Skip to main content
Skip to content
Case File
sd-10-EFTA01373266Dept. of JusticeOther

EFTA Document EFTA01373266

Mobile Email From: Stewart Oldfield Sent: Monday, July 23, 2018 10:32 AM To: Edward Carlstrom Cc: Harris Winters Subject: FW: DB tech conference - Sep. 12/13 Las Vegas When will have the private companies confirmed? From: Alan Resnikoff [mailto Sent: Monday, July 23, 2018 1:28 PM To: Stewart Oldfield Subject: RE: DB tech conference - Sep. 12/13 Las Vegas Thanks Stewart. Would be great to know more about the private companies that are attending. Alan Resnikoff I Partner Shamrock Capi

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373266
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Mobile Email From: Stewart Oldfield Sent: Monday, July 23, 2018 10:32 AM To: Edward Carlstrom Cc: Harris Winters Subject: FW: DB tech conference - Sep. 12/13 Las Vegas When will have the private companies confirmed? From: Alan Resnikoff [mailto Sent: Monday, July 23, 2018 1:28 PM To: Stewart Oldfield Subject: RE: DB tech conference - Sep. 12/13 Las Vegas Thanks Stewart. Would be great to know more about the private companies that are attending. Alan Resnikoff I Partner Shamrock Capi

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mobile Email From: Stewart Oldfield Sent: Monday, July 23, 2018 10:32 AM To: Edward Carlstrom Cc: Harris Winters Subject: FW: DB tech conference - Sep. 12/13 Las Vegas When will have the private companies confirmed? From: Alan Resnikoff [mailto Sent: Monday, July 23, 2018 1:28 PM To: Stewart Oldfield Subject: RE: DB tech conference - Sep. 12/13 Las Vegas Thanks Stewart. Would be great to know more about the private companies that are attending. Alan Resnikoff I Partner Shamrock Capital 1100 Glendon Ave, Suite 1600 Los Angeles. CA 90024 (p) m Joanna Nelson I Executive Assistant (p) 310-974-6618 lnelson@shamrockcao.com From: Stewart Oldfield > Sent: Monday, July 23, 2018 8:54 AM To: Alan Resnikoff < Subject: DB tech conference - Sep. 12/13 Las Vegas Alan, Registration for our September tech conference is now open using the link below. I hope all is well and look forward to catching up soon. Stew https://conferences.db.com/americas/tech18 Stewart Oldfield, CFA, CAIA Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067358 CONFIDENTIAL SDNY_GM_002 13542 EFTA01373266

Technical Artifacts (3)

View in Artifacts Browser

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

Emaillnelson@shamrockcao.com
Phone310-974-6618
URLhttps://conferences.db.com/americas/tech18

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01416081

Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] From: Cynthia Rodriguez ‹ > Date: Thu, 08 Feb 2018 10:38:28 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only Here you go! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} 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. (212)454-4577 Fax (646) 736-0

13p
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 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 EFTA01423573

Subject: Re: Epstein - ne ative media [I] From: Stewart Oldfield Date: Thu, 01 Nov 2018 07:02:31 -0400 To: Kimberly Hart e > Just finished yesterday. It's good but they stretched a day and half of material into two and a half days. All in a windowless room in the basement of 60 Wall ... Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsch

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01372678

Edward A. Carlstrom Director, Deutsche Bank Securities Inc. Mobile Email From: Stewart Oldfield Sent: Monday, July 23, 2018 10:32 AM To: Edward Carlstrom <= > Cc: Harris Winters Subject: FW: DB tech conference - Sep. 12/13 Las Vegas When will have the private companies confirmed? From: Alan Resnikoff [mailto Sent: Monday, July 23, 2018 1:28 PM To: Stewart Oldfield c > Subject: RE: DB tech conference - Sep. 12/13 Las Vegas Thanks Stewart. Would be great to know more about the private

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01388486

To: Stewart Oldfiel Cc: Harris Winters Subject: RE: DB tech conference - Sep. 12/13 Las Vegas VI Classification: For IMemel use only I don't think this is cleared to send to clients yet, as its still shifting, but attached is the most recent draft agenda I've seen. Most of the private company track is filled out — take a look at the right most column. Edward A. Caristrom Director, Deutsche Bank Securities Inc. Mobile +1 347-463-3781 Email From: Stewart Oldfield Sent: Monday, July 23,

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.