EFTA Document EFTA01369423
From: Tracy-Ann Hopkins Sent: 11/10/2016 4:33:55 PM To: Andrew Gallivan I ; Stewart Oldfield I ; Daniel Sabba Subject: Epstein follow up [II Location: Todd's office, Dial in Start: 11/15/2016 4:00:00 PM End: 11/15/2016 4:30:00 PM Show Time As: Tentative Recurrence: (none) • Passcode Pin:M When: Tuesday, November 15, 2016 4:00 PM-4:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: Todd's office, Dial in ; Passcode Note: The GMT offset above does not reflect daylight sav
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From: Tracy-Ann Hopkins Sent: 11/10/2016 4:33:55 PM To: Andrew Gallivan I ; Stewart Oldfield I ; Daniel Sabba Subject: Epstein follow up [II Location: Todd's office, Dial in Start: 11/15/2016 4:00:00 PM End: 11/15/2016 4:30:00 PM Show Time As: Tentative Recurrence: (none) • Passcode Pin:M When: Tuesday, November 15, 2016 4:00 PM-4:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: Todd's office, Dial in ; Passcode Note: The GMT offset above does not reflect daylight sav
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Subject: Epstein follow up [I] From: Todd Stevens Date: Thu, 10 Nov 2016 16:33:55 -0500 To: Andrew Gallivan Stewart Oldfield Daniel Sabba When: Tuesday, November 15, 2016 4:00 PM-4:30 PM (UTC-05:00) Eastern Time (US & Canada). Where: Todd's office, Dial in • Passcode Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01414145
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Subject: RE: Epstein follow up [I] From: Stewart Oldfield Date: Tue, 15 Nov 2016 13:05:27 -0500 To: Todd Stevens Andrew Gallivan Daniel Sabba Classification: For internal use only On my way. Sorry Original Appointment From: Todd Stevens Sent: Thursday, November 10, 2016 4:34 PM To: Todd Stevens; Andrew Gallivan; Stewart Oldfield; Daniel Sabba Subject: Epstein follow up [I] When: Tuesday, November 15, 2016 1:00 PM-2:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Todd's offi
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Subject: Re: Southern Financial - IA Request [I] From: Stewart Oldfield Date: Wed, 29 Jun 2016 08:28:07 -0400 To: Vahe Stepanian Cc: Daniel Sabb Andrew King Classification: For Internal Use Only So is is same for all names? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 P Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management w York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Vahe Stepanian Sent: Wednesday,
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Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even
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