Skip to main content
Skip to content
Case File
sd-10-EFTA01387242Dept. of JusticeOther

EFTA Document EFTA01387242

Deutsche Bank Wealth Management Invitation 2018 Deutsche Bank Technology Conference Welcome cocktail reception Joined by investors and executives of select technology companies Tuesday, September 11, 2018 6:30-8:30 p.m. Terrazza Bellagio Las Vegas Topgolf Las Vegas Evening of dinner arid golf Wednesday, September 12. 2018 6:30-9:30 p.m. MGM Grand Hotel and Casino Chairman's Suite, Topgolf Las Vegas RSVP to Nina Nevidzanska at nina-x.nevidzanska@db.com This invitation is non-tr

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387242
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Deutsche Bank Wealth Management Invitation 2018 Deutsche Bank Technology Conference Welcome cocktail reception Joined by investors and executives of select technology companies Tuesday, September 11, 2018 6:30-8:30 p.m. Terrazza Bellagio Las Vegas Topgolf Las Vegas Evening of dinner arid golf Wednesday, September 12. 2018 6:30-9:30 p.m. MGM Grand Hotel and Casino Chairman's Suite, Topgolf Las Vegas RSVP to Nina Nevidzanska at nina-x.nevidzanska@db.com This invitation is non-tr

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.
Deutsche Bank Wealth Management Invitation 2018 Deutsche Bank Technology Conference Welcome cocktail reception Joined by investors and executives of select technology companies Tuesday, September 11, 2018 6:30-8:30 p.m. Terrazza Bellagio Las Vegas Topgolf Las Vegas Evening of dinner arid golf Wednesday, September 12. 2018 6:30-9:30 p.m. MGM Grand Hotel and Casino Chairman's Suite, Topgolf Las Vegas RSVP to Nina Nevidzanska at nina-x.nevidzanska@db.com This invitation is non-transferable. 'Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Bank Securities Inc. is a member of FINRA, NYSE and SIPC. Banking and lending services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. C 2018 Deutsche Bank AG. All rights reserved, WM1810040 027614.082818 Stewart Oldfield, CFA, CAIA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0089453 SDNY_GM_00235637 EFTA01387242

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailnina-x.nevidzanska@db.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01282185

KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282225

KY(' Print Page 1 of 21 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case : One sheet must be established per relationshi - list all accounts included in the relationshi 1. Relationship Details Relabonshe Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Stewart Oldfeld • New PArTI Relationship 2 Ensting PWM Relationship Relationship to FWM: If edstIng, please indicate since when the relationship exist, provide reason for new profile and attach old pr

21p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427980

Subject: RE: Frieze m Preview invitation From: Sarah Rafferty Date: Tue, 15 Aug 2017 11:19:05 -0400 To: Stewart Oldfield ‹ > Hi Stewart, FYI, Ali Rashid has registered to attend the Fair on Saturday, Oct 7 with a guest. Please make sure you submit in Compliance Direct now that they have confirmed. Thanks. Regards, Sarah Sarah Rafferty Director I Marketing, Wealth Management-Americas Deutsche Deutsche 345 Park Tel. Fax + Mobil Email Bank Trust Company Americas Bank Wealth Mana

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01457953

This invitation is not transferrable. "Deutsche Bank" means Deutsche Bank AG and its affiliated companies. Deutsche Asset & Wealth Management represents the asset management and wealth management activities conducted by Deutsche Bank AG or its subsidiaries. Banking and lending services are offered through Deutsche Bank Trust Company Americas, member FDIC, and other members of the Deutsche Bank Group. Brokerage services are offered through Deutsche Bank Securities Inc., a broker-dealer and r

1p
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 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

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.