EFTA Document EFTA01369290
AND KARYNA SHULIAK Sender Unable to Forward MONEY MARKET STEWART OLOFIELD STEWART OLDFIELD DARREN K. INDYKE PLLC- ATTORNEY TRUST ACCOUNT 12/19/2018 12/3/2018 Advice Return to Sender Unable to Forward DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 Return to Sender Unable to Forward DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD PLAN D tic JEFFRREY EPSTEIN 1/23/2019 1/9/2019 Advi
Summary
AND KARYNA SHULIAK Sender Unable to Forward MONEY MARKET STEWART OLOFIELD STEWART OLDFIELD DARREN K. INDYKE PLLC- ATTORNEY TRUST ACCOUNT 12/19/2018 12/3/2018 Advice Return to Sender Unable to Forward DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 Return to Sender Unable to Forward DOM. BANKING STEWART OLDFIELD STEWART OLDFIELD PLAN D tic JEFFRREY EPSTEIN 1/23/2019 1/9/2019 Advi
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JEFFRREYOLDFIELDOLOFIELDRelated Documents (6)
EFTA Document EFTA01424781
Subject: RE: January 2019 Return Mail From: Brigid Macias Date: Thu, 14 Feb 2019 17:26:07 -0500 To: Stewart Oldfield Sure, Ill take a look and follow up accordingly. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas 11 . :• 11 • I 11• 11•11'11 . 11 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, Februar 14 2019 5:25 PM To: Brigid Macias Subject: Re: January 2019 Return Mail Can
EFTA Document EFTA01426176
Subject: January 2019 Return Mail From: Brigid Macias ‹ > Date: Thu, 14 Feb 2019 17:22:56 -0500 To: Stewart Oldfield ‹ > Good Afternoon, Please see below your return mail list. Can you please review and advise what you would like to with these? Your options are as follows: 1 Re-mail to the same address 2 Re-mail to new address (provide address) — address must already be updated on the system 3 Destroy return due to recipient no longer required to receive item — system already upda
EFTA Document EFTA01413997
Subject: Re: January 2019 Return Mail From: Stewart Oldfield Date: Thu, 14 Feb 2019 To: Brigid Macias Can you call Darren? He told me the address we have is correct and he should be receiving them. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Deutsche Bank 345 Tel. Mobile Email Trust Company Americas Wealth Management / York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Feb 14, 2019, at 2:22 PM, Brigid Macias wrote: > Good Afternoon, Please see be
EFTA Document EFTA01426071
Subject: Re: Bella & CO From: Stewart Oldfield ‹ > Date: Thu, 14 Feb 2019 15:52:55 -0500 To: Brigid Macias All of them. Thanks Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Feb 14, 2019, at 12:34 PM, Brigid Macias >Hi, wrote: Are we closing the Southern Financial Relationship (Jeffrey Epstein, Darren Indyke) account
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
EFTA Document EFTA01426137
Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [I] From: Zbynek Kozelsky <Ma Date: Mon, 08 Jul 2019 09:39:44 -0400 To: Brigid Macias Mary Murray Cc: Natalie Barak Stewart Oldfield Daphne Cales Classification: For internal use only The brokerage accounts are hard closed. Thanks {cid:image003.png@O1CFFD0A.6F882F50} Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin America Deutsche Bank Securities
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