EFTA Document EFTA01373692
From: Darlene Zong Sent: 2/24/2017 11:02 54 Am To: Stewart Oldfield CC: Andrew King Subject: FW: Goldman MM Requests for Stew Oldfield III Classification: For Internal use only Hi Stew, I'm more than happy to help.. but will have to wait on my access to AIS if I'm the one to initiate the doc request. Can Josh help on Epstein? Best, Darlene From: Zbynek Kozelsky Sent: Friday, February 24, 2017 10:57 AM To: Darlene Zong Cc: Joseph Dursi; Andrew King Subject: RE: Goldman MM Requ
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From: Darlene Zong Sent: 2/24/2017 11:02 54 Am To: Stewart Oldfield CC: Andrew King Subject: FW: Goldman MM Requests for Stew Oldfield III Classification: For Internal use only Hi Stew, I'm more than happy to help.. but will have to wait on my access to AIS if I'm the one to initiate the doc request. Can Josh help on Epstein? Best, Darlene From: Zbynek Kozelsky Sent: Friday, February 24, 2017 10:57 AM To: Darlene Zong Cc: Joseph Dursi; Andrew King Subject: RE: Goldman MM Requ
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Subject: RE: URGENT!!! today [C] [I] From: Kimberly Hart Date: Tue, 09 Jul 2019 To: Brigid Macias Daphne Cales Cc: Stewart Oldfield Need to close accounts ASAP - please prioritize 08:28:37 -0400 Classification: Confidential Great — thank you! Can you confirm back when they are closed in the datawarehouse? {https://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deuts
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Subject: RE: Canyon requests - AIS - KCP [I] From: Zbynek Kozelsky Date: Tue, 15 Nov 2016 17:43:53 -0500 To: Stewart Oldfield Cc: Mathew Negus Todd Stevens Joseph Dursi Classification: For internal use only Stew, Just tell Daniel/Darlene to submit AIS requests for Canyon for Epstein/- Southern Financial and TFMG. Please keep in mind that TFMG is a COD account. You won't be able to book Canyon there unless you have a new account (cash). Thank you {cid:image003.png@O1CFFD0A.6F882F50}
EFTA Document EFTA01398793
Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
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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
EFTA Document EFTA01419163
Subject: FW: Approval Needed - List of Preferreds [I] From: Stewart Oldfield e > Date: Tue, 14 Jun To: Terri Sohrab Classification: For internal use only From: zia Memon Sent: Tuesday, June 14, 2016 5:56 PM To: Todd Stevens; Stewart Oldfield; Zbynek Kozelsky; Andrew King; Joseph Dursi Subject: RE: Approval Needed - List of Preferreds Todd, Initial approval should come from the immediate supervisor (9/10 or 24 )of the person preparing the marketing piece. If someone is putting togeth
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Subject: RE: Goldman MM Requests for Stew Oldfield [I] From: Stewart Oldfield Date: Fri, 24 Feb 2017 11:03:55 -050 To: Darlene Zong Cc: Andrew King Classification: For internal use only Will ask him. No major rush either way. Thanks From: Darlene Zong Sent: Friday, February 24, 2017 11:03 AM To: Stewart Oldfield Cc: Andrew King Subject: FW: Goldman MM Requests for Stew Oldfield [I] Classification: For internal use only Hi Stew, I'm more than happy to help.. but will have to wait on
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