Skip to main content
Skip to content
Case File
sd-10-EFTA01387470Dept. of JusticeOther

EFTA Document EFTA01387470

Frieze New York Preview Registered Matt Womble Wednesday, 1 May Stewart Oldfield Frieze New York Preview Guest Astrid Womble Wednesday, 1 May Stewart Oldfield Frieze New York Cocktail Reception 2019 Registered Stewart Oldfield Stewart Oldfield Frieze New York Cocktail Reception 2019 Registered Ali Rashid Stewart Oldfield Frieze New York Cocktail Reception 2019 Guest Lara Pedrini Stewart Oldfield Frieze New York Cocktail Reception 2019 Registered Patrick McGinni

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387470
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Frieze New York Preview Registered Matt Womble Wednesday, 1 May Stewart Oldfield Frieze New York Preview Guest Astrid Womble Wednesday, 1 May Stewart Oldfield Frieze New York Cocktail Reception 2019 Registered Stewart Oldfield Stewart Oldfield Frieze New York Cocktail Reception 2019 Registered Ali Rashid Stewart Oldfield Frieze New York Cocktail Reception 2019 Guest Lara Pedrini Stewart Oldfield Frieze New York Cocktail Reception 2019 Registered Patrick McGinni

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Frieze New York Preview Registered Matt Womble Wednesday, 1 May Stewart Oldfield Frieze New York Preview Guest Astrid Womble Wednesday, 1 May Stewart Oldfield Frieze New York Cocktail Reception 2019 Registered Stewart Oldfield Stewart Oldfield Reception 2019 Registered Ali Rashid Stewart Oldfield Reception 2019 Guest Lara Pedrini Stewart Oldfield Reception 2019 Registered Patrick McGinnis Stewart Oldfield Reception 2019 Guest TBD TBD Stewart Oldfield Reception 2019 Registered Larry Davis Stewart Oldfield Regards, Sarah Sarah Rafferty. Director I Marketing - Americas Deutsche Bank Wealth Management Gust (..(111!).Er. . 11.1)1alkal .:':;.:Nt Ye N\ . 10154 Ter a Fax #PositiveImpact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090174 CONFIDENTIAL PROT1 PROT0

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367843

strong track record of Paul's team — pages 10-13 show returns vs. benchmark for each strategy and this should also give you insight into the general return profiles as you move across the risk spectrum. I've also attached Larry's latest economic and market outlook piece for your review. Have a great weekend and a safe trip and we will talk to you soon. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Aven

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01375564

Thanks <image00 I png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 York, NY 10154 Tel Mo Email Securities offered through Deutsche Bark Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclo

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

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.