Skip to main content
Skip to content
EFTA Document EFTA01421611EFTA Document EFTA01421615
Case File
sd-10-EFTA01421612Dept. of JusticeOther

EFTA Document EFTA01421612

Subject: Fwd: RM0082289 Daily Deposit Report 20180320 From: Stewart Oldfield <= > Date: Tue, 20 Mar 2018 06:14:38 -0400 To: Charlie Burrows Cc: Bradley Gillin Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobi Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <dwhpbdw-batch@db.com> D

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421612
Pages
3
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Fwd: RM0082289 Daily Deposit Report 20180320 From: Stewart Oldfield <= > Date: Tue, 20 Mar 2018 06:14:38 -0400 To: Charlie Burrows Cc: Bradley Gillin Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobi Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <dwhpbdw-batch@db.com> D

Download Original PDFSave PDF

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: Fwd: RM0082289 Daily Deposit Report 20180320 From: Stewart Oldfield <= > Date: Tue, 20 Mar 2018 06:14:38 -0400 To: Charlie Burrows Cc: Bradley Gillin Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobi Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <dwhpbdw-batch@db.com> Date: March 20, 2018 at 2:30:27 AM EDT To: <RM0082289@list.db.com> Subject: RM0082289 Daily Deposit Report 20180320 RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE AMOUNT NOEL VOLPE & N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,038,021.75 OD EFTA01421612 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 THE GRAYSON JOCKEY CLUB N 760,413.06 EQUIBASE COMPANY D 273,860.65 SOUTHERN FINANCIAL LLC D 389,515.00 NEPTUNE, LLC D 135,409.23 PLAN D, LLC D 634,927.32 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC D 348,409.05 NES, LLC D 312,950.61 JSC INTERIORS LLC D 166,728.21 LSJE, LLC D 373,600.22 GRATITUDE AMERICA, LTD N 251,023.47 BLOOD-HORSE LLC D 454,724.08 ZORRO MANAGEMENT, LLC D 349,072.22 PRYTANEE, LLC D 398,182.14 THE HAZE TRUST D 2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - M 267,500.00 EFTA01421613 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 2,753,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 2,751,837.42 CRW 2009 LLC D 251,903.10 GEW 2009 LLC D 251,912.41 THE 2017 CATERPILLAR TRUST D 14,999,000.00 If need help please contact pbrd_admin@list.db.com Thank you EFTA01421614

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emaildwhpbdw-batch@db.com
Emailpbrd_admin@list.db.com
Emailrm0082289@list.db.com

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01421612?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01420511

Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] From: Stewart Oldfield <M > Date: Mon, 07 May 2018 12:56:12 -0400 To: Robert Dicerbo Cc: Bradley Gillin Thanks. Will they have maturity info? From: Robert Dicerbo Sent: Monday, May 07, 2018 12:54 PM To: Stewart Oldfield Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Hi Stew, Apologies for the delay. I just heard back from IT they plan on implementing the cha

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01418258

Subject: Re: RM0082289 Daily Deposit Report 20180320 [I] From: Stewart Oldfield <M > Date: Wed, 27 Jun 2018 16:37:10 -0400 To: Robert Dicerbo <robert.dicerbo@db.com> Cc: Bradley Gillin <bradley.gillin@db.com> Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Jun 27, 2018, at 4:34 P

10p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01413851

Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] From: Stewart Oldfield <M > Date: Mon, 07 May 2018 14:02:11 -0400 To: Robert Dicerbo ffi Less useful than having maturities as well From: Robert Dicerbo Sent: Monday, May 07, 2018 1:02 PM To: Stewart Oldfield ‹ > Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Balance info only. Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park

9p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01420529

Subject: RE: RM00822 • • 180320 [I] From: Robert Dicerbo Date: Wed, 01 Aug 2018 14:00:57 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Checking on this... Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Wednesday, Auaust O1. 2018 AM To: Robert Dicerbo Cc: Bradley Gillin Subject: RE: RM0082289 Daily Deposit Report 20180

11p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01422051

Subject: Re: RM0082289 Dail De osit Re ort 20180320 From: Charlie Burrows Date: Tue, 20 Mar 2018 06:18:30 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin <bradley.gillin@db.com> I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla. On Mar 20, 2018, at 6:14 AM, Stewart Oldfield ‹ > wrote: Any way to get something like this for CDs? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobil Emai

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428130

Subject: FW: RM0082289 Daily Deposit Report 20180320 [I] From: Robert Dicerbo Date: Mon, 02 Apr 2018 17:38:55 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi Stew, Hope all is well. For the report of CD's I am checking with IT to see if CD's can be added. Will come back to you. Any questions give me a call. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobil F

5p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.