EFTA01426385.pdf PDF
Subject: RE: trading capabilities From: Stewart Oldfield ‹ > Date: Thu, 11 May 2017 15:58:01 -0400 To: Richard Kahn ‹ > Perfect. Will be great to meet him. Thanks From: Richard Kahn [mailto: Sent: Thursday, May 11, 2017 3:45…
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EFTA01413433.pdf PDF
Subject: Re: trading meetin From: Richard Kahn Date: Wed, 12 Jul 2017 16:48:22 -0400 To: Stewart Oldfield ‹ > 8/3 is best for us Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022…
EFTA01467424.pdf PDF
Subject: Re: Jeffrey Epstein From: Tazia Smith < Date: Mon, 03 Mar 2014 11:52:15 -0500 To: Paul Morris Cc: Lesley Groff < Classification: Confidential Just connected with Jeffrey. I had called him and left a vm, he called…
EFTA01403255.pdf PDF
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:44 -0400 To: Naveen Bagaria Stewart Oldfield Bradley Gillin William-M Finn Cc: Debra Jasper Oversight Control Classification: For internal…
EFTA01424158.pdf PDF
Subject: Re: Butterfly trust [C] From: Stewart Oldfield Date: Fri, 30 Dec 2016 10:25:12 -0500 To: Cynthia Rodriguez Classification: Confidential Yes. Let's start there. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth…
EFTA01407832.pdf PDF
Subject: RE: **URGENT** DEPOSIT PWM RETURN A/c # 35269691 dated 07.06.18 [I] From: Stewart Oldfield e > Date: Mon 09 Jul 2018 14:55:27 -0400 To: Cc: Would someone please call me to discuss? I need to…
EFTA01403952.pdf PDF
Subject: Re: Fwd: jsc interiors [C] From: Amanda Kirby Date: Tue, 02 Dec 2014 11:13:10 -0500 To: Cc: Richard Kahn Classification: Confidential The account is not yet opened. I can determine that once it is. I'll keep…
EFTA01419231.pdf PDF
Subject: RE: STC From: Cynthia Rodriguez Date: Tue, 25 Apr 2017 14:53:45 -0400 To: Richard Kahn Cc: Stewart Oldfield I just refreshed and the $8mn has arrived into the money market account. Kind regards, Cynthia Rodriguez fcid:image001…
EFTA01407761.pdf PDF
Subject: RE: 3 wires From: Cynthia Rodriguez a> Date: Fri, 30 Dec 2016 09:56:38 -0500 To: Richard Kahn a> Perfect. Have a Happy New Year! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice…
EFTA01412215.pdf PDF
Subject: Re: RegE Discolsure [C] From: Darren Indyke < EM> Date: Wed, 17 Oct 2018 16:20:16 -0400 To: Cc: Darren Indyke bellaklein I consent. DARREN K. INDYKE Telephone: Telecopier: Mobile: email: ***************************************************************************** ************************* The information co…
EFTA01428489.pdf PDF
Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Paul Morris ‹ > Date: Mon, 16 May 2016 14:15:31 -0400 To: Stewart Oldfield < => Classification: For internal use…
EFTA01438609.pdf PDF
Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 13:31:28 -0500 To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein Hi Jeanne, Not a problem. I will have IT confirm and check with you…
EFTA01351316.pdf PDF
Subject: Re: Jeffrey Epstein [C] From: Lesley Groff cc > Date: Mon, 03 Mar 2014 11:53:55 -0500 To: Tazia Smith Cc: Paul Morris ah! great...thanks On Mar 3, 2014, at 11:52 AM, Tazia Smith wrote: Classification…
EFTA01465094.pdf PDF
Subject: Re: DB ISDA - Draft From: Tazia Smith < Date: Mon, 30 Sep 2013 12:27:31 -0400 To: Paul Morris < Classification: Confidential ok ty (Embedded image moved to file: pic31587.gif) Tazia Smith Director I Key Client Partners…
EFTA01400936.pdf PDF
Subject: Re: wires (4) 1-9-2014 From: Amanda Kirby < Date: Thu, 09 Jan 201.1.111.1. To: Cc: Harry Beller Classification: Public RegE Disclosure Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park…
EFTA01418351.pdf PDF
Subject: RE: Epstein - ne ative media From: Andrew Gallivan Date: Tue, 13 Nov 2018 10:38:04 -0500 To: Stewart Oldfield Kimberly Hart < Cc: Bradley Gillin Richard Iarossi Classification: Confidential Based on the below I approve continuing this relationship…
EFTA01402071.pdf PDF
Subject: RE: OD REFERRALS [I] From: Cynthia Rodriguez Date: Mon, 05 Jun 2017 13:36:36 -0400 To: Naveen Bagaria Bradley Gillin Cc: Debra Jas er Oversight Control Classification: For internal use only Kind regards, Cynthia Rodriguez {cid:image001.png…
EFTA01412006.pdf PDF
Subject: Re: Outgoin swift messa e for EUR wires [C] From: Bella Klein Date: Fri, 15 Jun 2018 13:55:05 -0400 To: Marjorie Flash e > great Thank you, Bella Tel: On Jun 15, 2018, at 1:41 PM…
EFTA01401277.pdf PDF
Subject: RE: Case #01353080 :Gratitude America [I] From: Amanda Kirby ‹ > Date: Mon, 02 Mar 2015 15:31:17 -0500 To: Yoonsun Chun. Pema Sherpa PWM AOG Classification: For internal use only Thank you! From: Yoonsun Chung Sent: Monday, March…
EFTA01420605.pdf PDF
Subject: RE: Rothschild [C] From: Delores Rubin ‹ > Date: Wed, 24 May 2017 08:32:14 -0400 To: Tazia Smith Richard Kahn Cc: Stewart Oldfield Vahe Stepanian Matt Glassman Davide-A Sferrazza Classification: Confidential Good Morning Richard, Very little activity…