EFTA Document EFTA01380028
From: Stewart Oldfield [ Sent: 4/11/2019 11:35:11 AM To: Sella Klein Subject: Automatic reply: Karyna acc xxxx Thank you for your email. I am currently traveling for work, returning Wednesday April 17th. I will have inconsistent email access during this time. For immediate assistance, please contact Brad Gillin C or Natalie Barak ( Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communic
Summary
From: Stewart Oldfield [ Sent: 4/11/2019 11:35:11 AM To: Sella Klein Subject: Automatic reply: Karyna acc xxxx Thank you for your email. I am currently traveling for work, returning Wednesday April 17th. I will have inconsistent email access during this time. For immediate assistance, please contact Brad Gillin C or Natalie Barak ( Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communic
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
https://db.com/disclosuresRelated Documents (6)
EFTA Document EFTA01423866
Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P
EFTA Document EFTA01425368
Subject: FW: Neptune_$1200 and $1000 wire [I] From: Bradley Gillin Date: Fri, 03 May 2019 12:23:44 -0400 To: Stewart Oldfield Classification: For internal use only FYI From: Bella Klein [mailto: Sent: Friday, May 03, 2019 12:23 PM To: Natalie Barak Cc: Richard Kahn ; Brigid Macias < Subject: Re: Neptune_$1200 and $1000 wire Dear Team, • Bradley Gillin Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them. Please let me know if anything else
EFTA Document EFTA01425682
Subject: Re: Zorro mans ement account xxxx6807 From: Bella Klein Date: Fri, 10 May 2019 11:55:39 -0400 To: Natalie Barak Cc: Brigid Macias Bradley Gillin Stewart Oldfield Richard Kahn i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella Tel: On May 10, 2019, at 11:54 AM, Natalie Barak <natalie.barak@db.com> wrote: Great, thank you. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche
EFTA Document EFTA01431008
Subject: Re: returned funds to Caterpillar From: Stewart Oldfield Date: Tue, 02 Apr 2019 19:33:31 -0400 To: Natalie Barak Cc: Brigid Macias Ok. I remediated most of these last year. I land at 1:30pm tmw. Thanks Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 3, 2019, at 1:10 AM, Natalie Barak wrote: We should esca
EFTA Document EFTA01425048
Subject: Re: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr
EFTA Document EFTA01373377
Deutsche Bank Wealth Management Deutsche Sank Trust Corapany Americas 345 Park Avereie, New York, NY 10154 Tel Email 5er:unties offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Thursday, March 28 2019 11:29 AM To: Bella Klein Cc: Richard Kahn Subject: returned funds to Caterpillar ; Bradley Gillin cz l>; Natalie Barak We had an $8723.23 wire returned that was sent to Caterpillar. Since that account is now closed, we need to credit the funds to a different acc
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.