EFTA Document EFTA01362171
From: Naveen Bagaria Sent: 4/30/2018 10:1 : To: Stewart Oldfield CC: Bradley Gillin ; Hildegarde Berrios Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 13340) Classification: For Internal use only Stewart, Does the below change applicable to all your accounts? Please advise. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RA)) 302029, India Please send
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From: Naveen Bagaria Sent: 4/30/2018 10:1 : To: Stewart Oldfield CC: Bradley Gillin ; Hildegarde Berrios Subject: RE: EMS/300418206986: Check Referrals: 42953758 - 13340) Classification: For Internal use only Stewart, Does the below change applicable to all your accounts? Please advise. Regards, Naveen Bagaria COO - Wealth Management Operations US DBOI Global Services Private Limited A-1 tower - Evolve, 2nd Floor, Mahindra World City-SEZ, Jaipur (RA)) 302029, India Please send
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182069862953758ReferralsRelated Documents (6)
EFTA Document EFTA01438461
Subject: New Acct Funding From: Cynthia Rodriguez < M> Date: Thu, 23 Feb 2017 17:17:19 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Hi Bella, In my absence tomorrow, please reach out to my colleague Bradley Gillin, hereby cc'd, if you run into any issues funding the new accounts. Have a wonderful evening! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank
EFTA Document EFTA01372247
From: Nicole Perskawiec Sent: 4/11/2019 10:04:05 AM To: Natalie Barak [ CC: Brigid Macias Subject: RE: Euro purchase JE acc ; Firdaus Madiar I ; Stewart Oldfield I Ol ; Daphne Cales ; Bradley Gillin Classification: For Internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in DB to compliance. Without the following, AFEX cannot provide the currency to the client. Kind regards, Nicole Perskawiec Nicole Perska
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
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
EFTA Document EFTA01431082
Vijay-A Sawant From: Stewart Oldfield Sent: To: Cc: Subject: Follow Up Flag: Flag Status: Friday, September 07, 2018 6:32 PM Vijay-A Sawant Bradley Gillin FW: Southern Financial LLC update [SC] Follow up Flagged From: Kimberly Hart Sent: Monday, October 02, To: Martin Zeman 2017 4:53 PM Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila <al; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a
EFTA Document EFTA01430768
Subject: Re: Mark Epstein ID From: Richard Kahn e > Date: Fri, 16 Nov 2018 12:55:33 -0500 To: Stewart Oldfield e > Cc: Bradley Gillin Richard Iarossi we are closing this account by end of the year (in addition to Mort) so i do not think necessarystewart can you please call me when free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 16, wrote: 2018, at 12:47 PM, Stewart Oldfield e > Rich, Mark is the initial benefi
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