EFTA Document EFTA01362263
From: Kathryn J Stanfield Sent: 10/24/2018 12:45:58 PM To: Bradley Gitlin 1 CC: Stewart Oldfield ; Richard larossi Subject: RE: EMS/241018499772: Check Referrals: 42953424, 4295370711] Brad I am looking into this . I have seen this before when client call in a phn payment. Kind Regards Kathryn ri Kathryn J Stanfield Associate j WM Operations Americas I Client Service Operations Lead Dethe Bank Wealth Manu York. NY. 10005-2836, USA Tel. +1 201 593-3140 Etna https://medb.intnme
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From: Kathryn J Stanfield Sent: 10/24/2018 12:45:58 PM To: Bradley Gitlin 1 CC: Stewart Oldfield ; Richard larossi Subject: RE: EMS/241018499772: Check Referrals: 42953424, 4295370711] Brad I am looking into this . I have seen this before when client call in a phn payment. Kind Regards Kathryn ri Kathryn J Stanfield Associate j WM Operations Americas I Client Service Operations Lead Dethe Bank Wealth Manu York. NY. 10005-2836, USA Tel. +1 201 593-3140 Etna https://medb.intnme
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(212) 454-1130+1 201 593-314018499772295342429537071114295370711https://medb.intnmetdb.comtgroups/wm-aperations-ustoverviewReferralsRelated Documents (6)
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 EFTA01345944
From: Stewart Oldfield Sent: 7/3/2018 11:43:07 AM To: Richard Kahn Subject: RE: Nicholas Ribis check 1148 Bank teller. He needs to ask for a cash advance and use the debit card at the teller window (and show his ID presumably) From: Richard Kahn (mailto Sent: Tuesday, July 03, 2018 11:41 AM To: Stewart Oldfield Subject: Re: Nicholas Ribis check 1148 thanks for follow up he supposedly is going today - will let you know.. was cash from ATM or bank teller? thanks Richard Kahn HBRK
EFTA Document EFTA01362052
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
EFTA Document EFTA01428256
Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for
EFTA Document EFTA01378627
From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill
EFTA Document EFTA01384881
> 345 Park Avenue, 24th Floor > New York NY 10154 > Securities offered through Deutsche Bank Securities Inc. • Original Message > From: Richard Kahn [mailto: > sent: Tuesday, October 02 2018 10:03 AM > To: Stewart Oldfield > Cc: Bradley Gillin > • Subject: Re: wiring limit > • no particular transaction however we sent lOmm wire out today and now can no longer do wires until tomorrow.. > thank you > • Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New Yo
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