EFTA01659490.pdf PDF
…April 12, 2022 7:20 AM To Cc: (NY) (CON) ; Cappadona, Robert M. (NY) (FBI) ; Comey, Ma urene (USANYS)
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EFTA01655948.pdf PDF
…to U.S. After Years of Hiding in Ukraine OTHER FBI NEWS • Continued Reporting: James Comey Tells Colbert What Led to Him Posting Controversial '86 47' Instagram Post • Questions Ahead of the FBI's Russiagate and Jan. 6 Documents Release…
EFTA01682426.pdf PDF
…Grand Jury Subpoena, dated December 11, 2019, and signed by Assistant United States Attorney Maurene Comey, requesting specified records of the business named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby…
EFTA01687991.pdf PDF
…meeting his attorneys. Yesterday, Officer White told my client and I that he would not be allowed to use the bathroom unless a Liutenant could come or unless he sees a memo from Liutenant Rice or Mr. Pluorde allowing the…
EFTA01373082.pdf PDF
From: Coley Jelling is ] Sent: 9/25/2018 4:52:51 PM To: Stewart 0ldfield CC: Bradley Gitlin Subject: RE: Butterfly brokerage Correct. Did you confirm with the team all the docs he needs? Still haven't heard back from…
EFTA01381379.pdf PDF
From: Coley Jellinghaus Sent: 10/11/2018 3:34:58 PM To: Stewart Oldfield [ Subject: RE: Butterfly Trust [C) (I) Classification: For internal use only Perfect. El Cole Jellinghaus Wealth Management Americas DB Securities Inc. 345 Park Avenue, 10154.0004…
EFTA01378776.pdf PDF
From: Coley Jellinghaus Sent: 10/11/2018 7:13:58 PM To: Stewart Oldfield Subject: RE: Butterfly Trust [C] [I] Thanks for your patience Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield Date: Thursday, Oct 11 2018 6…
EFTA01374674.pdf PDF
From: Coley lellin is Sent: 9/25/2018 10:47: 4 To: Stewart Oldfield CC: Bradley Gillin Subject: RE: Butterfly brokerage Ok I'm trying Zia, best experience for client would be same coverage. I'll be back. From: Stewart…
EFTA01376261.pdf PDF
From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 11:13 AM To: zia Memon Cc: Diana Canter < Subject: FW: Butterfly brokerage Hi Zia - Ziggy and Stew Oldfield brought me up to speed on this quickly last week (Stew recaps…
EFTA01425217.pdf PDF
Subject: RE: Butterfly Trust [C] [I] From: Coley Jellinghaus Date: Thu, 11 Oct 2018 19:13:58 -0400 To: Stewart Oldfield ‹ > Thanks for your patience Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield < › Date: Thursday, Oct…
EFTA01437694.pdf PDF
CIO Flash Global market volatility: more to come, but opportunities too August 24, 2015 +++ CIO FLASH +++ CIO FLASH +++ CIO FLASH +++ CIO FLASH +++ CIO FLASH +++ CIO FLASH +++ CIO FLASH +++ CIO FLASH +++ CIO…
EFTA01384572.pdf PDF
HUBUS133 Alpha Group Capital could come into conflict with Hudson Bay Capital's business. If such a conflict arises, the principals are not required to subordinate the interests of any other parties (or their own interests) to those of the…
EFTA01422782.pdf PDF
Subject: FW: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Thu, 11 Oct 2018 12:06:35 -0400 To: Stewart Oldfield a> Classification: For internal use only Fyi — pls don't forward From: Kimberly Hart Sent: Thursday, October 11, 2018…
EFTA01417922.pdf PDF
Subject: RE: Butterfly brokers e From: Coley Jellinghaus Date: Tue, 25 Sep 2018 16:52:51 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin Correct. Did you confirm with the team all the docs he needs…
EFTA01427859.pdf PDF
Subject: RE: Butterfly Trust [C] [I] From: Coley Jellinghaus Date: Thu, 11 Oct 2018 15:34:58 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Perfect. {https://brandportal.intranet.db.com/img/modules/logo.gif} Coley Jellinghaus Managing…
EFTA01385070.pdf PDF
From: PBW/WM/MIS ETL/PBW 15116 Imisetl.appwmptus.db.come Sent: 7/8/2016 2:07:44 AM To: RM0082289 Subject: RM0082289 Daily Deposit Report 20160708 RM CODE 82289 07/07/16 LARGE, ZERO AND NEGATIVE BALANCES A…
EFTA01372161.pdf PDF
From: Stewart Oldfield Sent: 9/25/2018 10:44: AM To: Coley Jellinghaus CC: Bradley Gitlin Subject: RE: Butterfly brokerage Yes. This a trust with several of Epstein's employees as beneficiaries, and him as grantor. He will have trading…
EFTA01384759.pdf PDF
From: Stewart Oldfield Sent: 9/25/2018 4:56:14 PM To: Coleyiellinghaus CC: Bradley Gillin Subject: RE: Butterfly brokerage Liam put it all together. Based on the number of attachments, it's hard to imagine we left anything out…
EFTA01383809.pdf PDF
From: Stewart Oldfield Sent: 10/11/2018 6:32:53 PM To: ColeyJellinghausI Subject: RE: Butterfly Trust [C) [I) Just spoke to Kim and she's good. Will finalize this tmw. Thanks again From: Coley Jellinghaus Sent: Thursday, October 11…
EFTA01369238.pdf PDF
From: Stewart Oldfield Sent: 9/25/2018 4:01:33 PM To: Coley Jellinghaus CC: Bradley Gillin Subject RE: Butterfly brokerage I sent him account dots in the meantime. Those should be the same no matter where this ends up…
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