Skip to main content
Skip to content
Case File
sd-10-EFTA01387577Dept. of JusticeOther

EFTA Document EFTA01387577

From: Stewart Oldfield Sent: 10/19/201712:07:01 PM To: Martin Zeman Subject: Re: Call with our Muni desk - II] Classification: For Internal Use Only No stress. Will call later. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email: Securities offered through Deutsche Bank Securities Inc. From: Martin Zeman Sent: Thursday, October 19, 2017 08:03 AM To: Stewart Oldfield Subject: RE: Cal

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387577
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Stewart Oldfield Sent: 10/19/201712:07:01 PM To: Martin Zeman Subject: Re: Call with our Muni desk - II] Classification: For Internal Use Only No stress. Will call later. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email: Securities offered through Deutsche Bank Securities Inc. From: Martin Zeman Sent: Thursday, October 19, 2017 08:03 AM To: Stewart Oldfield Subject: RE: Cal

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: Stewart Oldfield Sent: 10/19/201712:07:01 PM To: Martin Zeman Subject: Re: Call with our Muni desk - II] Classification: For Internal Use Only No stress. Will call later. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email: Securities offered through Deutsche Bank Securities Inc. From: Martin Zeman Sent: Thursday, October 19, 2017 08:03 AM To: Stewart Oldfield Subject: RE: Call with our Muni desk - [I] I apologize Stewart, didn't realize this. I will unwind this. Let's talk when you're back. From: Stewart Oldfield Date: Thursday, Oct 19 2017. 10:51 To: Martin Zeman a2M> Subject: Rc: Call with our Muni desk - ili Classification: For Internal Use Only Please don't have this call. Deposits are strategically important to us. Jeffrey also has a specific tax set up that makes munis less attractive. We should have discussed this first. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email: Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090572 CONFIDENTIAL SDNY GM_00236756 EFTA01387577

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01421080

Subject: RE: trading meetin [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 13:28:29 -0400 To: Richard Kahn Cc: Stewart Oldfiel Liam Osullivan Classification: Confidential Thank you 3 No problem, will send if ready otherwise will make sure a member of the team gets those over to you. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 1:02 PM To: Vahe Stepanian Subject: Re: trading meeting [C] ; Liam Osullivan ok enjoy your time off can you also send aug 31 st

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01408539

Subject: RE: Butterfly Trust - new brokerage account needed [I] From: Richard Iarossi Date: Fri, 31 Aug 2018 12:34:27 -0400 To: Davide-A Sferrazza Hi Davide, First off, nice to meet you, I'm going to be Terri and started last week with the team. working with Stew, Brad and In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24t

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01422243

Subject: RE: trading meeting [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 12:55:03 -0400 To: Richard Kahn Cc: Stewart Oldfield Liam Osullivan Classification: Confidential Sounds good. I'm going to be out of office Sept. 5-17, so please make sure to include Stew and Liam in case you have questions. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 12:52 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: Re: trading meeting [C] Liam Osullivan received and wi

35p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01414607

Subject: RE: trading meetin [C] [I] From: Davide-A Sferrazza Date: Tue, 05 Sep 2017 15:30:47 -0400 To: Stewart Oldfield Cc: Liam Osullivan Vahe Stepanian Classification: For internal use only Sent to Rich this morning — he called for password, and I spoke with him then, so should be all good. Thanks, Davide From: Stewart Oldfield Sent: Tuesday, September 05, 2017 3:22 PM To: Davide-A Sferrazza Cc: Liam Osullivan Davide, Subject: RE: trading meeting [C] Are these ready to go out?

40p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01406420

Subject: RE: Butterfl Trust - new brokers e account needed [I] From: Richard Iarossi Date: Tue, 04 Sep 2018 15:19:25 -0400 To: Davide-A Sferrazza Classification: For internal use only Hi Davide, The latest approved KYC is 01651789, please let me know if you can pull the docs. I will come back and confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01386995

From: Stewart Oldfield Sent: 10/24/2017 11.31 47 AM To: Martin Zeman Subject: RE: Call with our Muni desk - [I] Just had a good chat with Rich. Let's chat before we talk to Paul. Thanks From: Martin Zeman Sent: Monday, October 23, 2017 10:31 AM To: Stewart Oldfield Subject: RE: Call with our Muni desk - [I] Classification: For internal use only lam From: Stewart Oldfield Sent: Monday, October 23, 2017 10:22 AM To: Martin Zeman Subject: RE: Call with our Muni desk - [I] You aro

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.