Skip to main content
Skip to content
Case File
sd-10-EFTA01379882Dept. of JusticeOther

EFTA Document EFTA01379882

Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauth

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379882
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauth

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.
Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077764 CONFIDENTIAL SDNY_GM_00223948 EFTA01379882

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01409565

Subject: Re: Next week [C] From: Paul Morris a> Date: Mon, 10 Nov 2014 10:43:25 -0500 To: Daniel Sabba Cc: Stewart Oldfield Classification: Confidential 11.15 is good Original Message From: Daniel Sabba Sent: 11/10/2014 10:33 AM EST To: Paul Morris Cc: Stewart Oldfield Subject: Re: Next week [C] Classification: Confidential i need to leave for client lunch at 11:50am. Is 20 mins enough? If we need more, I can come down at 11:15am. (Embedded image moved to file: pic21501.gif)

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01408019

Subject: RE: Jeepers transfer [C] From: Paul Morris ‹ > Date: Tue, 05 Apr 2016 10:03:32 -0400 To: Vahe Stepanian Stewart Oldfield Cc: Melinda Roy Armen Brash Armen can you help today, Melinda is out until tomorrow. Thanks much appreciated Original Message From: Vahe Stepanian Sent: Tuesday, April 05, 2016 09:33 AM Eastern Standard Time To: Stewart Oldfield; Paul Morris Cc: Melinda Roy Subject: RE: Jeepers transfer [C] > Classification: Confidential Thanks Stew. Melinda — the c

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01417492

7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi

29p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01413247

Subject: RE: rev discrepancy [I] [C] From: Jj Litchford Date: Tue, 27 Oct 2015 12:00:05 -0400 To: Paul Morris Stewart Oldfield Classification: Confidential I have tied out the numbers, it looks to me like everything is essentially correct except for Boies, New Apostolic Church, and Ellin. The numbers attached do not include $20MM in cash from Epstein and $30MM from Lindemann. I also attached the Southern Financial tie-out (through today). There have been significant outflows YTD, even

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01401453

Subject: Re: Stewart's contact info [C] From: Richard Kahn < III=> Date: Thu, 19 May 2016 14:53:58 -0400 To: Paul Morris Cc: Stewart Oldfield Thanks you. Sent from my iPhone On May 19, 2016, at 2:24 PM, Paul Morris wrote: Classification: Confidential Rich, thanks for the call, Stewart's contact info below, call him anytime. Best Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: 212 4

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01410848

Subject: Re: DB James Malcolm: Are the BoJ shifting stance? Own some cheap optionality [I] From: Stewart Oldfield < › Date: Fri, 01 May 2015 16:10:42 -0400 To: Paul Morris <a> Classification: For Internal Use Only Risk reverals (collars) seem reasonable if he believes in the trade. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered thro

4p

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.