Skip to main content
Skip to content
Case File
sd-10-EFTA01418793Dept. of JusticeOther

EFTA Document EFTA01418793

Subject: RE: intro • solutions [I] From: Joseph Dursi Date: Tue, 26 Jul 2016 09:48:34 -0400 To: Andrew King Stewart Oldfield Classification: For internal use only I'm good with doing it at 11 if you guys are. I assume the meeting would be an hour or so and we can be back for lunch. From: Andrew King Sent: Tuesday, July 26, 2016 9:26 AM To: Joseph Dursi Subject: RE: intro to our head of investor solutions [I] Classification: For internal use only I'm wide open Thursday between llam

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01418793
Pages
5
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: intro • solutions [I] From: Joseph Dursi Date: Tue, 26 Jul 2016 09:48:34 -0400 To: Andrew King Stewart Oldfield Classification: For internal use only I'm good with doing it at 11 if you guys are. I assume the meeting would be an hour or so and we can be back for lunch. From: Andrew King Sent: Tuesday, July 26, 2016 9:26 AM To: Joseph Dursi Subject: RE: intro to our head of investor solutions [I] Classification: For internal use only I'm wide open Thursday between llam

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.
Subject: RE: intro solutions [I] From: Joseph Dursi Date: Tue, 26 Jul 2016 09:48:34 -0400 To: Andrew King Stewart Oldfield Classification: For internal use only I'm good with doing it at 11 if you guys are. I assume the meeting would be an hour or so and we can be back for lunch. From: Andrew King Sent: Tuesday, July 26, 2016 9:26 AM To: Joseph Dursi Subject: RE: intro to our head of investor solutions [I] Classification: For internal use only I'm wide open Thursday between llam-4pm. From: Joseph Dursi Sent: Tuesday, July 26, 2016 8:29 AM To: Andrew King Subject: FW: intro to our head of investor solutions [I] Classification: For internal use only Meeting Thursday with Epstein's guy — lets discuss timing and if you can make it From: Stewart Oldfield Sent: Tuesday, July 26, 2016 8:25 AM To: Joseph Dursi Subject: Re: intro to our head of investor solutions [I] EFTA01418793 Classification: For Internal Use Only Absolutely. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Joseph Dursi Sent: Tuesday, July 26, 2016 07:25 AM To: Stewart Oldfield Subject: RE: intro to our head of investor solutions [I] Classification: For internal use only What do you think about bringing Andrew King along as well? In our model going forward, he will be my eyes and ears on the capital markets From: Stewart Oldfield Sent: Monday, July 25, 2016 4:27 PM To: Joseph Dursi Subject: FW: intro to our head of investor solutions [I] Classification: For internal use only Let's confirm a time tmw From: Richard Kahn [mailto: Sent: Monday, July 25, 2016 4:12 PM EFTA01418794 To: Stewart Oldfield Subject: Re: intro to our head of investor solutions Sounds good. Best for me llam-4pm. Thanks. Rich Sent from my iPhone On Jul 25, 2016, at 3:58 PM, Stewart Oldfield ‹ > wrote: How about Thursday? We're both around all day. Thanks From: Richard Kahn [mailto: Sent: Monday, July 25, 2016 1:50 PM To: Stewart Oldfield Subject: Re: intro to our head of investor solutions it is hard for me to get out and do lunch especially during summer as i take off many fridays and or mondays can meet at my office or do call this week or next thanks On Jul 25, 2016, at 10:51 AM, Stewart Oldfield wrote: EFTA01418795 Rich, I would like you to meet Joe Dursi who runs our investor solutions group whenever it's convenient for you. His team did the work on those preferreds we talked about and will be much more focused on our generation of trade ideas going forward. Can you get out for lunch this week (other than Friday)? Hope all is well <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil blackberry Email Securities offered through Deutsche Bank 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, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information EFTA01418796 contained in this communication should not be regarded as such. 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, disclosure or distribution of the material in this communication is strictly forbidden. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01418797

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01418793?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01418073

Subject: RE: intro to our head of investor solutions [I] From: Stewart Oldfield Date: Tue, 26 Jul 2016 10:43:43 -0400 To: Joseph Dursi >, Andrew King Classification: For internal use only I have an 11am call now. Want to do 1 or 2? From: Joseph Dursi Sent: Tuesday, July 26, 2016 9:49 AM To: Andrew King; Stewart Oldfield Subject: RE: intro to our head of investor solutions [I] Classification: For internal use only I'm good with doing it at 11 if you guys are. I assume the meeting wou

5p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01298930

27p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01298930

KYC Print Page 1 of 27 DB PWM GLOBAL KYC/NCA: PART A P2 KYC Case # : 01977694 One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new

27p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01420192

Subject: Re: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] From: Ted Gonedes <=I > Date: Tue, 06 Jan 2015 11:48:30 -0500 To: Michael Koplowitz Cc: John Juul Jason Monteiro < Classification: For Internal Use Only Mike, Thanks for flagging this to me - Reputational risk in the retail space is something we should review from the CBS perspective. I need to discuss with Courtney how he has been adopted by AWM and not raising the red flags around

31p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01282143

42p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282143

KYC Print Page 1 of 42 DB PWM GLOBAL KYC/NCA: PART A KYC Case N : 01804531 One sheet must be established Per relationshi - list all accounts included In the relatlonshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:0000O483290 e.00king Center. Nov York Relationship Manager: Stewart DIMS • New PWM Relationship 12 Existing PWM Relationship Relationship to PWM: If mosbng, please indicate sate when the relationship exists, provide is a periodic review for

42p

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.