EFTA01432738Set 10
2016-07-114p558w
Daniel Sabba
Vahe Stepanian
Cc: Brianna Fowler
Mathew Negus
Alastair Mackinlay
Nina Tona <nina.tona@db.com>
Classification: For internal use only
Wow, that's a tight market. Thanks
From: Daniel Sabba
Sent ... Monday, July 11, 2016 10:34 AM
To: Stewart Oldfield; Vahe Stepanian
Cc: Brianna Fowler; Mathew Negus; Alastair Mackinlay; Nina Tona
Subject: RE: Southern Financial revs [I]
Classification: For internal ... Stewart Oldfield
Sent: Monday, July 11, 2016 10:27 AM
To: Vahe Stepanian
Cc: Brianna Fowler; Daniel Sabba; Mathew Negus; Alastair Mackinlay; Nina Tona
Subject: RE: Southern Financial revs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432738.pdf
EFTA01403453Set 10
2016-07-285p567w
Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db com>,
Kavish Sharma <kavish.sharma@db.com>,
Vinay ... gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma; Vinay J;
Naveen Kumar-V
Subject ... gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account no: 42959324 ; Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403453.pdf
EFTA01403418Set 10
2016-07-285p637w
Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db com>,
Kavish Sharma <kavish.sharma@db.com>,
Vinay ... gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps; Kavish Sharma; Vinay J;
Naveen Kumar-V
Subject ... gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account no: 42959324 ; Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403418.pdf
EFTA01414568Set 10
2016-06-243p220w
Subject: RE: Leon [C]
From: Brianna Fowler
Date: Fri, 24 Jun 2016 16:49:18 -0400
To: Samantha Harmon
Cc: Stewart Oldfield
Andrew Gallivan
Kerry-Lee Bayne
Classification: Confidential ... attached here.
From: Samantha Harmon
Sent: Friday, June 24, 2016 4:49 PM
To: Brianna Fowler
Cc: Stewart Oldfield; Andrew Gallivan; Kerry-Lee Bayne
Subject: RE: Leon [C]
Classification: Confidential ... Park Avenue, 10154-0004 New York, NY, USA
Tel.
Email
{https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif}
From: Brianna Fowler
Sent: Friday, June 24, 2016 3:43 PM
To: Samantha Harmon
Cc: Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414568.pdf
EFTA01422024Set 10
2016-07-204p430w
Oldfield
Date: Wed, 20 Jul 2016 14:58:51 -0400
To: Manish Pahlajani
Cc: Brianna Fowler
Bcc:
Classification: Confidential
From: Brianna Fowler
Sent: Wednesday, July ... Stewart Oldfield
Subject: Updated [C]
Classification: Confidential
From: Brianna Fowler
Sent: Wednesday, July 20, 2016 1:06 PM
To: Stewart Oldfield
Subject: RE: Account Planning [C]
Classification: Confidential
Need ... info
needed
From: Stewart Oldfield
Sent: Monday, July 18, 2016 2:42 PM
To: Brianna Fowler
Subject: FW: Account Planning [C]
EFTA01422024
Classification: Confidential
Please start to fill this
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422024.pdf
EFTA01431209Set 10
2016-07-264p264w
GMIS June [C]
From: Morgan Byrd 1.1.1.11
Date: Tue, 26 Jul
To: Stewart Oldfield
Brianna Fowler <brianna.fowler@db.com>
Classification: Confidential
Here you go.
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
Morgan ... brandportal.intranet.db.com/img/modules/claim_en_rgb.gif}
From: Stewart Oldfield
Sent: Tuesday, July 26, 2016 10:43 AM
To: Brianna Fowler
Cc: Morgan Byrd
Subject: RE: GMIS June [C]
Classification: Confidential
Approved. Thanks
EFTA01431209
From ... Brianna Fowler
Sent: Tuesday, July 26, 2016 9:48 AM
To: Stewart Oldfield
Cc: Morgan Byrd
Subject: FW: GMIS June [C]
Classification: Confidential
Stew,
Please provide approval for Morgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431209.pdf
EFTA01403448Set 10
2016-07-285p565w
Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db com>,
sigver dbgps <sigver.dbgps@db.com>,
Kavish Sharma ... gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account no: 42959324 ; Amount ... gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps
Subject: RE: Check referral; Account no: 42959324 ; Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403448.pdf
EFTA01375706Set 10
2016-07-201p171w
From: Stewart Oldfield
Sent: 7/20/2016 2:58:51 PM
To: Manish Pahlaja
CC: Brianna Fowler
BCC:
Subject: coup panning- ie
Attachments: Account Planning Initiative_Elysium.xlsx; Account Planning Initiative_Orix.xlsx; Account Planning Initiative ... Southern
Financial.xlsx; Account Planning Initiative_Third Lake.xlsx
Classification: Confidential
From: Brianna Fowler
Sent: Wednesday, July 20, 2016 2:52 PM
To: Stewart Oldfield
Subject: Updated [C]
Classification: Confidential
From: Brianna ... info needed
From: Stewart Oldfield
Sent: Monday, July 18, 2016 2:42 PM
To: Brianna Fowler
Subject: FW: Account Planning [C]
Classification: Confidential
Please start to fill this in from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375706.pdf
EFTA01426695Set 10
2016-06-275p410w
Rodriguez
Date: Mon, 27 Jun 2016 10:33:40 -0400
To: Stewart Oldfield
Cc: Brianna Fowler
Anytime!
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche ... Stewart Oldfield
Sent: Monday, June 27, 2016 10:33 AM
To: Cynthia Rodriguez
Cc: Brianna Fowler
Subject: RE: Inactive/Dormant Accounts [I]
Classification: For internal use only
Physical is fine ... Cynthia Rodriguez
Sent: Monday, June 27, 2016 10:29 AM
To: Stewart Oldfield
Cc: Brianna Fowler
Subject: RE: Inactive/Dormant Accounts [I]
Hi there,
This entity falls under Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426695.pdf
EFTA01433112Set 10
2016-07-112p203w
updated pipeline? I'm meeting AG at
3. Thanks [I]
From: Brianna Fowler ‹ >
Date: Mon, 11 Jul 2016 10:18:00 -0400
To: Stewart Oldfield ffi
Classification: For internal ... printing purposes
From: Stewart Oldfield
Sent: Monday, July 11, 2016 10:07 AM
To: Brianna Fowler
Subject: RE: Can you send the me the updated pipeline? I'm meeting ... clean copy with just the latest tab and only 50% and
higher probability?
From: Brianna Fowler
Sent: Monday, July 11, 2016 10:05 AM
To: Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433112.pdf
EFTA01416423Set 10
2016-07-063p335w
Stewart Oldfield
Vahe Stepanian
Cc: Brianna Fowler
Alastair Mackinlay
Nina Tona
Keep Alastair and Nina involved for access and help to dig into the
reporting out of global markets.
From ... Sent: Wednesday, July 06, 2016 6:11 PM
To: Vahe Stepanian; Mathew Negus
Cc: Brianna Fowler
Subject: Re: Southern Financial revs [I]
Classification: For Internal Use Only
Cool. Thanks
Stewart ... Sent: Wednesday, July 06, 2016 06:04 PM
To: Stewart Oldfield; Mathew Negus
Cc: Brianna Fowler
EFTA01416423
Subject: RE: Southern Financial revs [I]
Classification: For internal use only
Stew
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416423.pdf
EFTA01385691Set 10
2016-07-111p210w
From: Brianna Fowler
Sent: 7/11/2016 10:18:00 AM
To: Stewart 0ldfield
Subject: RE: Can you send the me the updated pipeline? I'm meeting AG at 3. Thanks ... printing purposes
From: Stewart Oldfield
Sent: Monday, July 11, 2016 10:07 AM
To: Brianna Fowler
Subject: RE: Can you send the me the updated pipeline? I'm meeting ... clean copy with just the latest tab and only 50% and higher probability?
From: Brianna Fowler
Sent: Monday, July 11, 2016 10:05 AM
To: Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385691.pdf
EFTA01374222Set 10
2016-07-111p227w
sent an invite for 3pm today,
but I'm around all week. Thanks
From: Brianna Fowler
Sent: Monday, July 11, 2016 10:18 AM
To: Stewart Oldfield
Subject ... printing purposes
From: Stewart Oldfield
Sent: Monday, July 11, 2016 10:07 AM
To: Brianna Fowler
Subject: RE: Can you send the me the updated pipeline? I'm meeting ... clean copy with just the latest tab and only 50% and higher probability?
From: Brianna Fowler
Sent: Monday, July 11, 2016 10:05 AM
To: Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374222.pdf
EFTA01419752Set 10
2016-07-113p248w
sent an invite for 3pm today, but I'm around all week. Thanks
From: Brianna Fowler
Sent: Monday, July 11, 2016 10:18 AM
To: Stewart Oldfield
Subject ... printing purposes
From: Stewart Oldfield
Sent: Monday, July 11, 2016 10:07 AM
To: Brianna Fowler
Subject: RE: Can you send the me the updated pipeline? I'm meeting ... clean copy with just the latest tab and only 50% and
higher probability?
From: Brianna Fowler
EFTA01419752
Sent: Monday, July 11, 2016 10:05 AM
To: Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419752.pdf
EFTA01424031Set 10
2016-07-113p430w
Oldfield
Date: Mon, 11 Jul 2016 10:26:38 -0400
To: Vahe Stepanian
Cc: Brianna Fowler
Daniel Sabba
Mathew Negus
Alastair Mackinlay
Nina Tona
Classification: For internal use only ... Vahe Stepanian
Sent: Friday, July 08, 2016 4:41 PM
To: Stewart Oldfield
Cc: Brianna Fowler; Daniel Sabba; Mathew Negus; Alastair Mackinlay; Nina Tona
Subject: RE: Southern Financial revs ... Sent: Wednesday, July 06, 2016 6:05 PM
To: Stewart Oldfield; Mathew Negus
Cc: Brianna Fowler
Subject: RE: Southern Financial revs [I]
Classification: For internal use only
Stew
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424031.pdf
EFTA01403382Set 10
2016-07-284p389w
Mitchell <joy.e.mitchell@db.com>,
Catherine Logreco <catherine.logreco@db com>,
Teresa Metallo <teresa.metallo@db.com>,
Lisa-M Ramos <lisa-m.ramos@db.com>,
Brianna Fowler <brianna.fowler@db.com>,
Bradley Gillin <bradley.gillin@db.com>,
Cynthia Rodriguez <cynthia.rodriguez@db.com>
Classification: For internal use only
Please post ... gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez; sigver dbgps
Subject: RE: Check referral; Account no: 42959324 ; Amount ... gtopwmbankingexceptioncheckprocessing@list.db.com; Muhammod J Uddin; Joy
E Mitchell; Catherine Logreco; Teresa Metallo; Lisa-M Ramos; Brianna Fowler;
Bradley Gillin; Cynthia Rodriguez
Subject: RE: Check referral; Account no: 42959324 ; Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403382.pdf
EFTA01418158Set 10
2016-06-073p331w
Vahe Stepanian
Joseph Dursi >,
Andrew King
Cc: Daniel Sabba
Brianna Fowler
Classification: For Internal Use Only
Can you or Daniel reply to Rich so he knows we're working ... Stewart Oldfield; Joseph Dursi; Andrew King
Cc: Daniel Sabba; Brianna Fowler
Subject: RE: (No Subject) [I]
Yes, generally that's a good start. Happy to discuss further tmw morning.
Vahe ... Time
EFTA01418158
To: Stewart Oldfield; Joseph Dursi; Andrew King
Cc: Daniel Sabba; Vahe Stepanian; Brianna Fowler
Subject: RE: (No Subject) [I]
Classification: For internal use only
Vahe,
When you look
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418158.pdf
EFTA01385678Set 10
2016-07-111p323w
Sabba
Sent: 7/11/2016 10:33:59 AM
To: Stewart Oldfield I; Vahe Stepanian
CC: Brianna Fowler ( Mathew Negus I; Alastair Mackinlay
; Nina Tona
Subject: RE: Southern Financial revs Ill
Classification ... Stewart Oldfield
Sent: Monday, July 11, 2016 10:27 AM
To: Vahe Stepanian
Cc: Brianna Fowler; Daniel Sabba; Mathew Negus; Alastair Mackinlay; Nina Tona
Subject: RE: Southern Financial revs ... Vahe Stepanian
Sent: Friday, July 08, 2016 4:41 PM
To: Stewart Oldfield
Cc: Brianna Fowler; Daniel Sabba; Mathew Negus; Alastair Mackinlay; Nina Tona
Subject: RE: Southern Financial revs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385678.pdf
EFTA01419745Set 10
2016-06-242p93w
Subject: FW: Leon [C]
From: Brianna Fowler
Date: Fri, 24 Jun 20 • • -
To: Samantha Harmon
Cc: Stewart Oldfield
Classification: Confidential
From: Stewart Oldfield
Sent: Friday, June ... Brianna Fowler
Subject: RE: Leon [C]
Classification: Confidential
From: Brianna Fowler
Sent: Friday, June 24, 2016 2:41 PM
To: Stewart Oldfield
Subject: Leon [C]
Classification: Confidential
Let me know
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419745.pdf