EFTA Document EFTA01369443
From: Stewart Oldfield Sent: 3/29/2018 10:57:22 AM To: Bradley GiIli Subject: FW: Dal y Deposit Report 1 Original Message From: [mailto: Sent. urs ay. Mares 29. 2018 1:52 AM TO: Subject: IIIIIIIIIIDaily Deposit Report 20180329 RM CODE 82289 03/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT p NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 197,830.00 JEFFREY EPSTEIN N 2,018,130.77 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 150,078.56 THE JOCKE
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From: Stewart Oldfield Sent: 3/29/2018 10:57:22 AM To: Bradley GiIli Subject: FW: Dal y Deposit Report 1 Original Message From: [mailto: Sent. urs ay. Mares 29. 2018 1:52 AM TO: Subject: IIIIIIIIIIDaily Deposit Report 20180329 RM CODE 82289 03/28/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT p NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 197,830.00 JEFFREY EPSTEIN N 2,018,130.77 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 NOEL VOLPE & M 150,078.56 THE JOCKE
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Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] From: Stewart Oldfield <M > Date: Mon, 07 May 2018 14:02:11 -0400 To: Robert Dicerbo ffi Less useful than having maturities as well From: Robert Dicerbo Sent: Monday, May 07, 2018 1:02 PM To: Stewart Oldfield ‹ > Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Balance info only. Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park
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From: Stewart Oldfield Sent: 3/29/2018 10:571111 To: CC: Bradley Gillin Subject: FW: ai y DepositReport 329 Please add Brad Gillin to this list. Thanks Ori inal Messa e From: Sent: , , , TO: RM0082289@list.db.com Subject: Daily Deposit Report 20180329 * RM CODE 03/28/18 IIIIIIIIE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALANCE OD AMOUNT NOEL VOLPE & JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID NOEL VOLPE & THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET
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Subject: Fwd: RM0082289 Daily Deposit Report 20180320 From: Stewart Oldfield <= > Date: Tue, 20 Mar 2018 06:14:38 -0400 To: Charlie Burrows Cc: Bradley Gillin Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobi Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <dwhpbdw-batch@db.com> D
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Subject: RE: RM00822 • • 180320 [I] From: Robert Dicerbo Date: Wed, 01 Aug 2018 14:00:57 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Checking on this... Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Wednesday, Auaust O1. 2018 AM To: Robert Dicerbo Cc: Bradley Gillin Subject: RE: RM0082289 Daily Deposit Report 20180
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Subject: Re: RM0082289 Dail De osit Re ort 20180320 From: Charlie Burrows Date: Tue, 20 Mar 2018 06:18:30 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin <bradley.gillin@db.com> I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla. On Mar 20, 2018, at 6:14 AM, Stewart Oldfield ‹ > wrote: Any way to get something like this for CDs? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobil Emai
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