EFTA01432660Set 10
2017-12-187p663w
From: Sylvia Escobar < IMI>
Date: Mon, 18 Dec 2017 12:00:16 -0500
To: Gbenga Omosuyi
Anna-Sofiya Lupolover
Cynthia Rodriguez
Cc: Stewart Oldfield
Olivier Poncet
Sure.
Regards,
Sylvia ... Management-Americas
1 South Street, 21202-3298 Baltimore, MD, USA
Tel: Mobile:
Email:
From: Gbenga Omosuyi
Sent: Monday, December 18, 2017 11:59 AM
To: Sylvia Escobar < >; Anna-Sofiya Lupolover ... thanks!
From: Sylvia Escobar
EFTA01432660
Sent: Monday, December 18, 2017 11:58 AM
To: Gbenga Omosuyi < >; Anna-Sofiya Lupolover <anna-
sofiya.lupolover@db.com>; C nthia Rodriguez
Cc: Stewart Oldfield ; Olivier Poncet
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432660.pdf
EFTA01416461Set 10
2017-12-186p574w
Subject: RE: PRIIPs Client Notification [I]
From: Gbenga Omosuyi
Date: Mon, 18 Dec 2017 11:58:48 -0500
To: Sylvia Escobar
Anna-Sofiya Lupolover
Cynthia Rodriguez
Cc: Stewart Oldfield
Olivier ... nthia Rodriguez
Cc: Stewart Oldfield ; Olivier Poncet
Subject: RE: PRIIPs Client Notification [I]
Hi Gbenga,
Could you please send me the final account population once you are done with
your ... /img/modules/logo.gif}
Sylvia Escobar
Vice President
Deutsche Bank Securities Inc.
Wealth Management-Americas
EFTA01416461
From: Gbenga Omosuyi
Sent: Monday, December 18, 2017 11:37 AM
To: Anna-Sofiya Lupolover Cynthia Rodriguez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416461.pdf
EFTA00693410Set 9
2016-07-284p847w
Richard Kahn
Cc: Stewart Oldfield Jeanne Brennan < >, Gbenga Omosuyi
Subject: RE: Haze N4G024943 [CI
Classification: Confidential
Its dated as of yesterday (7/27). We did not see it until this ... July 28, 2016 8:54 AM
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze N4G024943 [C]
Please advise if it was received yesterday or this ... July 27, 2016 6:27 PM
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze N4G024943 [C]
ok
thank you
EFTA00693410
Richard Kahn
HBRK Associates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693410.pdf
EFTA01420232Set 10
2017-12-186p542w
From: Sylvia Escoba
Date: Mon, 18 Dec 2017 11:57:34 -0500
To: Gbenga Omosuyi
Anna-Sofiya Lupol
Cynthia Rodriguez
Cc: Stewart Oldfie
Olivier Poncet
Hi Gbenga,
Could you please ... Wealth Management-Americas
1 Sou - 298 Baltimore MD USA
Tel: Mobile:
Email:
From: Gbenga Omosuyi
Sent: Monday, December 18, 2017 11:37 AM
I' ±11.- I Of I - Cynthia Rodriguez ... more of these "non-EEA domiciled" confirmations
coming down...)
Many thanks!
Best,
Gbenga
fhttps://brandportal.intranet.db.com/img/modules/-
DAWM_logo_metallic 46x46.gifl
Gbenga Omosuyi
Business Manager I GPS - Investment Solutions Group
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420232.pdf
EFTA01374276Set 10
2017-12-181p196w
From: Sylvia Escoba
Sent: 12/18/2017 11:57:34 AM
To: Gbenga Omosuyi Anna-Sofiya Lupolover Cynthia
Rodriguez
CC: Stewart Oldfield Olivier Poncet
Subject: RE: PRIIPs Client Notification ill
Hi Gbenga ... Wealth Management-Americas
1 South Street. 21202.3298 Ballim r M
Tel: Mobile:
Email
From: Gbenga Omosuyi
Sent: Monday, December 18, 2017 11:37 AM
To: Anna-Sofiya Lupolover Cynthia Rodriguez ... more of these "non-EEA domiciled' confirmations coming down...)
Many thanks!
Best,
Gbenga
Gbenga Omosuyi
Business Manager I GPS - Investment Solutions Group
Deutsche Bank Securities Inc. I Deutsche Bank Wealth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374276.pdf
EFTA01422375Set 10
2016-07-284p590w
Richard Kahn
Cc: Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi
Classification: Confidential
Rich - $6,102,923.71 was received into Haze brokerage. Please let us know if
you have questions.
Best,
Vahe ... July 27, 2016 6:27 PM
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze [C]
ok
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington ... Eastern Standard Time
To: Vahe Stepanian
Cc: Stewart Oldfield• Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze [C]
was wire in the amount of 6,102,924 received yesterday? today?
please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422375.pdf
EFTA01380273Set 10
2016-10-141p178w
From: Vahe Stepanian [vahe.stepanian@db.com]
Sent: 10/14/2016 8:44:46 AM
To: Richard Kahn [richardkahn12@gmail.com); Gbenga Omosuyi jgbenga.omosuyi@db.comj
CC: Stewart Oldfield Istewart.oldfield.db.comj
Subject: RE: wire - jeeper ICI
Classification: Confidential
Good morning ... Richard Kahn [maitto:richardkahn12©gmail.corn]
Sent: Friday, October 14, 2016 8:43 AM
To: Gbenga Omosuyi
Cc: Vahe Stepanian; Stewart 0ldfield
Subject: Re: wire - jeeper [C]
Any update on incoming ... Floor
New
York NY 10022
On Oct 13, 2016, at 7:53 PM, Gbenga Omosuyi qbenga.omosuyi@db.com> wrote:
I checked again and no funds received yet Richard.
I will check again
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380273.pdf
EFTA01426702Set 10
2016-07-272p367w
Subject: RE: Haze N4
From: Gbenga Omosuyi
Date: Wed, 27 Jul 2016 12:02:43 -0400
To: Stewart Oldfield
Cc: Brianna Fowler
Vahe Stepanian < >
Classification: For internal use only
Havent ... received any wire yet. Will check again before EOD today, thanks.
Original Message
From: Gbenga Omosuyi
Sent: Tuesday, July 26, 2016 12:35 PM
To: Stewart Oldfield
Ce: Brianna Fowler ... Original Message
From: Stewart Oldfield
Sent: Tuesday, July 26, 2016 12:30 PM
To: Gbenga Omosuyi
Cc: Brianna Fowle
Subject: FW: HazeillaC) [II
Classification: For internal use only
Have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426702.pdf
EFTA01371332Set 10
2017-12-181p217w
From: Gbenga Omosuyi [gbenga.omosuyi@db.coml
Sent: 12/18/2017 11:58:48 AM
To: Sylvia Escobar jsylvia.escobar@db.com]; Anna-Sofiya Lupolover [anna-sofiya.lupolover@db.comj; Cynthia Rodriguez
Icynthia.rodriguez@db.com]
CC: Stewart Oldfield [stewart.oldfield@db.coml; Olivier Poncet [olivier.poncet@db.com]
Subject ... validation... thanks!
From: Sylvia Escobar
Sent: Monday, December 18, 2017 11:58 AM
To: Gbenga Omosuyi <gbenga.omosuyi@db.com>; Anna-Sofiya Lupolover <anna-sofiya.lupolover@db.com>; Cynthia
Rodriguez <cynthia.rodriguez@db.com>
Cc: Stewart Oldfield <stewart.oldfield@db.com>; Olivier Poncet ... olivier.poncet@db.com>
Subject: RE: PRIIPs Client Notification [I]
Hi Gbenga,
Could you please send me the final account population once you are done with your validation?
Thanks
Sylvia
Sylvia Escobar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371332.pdf
EFTA01426911Set 10
2016-10-144p459w
Vahe Stepanian
Date: Fri, 14 Oct 2016 08:44:46 -0400
To: Richard Kahn
Gbenga Omosuyi
Cc: Stewart Oldfield
Classification: Confidential
Good morning Rich — wire was received. Amount ... Vahe
From: Richard Kahn [mailto:
Sent: Friday, October 14, 2016 8:43 AM
To: Gbenga Omosuyi
Cc: Vahe Stepanian; Stewart Oldfield
Subject: Re: wire - jeeper [C]
Any update on incoming ... Cell 917-414-7584
EFTA01426911
On Oct 13, 2016, at 7:53 PM, Gbenga Omosuyi en wrote:
I checked again and no funds received yet Richard.
I will check again
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426911.pdf
EFTA01433161Set 10
2016-07-262p358w
From: Stewart Oldfield <
Date: Tue, 26 Jul 2016 12:37:20 -0400
To: Gbenga Omosuyi
Cc: Brianna Fowler a,
Vahe Stepanian
Classification: For internal use only
Cool, thanks
Original Message ... From: Gbenga Omosuyi.
Sent: Tuesday, July 26, 2016 12:35 PM
To: Stewart Oldfield
Ce: Brianna Fowler; Vahe Stepanian
Subject: RE: Haze N4G024943 [C] [I)
Classification: For internal use only ... Original Message
From: Stewart Oldfield
Sent: Tuesday, July 26, 2016 12:30 PM
To: Gbenga Omosuyi
Cc: Brianna Fowler
Subject: FW: Haze N4G024943 [C] [II
Classification: For internal use only
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433161.pdf
EFTA01421538Set 10
2016-10-282p401w
From: Richard Kahn < >
Date: Fri, 28 Oct 2016 08:59:00 -0400
To: Gbenga Omosuy'
Cc: Darlene Zong
Stewart Oldfi
Jeanne Brennan
Daniel Sabba
thank you
Richard Kahn
HBRK Associates ... Floor
New York NY 10022
> On Oct 28, 2016, at 8:58 AM, Gbenga Omosuyi wrote:
> Classification: Confidential
•
> Good morning Richard,
> Yes, we have received 56,186,980.68, thanks.
> Gbenga ... October 27, 2016 6:32 PM
> To: Darlene Zong
> Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi; Daniel Sabba
> Subject: Re: Haze N4G024943 [C]
> was wire received?
> Richard Kahn
> HBRK Associates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421538.pdf
EFTA01413930Set 10
2016-10-143p344w
From: Richard Kahn alni >
Date: Fri, 14 Oct 2016 08:42:38 -0400
To: Gbenga Omosuyi
Cc: Vahe Stepanian
Stewart Oldfield
Any update on incoming wire. Please advise. Thank ... York, NY 10022
Phone
Fax
Cell
On Oct 13, 2016, at 7:53 PM, Gbenga Omosuyi < > wrote:
I checked again and no funds received yet Richard.
I will check again ... first thing tomorrow morning, thanks.
Best,
Gbenga
Original Message
From: Richard Kahn [
Sent: Thursday, October 13, 2016 06:01 PM Eastern Standard Time
To: Vahe Stepanian
Cc: Stewart Oldfield; Gbenga
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413930.pdf
EFTA01421490Set 10
2016-07-273p504w
Richard Kahn
Cc: Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi
No wire yet. We're monitoring and will let you know.
Vahe Stepanian
Key Client Partners
Deuts
Tel.
Mobil
Email
Original ... Eastern Standard Time
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze N4G024943 [C]
was wire in the amount of 6,102,924 received yesterday? today ... July 21, 2016 11:49 AM
> To: Vahe Stepanian
> Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
> Subject: Re: Haze N4G024943 [C]
>
> just found out payment will be middle of next
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421490.pdf
EFTA01427363Set 10
2016-07-274p529w
Vahe Stepanian
Cc: Stewart Oldfield
Jeanne Brennan
Gbenga Omosuyi
okthank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York ... Eastern Standard Time
To: Vahe Stepanian
Cc: Stewart Oldfield• Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze [C]
was wire in the amount of 6,102,924 received yesterday? today?
please ... July 21, 2016 11:49 AM
> To: Vahe Stepanian
> Cc: Stewart Oldfield• Jeanne Brennan; Gbenga Omosuyi
> Subject: Re: Haze [C]
>
> just found out payment will be middle of next week
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427363.pdf
EFTA01385182Set 10
2016-09-021p171w
From: Gbenga Omosuyi
Sent: 9/7/201611:043 AM
To: bellaklein
CC: Darren Indyke felkieggeeekerni; Richard Kahn ; Stewart Oldfietd
leteormirlyekifieileleylioyeesj.Vahe Stepanian
Subject: RE: Enhanced Wire request IC)
Classification: Confidential
Good morning Bella ... instructed, and confirmed with Darren.
Let me know if you have any questions.
Best,
Gbenga Omosuyi
Key Client Partners - US
Deutsche Bank Securities Inc
345 Park Avenue, New York ... Mobi
Ema
From: bellaklein
Sent: Friday, September 02, 2016 2:07 PM
To: Gbenga Omosuyi
Cc: Darren Indyke; Richard Kahn
Subject: Fwd: Enhanced Wire request
GBenga,
Please process the attached
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385182.pdf
EFTA01433153Set 10
2016-09-066p514w
bellaklein
Cc: Vahe Stepanian
Stewart Oldfield
Gbenga Omosuyi
Darren Indyke
Richard Kahn
All,
The funds were returned this morning. Please submit another wire using the
correct instructions. Feel free ... Cynthia Rodriguez
EFTA01433153
Cc: Vahe Stepanian; Stewart Oldfield; Gbenga Omosuyi; Darren Indyke; Richard
Kahn
Subject: Re: [C]
Vale/Cynthia,
Thank you for your help. Not sure why Gbenga is not aware ... Sent: Tuesday, September 06, 2016 9:20 AM
To: Bella Klein
Cc: Stewart Oldfield; Gbenga Omosuyi; Cynthia Rodriguez; Darren Indyke
Subject: FW: [C]
Classification: Confidential
Re-attaching your document here
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433153.pdf
EFTA01421523Set 10
2016-07-262p310w
Subject: RE: Haze N4G024943
From: Gbenga Omosuyi
Date: Tue, 26 Jul 2016 12:34:54 -0400
To: Stewart Oldfield
Cc: Brianna Fowler
Vahe Stepanian
Classification: For internal use only ... Original Message
From: Stewart Oldfield
Sent: Tuesday, July 26, 2016 12:30 PM
To: Gbenga Omosuyi
Cc: Brianna Fowler
Subject: FW: Haze N4G024943 [C) [I)
Classification: For internal use only ... July 21, 2016 11:49 AM
To: Vahe Stepanian
Cc: Stewart Oldfield; Jeanne Brennan; Gbenga Omosuyi
Subject: Re: Haze N4G024943 [C)
just found out payment will be middle of next
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421523.pdf
EFTA01437557Set 10
2016-09-065p528w
Cynthia Rodriguez
Cc: Vahe Stepanian
Stewart Oldfield
Gbenga Omosuyi <
Darren Indyke
Richard Kahn
ok
Thank you,
Bella
Tel: 212-971-1307
On Sep 6, 2016, at 9:56 AM, Cynthia ... September 06, 2016 9:26 AM
To: Cynthia Rodriguez
Cc: Vahe Stepanian; Stewart Oldfield; Gbenga Omosuyi; Darren Indyke; Richard
Kahn
Subject: Re: [C]
Vale/Cynthia,
Thank you for your help ... sure why Gbenga is not aware of correct wire
instructions as i confirmed it with him before initiating wire from First
Bank.
Thank you,
Bella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437557.pdf
EFTA01432671Set 10
2016-09-074p328w
Subject: RE: Enhanced Wire request [C]
From: Gbenga Omosuyi
Date: Wed, 07 Sep 2016 11:04:03 -0400
To: bellaklein
Cc: Darren Indyke
Richard Kahn
Stewart Oldfield
Vahe Stepanian
Classification ... instructed, and confirmed with
Darren.
Let me know if you have any questions.
Best,
Gbenga Omosuyi
Key Client Partners - US
Deutsche Bank Securities Inc
345 Park Avenue, New York ... Mobile
Email:
From: bellaklein [mailto:
Sent: Friday, September 02, 2016 2:07 PM
To: Gbenga Omosuyi
Cc: Darren Indyke; Richard Kahn
EFTA01432671
Subject: Fwd: Enhanced Wire request
GBenga,
Please process
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432671.pdf