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sd-10-EFTA01370800Dept. of JusticeOther

EFTA Document EFTA01370800

From: Stewart Oldfield Sent: 3/20/2018 8:06:45 AM To: Charlie Burrows CC: Bradley Gillin Subject: Re: RM0082289 Daily Deposit Report 20180320 I will be gone at least a week. Brad is in charge in the meantime. 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 Securities Inc. On Mar 20, 2018, at 6:18 AM,

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Dept. of Justice
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sd-10-EFTA01370800
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From: Stewart Oldfield Sent: 3/20/2018 8:06:45 AM To: Charlie Burrows CC: Bradley Gillin Subject: Re: RM0082289 Daily Deposit Report 20180320 I will be gone at least a week. Brad is in charge in the meantime. 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 Securities Inc. On Mar 20, 2018, at 6:18 AM,

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 3/20/2018 8:06:45 AM To: Charlie Burrows CC: Bradley Gillin Subject: Re: RM0082289 Daily Deposit Report 20180320 I will be gone at least a week. Brad is in charge in the meantime. 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 Securities Inc. On Mar 20, 2018, at 6:18 AM, Charlie Burrows wrote: Fm 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 <E M> wrote: Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAM 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 Securities Inc. Begin forwarded message: From: ac > Date: March 20 2018 at 2:30:27 AM EDT To: < Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB-SDNY-0063838 CONFIDENTIAL SDNY GM_00210022 EFTA01370800

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Phone212 454-2881
Phone917 209-0686

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01430916

Subject: RE: Gratitude From: Stewart Oldfield Date: Fri, 26 Oct 2018 15:10:23 -0400 To: Richard Kahn Cc: Richard Iarossi <richard.iarossi@db.com> Ok, Monday it is. Will be late afternoon unless I can extract myself from an all day training. Enjoy the weekend. Thanks From: Richard Kahn [mailto: Sent: Friday, October 26, 2018 3:09 PM To: Stewart Oldfield Cc: Richard Iarossi Subject: Re: Gratitude 530pm on cell is best or monday thanks Richard Kahn HBRK Associates Inc. 575 Lexington

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EFTA Document EFTA01379992

From: Stewart Oldfield Sent: 1/4/2018 7:08:33 AM To: Cynthia Rodriguez CC: Bradley Gillin Subject: Re: Account Planning sessions [CI Sweet. I will try to get some of this done today. Will be fighting with Mary for the laptop. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Jan 4, 2018, at 6:42 AM, Cynthia Ro

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01425602

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01431327

Subject: FW: Gratitude From: Stewart Oldfield ‹ > Date: Thu, 25 Oct 2018 15:32:46 -0400 To: Liam Osullivan From: Richard Kahn [mailto: Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield ‹ > Cc: Bradley Gillin <bradley.gillin@db.com>; Richard Iarossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01431327

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01436050

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01413974

Subject: RE: Butterfly brokers e From: Stewart Oldfield Date: Tue, 25 Sep 2018 16:01:33 -0400 To: Coley Jellinghaus Cc: Bradley Gillin I sent him account docs in the meantime. Those should be the same no matter where this ends up From: Coley Jellinghaus Sent: Tuesday, September 25, 2018 10:47 AM To: Stewart Oldfield ‹ > Cc: Bradley Gillin Subject: RE: Butterfly brokerage Ok I'm trying Zia, best experience for client would be same coverage. I'll be back. From: Stewart Oldfield Date

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