer to Merrill Lynch [C] C...
...Welcome Tazia Smith Key Client Partners - US Deutsche Bank Wealth Management W C. Message---- From: Stewart Oldfield Sent: Friday, March 31, 2017 03:20 PM Eastern Standard Time To: Tazia Smith Subject: RE: 100,000 ap...
...well as other matters. From: Audie Apple Sent: Wednesday, Ma 03, 2017 11:36 AM To: Gene Lynch < Cc: Stewart Oldfield < Tazia Smith < > Subject: RE: Checking in Hi Gene....
...m: Xavier Avila Sent: 12/6/2017 7:52:07 PM To: Paul Barrett CC: Stewart Oldfield ; Joshua Shoshan ; Martin Zeman Subject: Risk P...
... Tazia Smith Sent: 3/30/20171:24:24 PM To: bellaklein CC: Stewart Oldfield ;Joshua Shosha ahe Step...
From: Stewart Oldfield Sent: 5/2/2017 3:00:46 PM To: ...
...17/2015 1:07:30 PM To: Daniel Sabba ; Vahe Stepanian CC: Stewart Oldfield Subject: PAP Ill daSSificatl0n: For internal use only Can you think about a list, perhaps get...
.../17/2015 2:59:35 PM To: Paul Morris ; Vahe Stepanian CC: Stewart Oldfield Subject: RE: Ill I called you Paul — it went to voice mail. I am at From: Paul Morris Sent: T...
... with the LOA? From: Cynthia Rodriguez Sent: Tuesday, April 04, 2017 2:38 PM To: Vahe Stepanian Cc: Stewart Oldfield < Subject: RE: SIC wire 2 Classification: For IMemal use only Here you go! Kind regards, Cynthia Ro...
...6/10/2015 1:30:16 PM To: Jeffrey E. fieevacation@gmail.corn]; Paul Morris CC: Stewart Oldfield I; Vahe Stepanian Ariane Dwyer richardkahn12@gmail.co...
From: Stewart Oldfield I Sent: 4/26/2017 S:21:26 PM To: CC: Vahe Stepanian Subject: FW: 'New' DB...
...Daniel Sabba ; Paul Morris ; Vahe Stepanian Stewart Oldfield Subject: Trade Report 6/10/15 ICI Classification: Confidential Jeffrey, Today you execut...
...day, January 20, 2017 11:05 AM To: vahe Ste anian Cc: ; Richard Kahn; Donald Summer; Stewart oldfield Subject: Re: En anced wire [C] for international wire we always use swift Thank you, Bella Te > on ...
...e Stepanian Sent: 7/12/2017 4:21:06 PM To: Chris Maxmin CC: Stewart Oldfield Subject: RMS [II Classification: For Internal use only Chris — can you please confirm that...
From: Stewart Oldfield Sent: 4/26/2017 5:15:29 PM To: Vahe Stepanian ...
... CC: Stewart Oldfield Subject: Follow-up on CID mezzanine (Cl Attachments: Clear Lake - Final Offering Circular.PDF; ...
...bcom To: joevacation(eamaitcom, Cc: Paul Mon*, Stewart Oldfield/db/dbcomeDIMMERIDAS Date: 12/04/2014 02:55 PM Subject: Re: An oil Idea (C) Classification: C...
Sent: 11/08/2014 06:10 PM EST To: Paul Morris/ ; Stewart Oldfield Subject: Re: Next wee Classification: Confidential Yes. Anytime before noon or between 2 and 4pm wo...
... Vahe From: Vahe Stepanian Sent: Monday, November 14, 2016 10:32 AM To: Todd Stevens; Daniel Sabba; Stewart Oldfield Cc: Darlene Zong Subject: RE: High Risk KYC Request: Southern Financial, LLC - CRDS ID: 1007406812 ...
...week [C] Classification: Confidential 2.15 tomorrow confirmed, need a few ideas to go through From: Stewart Oldfield Sent: 11/09/2014 03:38 PM EST Subject: Re: Next week [C] classification: confidential works well fo...
To: Stewart Oldfield Subject: Re: Next week ICI Classification: Confidential Yes. Anytime before noon or between 2 and 4...
.../10/2015 3:51:30 PM To: Paul Morris ; Ariane Dwyer CC: Stewart Oldfield Subject: RE: FW: Equity Order [C] [II Classification: For 11110111411 use only thx From: Pa...
... Ueevacation@gmail.com] CC: Paul Morris ;Stewart Oldfield ;Vahe Stepanian Subject: Re: Jeffrey, an idea for you - 10x payout EUR digitals ICI A...
... Vahe Stepanian Ariane Dwyer [ ; Paul Morris Stewart Oldfield Subject: RE: FW: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice [SCI [I) Cla...
... Paul Morris Sent: 6/10/2015 3:44:03 PM To: Daniel Sabba CC: Stewart Oldfield Subject: RE: Trade Report 6/10/15 [CI Classification: Confidential Ok I sent him a note Paul...
...0/2015 3:47:33 PM To: Daniel Sabba ; Ariane Dwyer I CC: Stewart Oldfield Subject: FW: FW: Equity Order (CI III Classification For internal use only Paul Morris Mana...
... Ariane Dwyer Sent: Wednesday, June 10, 2015 12:02 PM To: Jeffrey E. Cc: Daniel Sabba; Paul Morris; Stewart Oldfield; Subject: Equity Order [C] Classification: Confidential Hi Jeffrey, Can you please confirm the foll...
...40 AM To: Amlcompliance Inquiries I ; Stewart Oldfield ; Vahe Stepanian ynthia Rodrigue ...
Deutsche Bank 60 Wall St., 23 Floor Fax: 11.11 1.11 From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Ste anian < >; Amlcomplia...
...odriguez PWM AMLCompliance ; Stewart Oldfield < Vahe Stepanian Cc: Joshua Shoshan a Donald Summ...
... Zbynek Kozelsky .:O; Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan O; Donald Su...
...ian [vahe.stepanian@db.com); Ariane Dwyer [ariane.dwyer@db.cornj; Paul Morris 1paul.morris@db.com); Stewart Oldfield Istewart.oldfield@db.corni Subject: RE: FW: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice [SC...
From: Stewart Oldfield [ Sent: 10/14/2014 4:03:26 PM To: Daniel Sabba Subject: Fw: Hi Jeffrey - ...
From: Paul Morris Sent: 5/4/2015 2:54:30 PM To: Stewart Oldfield Subject: FW: DB James Malcolm: Are the Sol shifting stance? Own some cheap optionality ICJ ...
... Paul Morris SeM: 11/812014 7:30:26 AM To: Daniel Sabba ; Stewart Oldfield Subject: Fw: Next week [C] Classification: Confidential Can u do monday? And what time. From...
...on@gmail.com] CC: Daniel Sabba Paul Morris ; Stewart Oldfield Subject: Equity Order (C) Classification: Confidential Hi Jeffrey, Can you please confirm...
...Daniel Sabba I I; Paul Morris I I; Stewart Oldfield Subject: Trade Report 6/10/15 ICI Classification: Confidential Jeffrey, Today you execute...
... 10/22/20154: • To: Jj Litchford CC: llie); Stewart Oldfield ; Vahe Stepanian Subject: i RE: Southern Financial (Ill Classification: For...
... 6/17/2015 5:44:22 PM To: Paul Morris tewart Oldfield CC: David Mann Daniel Sabba Subject: RE: CLO...
...ent: Tuesday, June 30, 2015 5:40 AM To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: FW: Longer Dated EUR Downside (3y structures) [C] great, how about the 6...
To: Jeffrey Epstein Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: RE: FW: Longer Dated EUR Downside (3y structures) (C] Classification: Conf...
...e Stepanian Sent: Tuesday, July 07, 2015 10:28 AM To: Troy-D Williams; Roddy Moore Cc: Paul Morris; Stewart Oldfield; Daniel Sabba; Andrew Xu Subject: Southern Financial and Southern Trust ISDA/CSAs [I] Classificatio...
...PM To: jeffrey E. [jeevacation mail corn] CC: Paul Morris • Stewart Oldfield • Vahe Stepanian Subject: AAPL Monday Outper...
...com CC: Paul Morris ; Vahe Stepanian ; Stewart Oldfield Subject: Update in USDCNH Attachments: pic20772.gif; pic26053.gif; pic19391.gif; pic29162.gif; ...
...jeevacation@gmail coin' jjeevacation@gmail.corn] CC: Paul Morris ; Stewart Oldfield ; Vahe Stepanian Ar ane Dwyer Subject: ICJ Classification: confidential Jeffrey - we wa...
... 2018 4:14 PM To: Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <stewart.oldfield@db.com>; Charlie Burrows <charlie.burrows@db.com>; Nicholas Haigh <nicholas.haigh...
...tsche Bank Trust Com Americas Securities offered through Deutsche Bank Secunties Inc. From: Stewart Oldfield Sent: Friday, May 18, 2018 2:27 PM To: Charlie Burrows 41MII IIIMIM Anthony Western ...
...Wealth Management - Americas 345 Park Avenue. 10154-0004 New York, NY, LISA Tel. Mobile Email From: Stewart Oldfield Sent: Wednesday, July 10, 2019 9:49 AM To: Patrick Campion < Subject: FW: Epstein - negative media ...
... to follow-up? thanks From: Paul Morris Sent: Wednesday, August 12, 2015 4:05 PM To: jeffrey E. Cc: Stewart Oldfield Subject: aircraft financing [C] Classification: Confidential Jeffrey, attached is a summary 1-pager...
...ent: 8/12/2015 11:41:16 AM To: jeffrey E. Ueevacation@gmail.comj CC: Stewart Oldfield Subject: Suntex Marinas - second equity close IC) Classification: Confidential Jeffrey fyi, y...
... Daniel Sabba Ariane Dwyer • Paul Morris Stewart Oldfield ; Richard Kahn Subject: FW: (BN) BNY Mellon Earnings Climb 50%as...
From: Stewart Oldfield Sent: 8 7 2017 4:45:53 PM To: Subject: Canceled: 0B trading meeting Location: 345 ...
From: Stewart Oldfield I Sent: 9/28/2016 2:41:54 PM To: Subject: FW: • ••Market Volatility Bulletin: Electi...
From: Stewart Oldfield [ Sent: 7/27/2017 2:39:04 PM To: Subject: 0B trading meeting Location: 345 Park, R...
From: Stewart Oldfield Sent: 5/1/2015 4:10:42 PM To: Paul Morris II Subject: Re: DB James Mal...
From: Stewart Oldfield SeM: 5/4/2015 2:55:09 PM To: Paul Morris Subject: RE: DB James Malcol...
... May 28, 2015 3:52 PM To: 'Jeffrey E.' Cc: Richard Kahn; Vahe Stepanian; Ariane Dwyer; Paul Morris; Stewart Oldfield; Jeanne Brennan Subject: FW: Monthly TWTR Swap Reset [SC] Classification: Strictly Confidential Jef...
From: Stewart Oldfield I Sent: 11/15/2016 1:34:58 PM To: Subject: do you have time to chat this after...
From: Stewart Oldfield I Sent: 10 4 2016 9:53:38 AM To: BCC: Subject: Client Conference Call: Deutsche Ba...
...nc is a member of FINRA, NYSE and SIPC. ce 2016 Deitsche Bank AG. All rights reserved 024742.100316 Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management New York. ...
From: Stewart Oldfield Sent: 7/26/2016 1:28:54 PM To: Joseph Dursi ...
...com/news/articles/2016-10.04/dohs-bank•ceo-says-saudi-arabia-missed-the•boat-on- borrowine-itv2rm34 Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management w York. NY...
From: Stewart Oldfield Sent: 10/23/2017 3:41:52 PM To: Subject: catching up Rich, I just called to chec...
...orn] CC: Daniel Sabba ; Ariane Dwyer ; Paul Morris Stewart Oldfield ( I; Richard Kahn Subject: FW: ••• PRICING DETAILS'" JOINT BOOKRUN IP...
...iane Dwyer Sent: Thursday, July 02, 2015 11:52 AM To: Paul Morris Cc: Vahe Stepanian; Daniel Sabba; Stewart Oldfield Subject: RE: Monthly TWTR Swap Reset [C] [I] Classification: For Internal use only Hi Paul, I spoke...
...- From: Daniel Sabba Sent: Wednesday, July 01, 2015 10:24 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Cc: Ariane Dwyer; Vahe Stepanian Subject: FW: Monthly TWTR Swap Reset [C] Paul this reset payment i...
... Daniel Sabba • Ariane Dwyer • Paul Morris Stewart Oldfield I; Richard Kahn Subject: GPACU and GLBL Attachments: GPACU S-1.pdf; ...
From: Stewart Oldfield [ Sent: 9/27/2016 10:16: To: richardkahn12@gmail.com Subject: can you giv...
From: Stewart Oldfield Sent: 11/26/2016 8:18:32 AM To: 'richardkahn12@gmail.com' Subject: Just ran pas...
... Mathew Negus I CC: Jj Litchford Stewart Oldfield Subject: Southern Financial 2015 trades w/ CB&S III Classification: For Internal Use only Tea...
... Logreco sigver dbgps ; Stewart Oldfield ; Brianna Fowler , Bradley Gillin ; Cynthia Rodrigue...
... Daniel Sabba I; Paul Mord ; Richard Kahn tewart Oldfield I I; Vahe Stepanian Subject: Re: ICI Classification: Confidential Jeffrey - ...
...Cc: Daniel Sa Paul Morris, Richard Kahn Stewart Oldfield Vahe Stepania Date: 10/282014 02:24 PM Subject: Re: (C) Classification: Confid...
..., 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn tewart Oldfield Subject: Re: LSJE xxx9295 Wire on Jan 31st!!! Importance: High Thank you so much for your email. I ...
...bruary 12, 2019 10:10AM To: Brigid Macias < Cc: Richard Kahn ; Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ...
From: Paul Morris Sent: 8/6/2035 12:25:51 PM To: Stewart Oldfield Subject: FW: Citi Preferred [Cj Original Message From: Vahe Stepanian Sent: Thursday, Augus...
...ies Inc. From: Bella Klein Imailto Sent: Wednesday, Februa 06 2019 10:37 AM To: Brigid Macias < Cc: Stewart Oldfield < >; Bradley Gitlin < Subject: Re: LSJE 3 wires Thank you Brigid. I have ...
Cc: Stewart Oldfield <a; Bradley Gillin Subject: Re: LSJE xxx9295 3 wires I did not use interm...
...Message---- From: Bella Klein mailto Sent: Wednesday, Febru 06 2019 9:44 AM To: Brigid Macias Cc: Stewart Oldfield ; Bradley Gillin Subject: Re: LSJE 3 wires Thank you Brigid. ...
...essage---- From: Bella Klein [inaal Sent: Wednesday, February 06 2019 9:17 AM To: Brigid Macias Cc: Stewart Oldfield Subject: Re: LSJE xxx9295 3 wires Importance: High Dear Team, Please help me with fed references fo...
...ahn CC: Daniel Sabha • Ariane Dwye ; Paul Morris Stewart Oldfield Subject: RE: JPY/KRO Cal Classification: Confidential Jeffrey — please confirm, buy JPY 1,200...
... Sent: Friday, October 30, 2015 2:09 PM To: jeffrey E. Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; 'Richard Kahn' Subject: JPY;KRO Call Spreads [C] Classification: COnidendal Jeffrey — we spoke to ...
To: Paul Morris; Michael J Driscoll; Ryan Barclay Cc: Stewart Oldfield Subject: RE: managed portfolio follow-up [I] Classification: For Internal use only Sure. We will co...
...ce for your review. Have a great weekend and a safe trip and we will talk to you soon. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Par...
From: bellaklein Sent: 5/3112016 3:17:05 PM To: Stewart Oldfield Subject: Re: Team introductions Great Thank you, Bella On May 31, 2016, at 3:12 PM, Stewar...
...fiec multi-asset class portfolios 1Q15 PescrienecfcrPerffrent Paul Morris Stewart Oldfield Managing Director Director Private Banker Priv...
...ary 12, 2019 11:51 AM To: Brigid Macias Cc: Richard Kahn Stewart Oldfield subject: Re: LSJE xxx9295 Wire on Jan 31st!!! Importance: High Thank you so much for your email. I ...
...mailto: Sent: Wednesday, Februar AM To: Brigid Macias < > Cc: Stewart Oldfield <stewart.o ie db.com>: Bradley Gillin <bradley.gillin@db.com> subject: Re: LSJE 3 wir...
... I Sent: 9/11/2015 11:36:26 AM To: 1j Litchford ;Stewart Oldfield CC: Melinda Roy iJ Subject: RE:Souther Financial Online Banking (II Classification: ...
... 9/11/2015 3:45:29 PM To: Melinda Roy ; Jj Litchford CC: Stewart Oldfield[- Subject: RE:Souther Financial Online Banking [I l Classification: For internal use only let me...
From: Stewart Oldfield Sent: 7/24/2017 2:17:09 PM To: Subject: call tmw Darren, Looks like the folks ...
From: Stewart Oldfield Sent: 6/25/2018 8:01:44 PM To: Subject: Did you make it to the bank today? Please let me k...
From: Stewart Oldfield Sent: 7 25 2017 1:34:32 PM To: BCC: Subject: pamphlet Attachments: CTR Pamphlet.xp...
From: Stewart Oldfield Sent: 7/24/2017 2:21:45 PM To: Wayne Salit ; Cherie Quigley...
... >; Liam Osullivan >; Xavier Avila < >; Davide-A Sferrazza < Stewart Oldfield Jeanne Brennan Subject: Re: Please fill out -> CRS + UK FATCA form [...
...ullivan < >; Xavier Avila >; Davide-A Sferrazza < ; Stewart Oldfield >; Jeanne Brennan < >; Darren Indyke < Subject: Re: Please fill out -> CRS + UK ...
...ejeeyacation mail.com' eeyacation@gmail.comt; CC: Paul Morris ; Stewart Oldfield ; Vahe Stepanian , Ariane Dwyer Subject: bullish expression of single sto...
...jeffrey E. fjeeyacation@gmail.corn); Richard Kahn CC: Paul Morris ; Stewart Oldfield ; Vahe Stepanian Mane Dwyer [ subject: RE: IC] Classification: Confidential Jeffrey, follow...
...pstein Deevacation@gmailcom) CC: Daniel Sabba • Ariane Dwyer Stewart Oldfield ; Richard Kahn Subject: AAVL: (BN) Avalanche Drops as Gene The...
... Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Subject: Re: IC) Classification: C...
...: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject FW: ••• PRICING DETAILS • • • JOINT BOOKRUN...
...l.com) CC: Daniel Sabha Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Subject: Trade Report 10/29/14 ICI Classification: Confiden...
...com>, Cc: Daniel Sab • , Paul Morris. Richard Kahn Stewart Oldfield Vahe Stepanian Date. 10,2812014 04:14 PM Subject: Trade Report 10128/14 (Cl Clas...
.... Paul Morris. Richard Kahn wichardkahn1262ornail.eom>. Vahe Stepanian/db/dbcorneD8AMERICAS. Sifted Oldfield/db/dhcorneDBAMERICAS Date 102&201411:36 AM Subject: Re: ICI Classification: Confidential Jeffre...
...rom: Paul Morris Sent: 2/4/2035 12:33:46 PM To: Tazia Smith CC: Stewart Oldfield Subject: Reinsurance deal lCj classification: Confidential Tazia, let's get teaser out today t...
...Richard Kahn CC: Daniel Sabba Ariane Dwyer Stewart Oldfield Subject: RE: FW: bullish expression of single stocks [CI Classification: Confidential Ari, p...
... Daniel Sabba Sent: Wednesday, June 10, 2015 9:48 AM To: leeyacation(thomail.comi; Cc: Paul Morris; Stewart Oldfield; Vahe Stepanian; Mane Dwyer Subject: bullish expression of single stocks [C] Classification: Confid...
...ent: Tuesday, June 30, 2015 5:40 AM To: Vahe Stepanian Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Re: FW: Longer Dated EUR Downside (3y structures) [C] great, how about the 6...
...: Daniel Sabba Ariane Dwyer ; Paul Morris Stewart Oldfield Richard Kah Subject: RE: (No Subject) Classification: StdotlyConfi...
...rris Sent: 5/28/2015 5:17:34 PM To: Vahe Stepanian Stewart Oldfield CC: Daniel Sabba Ariane Dwyer Subject Re: Southern Fina...
...l corn CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject: FW: ••• NEW JOINT BOOKRUN INITIAL PUBLIC OFFERIN...
... --- From. Richard Kahn To. Pati Morn Cc: Stewart Oldfield i Date. 1O2012014 04:34 PM Subject Re: meet ...
... Morris Sent: 6/10/2015 2: 0:42 PM To: Daniel Sabba • Stewart Oldfield Subject: RE: bullish expression of single stocks [CI (I] Classification: For Internal use onl...
... Paul Morris ; Richard Kahn ; Vahe Stepanian Stewart Oldfield Subject: Re: ICI Attachments: pic15844.gif; pic05664.gif; pic06066.gif; pic29851.gif; pic30640....
... Paul Morris I Sent: 10/28/2014 5:02:01PM To: Daniel Sabba CC: Stewart Oldfield Subject: Re: IRS on AAPL - creating synthetic long exposure ICI Attachments: pic01313.git p...
From: Stewart Oldfield [ Sent: 2/4/2015 1:11:23 PM To: Paul Morris Subject: Re: Reinsurance deal {CI c...
... neevacation@gmail.comj CC: Paul Morris Vahe Stepanian Stewart Oldfield Ariane Dwyer Richard Kahn' Subject: FW:Faria: Brazil Daily Update ICI Classificatio...
From: Stewart Oldfield Sent: 5/5/2015 4:14:24 PM To: Paul Morris Subject: RE: AAVL Trade Repo...
From: Paul Morris Sent: 10 20 2014 4:50:18 PM To: CC: Stewart Oldfield Subject: Re: meet [C] Classification: Confidential Rich, how about we try 4 p.m. tomorrow to ...
...Paul Morris I I; Daniel Sabba [ 1; Ariane Dwyer CC: Stewart Oldfield [stewart.oldfield@db.corn] Subject: RE: Monthly TWTR Swap Reset [C] [I] Classification: For Internal use only H...
...vacation@gmail.com CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject: GLBL Allocation [CI Classification: Confidential ...
From: Paul Morris Sent: 2/4/2035 12:40:32 PM To: Stewart Oldfield I Subject: Re: Reinsurance deal [CJ classification: confidential what about anschutz and any of...
From: Paul Morris I Sent: 2/10/2015 7:55:54 PM To: Stewart Oldfield I Subject: Fw: Follow-up stock screen for Twitter-style trade (C) Classification: Confiden...
...i CC: Daniel Sabba Ariane Dwyer ; Paul Morris Stewart Oldfield ; Richard Kahn Subject: FW: ••• NEW JOINT BOOKRUN IPO "• FITBIT I...
...C: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield Richard Kahn Subject: AAPL / SUNE Note (CI Classification: Confi...
...: Jeffrey E. [jeevacation mail.com • Paul Morri • Todd Stevens Stewart Oldfield ; Ariane Dwye Subject: RE: Hedged MRK [CI Classification: Confi...
...ichard Kahn Sent: Monday, December 07, 2015 9:23 AM To: Ariane Dwyer Cc: Daniel Sabba; Paul Morris; Stewart Oldfield; Vahe Stepanian Subject: Re: Dispersion Call Option [C] please confirm bid of 0.60% converted to do...
...rmen Brash Sent: 5/16/2016 2:23:35 PM To: Paul Morris Stewart Oldfield Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provis...
Cc: Paul Morris; 'Richard Kahn; Vahe Stepanian; Ariane Dwyer; Stewart Oldfield Subject: RE: Trade Recap - 01/27/2015 - Long TWTR on ly TRS, Short TWTR ly calls [C] Classification...
...14, 2015 11:45 AM Eastern Standard Time To: jeffrey E. Cc: Daniel Sabha; Ariane Dwyer; Paul Morris; Stewart Oldfield; Richard Kahn Subject: Albertsons Companies Inc. (ABS) and First Data Corporation (FDC) Jeffrey — F...
...CC: Daniel Sabba Ariane Dwyer Paul Morris Stewart Oldfield I 1; Richard Kahn Subject: RE: Indicative Brazil CDS Unwind Level ICI...
...56 PIA To: Armen Brash Paul Morris I ; Stewart Oldfield ; Michelle Yoo ; Judy Ekwughalu Subject: RE: Reg E Review - Error R...
...etallo sigver dbgps ; Lisa-M Ramos Stewart Oldfield Brianna Fowler Bradley Gillin Cynthia Rodriguez S...
... 9/11/2015 3:30:05 PM To: Jj Litchford CC: Paul Morris Stewart Oldfield Subject: RE: Souther Financial Online Banking ill Attachments: Account Opening Ooc.pdf; Onl...
...rni CC: Daniel Sabba Ariane Dw er Paul Morris Stewart Oldfield Subject: RE: (No Subject) [C) Classification: Confidential Jeffrey — DB research does not co...
... ; Vahe Stepanian I I; Paul Morris I I; Stewart Oldfield I Subject: Re: IC] Attachments: pic31302.gif; pic22467.gif; pic22404.gif; pic11204.gif; pic0816...
...frey E." <jeevacation@gmail.com>, cc: Daniel sabba/db/dbcom@DBAmERIcAs, Paul Morris, Richard Kahn < Stewart Oldfield/db/dbcom@DBAMERICAS, vahe stepanian/db/dbcom@DBAmERIcAs Oat 10/28/2014 02:24 PM e: Sub Re: [C] jec ...
...ey E." <jeevacation@gmail.com>, Cc: Daniel Sabba/db/db Paul Morris, Richard Kahn < Stewart Oldfield/db/dbco vahe Stepanian/Ab/d Dat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: classifi...
...rris I CC: Vahe Stepanian Daniel Sabba I I; Stewart Oldfield Subject: RE: 'NEW* DB Call - Brexit: Polls, Implications, and Markets • Wednesday Feb 24th 11AM...
From: Stewart Oldfield Sent: 9/14/2017 6:06:13 PM To: Liam Osullivan Subject: Fw: Li...
... does not create any legally binding obligation on the part of OBSI or any of its affiliates. From: Stewart Oldfield Sent: Thursday, September 14, 2017 4:36 PM To: Todd Stevens < >; Daniel-E Kaise...
...es Sent: 11/112017 2:20:07 PM To: Cynthia Rodriguez Stewart Oldfield CC: Amlcompliance Inquiries Subject: Inquiry Regarding Account Client: JE...
From: Stewart Oldfield Sent: 3/23/2018 12:34:32 PM To: Richard Kahn Subject: Please give m...
From: Stewart Oldfield Sent: 11/20/2017 4:20:17 PM To: Martin Zeman : Xavier...
From: Stewart Oldfield Sent: 1/2/2018 5:36:35 PM To: Samantha Harmon Subject: RE: Account Pla...
From: Stewart Oldfield Sent: 5/1/2018 5:43:58 PM To: Robert Dicerbo CC: Bradley Gitlin Subj...
From: Stewart Oldfield Sent: 5/23/2017 9:24:36 AM To: Tazia Smith I; Delores Rubin...
Cc: Stewart Oldfield; Vahe Stepanian; Man Glassman Subject: RE: Rothschild [C] Hello Richard, Sorry for the delayed resp...
...-- From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern Standard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: Re: Rothschild [CJ thank you please forward quote once rece...
...ived. Reviewing. Be back From: Richard Kahn [nallgEll Sent: Monday, May 22, 201 To: Tazia Smith Cc: Stewart Oldfield Subject: Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn H...
...child Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian <fl > Cc: Stewart Oldfield can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35...
...iates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa cel On Jul II, 2017, at 2:25 PM, Stewart Oldfield > wrote: Turns out our new head of trading starts on July 31. Makes...
On Jul 7 2017 at 12:04 PM, Stewart Oldfield wrote: Rich, Looks like we're generally open the week of the 24°' to meet with you and your new tra...
...r Avila Davide-A Sferrazza Liam Osulliva Stewart Oldfield ; Richard Kahn Subject: EURUSD Option confirmation Paul...
... ] Sent: 5/4/2018 12:56:29 PM To: 'Richard Kahn' CC: Stewart Oldfield Subject: Inquiry - Account# xxxxx691 IC] Classification: Confidential Hi Richard. Our comp...
On Feb 8, 2018, at 10:10 AM, Stewart Oldfield wrote: Happy to help her out. Minimum CD investment is $250k s...
Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park A...
...Lake Capital [IJ Great, Nina pis come back with the dbCAR/numbers/KYC(?) and we put a plan... From: Stewart Oldfield Sent: Wednesday, February 14, 2018 7:47 PM To: Xavier Avila Cc: Martin Zeman ...
From: Stewart Oldfield Sent: 8/29/2016 11:48:47 AM To: Vahe Stepanian D...
From: Stewart Oldfield Sent: 8/30/2016 9:53:32 AM To: Julie Amangoua Subject: FW: Your Mon...
Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 P rk A...
... Uplabdhi Singh on behalf of sigver dbgps Sent: 12/9/2016 7:27:49 AM To: Stewart Oldfield I CC: Muhammod J Uddin ...
...utsche Asset & Wealth Management 345 0154-0004 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Friday, December 30, 2016 10:25 AM To: Cynthia Rodriguez Subject: Re: Butterfly trust [C] Cla...
...Tel. Fax Email From: Richard Kahn Sent: Friday, December 30, 2016 9:57 AM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Butterfly trust please review with stewart as i believe i provided this information to...
...es Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Sep 30, 2016, at 2:24 PM, Stewart Oldfield wrote: Rich, Can you send when you get a chance? And if there have bee...
... To: Mary Murray Cynthia Rodriguez Stewart Oldfield Subject: : nna - can you p ease confirm the accuracy of DBTCA acct a for THE HAZE TRUST a...
... Bella Klein CC: Darren Ind ke Richard Kahn Stewart Oldfield Subject: RE: STC wire (Cl Classification: Confidential Bella — both STC wires today have bee...
...es Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 21, 2017, at 1:44 PM, Stewart Oldfield < > wrote: Rich, I'm just back from 10 days in Maui with a whole set of r...
...rd Kahn Sent: 4/25/2017 2:44:21PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: STC Can you please update status. Thank you. Richard Kahn HBRK Associates Inc...
...he week of July 24th. Could you, me and Xavier meet on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Stevens, Daniel-E Kaiser Subj...
From: Vahe Stepanian Sent: 7/10/2017 6:00:38 PM To: Stewart Oldfield BCC: Subject: FW: Epstein/Southern Financial reboot Ill Classification: For Internal use on...
...tive Recurrence: (none) Classification: For internal use only ----Original Appointment---- From: Stewart Oldfield Sent: Monday, July 10, 2017 10:18 AM To: Stewart Oldfield; Daniel-E Kaiser, Xavier Avila; Tracy-Ann...
From: Richard Kahn Sent: 7/11/2017 11:56:56 AM To: Stewart Oldfield I Subject: Re: trading meeting can we do same time on the 24th or earlier on the 25th? plea...
From: Stewart Oldfield Sent: 8/28/2017 12:52:23 PM To: Richard Kahn Subject: Automatic reply: tradi...
...19 8:09:48 AM To: Daphne Cales Brigid Macias CC: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] Import...
... Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Subject: RE: URGENT!!! Need to close accou...
... Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Subject: RE: URGENT!!! Need to close accou...
... >; Zbynek Kozelsky < Cc: Natalie Barak >; Stewart Oldfield ; Daphne Cales Subject: RE: URGENT! I! Need to close accounts ASAP - please priorit...
To: Brigid Macias Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, Ne...
From: Stewart Oldfield[ Sent: 8/29/2018 1:57:57 PM To: Richard larossi I Subject: FW: The Butterfly Tr...
<image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
... 10/12/2018 9* To: Kimberly Ha Ian Salters Stewart Oldfield nek Kozelsky CC: Martin Zeman • Liam Osullivan Subject: ...
...through Deutsche Bank Securities Inc From: Ian Salters Sent: Thursday, October 11, 2018 6:52 PM To: Stewart Oldfield Zbynek Kozelsk Cc: Kimberly Hart < ; Martin Zeman ...
From: Stewart Oldfield Sent: 10/31/2018 9:16:29 AM To: Mayur Rathod CC: Richard laros...
From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant Cc: Bradley Gillin ...
From: Stewart Oldfield Sent: 11/16/2018 12:47:06 PM To: Richard Kahn CC: Bradley Gill...
...ias Nicole Perskawiec CC: Daphne Cales Stewart Oldfield Subject: FW: DKI Attarney Trust account xxxx8714 III Attachments: doc03839520190103134746...
From: Richard Kahn SeM: 4/8/2019 12:25:30 PM To: Stewart Oldfield Subject: can you please call me to review - thank you Attachments: doc04154920190408100911....
...vei ffiCe7t.trOf Cw1/ 19/n 1- /1/444 " 1 /4 74//h1 , t 0,144170.N at trse ef ,,5 Stewart Oldfield CattititS , Deutsche Bank Trust Company Americ...
From: Nicole Perskawiec Sent: 4/10/2019 10:36:36 AM To: Stewart Oldfield CC: Bradley Gillin Daphne Cales Firdaus Madiar Br...
From: Stewart Oldfield Sent: 5/10/2019 11:13:51 AM To: Richard Kahn Subject: RE: will try you at 1:30 ...
...w Group E-mail ID - From: Brigid Macias Sent: Friday, May 10, 201911:27 AM To: Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak < >; Oversight Control...
...ani • Rishabh Sharma Overs* ht Control • Vikas Dave Stewart Oldfield ; Natalie Barak Subject: RE: ••••REVISED•••• RE: Non Post Transactions...
...d through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 1:49 PM To: Stewart Oldfield >; Bradley Gitlin Monica Gilkinson ...
...9 11:33 AM To: Ankit-Kumar Sharma Bhavesh Chandani Cc: Stewart Oldfield Natalie Barak Oversight Control Subject: RE: Non Post Transac...
...nk Securities Inc. From: Bhavesh Chandani Sent: Friday, May 10, 2019 11:24 AM To: Brigid Macias Cc: Stewart Oldfield Natalie Barak Oversi ...
...ndani ; Rishabh Sharma ht Control ; Vikas Dave Stewart Oldfield ( I; Natalie Barak Subject: RE: •' •REVISED"•• RE: Non Post Transactions...
... Rishabh Sharma Oversight Control Vikas Dave Stewart Oldfield Natalie Barak Subject: FW: *REVISED RE: Non Post Transactions...
...e Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Thursday, February 08, 2018 10:26 AM To: Cynthia Rodriguez < Subject: RE: DB preferred deposi...
fax cell On Feb 6, 2018, at 2:28 PM, Stewart Oldfield wrote: Please see below for the latest DB bank account and CD ra...
...do not hesitate to contact me with any questions or to discuss further. Thanks, Stew <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bar* Wealth Management 345 Park A...
From: Stewart Oldfield Sent: 8/30/2016 10:05:23 AM To: Richard Kahn Subject: RE: tonight W...
On Aug 29, 2016, at 10:07 AM, Stewart Oldfield wrote: Have someone coming to my office to pick up tickets at 5. I'm g...
From: Richard Kahn Sent: 9/28/2016 4:06:17 PM To: Stewart Oldfield I Subject: butterfly Attachments: doc00872020160928150255.pdf; Untitled attachment 01310.ht...
From: Todd Stevens Sent: 11/17/2016 11:49:57 AM To: Stewart Oldfield Subject: RE: Epstein Classification: Public Shoshan also moving to KCP.. From: Stewart O...
... Uplabdhi Singh on behalf of sigver dbgps Sent: 12/16/2016 5:38:41 AM To: Stewart Oldfield CC: Muhammod J Uddin I ...
... all is well From: Cynthia Rodriguez Sent: Wednesday, January 18, 2017 4:26 PM To: Richard Kahn Cc: Stewart Oldfield Subject: FW: Butterfly Trust Hi Rich, Hope all is well. Following up on the below. Thanks and have ...
On Se 30, 2016, at 2:24 PM, Stewart Oldfield < > wrote: Rich, Can you send when you get a chance? And if there have been ...
...:03:32 AM To: Zbynek KozelsIcy CC: Mary Murray I I; Stewart Oldfield ;Joshua Shoshan ; Vahe Stepanian Subject: FW: Apple transfer to Merrill Lync...
On Apr 24, 2017, at 10:49 AM, Stewart Oldfield ote: Rich, How's 2 or 3 today? Thanks From: Stewart Oldfield Sent...
From: Richard Kahn Sent: 5/3/2017 4:46:54 To: Stewart Oldfield I Subject: Re: trading capabilities hope to know timing by friday thanks Richard Kahn HBRK ...
...thout the markets accounts and ISDA. From: Richard Kahn Sent: Wednesday, April 26, 2017 5:07 PM To: Stewart Oldfield Cc: Vahe Stepanian Subject: Re: trading capabilities mr epstein has been asking and would like to g...
...te: Generally agree with Stewart. Is there anything specific you are looking at? Thanks, Vahe From: Stewart Oldfield Sent: Tuesday, April 25, 2017 4:02 PM To: Richard Kahn < Cc: Vahe Stepanian < Subject: RE: trading ...
...Stepanian CC: Liam Osullivan Bella Klein I I; Stewart Oldfield Subject: Re: Enhanced Ed wire [CI when was this wire rejected by ops team? Richard Kahn H...
... Klein CC: Richard Kahn ; Liam Osullivan I ; Stewart Oldfield Subject: RE: Enhanced Ed wire [CI Classification: Confidential Bella — unfortunately we wil...
From: Stewart Oldfield I Sent: 8/7/2017 4:45:37 PM To: Daniel-E Kaiser I ...
...o: C nthia Rodri uez I Zb nek Kozelsk I; Stewart Oldfield CC: Joshua Shoshan I; Donald Summer ; Che...
...05 PM To: C nthia Rodr' uez >; Zb nek Kozelsky Stewart Oldfield >; Vahe Stepanian < Cc: Joshua Shoshan >; Donald Summer ...
...m: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:21 AM To: Stewart Oldfield; Vahe Stepanian; Zbynek Kozelsky; Amlcompliance Inquiries Cc: Joshua Shoshan; Donald Summer; Cynthi...
From: Stewart Oldfield Sent: 9/18/2017 8:05:26 AM To: Joshua Shoshan Subject: Re: Ca...
...5/2017 5:18:08 PM To: Anjali Thadani CC: Xavier Avila ; Stewart Oldfield ; Joshua Shoshan ; Davide-A Sferrazza ; Ellenoi Jarvis I Chris...
From: Stewart Oldfield Sent: 10/31/2017 10:27:08 AM To: Richard Kahn I CC: Darren Ind...
...on thank you a bit uneasy about weather but will remain focused... On Fri, Nov 3, 2017 at 10:17 AM, Stewart Oldfield <n=> wrote: so excited for you! Hopefully the weather turns out wel...
Stewart Oldfield Subject: REF Debit Card Limit Increase Approva Good morning Charlie/Tony/Artie, Please provide your...
...hen GrOflen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York. NY 10005 - 2836 From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Stepanian ; Amlcomplian...
... PWM AMLCompliance Sent: Tuesday, December 20, 2016 8:01 AM To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Am'compliance Inquiries Subject:...
... To: Cynthia Rodriguez Zbynek Kozelsky <I IStewart Oldfield Vahe Stepanian Cc: Joshua Shoshan ; Donald Summer ...
... 12/20/2016 9:52:48 PM To: Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: Southern Trust Company, Inc. and Southern Financial, LLC...
...nt: 1/4/2017 7:53:05 AM To: Vahe Stepanian CC: Darlene Zong Stewart Oldfield Subject: quote please please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 th...
... From: Darlene Zong Sent: Wednesday, January 04, 2017 12:16 PM To: Richard Kahn; Vahe Stepanian Cc: Stewart Oldfield; Darren Indyke Subject: RE: quote please [C] Classification: Confidential Nothing done so far. Ther...
...Financial Accts with rates.xlsx From: Robert Dicerbo Sent: Wednesday, January 18, 2017 10:51 AM To: Stewart Oldfield Cc: Arthur Tremblay Subject: RE: can you tell me what interest rate we are paying on JE's accounts?...
...ment 345 Park Avenue. 10154-0004 New York. NY. USA Tel (212)454-4577 Fax (646) 736-0721 Email From: Stewart Oldfield Sent: Wednesday, January 04, 2017 2:02 PM To: Cynthia Rodriguez Subject: can you tell me what inter...
...w York, NY. USA From: Richard Kahn Sent: Monday, January 09, 2017 5:18 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Fwd: Butterfly Trust attached is list of current beneficiaries please let me know what oth...
...rfly Trust Date: January 3.2017 at 4:50:56 PM EST To: Richard Kahn <. =>. Stewart Oldfield ‹ > Hi Rich, Hope you had a wonderful holiday season! I just want to confi...
...rk. NY. USA Tel. Fax Email From: Richard Kahn [mailto Sent: Wednesday, October 05, 2016 3:00 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: Butterfly Trust Darren Ind ke Kar na Shuliak Richard Kahn thank ...
...uez Sent: 1/31/2017 2:35:52 PM To: Amicompliance In uiries CC: Stewart Oldfield Subject: RE: Inquiry regarding account JEFFREY EPSTEIN, Alert 74522 (I) Hi, Please see...
From: Kevin Wilson On Behalf Of AmIcompliance Inquiries Sent: Monday, January 30, 2017 3:08 PM To: Stewart Oldfield Cc: Am'compliance Inquiries Subject: Inquiry regarding account IEFFREY EPSTEIN, Alert 74522...
From: Stewart Oldfield Sent: 1/11/2018 4:04:52 PM To: Zbynek Kozelsky ...
...Please do not hesitate to contact me with any questions or to discuss further. Stew <itnage003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
...an I ; Richard Kahn I CC: Tazia Smith I; Stewart Oldfield Subject: RE: Rothschild - Being shown an offer! [CI Classification: Confidential Hi Richard,...
...hn (mak° Sent: Tuesday, May 30, 2017 8:22 AM To: Delores Rubin Cc: Tazia Smith Stewart Oldfield • Vahe Stepanian Matt Glassman Davide-A Sferrazza Subject: Re: Rothsc Thanks you for update. Any in...
... Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin • Stewart Oldfield < ; Vahe Stepanian ; Matt Glassman Davide-A Sferrazza Subject: RE: Rothschi...
... Rubin Sent: Tuesday, May 23, 2017 07:42 AM Eastern Standard Time To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard, Sorry for the delayed res...
...0154-0004 New York. NY, From: Richard Kahn Sent: Tuesday, Ma 23, 2017 6:18 AM To: Tazia Smith < Cc: Stewart Oldfield >; Vahe Stepanian Matt Glassman >; Delores Rubin Subject: Re: Rothschild [C] Any update on bid ask ...
...017 10:32:32 AM To: Chris Harvey CC: Zbynek Kozelsky Stewart Oldfield Subject: FW: (C] (II Attachments: MBLY Tender Ppwk.pdf Classification: For Internal Use onl...
... Comments' From: Richard Kahn Sent: Tuesday, June 06, 2017 10:17 AM To: Vahe Stepanian Cc: Stewart Oldfield < >; Joshua Shoshan < >; ...
... Re: Epstein/Southern financial reboot Week of 24tg better On Jul 6, 2017, at 3:17 PM, Stewart Oldfield < > wrote: Jeffrey's new trader will be available to meet with us after...
...nthia Rodriguez Sent: 7/28/201710:46:58 AM To: Bella Klein CC: Stewart Oldfield Richard Kahn Subject: RE: Annual Remediation Hi Bella, I am fol...
... ; Richard Kahn CC: Stewart Oldfield I Subject: EURUS0 Option confirmation Paul, You bought 20/22 Feb 2018 EUR Put 1.1650 USD C...
From: Stewart Oldfield [- Sent: 12/4/2017 2:24:39 PM To: Terri Sohrab Subject: FW: YE progres...
...rab 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. ...
...ithout the client being clear on what they want. Had a great trip. Hope you have the same.... From: Stewart Oldfield Sent: Monday, April 02, 2018 5:01 PM To: Martin Zeman < Subject: Re: Trade Details 04/02/2018 II) T...
Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
From: Stewart Oldfield Sent: 6/17/2018 10:11:59 AM To: Andrew Gallivan BCC: Subject: FW: YE prog...
...rab 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 A...
...n K. Indyke, PLLC — All rights reserved. ..... ..... ..... On Jul 16, 2018, at 10:56 AM, Stewart Oldfield wrote: <doc0323 7020180606141852.pdf> This communication may contain confiden...
From: Stewart Oldfield Sent: 7/24/201812:21:29 PM To: Darren Indyke CC: ...
...n K. Indyke, PLLC -O2018 Darren K. Indyke, PLLC — All rights reserved. On Jul 17, 2018, at 5:26 PM, Stewart Oldfield <: :> wrote: Even better news, there's nothing more that you need...
...005 Tel: +1 212 250 0475 E-mail: From: Nina-X Nevidzanska Sent: Tuesday, July 31, 2018 10:44 AM To: Stewart Oldfield Cc: Alison Sinicropi Subject: RE: DB tech con erence - ep. as Vegas [II Hi Stew, Looks lik...
...team if he is registered. Will get back to you re Aircraft Financing Conference as well. Nina From: Stewart Oldfield Sent: Monday, July 30, 2018 3:47 PM To: Nina-X Nevidzanska Cc: Alison Sinicropi < Subject: RE: DB t...
Stew https://conferences.db.com/americashech18 <image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Ile Securities offered through Deutsche Ba...
... 'Richard Kahn' CC: Daniel Sabba ; Vahe Stepanian Stewart Oldfield ; Gbenga Omosuyi Subject: RE: ** KINGDOM OF SAUDI ARABIA - TERMS/TIMING ** ICJ Ok got i...
From: Stewart Oldfield Sent: 11/9/2016 9:03:00 PM To: Todd Stevens Subject: Re: High Risk KYC...
... Richard Kahn Sent: 12/28/2016 2:22:02 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: wires(3) can i send you 3 wires to process as belle is out all week please advise than...
...9 PM To: Bradley Gillin CC: Hildegarde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account -JEFFREY EPSTEIN III Brad, As per conversation...
...esday, March 28, 2018 1:07 PM To: Bradley Gillin Cc: Hildegarde Berrios Stewart Oldfield Subject: RE: Euros - AFEX - account JEFFREY EPSTEIN II] Hello Brad, Please see below and c...
From: Richard n Sent: 8/30/2016 9:24:09 AM To: Stewart Oldfield I Subject: Re: tonight thanks again for last night as i had a great time lets talk so ...
... Vahe Stepanian[ Sent: 7/13/2017 11:07:20AM To: Richard Kahn[- CC: Stewart Oldfield I; Darren Indyke [•I; Jeanne Brennan Subject: RE:(C) Classification: C...
... Stewart 0ldfield I- Subject: RE: research distribution Attachments: Research List Oldfield 170906.xlsx Stew, let me know when works best to catch up on the distribution list and other recent...
From: Martin Zeman Sent: 11/27/2017 10:27:54 AM To: Stewart Oldfield I; Liam Osullivan CC: Joshua Shoshan ...
...Anna-Sofiya Lupolover Sent: Monday, June 11, 2018 11:09 AM To: Bradley Gillin Stewart Oldfield Terri Sohrab Rodney Macelus Subject: RE: FinCEN CDD Rule; Custome...
From: Stewart Oldfield Sent: 12/13/2017 9:13:11 AM To: Richard Kahn CC: Cynthia Rodriguez Subject...
From: Bradley Gitlin Sent: 10/31/2016 10:13:47 AM To: Stewart Oldfield CC: Cynthia Rodriguez Subject: RE: Return of wire DbForce case # 01664956 II] Clas...
Deutsche Bank Trust Company Americas From: Arthur Tremblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accou...
On Jul 13, 2017, at 10:17 AM, Stewart Oldfield wrote: Confirmed for the morning of 8/8. Aiming for 10am in our office. You'll meet the whole gang....
cell On Jul 12, 2017, at 4:50 PM, Stewart Oldfield wrote: 8/3 doesn't work on our side unfortunately. What's the next date 8/7 or later that works for...
...am Osullivan CC: Bella Klein Vahe Stepanian Stewart Oldfield Subject: Re: Enhanced Ed wire [CI this wire was sent last friday why are we just finding...
...t.db.com' to wmbankin exce tioncheckprocessing@list.db.comj; Di a Riawat ; Stewart Oldfield Cynthia Rodriguez Gail F Mahabi CUST INV (cust.inv@db...
... Anna E Del Rosso It Cc: Di a Ra'awat < >; Stewart Oldfield < >; William-M Finn < >; C nthia Rodri uez < >; J...
To: Bradley Gillin Cc: Di a Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez oy E Mitch...
... >; Divya Rajawat < >; Stewart Oldfield < >; William-M Finn < >; Cynthia Rod...
From: Stewart Oldfield Sent: 10/18/2017 11:40:09 AM To: Keith Buckholz Subject: Automatic reply: So...
From: Stewart Oldfield Sent: 9/25/2018 4:01:33 PM To: Coley Jellinghaus CC: Bradley Gillin Sub...
To: Stewart Oldfield Subject: Re: Butterfly brokerage any update on when account may be opened? please advise thank you ...
From: Bradley Gillin [ Sent: 10/11/2018 10:19:29 AM To: Stewart Oldfield Subject: Southern Financial - AUM example Ill Classification: For internal use only Both -a...
From: Stewart Oldfield Sent: 10/18/2018 4:41:09 PM Co: Richard larossi CC: Brad...
From: Kimberly Hart Sent: Tuesday, October 09 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein • negative media [I) Classification: For internal use only ...
From: Stewart Oldfield Sent: 10/29/2018 6:00:17 PM To: Richard larossi CC: Bradley Gillin Subj...
...re Mamba!, Nirlon Knowledge Park, Western Express Highway Gore aon East, Mumbai 400063, India From: Stewart Oldfield Sent: Thursday, October 25, 2018 11:32 PM To: Vijay-A Sawant < > Cc: Bradle...
From: Stewart Oldfield [ Sent: 11/7/2018 5:12:25 PM To: Andrew Gallivan I ; Ki...
...ough Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: RE: Epstein - negative media [I] Classification: For internal use only ...
Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
To: Kimberly Hart Cc: Stewart Oldfield avier Avila Subject: Southern Financial LLC update III ...
...m: Bradley Gillin Sent: 11/15/2018 5:37:20 PM To: Yoonsun Chung CC: Stewart Oldfield Subject: Epstein Insurance Trust [I) Attachments: 2007 Jeffrey Epstein Insurance Trust 3.pdf Cl...
From: Brigid Macias Sent: 2/6/2019 10:28:25 AM To: Bella Klein CC: Stewart Oldfield ; Bradley Gillin Subject: RE: LSJE xxx9295 3 wires Im waiting to hear back fr...
...rom: Bella Klein [mailto > Sent: Wednesday, Februar 06 2019 9:44 AM > To: Brigid Macias > cc: Stewart oldfield Bradley Gillin •> Subject: Re: LS) 3 wires •> Thank you B...
From: Stewart Oldfield Sent: 2/14/2019 5:25:26 PM To: Brigid Macias [IIIII I Subje...
...EWART TRUST to MARKET OLOFIELD OLDFIELD ACCOUNT 12/19/2018 12/3/2018 Advice Forward Return to Sender AND ...
From: Stewart Oldfield Sent: 2/19/2019 1:55:12 PM To: Lisa-M Ramos CC: Michael Coo...
Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Wednesday, April 10, 2019 10:16 AM To: Nicole Perskawiec ...
...esday, April 09, 2019 4:22 PM To: Brigid Macias Cc: Bradley Gillin < ; Stewart Oldfield < >; Richard Kahn Subject: Euro purchase JE acc ma 9691 Hi Brigid and Brad, Please purc...
... Brigid Macias CC: Bradle Gilli Richard Kahn Stewart Oldfield Marjorie Flash Subject: Euro Account 680519 Hi Brigid, we are trying to close Jeffrey Epstein E...
From: Stewart Oldfield [ Sent: 5/17/2019 9:24:48 AM To: Brigid Macias ...
...Company Americas 345 Park Avenue. New 'Yo k, NY 10154 Tel. 212 454-2880 Fax 646 739 0695 [nal From: Stewart Oldfield Sent: Tuesday, May 07, 2019 2:16 PM To: Natalie Barak Subject: FW: ref: Business Internet Banking r...
...ent 345 Park Avenue 24th Floor Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Friday, May 10, 2019 2:32 PM To: Brigid Macias < Cc: Natalie Barak < Subject: RE: Epstein acc...
...ructions to close. I'm working off of DB Force and Insight, so not sure I have perfect info. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities...
From: Vijay•A Sawant Sent: 8/31/2018 8:37:49 AM To: Stewart Oldfield CC: Richard larossi Mayur Rathod ...
... Vijay-A Sawant Sent: Wednesday, August 01, 2018 5:37 PM To: Bradley Gillin < >; Stewart Oldfield Cc: Mayur Rathod < Subject: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude Ame...
...ly Hart Sent: 10/12/2018 7:59:13 AM TO' Ian Salters Stewart Oldfield I I; Zbynek Kozelsky CC: Martin Zeman I ; Liam O...
... Craig Sent: 11/16/2018 1:04:50 PM To: Yoonsun Chung ; Stewart Oldfield I I; Bradley Gillin CC: Daphne Cales Subject: RE: Epstein Insurance Trust ...
From: Stewart Oldfield Sent: Friday, November 16, 2018 1:00 PM To: Yoonsun Chun • Bradle Gil...
From: Yoonsun Chung Sent: Friday, November 16 201812:17 PM To: Stewart Oldfield < >; Bradley Gillin < Subject: RE: Epstein Insurance Trust Classification:...
Thanks for staying with this one. From: Yoonsun Chung Sent: Friday, November 16, 2018 11:39 AM To: Stewart Oldfield Bradley Gillin Subject: RE: Epstein Insurance Trust Classification: Pu...
...k 60 Wall Street. 10005-2836 New York. NY. USA Tel. 1 (212) 250-4330 Fax 1 212 797-2636 Email From: Stewart Oldfield Sent: Friday, November 16, 201811:16 AM To: Yoonsun Chung Bradley G...
...ng Vice President I AML Compliance Deutsche Bank 60 Wall Street. 10005-2836 New York, NY, USA From: Stewart Oldfield Date: Thursday. Nov 15 2018 6:04 PM To: Yoonsun Chung Bradley Gillin...
60 Wall Street, 10005-2836 New York, NY, USA Tel Fax Email Front: Stewart Oldfield Date: Thursday. Nov 15 2018 5:39 PM To: Bradley Gitlin > Yoonsun Chung ...
From: Stewart Oldfield Sent: 12/19/2018 10:43:11 AM To: Martin Zeman CC: Zbynek...
From: Stewart Oldfield Sent: 12/19/2018 12:38:48 PM To: Daphne Cales BCC: Subject: Epstei...
...lic ~. Stewart Oldfield Salvatore Moore 'Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella Daphne Cales ...
From: Brigid Macias Sent: 2/5/2019 3:34:26 PM To: Stewart Oldfield Subject: RE: FORMAT VALIDATION FAILED FILED 20 : 15248111, T: 02049845 INC0011682919 [I] J...
...berritcpm) From: Rishabh Sharma ‹ > Date: Tuesday, 05 Feb 2019 10:15 PM To: Stewart Oldfield , Bradley Giffin a Monica Gilkinson Cc: ...
From: Stewart Oldfield Sent: 4/1/2019 5:46:10 PM To: Robert Dicerbo Arthur Trembl...
From: Stewart Oldfield Sent: 4/4/2019 5:23:07 PM To: CC: Bri id Macias Natalie Barak ...
... Daphne Cales Sent: 7/17/2019 10:03:54 AM To: Liam Osullivan CC: Stewart Oldfield Subject: Account opening docs II] Attachments: Epstein brokerage accounts.xlsx Classifica...
... HBRK Associates Inc. 575 Lexington Avenue, 4th Floor w York NY 10022 On Dec 23, 2016, at 10:57 AM, Stewart Oldfield wrote: <image001 png> Stewart Oldfield, CFA, CAIA Director Deu...
From: Vahe Stepanian Sent: 1/25/2017 12:25:28 PM To: Stewart Oldfield I CC: Cynthia Rodriguez Subject: RE: Epstein/Southern Financial Cool. Tazia and I ha...
...esident Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management York. NY. USA From: Stewart Oldfield Sent: Wednesday, January 04, 2017 2:02 PM To: Cynthia Rodriguez Subject: can you tell me what inter...
...TOBs. Think the focus should be the deposits — where Rich may actually have some influence... From: Stewart Oldfield Sent: Wednesday, February 01, 2017 12:57 PM To: Vahe Stepanian Subject: Re: DB deposits [C] Classif...
... Richard Kahn I I Sent: Wednesday, February 01, 2017 11:26 AM To: Stewart Oldfield Cc: Vahe Stepanian Subject: Re: DB deposits [C] 2:30 or 3:00pm would be better thanks Richard Kahn ...
...s Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jan 31, 2017, at 10:54 AM, Stewart Oldfield < > wrote: Rich, I didn't want to discuss JE/SF's cash position with Ste...
From: Stewart Oldfield Sent: 3/3/2017 10:35:50 AM To: Andrew King I Subject: RE: Contacts for...
...1,- 'Petiole From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, O...
...elessly with the relevant DB teams and clients to open 30 new accounts. Thanks, Stew <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bath Trust Company Americas Deutsche Bat Wealth Management 10154 Secur...
...d Kahn Sent: 4/25/2017 2:55:29 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: STC thank you Richard Kahn HBRK Associates Inc. On Apr 25, 2017, at 2:53 PM, ...
...21 Email From: Bella Klein ImaiIto Sent: Thursday, July 06, 2017 12:25 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Remediation Working on it Thank you, Bella Tel: 212-971-1307 On Jul 5, 20...
From: Stewart Oldfield Sent: 7/10/2017 7:29:18 PM To: Vahe Stepanian Subject: Re: Epstein/Sou...
Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
...ue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Jul 12, 2017, at 6:34 PM, Stewart Oldfield a rote: Lemme check and come back to you tmw. Any time preference? From:...
...7 or later that works for you? Thanks From: Richard Kahn Sent: Wednesday, July 12, 2017 4:48 PM To: Stewart Oldfield Subject: Re: trading meeting 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Ave...
...ow much earlier on the 2S'? From: R ichard Kahn Sent: T uesday, July 11, 2017 11:57 AM To: Ste wart Oldfield Subject : Re: trading meetin 8 can we do same time on the 24th or earlier on the 25th? please advis...
...577 Fax (646) 736-0721 Email From: Ankit-Kumar Sharma Sent: Wednesday, October 25, 2017 4:42 PM To: Stewart Oldfield William-M Finn Cynthia Rodriguez Bradley G...
... Donna Kerrigan Subject: RE: historical GMIS/banker scorecard data Attachments: Oldfield-Morris Revenues 2014.2016.xlsx Hi Stewart, Here is a file which I retrieved from GMIS for the perio...
... >WM AMLCompliance Stewart Oldfield Vahe Stepanian CC: Joshua Shoshan ...
...t: 11/10/2016 4:33:55 PM To: Andrew Gallivan I ; Stewart Oldfield I ; Daniel Sabba Subject: Epstein follow up [II Location: Todd...
From: Stewart Oldfield[ Sent: 12/6/2016 2:29:16 PM To: Richard Kahn CC: Daniel Sabba Subject: RE:...
From: Stewart Oldfield Sent: 12/29/2016 10:33:57 AM To: Cynthia Rodriguez Subject: RE: ...
... Richard Kahn SeM: 3/30/201710:51:48 AM To: Tazia Smith CC: Stewart Oldfield Jeanne Brennan Subject: Apple transfer to Merrill Lynch Can you please tr...
... Mary Murray Sent: 3/30/2017 11:07:29 AM To: Tazia Smith CC: Stewart Oldfield I ; Joshua Shoshan ; Vahe Stepanian ; Zbynek kozelsky Su...
From: Vahe Stepanian Sent: 4/4/2017 12:30:14 PM To: Stewart Oldfield Subject: Southern Financial [I] Classification: For Me nai use only Stew — spoke to Rich o...
...HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 21, 2017, at 1:44 PM, Stewart Oldfield < > wrote: Rich, I'm just back from 10 days in Maui with a whole set of r...
From: Stewart Oldfield Sent: 4/25/201712:42:01PM To: Richard Kahn Subject: RE: STC On the ...
From: Stewart Oldfield Sent: 7/20/2017 2:13:54 PM To: Vahe Stepanian Subject: RE:...
From: Stewart Oldfield Sent: 3/29/2018 10:57:22 AM To: Bradley GiIli Subject: FW: ...
From: Vahe Stepanian Sent: 8/22/2017 4:37:20 PM To: Stewart Oldfield • Daniel-E Kaiser Xavier Avila Matt Glassman CC: ...
...tin Zeman Sent: 10/2/2017 11:22:23 AM To: Kimberly Hart CC: Stewart Oldfield ; Xavier Avila Subject: Southern Financial LEC update [Ii...
...ynthia Rodriguez Sent 3/8/2018 2:06:55 PM To: Bella Klein CC: Stewart Oldfield ; Karyna Subject: RE Overdraft Attachments: Ap...
... Americas AND KARYNA SHULIAK 301 E 66 ST APT 811 NEW YORK NY 10065 For personal assistance call: Stewart Oldfield 212454-2881 July 1. 2017 to July 31. 2017 Summary or Account Balancers) Account ...
... AM To: Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield ahe Stepanian CC: Joshua Shoshan Donald Summer ...
... ; Joshua Shoshan ; Liam Osullivan ; Davide-A Sferrazza ( ; Stewart Oldfield ; Chris Maxmin Nicholas Angilletta ; Joe Aglione Subject: Southern Financial...
From: Stewart Oldfield Sent: 1/3/2018 6:18:27 PM To: Bradley Gillin Cynthia Rodr...
... 'Richard Kahn' CC: Stewart Oldfield Xavier Avila Davide-A Sferrazza Joshua ...
... Davide-A Sferrazza Xavier Avila tewart Oldfield Subject: Trade Report -- 05/02/2018 (CI Classification: Confidential Paul, In Haze you pur...
...unauthorized copying, disclosure or distribution of the material in this email is prohibited. From: Stewart Oldfield Sent: Tuesday, December 20, 2016 10:11 AM To: Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozel...
..., 2016 10:09 AM To: Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIlm RE: Inquir...
... >; Zbynek Kozelsky < >; Stewart Oldfield < Vahe Stepanian Cc: Joshua Shoshan >; Donald S...
From: Stewart Oldfield Sent: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gi...
... Please let me know what else we need From: Vijay-A Sawant Sent: Thursday, May 24, 2018 6:28 AM To: Stewart Oldfield < >; Bradley Gitlin < >; Hildegarde Berrios < Cc: Daphne Ca...
From: Stewart Oldfield Sent: 2/9/2016 10:58:16 AM To: Melinda Roy Subject: RE: Check referral...
...riyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February 09, 2016 5:50 AM To: ' Litchford• Stewart Oldfield; Paul Morris Cc: Muhammod J Uddin; Joy E Mitc...
From: Mildred Hernande Sent: 3/7/2016 10:49:58 AM To: Stewart Oldfield Jj Litchford CC: Armen Brash Subject: FW: ACTION REQUIRED:...
...r SPB Partners 702 471 0030 o Roger Bulloch Brightstar Capital Former CS broker - friends with Stew oldfield Met April 30. 2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061943 CONFIDENTIA...
From: Stewart Oldfield Sent: 5/25/2016 5:16:56 PM To: Cynthia Rodriguez CC: Armen Brash Sub...
From: Stewart Oldfield Sent: 6/9/2016 1151:19 AM To: Andrew King Subject: Re: indication on W...
...on: For internal use only He's so on it. From: Andrew King Sent: Tuesday, June 21, 2016 4:18 PM To: Stewart Oldfield; Brianna Fowler Subject: MBS Factor Adjustment [I] Classification: For internal use only Team, Foll...
... Nathaniel Morgan Darlene tong Stewart Oldfield Joseph Dursi Freddy Menjivar l ; Billy Obregon Th...
From: Stewart Oldfield Sent: 11/17/201611:04:21 AM To: Todd Stevens Subject: RE: ...
...: Darren Indyke •enga •mosuyi Richard Kahn Stewart Oldfield Subject: Re: Haze trust 2 wires IC) Thank you and have a Happy Thanksgiving! Thank you, B...
From: Martin Zeman Sent: 8/22/2017 4:37:56 PM To: Stewart Oldfield Subject: RE: Epstein mtg - reschedule [I) Classification: For Internal use only Stewart, I ca...
From: Martin Zeman Sent: 11/20/2017 4:17:23 PM To: Stewart Oldfield Subject: RE: EURUSD Option confirmation I told you. I work for you. Where is our next cli...
From: Oldfield Sent: 6/7/2016 5:17:57 PM To: Joseph 0ursi ; Andrew K...
... wrote: Rich, First, as a quick introduction, I'm an investment specialist on Stew Oldfield's team. I look forward to working with you. I've attached a factsheet for Spectrum, the SMA manager...
Mobil Email== <imageOO2.gii> From: Stewart Oldfield Sent: Wednesday, June 08, 2016 10:01 AM To: Vahe Stepanian; Richard Kahn Cc: Daniel Sabba; Joseph D...
From: Stewart Oldfield Sent: Friday, June 24, 2016 3:27 PM To: Brianna Fowler Subject: RE: Leon [C] Classification: Confid...
...Leon Black's Family Office DB Attendees Fabrizio Campelli Global Head of Wealth Management Stewart Oldfield Private Banker Date & Time: June 28, 2016 - 2:00pm Location: ...
...y grow. • Elysium was initially covered by another banker, Paul Morris, who is no longer with DB. Stewart Oldfield has been involved in the relationship since he joined in 2014 and this meeting will continue to bui...
... Recent & Upcoming Meetings 6/5/15 Laura Farischon, Paul Morris & Stew Oldfield discuss taking a piece of client's art facility 9/9/15 Laura Farischon, Paul M...
From: Stewart Oldfield Sent: 10/24/2016 11:06:13 AM To: Darlene Zong Vahe Stepa...
...:29: To: Vahe Stepan' CC: Darlene Zong tewart Oldfield Darren Indyke Subject: Re: quote please (C) thank you please send bid / a...
...From: Richard Kahn [ Sent: Wednesday, January 04, 2017 9:43 AM To: Vahe Stepanian Cc: Darlene Zong; Stewart Oldfield Subject: Re: quote please [C] please buy 1mm at 102 or better - day order please call darren to con...
...Richard Kahn [mailto Sent: Wednesday, January 04, 2017 7:53 AM To: Vahe Stepanian Cc: Darlene tong; Stewart Oldfield Subject: quote please please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 thank...
...iates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fa ce On Feb 6, 2017, at 11.09 AM, Stewart Oldfield < corn> wrote: He's the listed registered rep for all brokerage execution now...
...7/2017 9:45:22 AM To: 'Richard Kahn' CC: 'Darren Indyke' Stewart Oldfield Joshua Shoshan Subject: RE: Trade Report 4/13/2017 ICI Ok, thanks....
... 5/30/2017 8:25:58 AM To: Richard Kahn CC: Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sferraua Subje...
...in Sent: Wednesday, May 24, 2017 8:32 AM To: Tazia Smith < >; 'Richard Kahn' < Cc: Stewart Oldfield < >; Vahe Stepanian < >; Matt Glassman < ...
...Smith Sent: Tuesday, May 23, 2017 2:41 PM To: Richard Kahn Cc: Delores Rubin •z ; Stewart Oldfield Vahe Stepanian Matt Glassman ...
To: Richard Kahn; Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian; Matt Glassman Subject: RE: Rothschild [C] Hello Richard, Sorry for the delayed res...
...--- From: Richard Kahn Sent: Monday, May 22, 2017 05:26 PM Eastern tandard Time To: Tazia Smith Cc: Stewart Oldfield; Vahe Stepanian: Matt Glassman Subject: Re: Rothschild [C] thank you please forward quote once rece...
...chard Kahn I I Sent: Monday, May 22, 2017 10:59 AM To: Tazia Smith Cc: Stewart Oldfield Subject: Fwd: Rothschild can you please provide bid ask as per email below thank you Richard Kahn H...
... From: Richard Kahn Subject: Rothschild Date: May 22, 2017 at 1:56:17 PM EDT To: Vahe Stepanian Cc: Stewart Oldfield ataiMiir can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May...
...tepanian Sent: 6/6/2017 11:08:31 AM To: Richard Kahn CC: Stewart Oldfield ; Joshua Shoshan Zbynek Kozelsky Jeanne Brennan Subj...
From: Cynthia Rodrigu Sent: 6/15/2017 2:24:49 PM To: Stewart Oldfield Subject: RE: Nes LLC [I] Yes, it is. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Ass...
... Best, Vahe From: Richard Kahn mailto Sent: Monday, August 28, 2017 12:52 PM To: Vahe Stepanian Cc: Stewart Oldfield ; Liam Osullivan Subject: Re: trading meeting (C] received and will send...
To: Stewart Oldfield Subject: Re: trading meeting hope your summer has been going well would love to chat and catch up.....
fax cell On Jul 20 2017 at 2:35 PM Stewart Oldfield wrote: I think 8/10 at 10am works for us From: Richard Kahn [mailto Sent: Wednesday, July 19, 2017 ...
...rning. It was brutal outside. Thanks! From: Richard Kahn Sent: Wednesday, July 12, 2017 9:09 PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenu...
...ime prefere nce? From: R ichard Kahn [mailto: Sent: W ednesd ay, July 12, 2017 6:21 PM To: Ste wart Oldfield Subject : Re: trading meetin g how is 8/8? Richar d Kahn HBRK Associ ates In c. 575 Lexing ton Av C...
From: Stewart Oldfield [ Sent: 4/26/2017 5:12:45 PM To: Richard Kahn CC: Vahe Stepanian ...
...te: Generally agree with Stewart. Is there anything specific you are looking at? Thanks, Vahe From: Stewart Oldfield Sent: Tuesday, April 25, 2017 4:02 PM To: Richard Kahn Cc: Vahe Stepanian Subject: RE: trading capa...
From: Stewart Oldfield Sent: 5/31/2016 3:11:10 PM To: Cynthia Rodri uez CC: Bradley ...
From: Stewart Oldfield Sent: 6/14/2016 5:06:14 PM To: Zbynek Kozelsky ...
...rn Financial, which is an investment entity for the personal wealth of Jeffrey Epstein (one of Stew Oldfield's clients). The list isn't a recommendation. Instead, it is a list of commonly traded preferred equ...
From: Stewart Oldfield [ Sent: 7/7/2016 3:14:35 PM To: Cynthia Rodriguez Subject: Fw: Gratitude ...
From: Stewart Oldfield Sent: 12/2/2016 1:24:35 PM To: Richard Kahn http://www.wshconVarticles/deut...
... Just want to confirm so we get this all to legal at once. Thank you, Daniel original message From: Stewart oldfield sent: Tuesday, December 06, 2016 2:17 PM To: Daniel Sabba; Darlene Zong Subject: FW: ISDA paper (I]...
...es Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel On Jan 31, 2017, at 10:54 AM, Stewart Oldfield wrote: Rich, I didn't want to discuss 1E/SF's cash position with Stev...
From: Vahe Stepanian Sent: 2/1/2017 12:49:56 PM To: Stewart Oldfield Subject: RE: DB deposits [C] Classification: Confidential What time? From: Stewart Oldfield...
...assification: Confidential Will do. I'm out of the office, can we schedule for 1 or 2 today? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park A...
...nthia Rodriguez Sent: 6/23/2017 2:30:55 PM To: Sella Klein CC: Stewart Oldfield Subject: Updated Photo IDs Hi Bella, We are conducting our annual update review for existin...
...g - reschedule [I) Good point. Thanks From: Martin Zeman Sent: Tuesday, August 22, 2017 4:38 PM To: Stewart Oldfield Subject: RE: Epstein mtg - reschedule ill Classification: For internal use only Stewart, I can't do...
From: Stewart Oldfield Sent: 5/24/2018 1:38:13 PM To: Richard Kahn Subject: ...
... ynthia Rodrigue Subject: Account Planning-Stewart 0ldfield (I) Attachments: Oldfield 2018 Acct Planning.zip Location: CR 2405 / Dial-in Attached Start: 1/22/2018 8:00:00 AM E...
2018 Account Planning RM contribution Relationship Name: Tisch Family Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King Trust/Cu...
2018 Account Planning RM contribution Relationship Name: Elysium Management Banker Team: Stewart Oldfield GCIS Number: 00000490445 Relationship Team: ISG: Andrew King ...
... Planning RM contribution Relationship Name: Madison Park Capital LLC/General Atlantic Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King Trust/C...
2018 Account Planning RM contribution Relationship Name: Jockey Club Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Brian Harrington/Frank DeBenedittis Trust/Cu...
...ents are more conservative than they need to be. In the initial meeting between Laura Barillaro and Stewart Oldfield, two main portfolio adjustments were discussed: First, we plan to improve the efficiency of their c...
2018 Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number l Relationship Team: ISG: Andrew King ...
2018 Account Planning RM contribution Relationship Name: Safanad Banker Team: Stewart Oldfield GCIS Number: 00000550996 Relationship Team: ISG: ...
2018 Account Planning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King Lending:...
...is relationship was established by former banker Paul Morris in August 2013 and has been managed by Stewart Oldfield since 2017. The main points of contact aside from Mr. Epstein are the following: • Paul Barrett (...
2018 Account Planning RM contribution Relationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Number: 00000490359 Relationship Team: ISG: Andrew King ...
From: Stewart Oldfield Sent: 4/4/2017 12:30:54 PM To: Vahe Stepanian Subject: RE: Sout...
From: Richard Kahn Sent: 8/25/201711:34:03 AM To: Stewart Oldfield CC: Vahe Stepanian Subject: Re: trading meeting thank you On Aug 25, 2017, at ...
... HBRK Associates Inc 575 Lexington Avenue 4th Floor New York, NY 10022 On Jul 24, 2017, at 2:48 PM, Stewart Oldfield `r ilala wrote: 8/10 at 10am at our office Dan Kaiser — US head of Key Client Pa...
On Jul 20, 2017, at 2:35 PM, Stewart Oldfield wrote: I think 8/10 at 10am works for us From: Richard Kahn Imailto Sent: Wednesday, July 19, 2017 ...
PM To: Stewart Oldfield Subject: Re: trading meeting 9 or 10am thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenu...
From: R ichard Kahn (ria Sent: W ednesd ay, July 12, 2017 4:48 PM To: Ste wart Oldfield Subject : Re: trading meetin g 8/3 is best for us Richer d Kahn HBRK Associ ates In c. 575 Lexing t...
From: Stewart Oldfield Sent: 10/3/2017 10:06:34 AM To: Keith Buckholz Subject: Automatic reply: RE-...
... Davide-A Sferrazza Joshua Shoshan Stewart Oldfield Subject: Option Assignment - GILD (0 Classification: Confidential Paul, You were put 1,00O ...
... Uplabdhi Singh- on behalf of sigver dbgps Sent: 11/14/2016 5:33:39 AM To: Stewart Oldfield CC: Muhammod J Uddin Joy E Mitchell Catheri...
...k 60 Wall St., 23 Floor New York, NY 10005 - 2836 pwm.amlc,ompliance@db.com Fax: 646-259-3255 From: Stewart Oldfield Sent: Friday, December 02, 2016 11:17 AM To: Vahe Stepanian < I1>; Zbynek Kozel...
From: Stewart Oldfield Sent: 12/6/2016 2:23:27 PM To: Cynthia Rodriguez Subject: FW: Monthly ...
...4/2017 5:46:25 PM To: Darren Indyke Daniel Sabba Stewart Oldfield CC: Richard Kahn Subject: RE: Southern Trust Company, Inc. and Southern Financial,...
... To: 'bsoexceptions@list.db.com' <bsoexce tions list.db.com>; PWM SPG < > Cc: Stewart Oldfield < > Subject: Approval Required on $23mn Wire Importance: High Hello, Our clie...
From: Stewart Oldfield Sent: 1/20/2017 1:45:34 PM To: Cynthia Rodriguez Subject: RE: ac...
Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. W, USA From: Stewart Oldfield Sent: Thursday, January 19, 2017 10:35 AM To: Andrew Gallivan Subject: account planning [C] Classif...
...: Charlie Burrows ; Arthur Tremblay Stewart Oldfield CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importa...
345 Park Avenue 10154-SC04 New York. NY. USA From: Stewart Oldfield Sent: Friday, March 03, 2017 10:04 AM To: Charlie Burrows; Arthur Tremblay Cc: Cynthia Rodriguez Su...
From: Stewart Oldfield Sent: 4/3/2017 3:06:36 PM To: Terri Sohrab Subject: FW: deposit progre...
...for working tirelessly with the relevant DB teams and clients to open 30 new accounts. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park A...
...03:43 To: Cynthia R CC: Bella Klein tewart Oldfield Jeanne Brennan Subject: Re: The Haze Trust a/c ending in 7287 thank ,t)U Richard Kahn H...
Cc: Bella Klein; Stewart Oldfield; Jeanne Brennan Subject: Re: The Haze Trust a/c ending in 7287 was wire received yesterday? please ...