EFTA Document EFTA01387331
From: Stewart Oldfield I Sent: 10/16/2017 9:55:02 PM To: Paul Barrett I Subject: Automatic reply: OB - Harvest Collateral Yield Enhancement Strategy Please note that I will be out of the office until Monda Oct. 23rd and may not have consistent email access. For immediate assistance, please contact Brad Gillin or Cynthia Rodriguez Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicatio
Summary
From: Stewart Oldfield I Sent: 10/16/2017 9:55:02 PM To: Paul Barrett I Subject: Automatic reply: OB - Harvest Collateral Yield Enhancement Strategy Please note that I will be out of the office until Monda Oct. 23rd and may not have consistent email access. For immediate assistance, please contact Brad Gillin or Cynthia Rodriguez Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicatio
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 EFTA01436322
Subject: Re: New variable rate CD option From: Richard Kahn a> Date: Mon, 18 Dec 2017 15:10:05 -0500 To: Stewart Oldfield Cc: Paul Barrett Bradley Gillin Cynthia Rodrigu thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell On Dec 18, 2017, at 2:36 PM, Stewart Oldfield wrote: With last week's Fed announcement, the rate on the 9 month variable CD rate is scheduled to increase on Jan. 2 (should be 1.81
EFTA Document EFTA01418086
Subject: Re: DB preferred deposits and CDs - increased rates From: Richard Kahn <ffi Date: Wed, 17 Jan 2018 15:28:57 -0500 To: Stewart Oldfield Cc: Paul Barrett Bradley Gillin Cynthia Rodriguez thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 17, 2018, at 11:25 AM, Stewart Oldfield < =.• wrote: Rich and Paul, Per our recent conversation, I am sending updated rates for Deutsche Bank AG NY preferred deposits and CDs. As of Januar
EFTA Document EFTA01418211
Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh From: Joshua Shoshan Date: Thu, 22 Mar 2018 17:01:02 -0400 To: Bradley Gillin Cc: Martin Zeman Liam Osullivan Daniel-E Kaiser Stewart Oldfield Todd Stevens Ian Salters Bcc: Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are —$226mm -- and I know we have $149mm in brokerage. Following is what I wrot
EFTA Document EFTA01435244
vijay-a.sawant@db.com Subject: RE: Assistance required in resolving Rejection Points - KYC 01977695 [I] From: Vijay-A Sawant Date: Wed, 17 Oct 20 To: Bradley Gillin < Stewart Oldfield Cc: Richard Iaros Mayur Rathod Hello Brad/Stewart, Many thanks for all the docs. We have re-submitted this rejected KYC (01977695) back to AML for final approval. Kind Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited
EFTA Document EFTA01437385
Subject: RE: New variable rate CD option From: Stewart Oldfield ‹ > Date: Mon, 18 Dec 2017 14:36:29 -0500 To: "Paul Barrett Cc: Bradley Gillin Cynthia Rodriguez Bcc: With last week's Fed announcement, the rate on the 9 month variable CD rate is scheduled to increase on Jan. 2 (should be 1.81%). Please let us know if you would like any more info. Thanks From: Stewart Oldfield Sent: Thursda , October 12, 2017 3:18 PM To: CD option Rich, Cynthia Rodriguez Given interest rate expect
EFTA Document EFTA01435772
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.