EFTA Document EFTA01399995
Subject: RE: deposit pro ress [I] From: Stewart Oldfield Date: Mon, 20 Mar 2017 13:07:12 -0400 To: Patrick Campion Andrew Gallivan Patrick Campion Andrew Gallivan Cc: Charlie Burrows Arthur Tremblay Cynthia Rodrigue Fabrizio Campell Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Classification: For internal use only Should be up to $125mm by the end of this week. $50mm more to come after that potentially. Thanks again. From: Patrick Campion Sent: Thursday
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Subject: RE: deposit pro ress [I] From: Stewart Oldfield Date: Mon, 20 Mar 2017 13:07:12 -0400 To: Patrick Campion Andrew Gallivan Patrick Campion Andrew Gallivan Cc: Charlie Burrows Arthur Tremblay Cynthia Rodrigue Fabrizio Campell Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Classification: For internal use only Should be up to $125mm by the end of this week. $50mm more to come after that potentially. Thanks again. From: Patrick Campion Sent: Thursday
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https://epsteinexposed.com/documents/sd-10-EFTA01399995?page=[page_number]Related Documents (6)
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From: Stewart Oldfield kvtoweswkifiekleelbmem4— Sent: 3/9/2017 5:41:12 PM To: Patrick Campion Andrew Gallivan CC: Charlie Burrows ' ; Arthur Tremblay • Cynthia Rodriguez BCC: stewart. Subject: deposit Classification: For internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs.
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Subject: Re: deposit progress [I] From: Fabrizio Campelli Date: Tue, 04 Apr 2017 02:53:25 -0400 To: Stewart Oldfield Stewart Oldfield Cc: Patrick Campion Andrew Gallivan Charlie Burrows Arthur Tremblay C nthia Rodrieuez Patrick Campion Andrew Gallivan Charlie Burrows Arthur Tremblay Cynthia Rodriguez Excellent well done Sent from my iPhone On 3 Apr 2017, at 20:05, Stewart Oldfield a wrote: > Classification: For internal use only Final report on this: $179mm $53mm overnight d
EFTA Document EFTA01415106
Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Cynthia Rodriguez Date: Fri, 22 Dec 2017 14:02:38 -0500 To: PWM AMLCompliance Cc: Stewart Oldfield Classification: For internal use only Hi team, Please provide approval to increase the withdrawal limit for Jeffrey Epstein's debit card for account from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust C
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Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Andrew Gallivan ‹ > Date: Fri, 22 Dec 2017 10:41:55 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Arthur Tremblay Classification: For internal use only Approved From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:33 AM To: Andrew Gallivan Cc: Stewart Oldfield Arthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Importance: High Classification: For internal use only Hi Andrew,
EFTA Document EFTA01357116
Classification: For Internal use only Should be up to $125mm by the end of this week. $50mm more to come after that potentially. Thanks again. From: Patrick Campion Sent: Thursday, March 09, 2017 6:07 PM To: Stewart Oldfield; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: Re: deposit progress [I] Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you. Patrick
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Subject: Re: deposits From: Andrew Gallivan Date: Wed, 22 Feb 2017 17:47:18 -0500 To: Stewart Oldfield Cc: Cynthia Rodriguez Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017 05:37 PM Eastern Standard Time To: Andrew Gallivan Cc: Cynthia Rodriguez Subject: deposits [I] Classification: For internal use only Epstein/Southern Financial sent me DBAG account
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