Skip to main content
Skip to content
Case File
sd-10-EFTA01432697Dept. of JusticeOther

EFTA Document EFTA01432697

Subject: DB AG NY Preferred Rate Increase [I] From: Margie Edwards <M MEI> Date: Wed, 26 Apr 2017 11:53:36 -0400 To: Stewart Oldfield Cc: Cynthia Rodriguez Classification: For internal use only Stewart. As announced at the Monday Morning Meeting, we are raising rates on the DB AG NY Preferred Banking Accounts. The below accounts will change effective May 1st. Please let me know if you have any questions. No further action is required on your behalf. Thank you. Account # Client Prima

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432697
Pages
6
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: DB AG NY Preferred Rate Increase [I] From: Margie Edwards <M MEI> Date: Wed, 26 Apr 2017 11:53:36 -0400 To: Stewart Oldfield Cc: Cynthia Rodriguez Classification: For internal use only Stewart. As announced at the Monday Morning Meeting, we are raising rates on the DB AG NY Preferred Banking Accounts. The below accounts will change effective May 1st. Please let me know if you have any questions. No further action is required on your behalf. Thank you. Account # Client Prima

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: DB AG NY Preferred Rate Increase [I] From: Margie Edwards <M MEI> Date: Wed, 26 Apr 2017 11:53:36 -0400 To: Stewart Oldfield Cc: Cynthia Rodriguez Classification: For internal use only Stewart. As announced at the Monday Morning Meeting, we are raising rates on the DB AG NY Preferred Banking Accounts. The below accounts will change effective May 1st. Please let me know if you have any questions. No further action is required on your behalf. Thank you. Account # Client Primary RM Secondary RM Current Rate New Rate 77001191 SHARI WAGNER 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77001183 SHARI WAGNER 2016 GRAT EFTA01432697 Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77000949 THE HAZE TRUST Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77000981 TODD R. WANEK AND KAREN A. WANEK Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77001247 KATI WANEK-FORSYTHE 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77001052 EFTA01432698 CRW 2007 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 77001001 SSW 2007 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 77001239 GEW 2009 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 77000957 SOUTHERN FINANCIAL LLC Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77001124 EFTA01432699 WANEK TRUST OF 2000 Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77001060 GEW 2007 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 77001079 SHARI WAGNER 2014 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77001028 KWF 2007 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 EFTA01432700 77000965 SOUTHERN TRUST COMPANY, INC. Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77001220 CRW 2009 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 77001255 KATI WANEK-FORSYTHE 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77001175 TODD R. WANEK 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 EFTA01432701 77001087 KATI FORSYTHE 2014 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 Regards, {cid:image005.png@OlD02E60.E51F5880} Margie Edwards Director Deutsche Deutsche 345 Park Tel. Email Bank Trust Company Americas Bank Wealth Management Avenue, 10154-0004 New York, NY, USA fcid:image006.png@OlD02E60.E51F58801 EFTA01432702

Technical Artifacts (18)

View in Artifacts Browser

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

Phone7000949
Phone7000957
Phone7000965
Phone7000981
Phone7001001
Phone7001028
Phone7001052
Phone7001060
Phone7001079
Phone7001087
Phone7001124
Phone7001175
Phone7001183
Phone7001191
Phone7001220
Phone7001239
Phone7001247
Phone7001255

Link to Specific Page

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

https://epsteinexposed.com/documents/sd-10-EFTA01432697?page=[page_number]

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01398663

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI 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: Adrienne Bull Sent: Tuesday, Oct T Subject: RE: Oldfield [I] Classifica

30p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370591

Account U Client Primary RM Secondary RM Current Rate New Rate SHARI WAGNER 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 THE HAZE TRUST Stewart Oldfield Cynthia Rodriguez 0.65 0.80 TODD R. WANEK AND KAREN A. WANEK Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI WANEK-FORSYTHE 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 CRW 2007 LLC Stewart Oldfield Cynthia Rodriguez 0.4

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427387

Subject: RE: DB AG NY Preferred Rate Increase [I] From: Margie Edwards <margie.edwards@db.com> Date: Wed, 26 Apr 2017 11:56:05 -0400 To: Margie Edwards <margie.edwards@db.com>, Stewart Oldfield Cc: Cynthia Rodriguez <cynthia.rodriguez@db.com> Classification: For internal use only Stewart, per our conversation, we will be changing all clients to 80bps. Thank you! Regards, {cid:image005.png@OlD02E60.E51F5B80} Margie Edwards Director Deutsche Bank Trust Company Americas Deutsche Bank

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398763

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,

30p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01360492

Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade oonfirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prio

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01414666

Subject: RE: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I] From: Vahe Stepanian Date: Tue, 19 Jul 2016 17:03:24 -0400 To: Stewart Oldfield Cc: Cynthia Rodriguez Zbynek Kozelsky Classification: For internal use only Not sure what these are — adding Ziggy here who may know. Thank you. From: Stewart Oldfield Sent: Tuesday, July 19, 2016 4:28 PM To: Vahe Stepanian Cc: Cynthia Rodriguez Subject: FW: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [I] Classification: For interna

4p

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.