EFTA Document EFTA01373759
From: Stewart Oldfield Sent: 8/8/2016 10:28:40 AM To: Arthur Tendler Subject: Automatic reply: Jeffrey Epstein's Custody Account (C) Please note that I will be out of the office until Frida Au ust 19th, and ma not have consistent access to email. For immediate assistance, please contact Brad Gillin Cynthia Rodriguez or Anna Fowler Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068112 CONFIDENTIAL SDNY_GM_00214296 EFTA01373759
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From: Stewart Oldfield Sent: 8/8/2016 10:28:40 AM To: Arthur Tendler Subject: Automatic reply: Jeffrey Epstein's Custody Account (C) Please note that I will be out of the office until Frida Au ust 19th, and ma not have consistent access to email. For immediate assistance, please contact Brad Gillin Cynthia Rodriguez or Anna Fowler Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068112 CONFIDENTIAL SDNY_GM_00214296 EFTA01373759
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From: Arthur Tendler Sent: 8/8/2016 1:07:48 PM To: Stewart 0ldfield CC: Bradley Gillin ; Cynthia Rodriguez Subject: RE: Jeffrey Epstein's Custody Account [CI Classification: Confidential Stewart, The account was transferred to the newly established Jacksonville Group of the Custody Department. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Weakh Management Products ED Wall Street. 10005-2836 New York, NY, USA Tel. Fax Mobile Email Importa
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Subject: Re: Jeffrey Epstein's Custody Account [C] From: Stewart Oldfield ‹ > Date: Mon, 08 Aug 2016 12:03:02 -0400 To: Arthur Tendler Cc: Bradley Gillin Cynthia Rodriguez < Classification: Confidential Can you provide some context here? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management Avenue. New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From
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Subject: RE: Jeffrey t [C] From: Arthur Tendler Date: Mon, 08 Aug 2016 13:07:48 -0400 To: Stewart Oldfield Cc: Bradley Gillin Cynthia Rodriguez Classification: Confidential Stewart, The account was transferred to the newly established Jacksonville Group of the Custody Department. Kind regards, Arthur Tendler fcid:image001.gif@OlD1F175.25DFB2E01 Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax M
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Subject: RE: Deposit Return - A/c # [C] From: Joy E Mitchell cza Date: Fri, 29 Sep 2017 09:55:53 -0400 To: Bradley Gillin Julian J Leff Cc: Stewart Oldfield Theresa Coleman Cynthia Rodriguez Raphael A Marin William-M Finn CUST INV Erna Menniti Muhammod J Uddin Sara Castro Evon A Lawrence Mariela Lopez Norma A Kenney Gail F Mahabir Hi Brad, The check was re- deposited yesterday. Kind regards, Joy Mitchell Operations Specialist *** Query for pwm return Item EFTA01414849 f
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Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] From: Joy E Mitchell <a Date: Thu, 28 Sep 2017 12:58:34 -0400 To: Julian J Leff Bradley Gillin < "Pugh, Pamela A" "Fernandes, Maria I" "Groover, Karen A" "Itile, Renel" "Anna E Del Rosso Cc: Divya Rajawat Stewart Oldfield William-M Finn Cynthia Rodriguez Gail F Mahabir CUST INV < Mariela Lopez Norma A Kenney Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara
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Subject: RE: Account Plannin sessions [C] [I] From: Stewart Oldfield Date: Mon, 08 Jan 2018 12:34:50 -0500 To: Cynthia Rodriguez Bradle Gillin Bcc: From: Cynthia Rodriguez Sent: Monday, January 08, 2018 12:05 PM To: Stewart Oldfield Subject: RE: Account Planning sessions [C] [I] Classification: For internal use only Hi, Bradley Gillin Attached are the final two. Please give them your blessing or make whatever changes needed and I will send it all to Samantha. I have saved the ones
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