Skip to main content
Skip to content
Case File
sd-10-EFTA01376477Dept. of JusticeOther

EFTA Document EFTA01376477

From: Leslie Roth Sent: 3/1/2019 4:49:35 PM To: Donna Kerr :an .tewart Oldfield Peter Maroney CC: arm- ns na o Subject: RE: Commentary on February flows DI Confirmed this outflow will be reported in House for February. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management P k Av nu 1 - New York, NY, USA From: Donna Kerrigan Sent: Friday, 1 March, 2019 4:27 PM To: Stewart Oldfield Peter Maroney Cc: Leslie Roth Maria-Cristina Rado Subject: RE: Commentary on Feb

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376477
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Leslie Roth Sent: 3/1/2019 4:49:35 PM To: Donna Kerr :an .tewart Oldfield Peter Maroney CC: arm- ns na o Subject: RE: Commentary on February flows DI Confirmed this outflow will be reported in House for February. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management P k Av nu 1 - New York, NY, USA From: Donna Kerrigan Sent: Friday, 1 March, 2019 4:27 PM To: Stewart Oldfield Peter Maroney Cc: Leslie Roth Maria-Cristina Rado Subject: RE: Commentary on Feb

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Leslie Roth Sent: 3/1/2019 4:49:35 PM To: Donna Kerr :an .tewart Oldfield Peter Maroney CC: arm- ns na o Subject: RE: Commentary on February flows DI Confirmed this outflow will be reported in House for February. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management P k Av nu 1 - New York, NY, USA From: Donna Kerrigan Sent: Friday, 1 March, 2019 4:27 PM To: Stewart Oldfield Peter Maroney Cc: Leslie Roth Maria-Cristina Rado Subject: RE: Commentary on February flows III Classification: For Internal use only Hi Stewart - thanks for confirming. Pete - We're aware of this outflow it just happens to be against a name I didn't recognize. Leslie —This is the client we reassigned to House. Please confirm the outflow is not reported against Stewart? Thanks, Donna From: Stewart Oldfield Sent: Friday, March 01, 2019 4:17 PM To: Peter Maro Cc: Leslie Roth -; Maria-Cristina Rado Subject: RE: Commentary on February flows Ill Classification: For Werra use only The bank decided to exit the client relationship. Thanks From: Peter Maroney Sent: Friday, March 01, 2019 3:57 PM To: Stewart Oldfield Cc: Leslie Roth • Maria-Cristina Rado Subject: Commentary on February flows Hi Stewart, ; Donna Kerrigan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072652 CONFIDENTIAL SDNY_GM_00218836 EFTA01376477

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01382134

From: Stewart Oldfield ( Sent: 3/1/2019 4:16:46 PM To: Peter Marone CC: Leslie Roth I I; Maria-Cristina Rado I I; Donna Kerrigan Subject: RE: Commentary on February flows (I] Classification: For Internal use only The bank decided to exit the client relationship. Thanks From: Peter Maroney Sent: Friday, March 01, 2019 3:57 PM To: Stewart Oldfield < Cc: Leslie Roth < >; Maria-Cristina Rado < Subject: Commentary on February flows Hi Stewart, I work in Wealth Management Business

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01433527

Subject: RE: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up to EUR 75 Mio Senior at [3%] / 45 Mio. Junior at [9%] / Notes 4NC3 - November tar et close From: Stewart Oldfield Date: Thu, 02 Nov 2017 17:30:37 -0400 To: Matt Glassman You seem surprised . . From: Matt Glassman Sent: Thursday, November 02, 2017 5:14 PM To: Stewart Oldfield ‹ > Subject: RE: KCP Structured Finance - Senior/ Junior Financing of German Real Estate in Stuttgart - Up t

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423217

Subject: RE: Commentary on February flows [I] From: Leslie Roth a> Date: Fri, 01 Mar 2019 16:49:35 -0500 To: Donna Kerrigan Stewart Oldfield Peter Maroney Cc: Maria-Cristina Rado Confirmed this outflow will be reported in House for February. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email From: Donna Kerrigan Sent: Friday, 1 March, 2019 4:27 PM To: Stewart Oldfield >; Peter Maroney Cc: Leslie Roth

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379473

From: Richard Kahn Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith <a> Cc: Stewart Oldfield Vahe Stepanian ve; Matt Glassman >; Delores Rubin Subjec : e: o isc Any update on bid ask for 100k Roth 9 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 On May 22, 2017, at 6:47 PM, Tazia Smith ‹ > wrote: Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01381057

As s Rubin I Wealth Management Capital Markets Equity Trading DB Securities Inc Deutsche Bank Wealth Management 345 154-0004 New York, NY, USA Tel. Emal From: Richard Kahn [mailto Sent: Tuesday, May 23, 2017 6:18 AM To: Tazia Smith Cc: Stewart Oldfield ; Vahe Stepanian da; Matt Glassman ; Delores Rubin ‹ > Subject: Re: Rothschild [C] Any update on bid ask for 100k Roth ' Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone- Fax Cell

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01383206

From: Stewart Oldfield Sent: 5/26/2019 11:32:21 AM To: Donna Kerrigan Subject: Re: Southern financial [C) Are you in next week? Let's have a quick chat with Andrew since there is quite a bit of 2019 revenue on the account that he may not want elsewhere. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On May 26, 20

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.