EFTA01426805Set 10
2018-09-185p487w
Subject: RE: KYC remediation project I HR overdues
From: Corinna-A Reibchen <inisimmumilsamigle
Date: Tue, 18 Sep 2018 16:40:53 -0400
To: Stewart Oldfield
Cc: Emily Craig
Dian Stoiano ... week or next week. I
look forward to hearing back from you.
Kind Regards,
Corinna
Corinna Reibchen
KYC remediation project
+4915294280986
From: Stewart Oldfield
Sent: Tuesday, August ... Corinna-A Reibchen <corinna-a.reibchen@db.com>
Cc: Emily Craig <emily.craig@db.com>; Dian Stoianov <dian.stoianov@db.com>;
EFTA01426805
Bradley Gillin <bradley.gillin@db.com>; Richard Iarossi
<richard.iarossi@db.com>
Subject: Re: KYC remediation project I HR overdues
Sounds good. Thanks
Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426805.pdf
EFTA01425014Set 10
2019-01-246p1,001w
Taut
Date: Thu, 24 Jan 2019
To: Stewart Oldfield
Cc: Bradley Gillin <
Emily Craig
Corinna-A Relic en
Dear Stewart,
My name is Maximilian, I work closely with Corinna Reibchen ... Mobil
Email
From: Stewart Oldfield
Sent: Tuesday, November 27, 2018 5:22 PM
To: Corinna-A Reibchen <corinna-a.reibchen@db.com>
Subject: RE: MR / LR remediation - your portfolio
Tuesday the 4th is open ... Thanks
From: Corinna-A Reibchen
Sent: Tuesday, November 27, 2018 4:16 PM
To: Stewart Oldfield ‹ >
Subject: RE: MR / LR remediation - your portfolio
Hello Stewart,
Thank you for your feedback
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425014.pdf
EFTA01378643Set 10
2018-11-271p337w
From: Corinna-A Reibchen
Sent: Tuesday, November 27, 2018 4:16 PM
To: Stewart Oldfield <
Subject: RE: MR / LR remediation - your portfolio
Hello Stewart,
Thank you for your feedback ... talk on Tuesday the upcoming week?
When would you have time?
Thank you.
Best,
Corinna
From: Stewart Oldfield
Sent: Monday, November 26, 2018 6:40 PM
To: Corinna-A Reibchen ... Bradley Gitlin < >; Richard larossi <
Subject: RE: MR / LR remediation - your portfolio
Corinna, thanks for this. Happy to discuss whenever you like. I'm open tmw from 2-4 and most
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378643.pdf
EFTA01380938Set 10
2018-09-181p266w
From: Stewart Oldfield
Sent: 9/18/2018 5:12:36 PM
To: Corinna-A Reibchen
CC: Emily Craig ; Bradley Gillin
Richard larossi
BCC:
Subject: RE: KYC remediation project I HR overdues
Thanks ... hearing about it.
No need for a call at this point.
Thanks
From: Corinna-A Reibchen
Sent: Tuesday, September 18, 2018 4:41PM
To: Stewart Oldfield
Cc: Emily Craig < Dian ... week or next week. I look forward to hearing back from you.
Kind Regards,
Corinna
Corinna Reibchen
KYC remediation project
From: Stewart Oldfield
Sent: Tuesday, August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380938.pdf
EFTA01380203Set 10
2018-08-281p203w
From: Corinna-A Reibc
Sent: 9/18/2018 4:40:53 PM
To: Stewart Oldfield
CC: Emily Craig Dian Stoianov I I. Bradley Gillin
Richard larossi
Subject: RE: KYC remediation project ... week or next week. I look forward to hearing back from you.
Kind Regards,
Corinna
Corinna Reibchen
KYC remediation project
From: Stewart Oldfield
Sent: Tuesday, August ... Corinna-A Reibchen <
Cc: Emily Craig < >; Dian Stoianov < >; Bradley Gillin < >;
Richard larossi <
Subject: Re: KYC remediation project I HR overdues
Sounds good. Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380203.pdf
EFTA01374763Set 10
2018-11-271p118w
12/4/2018 10:30:00 AM
Show Time As: Tentative
Recurrence: (none)
Original Appointment
From: Corinna-A Reibchen
Sent: Tuesday, November 27, 2018 6:17 PM
To: Corinna-A Reibchen; Corinna ... discussed here the invitation for our call.
Thank you for your time.
Best,
Corinna
Please find dial-in details below
HOST
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374763.pdf
EFTA01421981Set 10
2018-08-291p119w
Subject: FW: Catch up on KYC remediation project HR overdue taskforce
From: Corinna-A Reibchen
Date: Wed, 29 Aug 2018 09:40:31 -0400
To: Richard Iarossi ‹ >
Original Appointment
From ... Corinna-A Reibchen
Sent: Tuesday, August 28, 2018 5:18 PM
To: Corinna-A Reibchen; Stewart Oldfield; Bradley Gillin; Richard Iarossi;
Emily Craig; Corinna Reibchen; Dian Stoianov; Dian Stoianov
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421981.pdf
EFTA01384395Set 10
2018-11-271p166w
From: Stewart Oldfield
Sent: Tuesday, November 27, 2018 5:22 PM
To: Corinna-A Reibchen <
Subject: RE: MR / LR remediation - your portfolio
Tuesday the e is open ... Thanks
From: Corinna-A Reibchen
Sent: Tuesday, November 27, 2018 4:16 PM
To: Stewart Oldfield <
Subject: RE: MR / LR remediation - your portfolio
Hello Stewart,
Thank you for your feedback ... talk on Tuesday the upcoming week?
When would you have time?
Thank you.
Best,
Corinna
From: Stewart Oldfield
Sent: Monday, November 26, 2018 6:40 PM
To: Corinna-A Reibchen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384395.pdf
EFTA01429748Set 10
2018-11-214p687w
Date: Wed, 21 Nov 2018 10:09:07 -0500
To: Bradley Gillin
fyi
From: Corinna-A Reibchen
Sent: Tuesday, November 20, 2018 7:25 PM
To: Stewart Oldfield ‹ >
Subject ... remediation - your portfolio
Dear Stewart,
My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm
specialized in KYC for the banking sector. Passcon has been ... case of any questions in the
meantime.
Many thanks and kind regards,
Corinna
Corinna Reibchen
CEO I passcon LLC
100 Park Avenue 1 10017 New York I USA
EFTA01429750
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429748.pdf
EFTA01431595Set 10
2018-11-203p663w
Subject: MR / LR remediation - your portfolio
From: Corinna-A Reibchen
Date: Tue, 20 Nov 2018 19:25:13 -0500
To: Stewart Oldfield ‹ >
Dear Stewart,
My name is Corinna Reibchen ... case of any questions in the
meantime.
Many thanks and kind regards,
Corinna
Corinna Reibchen
CEO I passcon LLC
100 Park Avenue I 10017 New York I USA
Mobile
passcon.com
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431595.pdf
EFTA01380939Set 10
2018-08-281p192w
offered through Deutsche Bank Securities Inc.
On Aug 28, 2018, at 4:56 PM, Corinna-A Reibchen < > wrote:
Dear Stewart,
Thanks for your prompt response. How about 11am?
Best,
Corinna ... Corinna Reibchen
KYC remediation roject
From: Stewart Oldfield
Sent: Tuesday, August 28 2018 4:49 PM
To: Corinna-A Reibchen
Cc: Emil Crai: < >; Dian Stoianov < >; Bradley Gillin
>; Richard larossi <
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380939.pdf
Sent: Thursday, Februa 07, 2019 4:37 PM
To: Maximilian Taut <
Cc: Emily Craig < >; Corinna-A Reibchen
Natalie Barak <
Subject: RE: MR / LR remediation - your portfolio (I]
Classification: For internal ... Janua 24, 2019 12:45 PM
To: Stewart Oldfield <
Cc: Bradley Gillin < >; Emily Craig >; Corinna-A
Reibchen
Subject: RE: MR / LR remediation - your portfolio
Dear Stewart,
My name is Maximilian ... work closely with Corinna Reibchen and Dian Stoianov from
passcon. I just wanted to follow up with you quickly regarding the LR/MR remediation
project.
We've updated your portfolio with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384394.pdf
EFTA01375683Set 10
2018-08-281p114w
8/29/2018 11:30:00AM
Show Time As: Tentative
Recurrence: (none)
Original Appointment
From: Corinna-A Reibchen
Sent: Tuesday, August 28, 2018 5:18 PM
To: Corinna-A Reibchen; Stewart Oldfield ... Bradley Gillin; Richard larossi; Emily Craig; Corinna Reibchen; Dian Stoianov;
Dian Stoianov
Subject: Catch up on KYC remediation project I HR overdue taskforce
When: Wednesday, August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375683.pdf
EFTA01384396Set 10
2018-11-201p511w
Bradley Gillin . :>; Richard laros
Subject: RE: MR / LR remediation - your portfolio
Corinna, thanks for this. Happy to discuss whenever you like. I'm open tmw from 2-4 and most ... rest of week between 10 and 4.
Thanks
From: Corinna-A Reibchen
Sent: Tuesday, November 20, 2018 7:25 PM
To: Stewart Oldfield
Subject: MR / LR reme is ion -
Dear ... Stewart,
My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in
KYC for the banking sector. Passcon has been hired by Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384396.pdf
EFTA01383215Set 10
2018-11-201p561w
Stewart Oldfield.pdf; 2018_11_13_ACO_Stewart Oldfield_Remediation_Portfolio.xlsx
fyi
From: Corinna-A Reibchen
Sent: Tuesday, November 20, 2018 7:25 PM
To: Stewart Oldfield < >
Subject: MR / IR remediation - your portfolio ... Dear Stewart,
My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for the banking sector.
Passcon has been hired by Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383215.pdf
EFTA00963978Set 9
2013-06-233p838w
with in Africa - which created this huge scandal. Now Spanish judges look into what Corinna ZSW did in
Spain, first to "help" the King ... mailto:jeevacation@gmail.com
Envoy6 : Sunday, June 23, 2013 02:53 PM
A : COLOM, Olivier
Objet :
corinna sayn wittgenstein what is her real story,
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963978.pdf