Subject: RE: Hospital private REIT equity raise From: Vahe Stepanian Date: Mon, 22 Aug 2016 17:19:30 -0400 To: Richard Kahn Cc: Bruce McDermott Joseph Dursi Daniel Sabba Stewart Oldfield Rich — please find attached teaser and NDA as it…
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18 From: Paul Barrett ‹ > Date: Tue, 06 Feb 2018 20:05:02 -0500 To: Stewart Oldfield a> I owe you a call. You in tomorrow? Paul…
Subject: Re: planning email for Patrick From: Stewart Oldfield Date: Mon, 25 Jun To: Steven Mattus Thanks. You think it's better to send before or after I sit with him? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company…
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] From: Nina-X Nevidzanska ‹ > Date: Tue, 31 Jul 2018 11:45:59 -0400 To: Stewart Oldfield Cc: Alison Sinicropi Terri Sohrab Bradley Gillin Hi Stew, Happy to. May…
Subject: RE: Epstein/Southern Financial reboot [I] From: Vahe Stepanian ‹ > Date: Mon, 10 Jul 2017 20:28:52 -0400 To: Stewart Oldfield ‹ > Ok, let me know how I can be helpful. Vahe Stepanian Key Client Partners Deut • ' s…
Subject: FW: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November tar et close From: Stewart Oldfield Date: Thu, 02 Nov…
Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C] From: Daniel Sabba ‹ > Date: Wed, 13 Jan 2016 14:17:12 -0500 To: Wayne Salit Cc: Todd Steven Chip Packar Wayne — I hope all is well. Jeffrey Epstein…
Subject: RE: Boods to sell [C] From: Liam Osullivan Date: Mon, 11 Feb 2019 14:10:51 -0500 To: Richard Kahn "Darren Indyke Cc: Jeanne Brennan < Stewart Oldfield Martin Zeman Classification: Confidential Darren…
Subject: RE: OD REFERRALS (a[I] From: Hemant-Kumar Rathore Date: Tue, 22 Mar 2016 09:57:29 -0400 To: Melinda Roy Ji Litchford Cc: Oversight Control Debra Jasper Stewart Oldfield Classification: For internal use only Please be informed that…
Subject: Re: JEE EUROS I From: Daphne Cales Date: Thu, 08 May 2 To: Margaux Mcgrath Cc: Paul Morris < Vahe Stepanian Classification: For internal use only Margaux, If they need physical euros, we can order them from our vendor…
Subject: Re: Initial thou hts From: Wolfram Lange Date: Mon, 15 Jul 2019 08:02:12 -0400 To: Kimberly Hart > Cc: Michael Off Well, a car, not a care journey. Call me anytime. Wolfram Lange Managing Director I Divisional…
Subject: FW: October 2014 AML/KYC Escalation Reports [I] From: Kimberly Hart ‹ > Date: Wed, 03 Dec 2014 13:56:27 -0500 To: Melisa Venegas Cc: Armen Brash Classification: For internal use only The updates that Andrea sent to you…
Subject: Re: Epstein/Southern Financial reboot [I] From: Stewart Oldfield ‹ > Date: Mon, 10 Jul 2017 19:29:18 -0400 To: Vahe Stepanian ec > Classification: For Internal Use Only Yes. Internal mtg tmw. Client mtg in two weeks. Stewart…
Subject: RE: Bios [I] From: Paul Morris ‹ > Date: Tue, 12 Apr 2016 1 • • To: Thomas Heidenber er Joseph Dursi Cc: Andrew King Thanks Original Message From: Thomas Heidenberger Sent: Tuesday, April 12, 2016 01:56 PM Eastern Standard Time…
Subject From: Sent Monday, September 9, 2013 12:27:45 PM To: Jeffrey Epstein So glad!!!! Sent from my iPhone On Sep 9, 2013, at 8:05 AM, Jeffrey Epstein [email protected]> wrote: filled with fun…
Subject: RE: intro • solutions [I] From: Joseph Dursi Date: Tue, 26 Jul 2016 09:48:34 -0400 To: Andrew King Stewart Oldfield Classification: For internal use only I'm good with doing it at 11 if you guys are. I…
Subject: RE: Bankin Officer change [I] From: Paul Morris Date: Mon, 18 Apr 2016 17:05:57 -0400 To: Anna-Sofiya Lupolover ‹ > Classification: For internal use only Thank you Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell…
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Brigid Macias Date: Mon, 08 Jul 2019 09:40:52 -0400 To: Zbynek Kozelsk Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Thank you! Kind…
Subject: Fwd: wire additional information needed From: Richard Kahn ‹ > Date: Mon, 23 Dec 2013 19:19:23 -0500 To: Paul Morris ‹ > Can you please resolve this. Jeffrey is getting very frustrated as this has been going on now…
Subject: RE: Boods to sell [C] From: Liam Osullivan Date: Mon, 11 Feb 2019 09:50:30 -0500 To: Richard Kahn Cc: Jeanne Brennan Stewart Oldfield Martin Zeman ~ Davide-A Sferrazza <