EFTA Document EFTA01374397
From: Stewart Oldfield Sent: 9/27/2016 9:59:55 AM To: Armen Brash Subject: RE: Inquiry regarding account BUTTERFLY TRUST, Case 137428 [II Classification: For Internal use only I think I know what I need to do now. All good. Thanks From: Armen Brash Sent: Tuesday, September 27, 2016 10:00 AM To: Stewart Oldfield Subject: Re: Inquiry regarding account Classification: For Internal Use Only Sure. Tomorrow? Best, Armen Armen Brash Deutsche Bank Wealth Management 345 Park Avenue,
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From: Stewart Oldfield Sent: 9/27/2016 9:59:55 AM To: Armen Brash Subject: RE: Inquiry regarding account BUTTERFLY TRUST, Case 137428 [II Classification: For Internal use only I think I know what I need to do now. All good. Thanks From: Armen Brash Sent: Tuesday, September 27, 2016 10:00 AM To: Stewart Oldfield Subject: Re: Inquiry regarding account Classification: For Internal Use Only Sure. Tomorrow? Best, Armen Armen Brash Deutsche Bank Wealth Management 345 Park Avenue,
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referencedRelated Documents (6)
EFTA Document EFTA01286356
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. 113 ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS August 1.2016 to August 31. 2016 Summary of Account Etalanm(s) Account saint Number Balance For personal assistance call: Stewart Oldfield Balance Elite Checking With Serest 578.568.73 Fkginning Balance as of .\ugust I. 2016 578,56106 Ikpos its and Other Credits 56.67 Cheeks Paid 50.0
EFTA Document EFTA01287344
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 AND KARYNA SIIUIJAK Farina) I. 2018 to February 28. 2018 Summary of Amount Balanix(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Elite Checkinta With Wear Beginning Balance as of February I. 2018 (51 .171.92 53.215.64 I kposits and Other Credit: 50.06 Checks Paid 50.00 ATM and Debit Card U'ithdrauals 50.00 Service Chances and Other Fees
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
Deutsche Bank El
DOJ EFTA Data Set 10 document EFTA01288276
EFTA Document EFTA01287901
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2018 to September 30. 2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield I F.nclosun:s Balsam Businna C'heckinR Begiming Balance as of September 1. 2018 5153 565 84 $233,763.20 Deposits and Other Credit' 53.
EFTA Document EFTA01380851
From: Sent: 6/10/2016 11:43:12 AM To: Stewart 0ldfield CC: Brianna Fowler Subject: FW: Return of wire DBforce case # 01597914 DI Classification: For Internal use only SO, This is for Zorro Development. The funds have been credited back to their account. They sent the wire using online banking but inputted an invalid account number for the bene. Should I reach out to someone or will they see it on their end anyway? Regards, Brad From: Naveen Bagaria Sent: Friday, June 10, 2016 11:
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