EFTA01423955Set 10
2019-04-154p292w
From: Stewart Oldfield ‹ >
Date: Mon, 15 Apr 2019 12:36:12 -0400
To: Ana Hunter
Cc: Liam Osullivan
Monica Gilkinson
No worries. Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust ... offered through Deutsche Bank Securities Inc.
On Apr 15, 2019, at 12:33 PM, Ana Hunter a wrote:
> Thank you, apologies for the short turnaround.
We just got a list ... over 500 from CIB to be actioned today.
Kind regards,
Ana Hunter
Deutsche Bank Wealth Management
EFTA01423955
5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 - USA
Tel.: + 1
Email:
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423955.pdf
EFTA01420881Set 10
2019-04-154p241w
Subject: RE: CIB Offboard C
From: Ana Hunter
Date: Mon, 15 Apr 20
To: Liam Osullivan <
Stewart Oldfield
Cc: Monica Gilkinson
Thank you, apologies for the short turnaround.
We just ... over 500 from CIB to be actioned today.
Kind regards,
{cid:image001.png@OlD4331E.58044FAO}
Ana Hunter
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 - USA
Tel.:
Email ... From: Liam Osullivan
Sent: Monday, April 15, 2019 12:16 PM
• a; Ana Hunter
EFTA01420881
: M ni ilkin n Armen Brash
u ject: : oard [C]
Classification: Confidential
There
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420881.pdf
EFTA01379375Set 10
2019-04-151p175w
trades. Thanks
From: Stewart Oldfield
Sent: Monday, April 15, 2019 12:01 PM
To: Ana Hunter Liam Osullivan
Cc: Monica Gilkinso Armen Brash
Subject: Re: CIB Offboard
I think ... offered through Deutsche Bank Securities Inc.
On Apr 15, 2019, at 11:59 AM, Ana Hunter wrote:
Hi — the below client ended up on the CIB offboard list. Client will ... unless you confirm
we need to retain.
Please confirm:
SOUTHERN FINANCIAL, LLC
Kind regards,
Ana Hunter
Dcut•rite WatIth \13ovoracof
Su:; time Patinae. Stmt 100. Ja..bonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379375.pdf
EFTA01426551Set 10
2019-04-152p153w
Offboard
From: Stewart Oldfield ‹ >
Date: Mon, 15 Apr 2019 12:00:43 -0400
To: Ana Hunter <
Liam Osullivan
Cc: Monica Gilkinson
Armen Brash
Bcc:
I think we closed ... offered through Deutsche Bank Securities Inc.
On Apr 15, 2019, at 11:59 AM, Ana Hunter < wrote:
> Hi — the below client ended up on the CIB offboard list. Client will ... confirm we need to retain.
Please confirm:
SOUTHERN FINANCIAL, LLC
EFTA01426551
Kind regards,
Ana Hunter
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite 400, Jacksonville
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426551.pdf
EFTA01421971Set 10
2019-07-072p379w
please contact the following individuals:
For Customer Reassignments and Top 25 requests, please contact Ana
Hunter
For any LatAm specific issues, please contact Janet Morales for US
issues, and Thomas ... possible for
timely resolution.
For review of Non-Target Lead Approvals, please contact Ana Hunter
or Janet Morales
For Cross Border Travel approvals, please contact your Office
Director directly ... KOPS on the Operational
Excellence mydb page: https://mydb.intranet.db.com/groups/private-banking-
operational-excellence or contact Ana Hunter
EFTA01421972
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421971.pdf
EFTA01375679Set 10
2019-07-071p386w
please contact the following individuals:
•For Customer Reassignments and Top 25 requests, please contact Ana Hunter
•For any LatAm specific issues, please contact Janet Morales for US issues, and Thomas ... possible for timely resolution.
•For review of Non-Target Lead Approvals, please contact Ana Hunter or Janet Morales
•For Cross Border Travel approvals, please contact your Office Director directly ... your KOPS on the Operational Excellence mydb
page: https://mydb.intranet.db.com/groups/private-banking-operational-excellence or contact Ana Hunter
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071237
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375679.pdf
offered through Deutsche Bank Securities Inc.
On Apr 15, 2019, at 11:59 AM, Ana Hunter wrote:
Hi — the below client ended up on the CIB offboard list. Client will ... unless you confirm we need to retain.
Please confirm:
SOUTHERN FINANCIAL, LLC
Kind regards,
Ana Hunter
Deuteche 13401: Woalik Xthoap..50401
5022 (kik. 04.11okay. %it': 400. lacionweillc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376940.pdf
offered through Deutsche Bank Securities Inc.
On Apr 15, 2019, at 11:59 AM, Ana Hunter 'Wile wrote:
Hi — the below client ended up on the CIB offboard list. Client ... unless you confirm
we need to retain.
Please confirm:
SOUTHERN FINANCIAL, LLC
Kind regards,
Ana Hunter
lhathche Bank Wealth Managamtni
5122 Oato I'arl.:iav, Saito 461, 32256. USA
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374853.pdf
EFTA01380029Set 10
2019-04-151p144w
From: Stewart Oldfield [-
Sent: 4/15/2019 12:00:43 PM
To: Ana Hunter Liam Osulliva
CC: Monica Gilkinson ; Armen Brash
BCC:
Subject: Re: CIB Offboard
I think we closed ... offered through Deutsche Bank Securities Inc.
On Apr 15, 2019, at 11:59 AM, Ana Hunter wrote:
Hi — the below client ended up on the CIB offboard list. Client will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380029.pdf
EFTA01432353Set 10
2019-04-152p76w
Subject: CIB Offboard
From: Ana Hunter
Date: Mon, 15 Apr 2019 11:59:19 -0400
To: Stewart Oldfield
Monica Gilkinson
Cc: Armen Brash
Hi — the below client ended ... need to retain.
Please confirm:
SOUTHERN FINANCIAL, LLC
Kind regards,
{cid:image001.png@01D4331E.58044FA0}
Ana Hunter
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite 400, Jacksonville, FL 32256 - USA
Tel.: +
Email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432353.pdf
EFTA01355909Set 10
2019-06-201p167w
Padam Chainani >; Ana Hunter >; Ian Salters
Oliver Esslinger <
Subject: RE: Case
aassification: For Internal use only
Hi,
Update to this week's cases for ISG.
Per ACO response ... Thursday, June 20, 2019 11:29 AM
To: Jamaal Bushara Joseph Harlesto
• Ellenoi Jarvis < >; Ana Hunter
Ian Salter liver Esslinge
Subject: RE: Cases for this Week - 6/21[I]
Classification
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355909.pdf