EFTA01389012

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01389012

Pages

Persons

Integrity

Summary

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch Review This Document

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas .3.45 Park Avenue, New York, NY 10154 Tel Email S“urAles offered throkqh (Murxhe Bank SecoriiiN In< From: Stewart Oldfield Sent: Thursday, June 06, 2019 1:30 PM To: Bella Klein Cc: Natalie Barak Subject: Re: STC May Natalie, please send statement to Bella. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Dust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Jun 6, 2019, at 1:13 PM, Bella Klein •, ,• wrote: Hi Stewart, Please email May bank statement for Southern Financial LLC acc Thank you in advance! Thank you, Bella On Jun 6, 2019, at 10:02 AM, Stewart Oldfield Ic > wrote: Please see attached. Thanks, Stew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093134 CONFIDENTIAL SDNY GM_00239318 EFTA01389012

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01424722

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01433047

Dept. of JusticeOtherUnknown

EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

Dept. of JusticeOtherUnknown

EFTA Document EFTA01424993

Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

DOJ Data Set 10OtherUnknown

EFTA01379643

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01428351

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.