Skip to main content
Skip to content
Case File
sd-10-EFTA01385202Dept. of JusticeOther

EFTA Document EFTA01385202

pa Wi'LLVA tita.•49e /X rea. X UM U i ki 1" - I" - Secoir vlsr., EV.I1 ltd Frain Sr (*.ext. Nnt iltemedentit..ton Untslird • PAnnbcr (MTN%) Ortn..1 rOtztat 11N1 REMY Pant KA. - e.± da P.r4 14.-1 Midas C bed Muth Mah Irritate Coe! Herne, fie taw. • aeees Intieut p Psawth, ! Ityb Imporer.rt Zoom L.,«Iropatence Tu. rak Inantessa Pabk ■;Nona Conidentio; (AnosfiCamententatscA erltem 041,1 Amity Fr 1011.11.50a Mq•• tn.'s.? Mil 1: itIoltvencr MU vit.= Avles

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385202
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

pa Wi'LLVA tita.•49e /X rea. X UM U i ki 1" - I" - Secoir vlsr., EV.I1 ltd Frain Sr (*.ext. Nnt iltemedentit..ton Untslird • PAnnbcr (MTN%) Ortn..1 rOtztat 11N1 REMY Pant KA. - e.± da P.r4 14.-1 Midas C bed Muth Mah Irritate Coe! Herne, fie taw. • aeees Intieut p Psawth, ! Ityb Imporer.rt Zoom L.,«Iropatence Tu. rak Inantessa Pabk ■;Nona Conidentio; (AnosfiCamententatscA erltem 041,1 Amity Fr 1011.11.50a Mq•• tn.'s.? Mil 1: itIoltvencr MU vit.= Avles

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.
pa Wi'LLVA tita.•49e /X rea. X UM U i ki 1" - I" - Secoir vlsr., EV.I1 ltd Frain Sr (*.ext. Nnt iltemedentit..ton Untslird • PAnnbcr (MTN%) Ortn..1 rOtztat 11N1 REMY Pant KA. - e.± da P.r4 14.-1 Midas C bed Muth Mah Irritate Coe! Herne, fie taw. aeees Intieut p Psawth, ! Ityb Imporer.rt Zoom L.,«Iropatence Tu. rak Inantessa Pabk ■;Nona Conidentio; (AnosfiCamententatscA erltem 041,1 Amity Fr 1011.11.50a Mq•• tn.'s.? Mil 1: itIoltvencr MU vit.= Avlesai At' 2 4aLS:L4 ev.-^ le el ilraa!ek€ ' ^ 141 From: Andrew King Sent: Friday, May 04, 2018 8:47 PM To: Stewart Oldfield Cc: Frank DeBenedittis frank.dcbcncdittisVdb.c m›; Nathaniel Morgan < , William-M Finn Subject: MTA Coverage and Glendower Requests Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker 11 Gtelitiekt O141fietel eldfield Oldfield Oldfield Gtelitiel4 Oldfield O1c:field Oldfield Oldfield Glciftie4el O14fiekil Oldfield Oldfield ()Wield Oldfield Oldfield Oldfield Oldfield Oldfield Oldfield Oldfield Aspen-Greve Bright Dimensional Dorrance ipsteiniSeothern4Maneiel-with4CCP E-venevatch Forrestal Georgetown Gerschel Highlander tronskles Nicholas Shamrock Slome Tair-d-L-ake Tisch Warren Bag Ferri acific Life WitlettAvith-KGP CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086384 CONFIDENTIAL SDNY_GM_00232568 EFTA01385202

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01373863

Thirdlake: • Currently interested in Tech views via structured notes, but no appetite for risk • Investment in Harvest Hedge Fund makes sense for this relationship • Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities • Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship Tisch: • Hedge Funds such as Harvest could be a possible opportunity for this relationship • Stewart Oldfield to establish an introduction to

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01415270

Subject: FW: Account Planning-Stewart Oldfield [I] From: Sam Petrucci Date: Fri, 26 Jan 2018 17:29:19 -0500 To: Stewart Oldfield Classification: For internal use only Hey bud, please let me know where I (or a member of my team) can help here. Have a great weekend ... Sam From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Cam ion Ponzio Harris Winters ; Stewart Oldfield ; Samantha Harmon • Laura Farischon • Nina- • Andrew King • Charlie Burrows zans >. Br

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01431922

Subject: RE: MTA Coverage and Glendower Requests [I] From: Stewart Oldfield ‹ > Date: Tue, 15 May 2018 16:55:51 -0400 To: Frank DeBenedittis Andrew King Cc: Nathaniel Morgan William-M Finn Southern has been sent out. Just sorted out the DB Force issues with Willett and should have that soon. Thanks for following up From: Frank DeBenedittis Sent: Tuesday, May 15, 2018 4:30 PM To: Stewart Oldfield < >; Andrew King Cc: Nathaniel Morgan < >; William-M Finn <william- Subject: RE: MTA Cove

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01430500

Hedge Funds Structured Notes Private Equity Hedge Funds Vista Goldman BDC Alkeon Aspect Canyon Email Client Name Banker Contact Name Contact Confirmed DPM Engagement? Overview Sent Invested Comments Status Notes Status Notes Status Notes Status Notes Ten Thems 1 2 3 Aspen Grove Capital, LLC Oldfield Jeff Kirwood 3/10/2017 N 6/1/2016 Y N None None Docs sent Bright Group Oldfield Darren Campf 3/10/2017 N 6/1/2016 Y N Docs sent No response Docs sent J

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01390683

To: Stewart Oldfield < Cc: Frank DeBeneditti ; Nathaniel Morgan sc :•; William-M Finn Subject: MTA Coverage arid Glendower Requests Stew, Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker Client Oldfield Aspen-Greve Oldfield Bright Oldfield Dimensional Oldfield Do

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434909

Subject: RE: Hudson Bay From: Andrew King <M I> Date: Thu, 09 Aug 2018 16:09:43 -0400 To: Stewart Oldfield Cc: Bradley Gillin Stew — We've received docs for each clients — I'm going to send them out with a brief intro email tomorrow. Please let me know if you'd like to discuss before hand. From: Stewart Oldfield Sent: Wednesday, Au ust 08, 2018 10:20 AM To: Andrew King Cc: Bradley Gillin Subject: RE: Hudson Bay Fyi, I'm on MTA starting Monday. So let's chat about any questions you h

3p

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.