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EFTA01371057EFTA01371059
Case File
efta-01371058DOJ Data Set 10Other

EFTA01371058

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371058
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield [stewart.oldfield@db.coml Sent: 7/13/2017 10:31:03 PM To: Tracy-Ann Hopkins Itracy-ann.hopkins@db.cont Monica Gilkinson imonica.gilkinson@db.com) Subject: Canceled: Epstein - new trader meeting Location: DB or client office, tbd Start: 7/25/2017 11:00:00 AM End: 7/25/2017 12:00:00 PM Show Time As: Free Recurrence: (none) When: Tuesday, July 25, 2017 3:00 PM-4:00 PM. UTC Where: DB or client office, tbd CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064223 CONFIDENTIAL SDNY_GM_00210407 EFTA01371058

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailimonica.gilkinson@db.com
Emailitracy-ann.hopkins@db.cont
Emailstewart.oldfield@db.coml

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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