EFTA Document EFTA01432282
vs/19 Stewart Oldfield Director Deirtsdie Bank 34S Park Avenue 24-Floor New YorK NY 10154 RL THE 2017 CATERPIUAR TRUST Ptaese use thb letter as your au^orization to process a check for »e amount of $5,725^ made payable to Lesley Groff as Trustee of tiie above named Trust. Please serMl the check to the foltowing address: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B5 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Resards, A^0 DaphrM Waibce Trustee of The 2017 CitvpfBar Trust 20l7Cater
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vs/19 Stewart Oldfield Director Deirtsdie Bank 34S Park Avenue 24-Floor New YorK NY 10154 RL THE 2017 CATERPIUAR TRUST Ptaese use thb letter as your au^orization to process a check for »e amount of $5,725^ made payable to Lesley Groff as Trustee of tiie above named Trust. Please serMl the check to the foltowing address: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B5 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Resards, A^0 DaphrM Waibce Trustee of The 2017 CitvpfBar Trust 20l7Cater
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Please let me know at the moment he is pretty open... Thanks, Lesley Assistant to Jeffrey Epstein On Jan 12, 2017, at 4:58 PM, Stewart Oldfield <IM , wrote: Classification: Confidential He's out of the country all of next week unfortunately. Please let me know the next time Jeffrey is free. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mo Em Securities offered through De
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DOJ EFTA Data Set 10 document EFTA01282185
EFTA Document EFTA01282185
KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach
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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <vijay-a.sawant@db.com> wrote: > Classifi
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4/5/19 Stewart Oldfield Director Deutsche Bank 345 Park Avenue 24th Floor New York, NY 10154 RE: THE 2017 CATERPILLAR TRUST Please use this letter as your authorization to process a check for the amount of $8,723.23 made pay able to Lesley Groff as Trustee of the above named Trust. Please send the check to the following address: JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST THOMAS 00802 VIRGIN ISLANDS UNITED STATES Regards, Daphne Wallace Lesley Groff Trustee of The 2017 Caterpi
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Hello Stewart. Jeffrey will be in NY on Monday Jan. 30th. . . might you and Todd have time to come see him this day at his home? 9 East 71st Street between 5th and Madison Please let me know at the moment he is pretty open... Thanks, Lesley Assistant to Jeffrey Epstein On Jan 12 2017 at 4:58 PM, wrote: Classification: Confidential He's out of the country all of next week unfortunately. Please let me know the next time Jeffrey is free. Thanks. Stewart Oldfield, CFA, CAIA Director D
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