Skip to main content
Skip to content
Case File
sd-10-EFTA01364198Dept. of JusticeOther

EFTA Document EFTA01364198

From: Stewart Oldfield Sent: 6/5/2017 10:23:15 AM To: Cynthia Rodriguez Subject: Re: OD REFERRALS ( 06-02-2017 ) A/c 4 35267258 [I] Classification: For Internal Use Only I'm about to hit the road to drive back. Won't be on email until later this afternoon. But call if you need me. Thanks Stewart Oldfield, GA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mobile: blackberry Email Securities offered thr

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01364198
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Stewart Oldfield Sent: 6/5/2017 10:23:15 AM To: Cynthia Rodriguez Subject: Re: OD REFERRALS ( 06-02-2017 ) A/c 4 35267258 [I] Classification: For Internal Use Only I'm about to hit the road to drive back. Won't be on email until later this afternoon. But call if you need me. Thanks Stewart Oldfield, GA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mobile: blackberry Email Securities offered thr

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: Stewart Oldfield Sent: 6/5/2017 10:23:15 AM To: Cynthia Rodriguez Subject: Re: OD REFERRALS ( 06-02-2017 ) A/c 4 35267258 [I] Classification: For Internal Use Only I'm about to hit the road to drive back. Won't be on email until later this afternoon. But call if you need me. Thanks Stewart Oldfield, GA, 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: Cynthia Rodriguez Sent: Monday, June 05, 2017 10:21 AM To: Stewart Oldfield Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For Internal use only Already reached out to Bella on this. She will get back to me. 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 Tel Fax (646) 736-0721 Email From: Stewart Oldfield Sent: Monday, June 05, 2017 10:18 AM To: Cynthia Rodriguez Subject: Fw: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054724 CONFIDENTIAL SDNY_GM_00200908 EFTA01364198

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646) 736-0721
Phone(646) 736-0721
Phone5267258
Wire RefREFERRALS

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01409184

Subject: Re: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] From: Stewart Oldfield ‹ > Date: Mon, 05 Jun 2017 10:23:15 -0400 To: Cynthia Rodriguez Classification: For Internal Use Only I'm about to hit the road to drive back. Won't be on email until later this afternoon. But call if you need me. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 blackberry Email: Securities offered thr

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01438591

Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] From: Stewart Oldfield Date: Tue, 20 Dec 2016 10:35:32 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only Sure. Or 4:30. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:35 AM To: Stewart Oldfield Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classification: For internal use only Ye

18p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433308

Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] From: Amlcompliance Inquiries Date: Mon, 05 Dec 2016 12:05:20 -0500 To: Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Thank you for the response Cynthia. Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01373784

From: Sent: To: Subject: Cynthia Rodriguez 3/28/2017 10:12:09 AM Stewart 0ldfield RE: Zorro Development Corp has been changed to an Inactive Prospect in D8 Force [I) classification: For internal use only All set. They're active :) 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 Tel. Fax Email original Message From: Stewart Old

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01437353

Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] From: Vahe Stepanian Date: Tue, 20 Dec 2016 10:09:26 -0500 To: Amlcompliance In uiries Zbynek Kozelsky Cynthia Rodrigue PWM AMLComplianc Stewart Oldfie Cc: Joshua Shoshan Donald Summer Cherie Quigley Classification: For internal use only We don't know the answer. Are we supposed to reach out to client about this? Thanks, Vahe From: Danya Friedman On Behalf Of A

15p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01363463

Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobile Email Pearei tn.* Peefenn From: Cynthia Rodriguez Sent: Thursday, July 06, 2017 5:53 PM To: Darnetta Chandler-Johnson < Cc: Stewart Oldfield < >; Vaishali-P Mehta >; Daphne Cales < Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only All, >; Patrick Harris Ju

1p

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.