EFTA Document EFTA01419046
Subject: FW: Goldma Oldfield [I] From: Darlene Zong Date: Fri, 24 Feb 2017 11:02:54 -0500 To: Stewart Oldfield ‹ > Cc: Andrew King Classification: For internal use only Hi Stew, I'm more than happy to help.. but will have to wait on my access to AIS if I'm the one to initiate the doc request. Can Josh help on Epstein? Best, Darlene From: Zbynek Kozelsky Sent: Friday, February 24, 2017 10:57 AM To: Darlene Zong Cc: Joseph Dursi; Andrew King Subject: RE: Goldman MM Requests for St
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Subject: FW: Goldma Oldfield [I] From: Darlene Zong Date: Fri, 24 Feb 2017 11:02:54 -0500 To: Stewart Oldfield ‹ > Cc: Andrew King Classification: For internal use only Hi Stew, I'm more than happy to help.. but will have to wait on my access to AIS if I'm the one to initiate the doc request. Can Josh help on Epstein? Best, Darlene From: Zbynek Kozelsky Sent: Friday, February 24, 2017 10:57 AM To: Darlene Zong Cc: Joseph Dursi; Andrew King Subject: RE: Goldman MM Requests for St
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Subject: RE: Canyon requests - AIS - KCP [I] From: Daniel Sabba <M I> Date: Tue, 22 Nov 2016 10:32:28 -0500 To: Stewart Oldfield Darlene Zong Cc: Zbynek Kozelsk Todd Stevens Classification: For internal use only Stew — I received guidance from Todd/Ziggy we wouldn't be marketing Canyon to Southern Financial. From: Stewart Oldfield Sent: Tuesday, November 22, 2016 10:30 AM To: Daniel Sabba; Darlene Zong Subject: FW: Canyon requests - AIS - KCP [I] Classification: For internal use on
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HIGH Jeepers, Inc Organization 9/12/2013 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/30/2013 SOUTHERN FINANCIAL RELATIONSHIP rt Stewa Oldfield Nov-17 N/A I HIGH The Haze Trust Organization 9/23/2013 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A I HIGH Mort, Inc Organization 11/13/2013 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A I Moderate TF
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Subject: RE: Goldman MM Requests for Stew Oldfield [I] From: Stewart Oldfield Date: Fri, 24 Feb 2017 11:03:55 -050 To: Darlene Zong Cc: Andrew King Classification: For internal use only Will ask him. No major rush either way. Thanks From: Darlene Zong Sent: Friday, February 24, 2017 11:03 AM To: Stewart Oldfield Cc: Andrew King Subject: FW: Goldman MM Requests for Stew Oldfield [I] Classification: For internal use only Hi Stew, I'm more than happy to help.. but will have to wait on
EFTA Document EFTA01427926
Subject: RE: Canyon requests - AIS - KCP [I] From: Stewart Oldfield Date: Tue, 22 Nov 2016 10:33:25 -0500 To: Daniel Sabba Darlene Zong <darlene.zong@db.com> Cc: Zbynek Kozelsky <zbynek.kozelsky@db.com>, Todd Stevens <todd.stevens@db.com> Classification: For internal use only Then we need to let me or ISG do it. From: Daniel Sabba Sent: Tuesday, November 22, 2016 10:32 AM To: Stewart Oldfield; Darlene Zong Cc: Zbynek Kozelsky; Todd Stevens Subject: RE: Canyon requests - AIS - KCP [I
EFTA Document EFTA01421867
Subject: RE: Canyon requests - AIS - KCP [I] From: Zbynek Kozelsky Date: Tue, 15 Nov 2016 17:43:53 -0500 To: Stewart Oldfield Cc: Mathew Negus Todd Stevens Joseph Dursi Classification: For internal use only Stew, Just tell Daniel/Darlene to submit AIS requests for Canyon for Epstein/- Southern Financial and TFMG. Please keep in mind that TFMG is a COD account. You won't be able to book Canyon there unless you have a new account (cash). Thank you {cid:image003.png@O1CFFD0A.6F882F50}
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Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to cc you. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday,
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