EFTA01410737Set 10
2019-03-128p1,176w
From: Robert Frohlich
Date: Tue, 12 Mar 2019 15:03:59 -0400
To: Patrick Campion
Cc: Thomas Klemm <
Donna Kerrigan
Classification: For internal use only
Hi Patrick,
Q1 NNA estimate ... York, NY, USA
Tel. +1 2
Mobile +1
EFTA01410737
Email
From: Patrick Campion
Sent: 12 March 2019 12:42
To: Robert Frohlich >
Cc: Thomas Klemm <
Subject: FW: Ashley deposit update ... will get an update from
Tazia and let you know.
Kind regards,
Patrick Campion
{cid:image001.gif@O1CFC874.A3462600}
Patrick Campion
Managing Director I Head of Wealth Management Americas
Deutsche Bank Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410737.pdf
EFTA01399991Set 10
2017-04-034p393w
Subject: RE: deposit pro ress [I]
From: Patrick Campion
Date: Mon, 03 Apr 2017 16:31:58 -0400
To: Stewart Oldfield
Andrew Gallivan
Stewart Oldfield
Andrew Gallivan <
Cc: Charlie Burrows ... Classification: For internal use only
Great news. Thanks so much Stewart.
Kind regards,
Patrick Campion
{cid:image001.gif@O1CFC874.A3462600}
Patrick Campion
Managing Director I Head of Wealth Management Americas
Deutsche Bank ... Oldfield
Sent: Monday, April 03, 2017 3:06 PM
EFTA01399991
To: Stewart Oldfield ; Patrick Campion
Cc: Charlie Burrows
Fabrizio Campelli
Subject: RE: deposit progress [I]
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399991.pdf
EFTA01410763Set 10
2019-05-155p587w
Esslinger
Date: Wed, 15 May 2019 12:17:33 -0400
To: Thomas Klemm
Patrick Campion
Cc: Donna Kerrigan
Classification: Strictly Confidential
Sharing latest tracker of completed cases if of interest ... www.deutschewealth.com
From: Thomas Klemm
Sent: Wednesday, May 15, 2019 9:37 AM
To: Patrick Campion
Cc: Donna Kerrigan < ; Oliver Esslinger
>
Subject: Re: May Forecast Update [SC]
THanks Patrick,
@Oliver: Cothron ... Email
On May 15, 2019, at 3:34 PM, Patrick Campion a wrote:
Thank you. The forecast gap closure rests with the swaps pipeline. I'm
getting updated stats from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410763.pdf
EFTA01410745Set 10
2019-07-104p407w
From: Samantha Harmon < >
Date: Wed, 10 Jul 2019 09:57:33 -0400
To: Patrick Campion < 1>
Classification: Confidential
I've tried a couple of different iterations in DbForce, but nothing ... Kind regards,
Samantha Harmon
{https://brandportal.intranet.db.com/img/modules/logogrey.gif}
Samantha Harmon
Business Manager for Patrick Campion
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 10154-0004 New York ... Mobile +1
Email
{https://brandportal.intranet.db.com/img/2_DB_CC_Signatur_PB_MieMor_EN.jpg}
From: Patrick Campion
Sent: Wednesday, July 10, 2019 9:51 AM
To: Samantha Harmon < O>
Subject: FW: Epstein - negative media [C]
Classification: Confidential
EFTA01410745
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410745.pdf
EFTA01399507Set 10
2019-07-083p517w
From: Kimberly Hart ‹ >
Date: Mon, 08 Jul 2019 19:40:08 -0400
To: Patrick Campion ‹ >
Classification: Confidential
Articles in the Miami Herald by Julie K. Brown which have been mentioned ... Mobile
Email
EFTA01399507
Securities offered through Deutsche Bank Securities Inc.
From: Patrick Campion
Sent: Monday, July 08, 2019 7:26 PM
To: Kimberly Hart
Subject: RE: Epstein
Classification: Confidential
What ... catalyst for our decision last year to exit?
Kind regards,
Patrick Campion
fcid:image001.gif@O1CFC874.A34628001
Patrick Campion
Managing Director I Head of Wealth Management Americas
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399507.pdf
EFTA01399987Set 10
2017-04-044p336w
Stewart Oldfield
Stewart Oldfield
Cc: Patrick Campion
Andrew Gallivan
Charlie Burrows
Arthur Tremblay
C nthia Rodrieuez
Patrick Campion
Andrew Gallivan
Charlie Burrows
Arthur Tremblay
Cynthia Rodriguez
Excellent well done
Sent ... EFTA01399987
From: Stewart Oldfield
Sent: Monday, March 20, 2017 1:07 PM
To: Patrick Campion; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli
Subject: RE: deposit progress ... this week. $50mm more to come after
that potentially.
Thanks again.
From: Patrick Campion
Sent: Thursday, March 09, 2017 6:07 PM
To: Stewart Oldfield; Andrew Gallivan
Cc: Charlie Burrows
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399987.pdf
EFTA01416726Set 10
2019-07-073p282w
From: Stewart Oldfield
Date: Sun, 07 Jul 2019 19:43:40 -0400
To: Patrick Campion a>
Will do. Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank ... through Deutsche Bank Securities Inc.
On Jul 7, 2019, at 7:04 PM, Patrick Campion a wrote:
Thank you. Yes please let's get everything officially closed on our
systems ... www.blackberry.com)
From: Stewart Oldfield
Date: Sunday, Jul 07, 2019, 6:23 PM
To: Patrick Campion a>
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in
Florida
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416726.pdf
EFTA01418191Set 10
2018-01-226p967w
From: Cynthia Rodriguez
Date: Mon, 22 Jan 2018 13:07:28
To: Patrick Campion
Stewart Oldfield
Samantha Ha
Dana Ponzio
Laura Farischon
Harris Winters
Nina-X Nevid
Andrew King
Brian ... Family Office):
Small RCM portfolio with DB
Look at private markets/managers
Seed managers
Patrick Campion to establish connection between John Cryan, Stewart Oldfield
and Willet
Internal groups such ... York, NY, USA
Tel.
Fax
Email
Original Appointment
From: Patrick Campion
EFTA01418193
Sent: Thursday, January 11, 2018 11:42 AM
To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418191.pdf
EFTA01409139Set 10
2016-10-145p579w
From: Cynthia Rodriguez
Date: Fri, 14 Oct 2016 17:08:07 -0400
To: Patrick Campion
Cc: Armen Brash
Based on the previous approvals, yes it was. Thank you!
Kind regards ... Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Email
From: Patrick Campion
Sent: Friday, October 14, 2016 5:02 PM
To: Cynthia Rodriguez
Cc: Armen Brash
Subject ... accurate, the client was presented to RRC and cleared.
EFTA01409139
Kind regards,
Patrick Campion
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Patrick Campion
Managing Director I Head of Wealth Management Americas
Deutsche Bank Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409139.pdf
EFTA01399984Set 10
2017-04-033p321w
Oldfield
Date: Mon, 03 Apr 2017 15:05:56 -0400
To: Stewart Oldfield
Patrick Campion
Andrew Gallivan
Stewart Oldfield
Patrick Campion
Andrew Gallivan
Cc: Charlie Burrows
Arthur Tremblay
Cynthia Rodriguez ... Thanks
From: Stewart Oldfield
Sent: Monday, March 20, 2017 1:07 PM
To: Patrick Campion; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli
Subject: RE: deposit progress ... this week. $50mm more to come after
that potentially.
Thanks again.
From: Patrick Campion
Sent: Thursday, March 09, 2017 6:07 PM
To: Stewart Oldfield; Andrew Gallivan
Cc: Charlie Burrows
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399984.pdf
EFTA01410768Set 10
2019-07-2611p2,823w
From: Stewart Oldfield ‹ >
Date: Fri, 26 Jul 2019 11:39:45 -0400
To: Patrick Campion
Bcc:
Classification: Strictly Confidential
There's an article today about Epstein's charity receiving ... Thanks
From: Stewart Oldfield
Sent: Thursday, July 25, 2019 7:23 PM
To: Patrick Campion
Subject: Re: WSJ: Jeffrey Epstein Burrowed Into the Lives of the Rich and
Made ... through Deutsche Bank Securities Inc.
On Jul 25, 2019, at 6:47 PM, Patrick Campion wrote:
See below. Do you remember the name of the JPMorgan guy who left
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410768.pdf
EFTA01357114Set 10
2017-03-201p219w
Stewart Oldfield
Sent: 4/3/2017 3:05:56 PM
To: Stewart Oldfield I I; Patrick Campion I l; Andrew Gallivan
• Stewart
Oldfield ; Andrew Gallivan
CC: Charlie Burrows I; Cynthia Rodriguez
Charlie ... Thanks
From: Stewart Oldfield
Sent: Monday, March 20, 2017 1:07 PM
To: Patrick Campion; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli
Subject: RE: deposit progress ... this week. $50mm more to come after that potentially.
Thanks again.
From: Patrick Campion
Sent: Thursday, March 09, 2017 6:07 PM
To: Stewart Oldfield; Andrew Gallivan
Cc: Charlie Burrows
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357114.pdf
EFTA01364099Set 10
2016-10-141p155w
From: Cynthia Rodriguez
Sent: 10/14/2016 5:08:07 PM
To: Patrick Campion
CC: Armen Brash
Subject: RE: APPROVA : i is c Case 01651789 II]
Based on the previous approvals ... Park Avenue 10154-0CO4 New York. NY. USA
Tel.
Fax
Em
From: Patrick Campion
Sent: Friday, October 14, 2016 5:02 PM
To: Cynthia Rodriguez
Cc: Armen Brash
Subject ... accurate, the client was presented to RRC and cleared.
Kind regards,
Patrick Campion
Patrick Campion
Managing Director I Head of Wealth Management Americas
Deutsche Bank Trust Company Americas
Wealth Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364099.pdf
EFTA01398718Set 10
2016-12-156p686w
From: Kimberly Hart
Date: Thu, 15 Dec 2016 14:14:20 -0500
To: Patrick Campion <IS,
Andrew Gallivan ca:.
Classification: Confidential
No — I do not remember any recent discussions regarding ... Mobile +1
Email
Securities offered through Deutsche Bank Securities Inc.
From: Patrick Campion
Sent: Thursday, December 15, 2016 1:40 PM
To: Kimberly Hart; Andrew Gallivan
Subject: Far: APPROVAL NEEDED ... smartphone.
From: Cynthia Rodriguez ‹ >
Sent: Thursday, December 15, 2016 11:43 AM
To: Patrick Campion
Cc: Armen Brash; Samantha Harmon
Subject: RE: APPROVAL NEEDED: High Risk RUSH KYC Case
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398718.pdf
EFTA01415270Set 10
2018-01-266p1,029w
Family Office):
Small RCM portfolio with DB
Look at private markets/managers
Seed managers
Patrick Campion to establish connection between John Cryan, Stewart Oldfield
and Willet
Internal groups such ... York, NY, USA
Tel.
Fax
Emai
EFTA01415272
Original Appointment
From: Patrick Campion
Sent: Thursday, January 11, 2018 11:42 AM
To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura ... attached.
Please contact Samantha Harmon if you have any questions or concerns.
Patrick Campion's Virtual Meeting Room Details
United States
Virtual Meeting Room number:
HOST PIN:
Participant PIN:
Internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415270.pdf
EFTA01299266Set 10
2018-02-123p537w
Cynthia Rodriguez
From: Patrick Campion
Sent: Monday, February 12, 2018 4:51 PM
To: Cynthia Rodriguez
Cc: Dana Ponzio
Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [Ij
Classification ... Internal use only
approved
Kind regards,
Patrick Campion
Patrick Campion
Managing Director I Head of Wealth Management Americas
Deutsche Bank Trust Company Americas
Wealth Management - Americas ... From: Cynthia Rodriguez
Sent: Friday, February 09, 2018 3:18 PM
To: Patrick Campion <patrick.campion@db.com>
Cc: Dana Ponzio <Dana.Ponzio@db.com>
Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [II
Importance: High
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299266.pdf
EFTA01371837Set 10
2019-07-071p224w
From: Stewart Oldfield
Sent: 7/7/2019 7:43:40 PM
To: Patrick Campion
Subject: Re: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York Ill
Will ... through Deutsche Bank Securities Inc.
On Jul 7, 2019, at 7:04 PM, Patrick Campion wrote:
Thank you. Yes please let's get everything officially closed on our systems ... with BlackBerry Work
(www.blackberry.com)
From: Stewart Oldfield
Date: Sunday, Jul 07, 201~
To: Patrick Campion
Subject: RE: Jeffrey Epstein arrested for sex trafficking of minors in Florida and New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371837.pdf
EFTA01299272Set 10
2017-01-053p519w
Cynthia Rodriguez
From: Patrick Campion
Sent: Thursday, January 05, 2017 3:46 PM
To: Cynthia Rodriguez
Cc: Samantha Harmon; Armen Brash
Subject: RE: APPROVAL NEEDED: High Risk KYC Case ... Classification: For Internal use only
Approved
Kind regards,
Patrick Campion
Patrick Campion
Managing Director I Head of Wealth Management Americas
Deutsche Bank Trust Company Americas
Wealth Management - Americas
345 Park ... From: Cynthia Rodriguez
Sent: Thursday, January 05, 2017 1:16 PM
To: Patrick Campion
Cc: Samantha Harmon; Armen Brash
Subject: APPROVAL NEEDED: High Risk KYC Case 01704382
Importance: High
Hello
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299272.pdf
EFTA01299302Set 10
2016-10-143p550w
Cynthia Rodriguez
From: Patrick Campion
Sent: Friday, October 14, 2016 5:02 PM
To: Cynthia Rodriguez
Cc: Armen Brash
Subject: RE: APPROVAL NEEDED: High Risk KYC Case 01651789 [II
Classification ... accurate, the client was presented to RRC and cleared.
Kind regards,
Patrick Campion
Patrick Campion
Managing Director I Head of Wealth Management America
Deutsche Bank Trust Company Americas
Wealth Management ... Email
From: Cynthia Rodriguez
Sent: Friday, October 14, 2016 4:43 PM
To: Patrick Campion
Cc: Armen Brash
Subject: APPROVAL NEEDED: High Risk KYC Case 01651789
Hello,
I am requesting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299302.pdf