EFTA01474748.pdf PDF
Subject: Valuation Statement for SOUTHERN FINANCIAL, LLC as at 25 Sep 2015 - Request 182298 From: [email protected] Date: Mon, 28 Sep 2015 01:24:57 -0400 To: Dear Sir/Madam, Please find attached the valuation as of the…
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EFTA01428253.pdf PDF
Subject: Re: American Medical Properties (AMP) - Investor Presentation [C] From: Richard Kahn Date: Wed, 07 Sep 2016 11:06:34 -0400 To: Vahe Stepanian Cc: Darren Indyke Stewart Oldfield Daniel Sabba Darlene Zong thank you Richard Kahn HBRK Associates Inc…
EFTA01419729.pdf PDF
Subject: RE: indication on WTI risk reversals [C] From: Vahe Stepanian Date: Tue, 07 Jun 2016 11:23:22 -0400 To: Richard Kahn Cc: Daniel Sabba Stewart Oldfield Classification: Confidential Rich, Please see below refreshed indications — these levels…
EFTA01428310.pdf PDF
Subject: RM0082289 Daily Deposit Report 20180817 From: [email protected] Date: Fri 17 Au 2018 02:29:49 -0400 To: RM CODE 82289 08/16/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY…
EFTA01431219.pdf PDF
Subject: RE: Haze N4G024943 From: Darlene Zong Date: Wed, 26 Oct 2016 14:53:11 -0400 To: Richard Kahn 4:; >, Stewart Oldfield 5 > Cc: Jeanne Brennan Cynthia Rodriguez Classification: Confidential Haven't seen anything as of now Best…
EFTA01404199.pdf PDF
Subject: Regulation E Disclosure [C] From: Arthur Tendler ‹ > Date: Wed, 28 Jan 2015 11:12:17 -0500 To: Cc: bellaklein Amanda Kirby Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we…
EFTA01406508.pdf PDF
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila < Date: Fri, 30 Mar 2018 12:34:12 -0400 To: Zack Bunimovich Cc: Nina Tona Martin Zeman Davide-A Sferrazza Liam Osullivan…
EFTA01471800.pdf PDF
Subject: RM0081851 Daily Deposit Report 20141231 From: PBW/WM/MIS ETL/PBW 15116 < Date: Wed, 31 Dec 2014 01:55:55 -0500 To: RM CODE 81851 12/30/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD…
EFTA01414362.pdf PDF
Subject: Re: indication on WTI risk reversals [C] From: Stewart Oldfield Date: Thu, 09 Jun 2016 11:51:19 -0400 To: Andrew King Classification: Confidential Seems low. Where would be on a static basket of the…
EFTA01465638.pdf PDF
Subject: Re: [C] From: Paul Morris < Date: Thu, 14 Nov 2013 15:54:59 -0500 To: Classification: Confidential Hi thanks, yes but I think we can schedule when we get a little closer, best Paul Morris Managing Director Deutsche…
EFTA01434794.pdf PDF
Subject: RE: DB tech conference - Sep. 12/13 Las Vegas [I] From: Martin Zeman a> Date: Mon, 16 Jul 2018 15:14:25 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only He did! You need to ask him…
EFTA01433560.pdf PDF
Subject: ++ Off-the-run Relative Value Offers ++ From: Martin Zeman Date: Tue, 17 Oct 2017 12:23:59 -0400 To: "Paul Barrett Cc: Stewart Oldfield Joshua Shoshan Davide-A Sferrazza Xavier Avila Liam Osulliv Paul, Is this below…
EFTA01352276.pdf PDF
Subject: Re: Authorization to Cash Check - Darren Indyke [I) From: TheBranch Staff < Date: Fri, 09 May 201.11.111 s To: Margaux Mcgrath < Cc: Paul Morris TheBranch Staff Vahe Stepanian < Classification: For internal use only Thank you…
EFTA01435509.pdf PDF
Subject: Xmas cards - updated addresses From: Stewart Oldfield ‹ > Date: Mon, 18 Dec 2017 12:33:52 -0500 To: Bonnie Merrins Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York…
EFTA01474747.pdf PDF
Subject: RM0081851 Daily Deposit Report 20150926 From: PBW/WM/MIS ETL/PBW 15116 Date: Sat, 26 Sep 2015 02:38:32 -0400 To: [email protected] RM CODE 81851 09…
EFTA01400488.pdf PDF
Subject: FW: One idea for diver in policies - calls on global dispersion [C] From: Paul Morris Date: Thu, 29 Jan 2015 14:57:29 -0500 To: Stewart Oldfield ‹ > Classification: Confidential Paul Morris Managing Director Deutsche Bank Private Bank Office…
EFTA01408733.pdf PDF
Subject: RE: Art Fund Account From: Cynthia Rodriguez < M=> Date: Thu, 29 Dec 2016 10:19:57 -0500 To: Darren Indyke ‹ > Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year…
EFTA01403081.pdf PDF
Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Melinda Roy Date: Mon, 21 Mar 2016 16:17:11 -0400 To: Komal Shahani Cc: gtopwmbankingexceptioncheck rocessin @list.db.com…
EFTA01428256.pdf PDF
Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent…
EFTA01352456.pdf PDF
Subject: Epstein Large Withdrawl [I] From: 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…