EFTA01438618Set 10
2019-07-177p422w
Roth
Sent: Tuesday, July 16, 2019 6:55 PM
To: Donna Kerrigan
Cc: Robert Frohlich
Subject: RE: Urgent Request [C]
Classification: Confidential
Classification: For internal use only
Hi Donna,
Attached ... Kerrigan
Sent: Tuesday, 16 July, 2019 3:25 PM
To: Leslie Roth
Cc: Robert Frohlich ; Stewart Oldfield
Subject: FW: Urgent Request [C]
Classification: Confidential
Leslie — Please can you address this ... Thanks
From: Stewart Oldfield
Sent: Tuesday, July 16, 2019 3:12 PM
To: Robert Frohlich Donna Kerrigan
Subject: RE: Urgent Request [C]
EFTA01438619
Classification: Confidential
Rob,
Could you break
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438618.pdf
EFTA01426148Set 10
2019-07-177p474w
Roth
Sent: Tuesday, July 16, 2019 6:55 PM
To: Donna Kerrigan
Cc: Robert Frohlich
Subject: RE: Urgent Request [C]
Classification: Confidential
EFTA01426148
Classification: For internal use only
Hi Donna ... Kerrigan
Sent: Tuesday, 16 July 2019 3:25 PM
To: Leslie Roth
Cc: Robert Frohlich Stewart Oldfield
Subject: FW: Urgent Request [C]
Classification: Confidential
Leslie — Please can you address this ... Thanks
From: Stewart Oldfield
Sent: Tuesday, July 16, 2019 3:12 PM
To: Robert Frohlich Donna Kerrigan
Subject: RE: Urgent Request [C]
Classification: Confidential
Rob,
Could you break out brokerage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426148.pdf
EFTA01445209Set 10
2019-07-177p392w
Roth
Sent: Tuesday, July 16 2019 6:55 PM
To: Donna Kerrigan
Cc: Robert Frohlich
Subject: RE: Urgent Request [C]
Classification: Confidential
Classification: For internal use only
Hi Donna,
Attached ... Thanks
From: Stewart Oldfield
Sent: Tuesday, July 16, 2019 3:12 PM
To: Robert Frohlich Donna Kerrigan
u ject: rgent equest [C]
Classification: Confidential
Rob,
Could you break out brokerage ... wonder if that's a
brokerage data issue.
Thanks
EFTA01445210
From: Robert Frohlich
Sent: Tuesday, Jul 16 2019 2:45 PM
To: Donna Kerrigan
Cc: Stewart Oldfield
Subject: RE: Urgent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445209.pdf
EFTA01420890Set 10
2019-07-165p283w
Urgent
From: Donna Kerrigan
Date: Tue, 16 Ju
To: Leslie Roth
Cc: Robert Frohlich
Stewart Oldfield < =M>
Classification: Confidential
Leslie — Please can you address this request as a matter ... missing Brokerage assets last year.
Thanks
From: Stewart Oldfield
Sent: Tuesday, July
To: Robert Frohlich Donna Kerrigan
Subject: RE: Urgent Request [C]
Classification: Confidential
Rob,
Could you break out brokerage ... July '18, and wonder if that's a
brokerage data issue.
Thanks
From: Robert Frohlich
Sent: Tuesday, July 16, 2019 2:45 PM
To: Donna Kerrigan
Cc: Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420890.pdf
EFTA01432355Set 10
2019-07-177p462w
Kerrigan
Sent: Tuesday, July 16, 2019 3:25 PM
To: Leslie Roth
Cc: Robert Frohlich Stewart Oldfield
Subject: FW: Urgent Request [C]
Classification: Confidential
Leslie — Please can you address this ... Thanks
From: Stewart Oldfield
Sent: Tuesday, July 16, 2019 3:12 PM
To: Robert Frohlich ; Donna Kerrigan
Subject: RE: Urgent Request [C]
Classification: Confidential
Rob,
Could you break out brokerage ... wonder if that's a
brokerage data issue.
EFTA01432356
Thanks
From: Robert Frohlich
Sent: Tuesday, July 16, 2019 2:45 PM
To: Donna Kerrigan <
Cc: Stewart Oldfield
Subject: RE: Urgent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432355.pdf
EFTA01410737Set 10
2019-03-128p1,176w
Subject: RE: Ashley deposit u date [I]
From: Robert Frohlich
Date: Tue, 12 Mar 2019 15:03:59 -0400
To: Patrick Campion
Cc: Thomas Klemm <
Donna Kerrigan
Classification: For internal ... prior MRM estimate of (€307m) and a Plan of
(€231m).
Kind regards,
Rob Frohlich
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Robert Frohlich
Deutsche Bank AG, Filiale New York
Wealth Management
345 Park Avenue ... EFTA01410737
Email
From: Patrick Campion
Sent: 12 March 2019 12:42
To: Robert Frohlich >
Cc: Thomas Klemm <
Subject: FW: Ashley deposit update [I]
Classification: For internal use only
Rob,
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410737.pdf
EFTA01417207Set 10
2019-05-234p290w
From: Stewart Oldfield e >
Date: Thu, 23 M
To: Leslie Roth
Cc: Robert Frohlich
Southern never traded CDs. They did have deposits though.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust ... Filiale New York
Wealth Management
- 04 New York, NY, USA
EFTA01417207
From: Robert Frohlich
Sent: Thursday, 23 May, 2019 5:26 PM
To: Stewart Oldfield
Cc: Leslie Roth
Subject: Southern ... Grand Total
1,003,491
319,709
1,323,200
Kind regards,
Rob Frohlich
Robert Frohlich
Deutsche Bank AG, Filiale New York
Wealth Management
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417207.pdf
revenues [C]
From: Leslie Roth <
Date: Thu, 23 May 2
To: Robert Frohlich <
Stewart Oldfield
Classification: Confidential
Hi Stewart,
There are a few 2018 CD accounts which have not been ... Park Avenue 10154-0004 New York, NY, USA
Tel.
Mobile
Email
From: Robert Frohlich
Sent: Thursday, 23 May, 2019 5:26 PM
To: Stewart Oldfi
Cc: Leslie Roth
Subject: Southern ... Grand Total
1,003,491
319,709
EFTA01418032
1,323,200
Kind regards,
Rob Frohlich
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Robert Frohlich
Deutsche Bank AG, Filiale New York
Wealth Management
345 Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418030.pdf
EFTA01422389Set 10
2019-07-164p186w
Subject: RE: Urgent Request [C]
From: Robert Frohlich < E >
Date: Tue, 16 Jul 2019 14:44:42 -0400
To: Donna Kerrigan
Cc: Stewart Oldfielca>
Classification: Confidential
Here you go — also ... EFTA01422391
30
Kind regards,
Rob Frohlich
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Robert Frohlich
Deutsche Bank AG, Filiale New York
Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Mobile ... Email
From: Donna Kerrigan
Sent: 16 July 2019 13:34
To: Robert Frohlich
Cc: Stewart Oldfield
Subject: Urgent Request [C]
Classification: Confidential
Hi Rob - Please can you pull Southern Financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422389.pdf
EFTA01418034Set 10
2019-05-264p367w
From: Donna Kerrigan ‹ >
Date: Sun, 26 May 2019 10:34:04 -0400
To: Robert Frohlich
Stewart Oldfield
Cc: Leslie Roth
Hi All - As agreed with Patrick and Andrew, all revenues ... moved in an earlier
restatement.
Thanks,
Donna
Sent with BlackBerry Work
(www.blackberry.com)
From: Robert Frohlich < =>
Date: Friday, May 24, 2019, 2:52 PM
To: Stewart Oldfield
Cc: Leslie Roth , Donna ... Southern Financial House Acc
(7.4)
(85.0)
n.a.
Let us know.
Kind regards,
Rob Frohlich
EFTA01418036
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Robert Frohlich
Deutsche Bank AG, Filiale New York
Wealth Management
345 Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418034.pdf
EFTA01431599Set 10
2019-01-042p115w
Stewart Oldfield
Classification: Strictly Confidential
Is this the entire relationship?
Thanks
From: Robert Frohlich
Sent: Friday, Januar 04, 2019 11:45 AM
To: Donna Kerrigan
Subject: Client ... JEFFREY E. EPSTEIN INSURANCE TR
SOUTHERN FINANCIAL Total
EFTA01431599
Grand Total
Kind regards,
Rob Frohlich
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Robert Frohlich
Deutsche Bank AG, Filiale New York
Wealth Management
345 Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431599.pdf
EFTA01378469Set 10
2019-07-161p212w
Kerrigan
Sent: Tuesday, July 16, 2019 3:25 PM
To: Leslie Roth
Cc: Robert Frohlich < >; Stewart Oldfield
Subject: FW: Urgent Request (CJ
Classification: Confidential
Leslie — Please can you address this ... Thanks
From: Stewart Oldfield
Sent: Tuesday, July 16, 2019 3:12 PM
To: Robert Frohlich < >; Donna Kerrigan
Subject: RE: Urgent Request [C)
Classification: Confidential
Rob,
Could you break out brokerage ... July
'18, and wonder if that's a brokerage data issue.
Thanks
From: Robert Frohlich
Sent: Tuesday, July 16, 2019 2:45 PM
To: Donna Kerrigan ‹ >
Cc: Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378469.pdf
EFTA01429731Set 10
2019-05-264p425w
moved in an earlier
restatement.
Thanks,
Donna
Sent with BlackBerry Work
(www.blackberry.com)
From: Robert Frohlich
Date: Friday, May 24, 2019, 2:52 PM
To: Stewart Oldfield
Cc: Leslie Roth , Donna ... EFTA01429733
Southern Financial House Acc
(7.4)
(85.0)
n.a.
Let us know.
Kind regards,
Rob Frohlich
Robert Frohlich
Deutsche Bank AG, Filiale New York
Wealth Management
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429731.pdf
EFTA01417049Set 10
2019-05-243p270w
Subject: Southern financial [C]
From: Robert Frohlich
Date: Fri, 24 May 2019 14:52:03 -0400
To: Stewart Oldfield
Cc: Leslie Roth
Donna Kerrigan
Classification: Confidential
Hi Stewart,
Below ... EFTA01417050
Southern Financial House Acc
(7.4)
(85.0)
n.a.
Let us know.
Kind regards,
Rob Frohlich
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Robert Frohlich
Deutsche Bank AG, Filiale New York
Wealth Management
- ew York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417049.pdf
EFTA01379709Set 10
2019-07-161p219w
Robert Frohlich < >; Stewart Oldfield
Subject: FW: Urgent Request [CJ
Classification: Confidential
Leslie — Please can you address this request as a matter of urgency and also confirm if this account ... Thanks
From: Stewart Oldfield
Sent: Tuesday, July 16, 2019 3:12 PM
To: Robert Frohlich < >; Donna Kerrigan
Subject: RE: Urgent Request [CJ
Classification: Confidential
Rob,
Could you break out brokerage ... July
'18, and wonder if that's a brokerage data issue.
Thanks
From: Robert Frohlich
Sent: Tuesday, July 16, 2019 2:45 PM
To: Donna Kerrigan <
Cc: Stewart Oldfield
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379709.pdf