""Deutsche Bath Not"" — Epstein Files Search

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EFTA01374241Set 10

2017-01-041p179w

need anything else Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bath Trust Company Americas Deutsche Asset & Wealth Management 345 r 0154-CO04 New York ... much cash he has in his brokerage? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 York. NY 10154 Tel. Mobile blackbe Ernai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374241.pdf

EFTA01379800Set 10

2018-10-261p192w

things we didn't have last week. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 10154 Securities offered through Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379800.pdf

EFTA01386938Set 10

2018-07-061p107w

Please identify the source of wealth/business activities of Counterparty. Stewart Oldfield, CFA, CAIA Director Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 10154 Tel Mo Em Securities offered through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386938.pdf

EFTA01367898Set 10

2019-02-141p137w

problem myselfl Kind regards. Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor Securities offered through Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367898.pdf

EFTA01377866Set 10

2018-09-261p162w

else I need to be following up on? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 New York, NY 10154 Tel. Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377866.pdf

EFTA01372228Set 10

different account. What's the best one to use? Thanks Stewart Oldfield, CFA, CAIA Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 New York. NY 10154 Tel. Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372228.pdf

EFTA01376993Set 10

2016-06-101p348w

client? Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bath Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York ... official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bath is not responsible for any discrepancy between the informal execution report and the official trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376993.pdf

EFTA01379017Set 10

2019-05-061p127w

bank for a response. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379017.pdf

EFTA01382043Set 10

2019-03-181p130w

Thank you. Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bath Trust Company Americas Deutsche Wealth Management 345 York. NY. 10154 Tel. Fax Emai From ... Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue 24th Floor New Tel. Fax Emai Securities offered through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382043.pdf

EFTA01363498Set 10

2017-08-211p129w

posted on any others 0 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue. 24th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363498.pdf

EFTA01346066Set 10

2017-12-221p158w

Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 10154.0004 New York. NY. USA Tel. Fax Email From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346066.pdf

EFTA01345661Set 10

2017-06-211p140w

arrived. Thank you. Kind regards, Cynthia Rodriguez 'fl Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 h Fl 10154-0004 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345661.pdf

EFTA01346086Set 10

smaller denominations. Thank you. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Ft I 1 4 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346086.pdf

EFTA01381114Set 10

2017-10-251p171w

E103171024T8XVIF T:01848570 [II Nope. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue. 24th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381114.pdf

EFTA01385239Set 10

Jeffrey Epstein. High Risk Factors Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue. 24th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385239.pdf

EFTA01375133Set 10

2018-10-091p90w

next steps. Thanks http://vvww.classactionsreporter.comisitesjdefault/files/towers ponzi scheme complaint.pdf Stewart Oldfield, CFA, CAIA Director Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 0154 Securities offered through Deutsche Bath Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375133.pdf

EFTA01388441Set 10

2018-06-181p188w

rate of 1.19. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management 345 w York. NY. 10154 Tel. Fax. Email From: Nicole Perskawiec Sent ... Thank you. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bat Trust Company Americas Deutsche Bath Wealth Management 345 P rk A w York. NY. 10154 Tel. Fax: Email: CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388441.pdf

EFTA01379794Set 10

2018-10-111p155w

Stewart Oldfield wrote: Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bath Wealth Management Securities offered through Deutsche Bark Securities Inc. This communication may contain confidential and/or

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379794.pdf

EFTA01384769Set 10

this one? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bath Wealth Management Y 54 Securities offered through Deutsche Bank Securities Inc. This communication may contain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384769.pdf

EFTA01379088Set 10

2019-05-211p189w

closing without a letter. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Sank Securities Inc. From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379088.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2017

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Results by Dataset154 total

Set 9

10

Set 10

144