Skip to main content
Skip to content
Case File
sd-10-EFTA01361396Dept. of JusticeOther

EFTA Document EFTA01361396

From: Paul Morris Sent: 5/19/2016 2:24:26 PM To: Richard Kahn CC: Stewart 0ldfield Subject: Stewart's contact info IC) Classification: Confidential Rich, thanks for the call, Stewart's contact info below, call him anytime. Best Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel: Mobile: Email Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: This communication

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01361396
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Paul Morris Sent: 5/19/2016 2:24:26 PM To: Richard Kahn CC: Stewart 0ldfield Subject: Stewart's contact info IC) Classification: Confidential Rich, thanks for the call, Stewart's contact info below, call him anytime. Best Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel: Mobile: Email Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: This communication

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Paul Morris Sent: 5/19/2016 2:24:26 PM To: Richard Kahn CC: Stewart 0ldfield Subject: Stewart's contact info IC) Classification: Confidential Rich, thanks for the call, Stewart's contact info below, call him anytime. Best Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel: Mobile: Email Paul Morris Managing Director Deutsche Bank Private Bank Offic Cell: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050559 CONFIDENTIAL SDNY_GM_00196743 EFTA01361396

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01399976

Subject: Re: Jeepers transfer [C] From: Stewart Oldfield ‹ > Date: Tue, 05 Apr 2016 09:29:58 -0400 To: Vahe Stepanian Paul Morris Cc: Melinda Roy Classification: Confidential Melinda can help with this one. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Tuesday, A

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01284072

KYC Print Page I of 14 DB PWM GLOBAL KYC/NCA: PART A KYC Case : 01651789 Status : 6. Approved One sheet must be established per relationship - list all accounts Included In the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATICtISHIP:000004.33290 Booking Center: I New York Relationship Manager: Stewart Oldfidd • New PWM Relationship I K Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, p

14p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401453

Subject: Re: Stewart's contact info [C] From: Richard Kahn < III=> Date: Thu, 19 May 2016 14:53:58 -0400 To: Paul Morris Cc: Stewart Oldfield Thanks you. Sent from my iPhone On May 19, 2016, at 2:24 PM, Paul Morris wrote: Classification: Confidential Rich, thanks for the call, Stewart's contact info below, call him anytime. Best Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: 212 4

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402685

Subject: RE: Jeepers transfer [C] From: Paul Morris ‹ > Date: Tue, 05 Apr 2016 09:51:32 -0400 To: Stewart Oldfield Vahe Stepanian Cc: Melinda Roy Melinda is out today back tomorrow I'll come back to you shortly Original Message From: Stewart Oldfield Sent: Tuesday, April 05, 2016 09:29 AM Eastern Standard Time To: Vahe Stepanian; Paul Morris Cc: Melinda Roy Subject: Re: Jeepers transfer [C] >Classification: Confidential Melinda can help with this one. Thanks Stewart Oldfield, C

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01403233

Subject: Fw: Invitation: Rich/Stewart/Paul (Oct 29 09:30 AM EDT in Rich's office) [C] From: Stewart Oldfield Date: Tue, 28 Oct 2014 17:05:50 -0400 To: Classification: Confidential I can move the 11 with Blanche. But I have a noon lunch I can't move Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 blackberry Email Securities offered through Deutsche

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01399604

Subject: RE: Jeepers transfer [C] From: Vahe Stepanian Date: Tue, 05 Apr 2016 09:33:32 -0400 To: Stewart Oldfield Paul Morris Cc: Melinda Roy Classification: Confidential Thanks Stew. Melinda — the client has re uested that we wire funds from KCP to the Jeepers deposit account . Can you please send a DB Force screenshot with account name, TIN, and address so that we can process the wire without an LOA on our end? Thank you, Vahe From: Stewart Oldfield Sent: Tuesday, April 05, 201

4p

Forum Discussions

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

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