EFTA Document EFTA01361997
From: Stewart Oldfield Sent: 3/7/2018 2:01:08 PM To: Rishabh Sharma CC: Subject: RE: OD Tracker - 18192848 Please keep Brad and Cynthia on these emails. From: Rishabh Sharma Sent: Wednesday, March 07, 2018 12:29 PM To: Stewart Oldfield < Cc: Subject: FW: OD Tracker - 18192848 FYI Armen Brash I I; Anna-Sofiya Lupolover (anna- >; Armen Brash < From: Private Bank Report Distribution [na] Sent: Wednesday, March 07, 2018 12:25 PM To: Rishabh Sharma < Subject: OD Tracker - 1819284
Summary
From: Stewart Oldfield Sent: 3/7/2018 2:01:08 PM To: Rishabh Sharma CC: Subject: RE: OD Tracker - 18192848 Please keep Brad and Cynthia on these emails. From: Rishabh Sharma Sent: Wednesday, March 07, 2018 12:29 PM To: Stewart Oldfield < Cc: Subject: FW: OD Tracker - 18192848 FYI Armen Brash I I; Anna-Sofiya Lupolover (anna- >; Armen Brash < From: Private Bank Report Distribution [na] Sent: Wednesday, March 07, 2018 12:25 PM To: Rishabh Sharma < Subject: OD Tracker - 1819284
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
181928485267258Related Documents (6)
Deutsche Bank
DOJ EFTA Data Set 10 document EFTA01283654
EFTA Document EFTA01283590
Deutsche Bank Contacts Account Name: As of I chn,ary 28. 20'8 Account Number Base Currency: PRIMARY OFFICER STEWART OLDFIELD tal lax e map! CUSTODY OFFICER ARTHUR TENDLER 60 Wall Street \ow Trek. 4Y '0005 tel lax mail manifest line CONEWil lit JEFFREY EPSTEIN USD (W125143 SDNY_GM_00039415 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002239 EFTA_00 150024 EFTA01283590 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL SDNY_GM_00039416
EFTA Document EFTA01421040
Subject: FW: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter [I] From: Armen Brash Date: Mon, 16 May 2016 12:52:02 -0400 To: Stewart Oldfield Paul Morris < Classification: For internal use only Gentlemen, Can you please prepare and send a letter notifying Mr. Epstein that the provisional credit has been made final. Letter Template: http://americas.awm.intranet.db.com/en/files/13- AWM-0392 resol on claim client rei
EFTA Document EFTA01282185
KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
EFTA Document EFTA01428248
Subject: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] From: Amlcompliance Inquiries < > Date: Thu, 10 May 2018 15:41:38 -0400 To: Stewart Oldfield Cc: Amlcompliance Inquiries Cynthia Rodriguez Classification: For internal use only Good Afternoon: The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transact
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.