EFTA Document EFTA01363616
From: Stewart Oldfield SeM: 7/12/2018 8:05:01 AM To: sigver dbgps CC: Mitchell Uplabdhi Singh Bement Kumar-Sharma I I; Bradley Gillin Subject: Re: EMS/120718755747: Check referrals: 42953758 - 1347(11 • Muhammod J Uddin i I; Joy E Ok to pay Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email , Teresa Metallo I; Shreyas-5 Apte Securities offered through Deutsche Ba
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From: Stewart Oldfield SeM: 7/12/2018 8:05:01 AM To: sigver dbgps CC: Mitchell Uplabdhi Singh Bement Kumar-Sharma I I; Bradley Gillin Subject: Re: EMS/120718755747: Check referrals: 42953758 - 1347(11 • Muhammod J Uddin i I; Joy E Ok to pay Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email , Teresa Metallo I; Shreyas-5 Apte Securities offered through Deutsche Ba
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187557472953758https://dbpolicyportal.intranet.db.cotn/gpag/pdf/0901e5be8047bbreferralsRelated Documents (6)
EFTA Document EFTA01362241
From: Stewart Oldfield Sent: 8/29/2018 6:33:36 AM To: sigver dbgps CC: Subject: Mitchell Uplabdhi Singh Hemant Kumar-Sharma ; Richard larossi • Muhammodl Uddin I I; lo E Re: EMS/29081897078: Check Referrals: 42953424, 42963550B1 Ok to pay. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Se
EFTA Document EFTA01362451
From: Sent: To: CC: Muhammodi Uddin Joy E Mitchell ; Teresa Metallo "sa-M Ramos Uplabdhi Singh ; Shreyas-S Apt • Vinay 1 mant.kumar-sharma@db.conth Vinod-kumar L [vinod-kumar.l@db.comj; Bradley Gillin Subject: Re: EMS/100818969205: Check Referrals: Stewart Oldfield 8/10/2018 7:50:27 AM sigver dbga= Please pay. Note that Darren's signature is on file and this is a match. Stewart Oldfield, CFA, CALA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management
EFTA Document EFTA01435379
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Bradley Gillin <bradley.gillin@db.com> Date: Thu, 15 Nov 2018 09:17:36 -0500 To: Mayur Rathod <mayur.rathod@db.com>, Stewart Oldfield Cc: Richard Iarossi <richard.iarossi@db.com>, Vinita Advani <vinita.advani@db.com>, Vijay-A Sawant <vijay-a.sawant@db.com> Classification: For internal use only All corporate funds/assets come from Jeffrey Epstein and his source of wealth. Mort has a ba
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 EFTA01432173
Subject: FW: Question [I] From: Bradley Gillin Date: Mon, 15 Jul 2019 12:01:51 -0400 To: Stewart Oldfield Cc: Natalie Barak Rachel Wachs Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gillin Cc: Emily Craig Subject: Question [I] Classification: For internal use only Good morning, Rachel Wachs It seems that the 2 accounts below are still showing active in dbForce because its showing they still have accounts with Glob
EFTA Document EFTA01435772
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,
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