Skip to main content
Skip to content
Case File
sd-10-EFTA01380435Dept. of JusticeOther

EFTA Document EFTA01380435

From: Bella Klein Sent: 6/6/2019 1:35:01PM To: Natalie Barak CC: Stewart Oldfield Subject: Re: STC May (CI please forward 2771 Thank you, Bella Tel: On Jun 6, 2019, at 1:33 PM, Natalie Barak < wrote: Classification: Confidential Hi Bella — that account closed in 2013. Did you perhaps mean the account ending 2771? Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Dank Trust company Americas MS Pan, Airecnie. New York, NY 10154 Tel E

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01380435
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Bella Klein Sent: 6/6/2019 1:35:01PM To: Natalie Barak CC: Stewart Oldfield Subject: Re: STC May (CI please forward 2771 Thank you, Bella Tel: On Jun 6, 2019, at 1:33 PM, Natalie Barak < wrote: Classification: Confidential Hi Bella — that account closed in 2013. Did you perhaps mean the account ending 2771? Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Dank Trust company Americas MS Pan, Airecnie. New York, NY 10154 Tel E

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: Bella Klein Sent: 6/6/2019 1:35:01PM To: Natalie Barak CC: Stewart Oldfield Subject: Re: STC May (CI please forward 2771 Thank you, Bella Tel: On Jun 6, 2019, at 1:33 PM, Natalie Barak < wrote: Classification: Confidential Hi Bella — that account closed in 2013. Did you perhaps mean the account ending 2771? Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Dank Trust company Americas MS Pan, Airecnie. New York, NY 10154 Tel Emad Securities offered through Deutrxhe Ranh Securities Inc From: Stewart Oldfield Sent: Thursday, une 06, 2019 1:30 PM To: Bella Klein < Cc: Natalie Barak < Subject: Re: STC May > Natalie, please send statement to Bella. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078862 CONFIDENTIAL SONY GM_00225046 EFTA01380435

Related Documents (6)

Dept. of JusticeOtherUnknown

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

9p
Dept. of JusticeOtherUnknown

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

13p
Dept. of JusticeOtherUnknown

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

5p
Dept. of JusticeOtherUnknown

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

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425805

Subject: RE: Zorro management account xxxx6807 From: Natalie Barak Date: Wed, 08 May 20!.... IW To: Bella Klein Brigid Macias Cc: Bradley Gillin Stewart Oldfield Richard Kahn Hi Bella — we will research now. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc From: Bella Klein [mailto: Sent: Wedne

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01382100

On May 10, 2019, at 11:54 AM, Natalie Barak •~[ wrote: Great, thank you. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trutt Company Americas 345 Park Avenue. New 'font, NY 10154 Tel. Fax Em 'securities offered Peough emit-it:tie Brink securities I4e. From: Bella Klein Imailto Sent: Friday, May 10, 2019 11:54 AM To: Natalie Barak Cc: Brigid Macias ; Bradley Gillin Stewart Oldfield Richard Kahn Subject: Re: Zorro management ac

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.