RM0082289 Daily Deposit Report 20190101 (01 Jan 2019)Email: Richard Kahn to Stewart Oldfield ‹ (23 Mar 2019)
1 duplicate copy in the archive
Epstein/Southern accounts (Stewart Oldfield, 28 Feb 2019)
Title Matchefta-efta01432274
Case Filesd-10-EFTA01432274Dept. of JusticeEpstein/Southern accounts (Stewart Oldfield, 28 Feb 2019)
February 28, 20191p
Case File
sd-10-EFTA01432274Dept. of JusticeEpstein/Southern accounts (Stewart Oldfield, 28 Feb 2019)
Email
Subject: Epstein/Southern accounts From: Stewart Oldfield < › Date: Thu, 28 Feb 2019 10:00:13 -0500 To: Brigid Macias Cc: Bradley Gillin Can you give me a list of accounts that have been closed for Epstein so far? Thanks {cid:image001.png@OlD4A9C8.1A5B6E60} Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01432274
Date
February 28, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01432274
Pages
1
Persons
0
Integrity
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