Skip to main content
Skip to content
Case File
sd-10-EFTA01435022Dept. of JusticeOther

EFTA Document EFTA01435022

Subject: RE: Kevin From: Paul Barrett al=I=IMa> Date: Wed, 12 Sep 2018 14:59:15 -0400 To: Stewart Oldfield 5 > great Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (0) (c) Original Message From: Stewart Oldfield < Sent: Wednesday, September 12, 2018 2:51 PM To: Paul Barrett > Subject: Re: Kevin Very good chat. We know a couple of people in common. Thanks again. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01435022
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: RE: Kevin From: Paul Barrett al=I=IMa> Date: Wed, 12 Sep 2018 14:59:15 -0400 To: Stewart Oldfield 5 > great Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (0) (c) Original Message From: Stewart Oldfield < Sent: Wednesday, September 12, 2018 2:51 PM To: Paul Barrett > Subject: Re: Kevin Very good chat. We know a couple of people in common. Thanks again. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas

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: RE: Kevin From: Paul Barrett al=I=IMa> Date: Wed, 12 Sep 2018 14:59:15 -0400 To: Stewart Oldfield 5 > great Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (0) (c) Original Message From: Stewart Oldfield < Sent: Wednesday, September 12, 2018 2:51 PM To: Paul Barrett > Subject: Re: Kevin Very good chat. We know a couple of people in common. Thanks again. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. > On Sep 11, 2018, at 11:47 AM, Stewart Oldfield < 5. wrote: > • Just landed in Vegas and I'm seeing him tonight. Thanks again. If there's anything specific I need to know, happy to chat any time. Otherwise, will let you know how it goes after. No word from Melis sa? I'm here until lunchtime Thursday. See you soon. > Stewart Oldfield, CFA, CAIA > Director > Deutsche Bank Trust Company Americas > Deutsche Bank Wealth Management > 345 Park Avenue, New York, NY 10154 > Tel. > Mobile > Email > Securities offered through Deutsche Bank Securities Inc This communication may contain confidential and/or privileged information. If you are not the intend ed recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communicati on should not be regarded as such. EFTA01435022

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttps://db.com/disclosures

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01437604

Subject: Re: discretionar ortfolio mgmt [I] From: Andrew King Date: Fri, 27 Oct 2017 13:00:24 -0400 To: Stewart Oldfield Cc: Nathaniel Morga William-M Finn Copying Nate and Bill On Oct 27, 2017, at 12:59 PM, Andrew King wrote: Hawkes Bay is not ready for distribution. We could send him Alkeon now. I've copied Nate and Bill who can submit the AIS request. Sent from my iPhone On Oct 27, 2017, at 9:52 AM, Stewart Oldfield c > wrote: > Did you ever send him our healthcare and tech man

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434497

Subject: RE: Southern Financial LLC update [SC] From: Kimberly Hart a> Date: Mon, 02 Oct 2017 16:52:48 -0400 To: Martin Zeman Keith Buckholz Cc: Stewart Oldfield Xavier Avila Daniel-E Kaiser Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his related entities including Southern Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional mana

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435772

Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435850

Subject: Re: Have you spoken to Paul Barrett about Harvest? [I] From: Stewart Oldfield e > Date: Wed, 24 Jan 2018 15:52:33 -0500 To: Vahe Stepanian Cc: Martin Zeman Yes. Need to follow up on it. Stewart Oldfield, CFA, CAIA Director 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. On Jan 24, 2018, at 3:49 PM, Vahe Stepanian <O> wrote: > Classificat

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434814

Subject: RE: RIN follow up From: Vahe Stepanian Date: Fri, 20 Apr 2018 14:16:02 -0400 To: Paul Barrett Cc: Stewart Oldfield Martin Zeman No problem, happy to help. The team assumes a 50bps p.a. default rate, and I would point you to page 29 of the book to support this point. Also worth looking at the scenario analysis on pg. 40 — think scenarios 1-7 are particularly relevant because the 50bp issuance costs are in line with RIN I (vs. 2% for a BSL). Thank you, Vahe From: Paul Barrett

8p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01434610

Subject: Re: Happy Thanks ivin , Paul! Enjoy the holiday From: Paul Barrett Date: Tue, 21 Nov 2017 15:26:13 -0500 To: Stewart Oldfield ‹ > Thanks. Same to you. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 On Nov 21, 2017, at 3:10 PM, Stewart Oldfield ‹ > wrote: > <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 101

2p

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.