EFTA Document EFTA01374769
From: Stewart Oldfield [ Sent: 1/14/2019 9:40:38 AM To: ham Osullivan CC: Martin Zeman I Subject: RE: Wire Requests ICI Classification: Confidential Thanks From: Liam Osullivan Sent: Monday, Janua 14, 2019 9:29 AM To: Stewart Oldfield > Cc: Martin Zeman < > Subject: FW: Wire Requests (CJ Classification. Confidential From: Liam Osullivan Sent: Friday, January 11, 2019 3:17 PM To: Stewart Oldfield Subject: FW: Wire Requests ICI Classification: Confidential From: Bella Kle
Summary
From: Stewart Oldfield [ Sent: 1/14/2019 9:40:38 AM To: ham Osullivan CC: Martin Zeman I Subject: RE: Wire Requests ICI Classification: Confidential Thanks From: Liam Osullivan Sent: Monday, Janua 14, 2019 9:29 AM To: Stewart Oldfield > Cc: Martin Zeman < > Subject: FW: Wire Requests (CJ Classification. Confidential From: Liam Osullivan Sent: Friday, January 11, 2019 3:17 PM To: Stewart Oldfield Subject: FW: Wire Requests ICI Classification: Confidential From: Bella Kle
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Wire RequestsRelated Documents (6)
EFTA Document EFTA01433445
2018 Account Planning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He
EFTA Document EFTA01435250
Subject: RE: Wire Requests [C] From: Liam Osullivan <liam.osullivan@db.com> Date: Fri, 11 Jan 2019 17:01:55 -0500 To: Bella Klein ‹ > Cc: Davide-A Sferrazza <davide-a.sferrazza@db.com>, Darren Indyke Richard Kahn Martin Zeman <martin.zeman@db.com>, Stewart Oldfield Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #: ■ Have a great weekend. Thank you, Liam From: Bella Klein [mailto: Sent: Friday, January 11, 2019 11:31 AM To: Liam Osullivan <Liam.
EFTA Document EFTA01432190
Subject: Re: Wire Requests [C] From: Bella Klein a> Date: Fri, 11 Jan 2019 17:19:47 -0500 To: Liam Osullivan Cc: Davide-A Sferrazza Darren Indyke Richard Kahn Martin Zeman Stewart Oldfield Thank you! Thank you, Bella On Jan 11, 2019, at 5:01 PM, Liam Osullivan a wrote: > Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #: ■ Have a great weekend. Thank you, Liam EFTA01432190 From: Bella Klein [mailto: Sent: Friday, Januar 11, 2019 11:31 AM T
EFTA Document EFTA01373369
From: Liam Osullivan Sent: 1/14/2019 9:28:55 AM To: Stewart 0ldfield CC: Martin Zeman [ Subject: FW: Wire Requests [C] Attachments: DB_WT_JEE Brokerage 3812 to JEE 9691 and close account_011019.pdf; Sniptmage.jpg Classification: Confidential From: Liam Osullivan Sent: Friday, January 11, 2019 3:17 PM To: Stewart Oldfield < Subject: FW: Wire Requests IC] Classification: Confidential From: Bella Klein Imailto Sent: Friday, January 11, 2019 11:31 AM To: Liam Osullivan Cc: Davide-
EFTA Document EFTA01420806
Subject: RE: Wire Requests [C] From: Stewart Oldfield Date: Mon, 14 Jan 2019 09:40:38 -0500 To: Liam Osullivan Cc: Martin Zeman Classification: Confidential Thanks From: Liam Osullivan Sent: Monday, January 14, 2019 9:29 AM To: Stewart Oldfield Cc: Martin Zeman Subject: FW: Wire Requests [C] Classification: Confidential From: Liam Osullivan Sent: Friday, January 11, 2019 3:17 PM To: Stewart Oldfield ‹ > Subject: FW: Wire Requests [C] Classification: Confidential From: Bella Kle
EFTA Document EFTA01434319
2018 Account Planning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: DPM: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Lending: Trust/Custody: WPS: Deposits: Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the D
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