EFTA Document EFTA01389009
From: Sent: To: Subject: Attachments: Stewart Oldfield 12/11/201711:02:10 AM Bradley Gillin Cynthia Rodriguez FW: Paul Barrett Activity Week of 12/4/17 ICI Paul Barrett_Epstein Account Activity Week of 12.04.17.xls Classification: Confidential From: Davide-A Sferrazza Sent: Monday, December 11 2017 10:06 AM To: Stewart Oldfield Cc: Xavier Avila ; M • Joshua Shoshan ; Liam Osulliva Subject: Paul Barrett Activity Week of 12/4 Classification: Confidential Stew, In addition to
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From: Sent: To: Subject: Attachments: Stewart Oldfield 12/11/201711:02:10 AM Bradley Gillin Cynthia Rodriguez FW: Paul Barrett Activity Week of 12/4/17 ICI Paul Barrett_Epstein Account Activity Week of 12.04.17.xls Classification: Confidential From: Davide-A Sferrazza Sent: Monday, December 11 2017 10:06 AM To: Stewart Oldfield Cc: Xavier Avila ; M • Joshua Shoshan ; Liam Osulliva Subject: Paul Barrett Activity Week of 12/4 Classification: Confidential Stew, In addition to
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EFTA Document EFTA01434436
Subject: RE: Paul Barrett / Epstein [I] From: Stewart Oldfield < En Date: Tue, 31 Oct 2017 10:46:20 -0400 To: Liam Osullivan Cc: Joshua Shoshan Davide-A Sferrazza Vahe Stepanian Martin Zeman Bradley Gillin Cynthia Rodriguez Perfect, thanks. Ideally you guys could run the weekly or monthly total through the pipeline as closed business as well. From: Liam Osullivan Sent: Monday, October 30, 2017 1:23 PM To: Stewart Oldfield Cc: Joshua Shoshan ; Davide-A Sferrazza <clavicle- >: Mich
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 EFTA01383931
(6) Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals. — Will need DB Corporate Resolution for this brokerage account# (7) Per J. Epstein Virgin Islands Foundation Inc brokerage account documents, Limited Trading Authority granted to Paul Barrett. Please add as party to the KYC with all appropriate documentation and research. Please help in getting Limited Tr
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,
EFTA Document EFTA01425707
Subject: Gratitude From: Stewart Oldfield dc > Date: Thu, 01 Nov 2018 12:07:18 -0400 To: Mayur Rathod Cc: Richard Iaross Bradley Gillin Vinita Advani Vijay-A Sawant Daphne Cales < Client hopes to have an answer on Gratitude by Nov. 15th. Thanks From: Stewart Oldfield To: Mayur Rathod Sent: Thursday, AM Cc: Richard Iarossi Vinita Advani ; Vijay-A Sawant Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] Bradle No update on Gratitu
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