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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset3 total

Set 10

3

6 results for “"Banker Team*"”

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EFTA01434310Set 10

2p426w

Account Planning RM contribution Relationship Name: Elysium Management Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: KCP: Matt Glassman Lending: Pete Ferrara/Laura Farischon Trust/Custody: WPS: Deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434310.pdf

EFTA01386056Set 10

1p355w

Account Planning RM contribution Relationship Name: Dzialga Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Tazia Smith Deposits: Charlie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386056.pdf

EFTA01434322Set 10

2p395w

Account Planning RM contribution Relationship Name: Dzialga Banker Team: Stewart Oldfield GCIS Number: 00000492969 Relationship Team: ISG: Andrew King DPM: KCP: Tazia Smith Lending: Trust/Custody: WPS: Deposits: Other: Client Profile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434322.pdf

EFTA01414715Set 10

3p232w

Account Planning Financials Relationship Name Banker Team 1. CRM Rel. ID Number LINDEMANN JR GEORGE Team New York12 Stewart Oldfield dbForce Date Relationship Net Worth Relationship Investable Assets Relationship Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414715.pdf

EFTA01356528Set 10

1p140w

with how KYCs are commenced. Is that a form that is van to the Banker teams to initiate. or is it sintply informing them that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356528.pdf

EFTA01356376Set 10

2017-07-071p158w

Fully Approved 168 35 16 65 9 2 4 299 with Banker Team** 325 56 40 181 36 10 as NCR with Manager Director (MD) 1 3 3 7 with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356376.pdf