EFTA01379050Set 10
2017-04-031p169w
From: Stewart Oldfield [stewart.oldfield@db.comj
Sent: 4/3/2017 10:42:37 AM
To: Brendan Heinz
CC: Cynthia Rodriguez
Subject: RE: Client Inflow DI
Classification: For Internal use only
Not sure there ... many accounts with us and has
been moving cash around recently. Thanks
From: Brendan Heinz
Sent: Monday, April 03, 2017 10:31 AM
To: Stewart Oldfield
Subject: Client Inflow ... haven't seen
much activity in this account in the past.
Kind regards,
Brendan Heinz
z
Brendan Heinz
AVP - Deposit Products
Deutsche Bank Trust Company Americas
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379050.pdf
EFTA01193978Set 9
319p30,406w
Wiener, Karl Lashley, George
Kubler, J. Z. Young, John Lilly, Marshall McLuhan, Stewart Brand, Heinz
von Foerster, Edward T. Hall, Alfred North Whitehead, W. Grey Walter,
Kenneth Sayre, Rene Descartes ... indeterminacy, and the third investigates the limits of words as tools for
understanding.
When Heinz von Foerster, an architect of cybernetics, along with
Warren McCulloch, Norbert Wiener, and John ... Afierwords was published in early 1973 that I met
Gregory Bateson, Margaret Mead, and Heinz von Foerster," remarked
Brockman.
In April of that year, a group that included von Foerster
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193978.pdf
EFTA01425444Set 10
2017-04-032p162w
From: Stewart Oldfield
Date: Mon, 03 Apr 2017 10:42:37 -0400
To: Brendan Heinz ce
Cc: Cynthia Rodriguez ca
Classification: For internal use only
Not sure there's anything ... many accounts with us and has been moving cash around
recently. Thanks
From: Brendan Heinz
Sent: Monday, April 03, 2017 10:31 AM
To: Stewart Oldfield
Subject: Client Inflow ... haven't seen much activity in this account in the past.
Kind regards,
Brendan Heinz
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Brendan Heinz
AVP - Deposit Products
Deutsche Bank Trust Company Americas
345 Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425444.pdf
EFTA01004058Set 9
2018-08-025p1,397w
McCulloch, Margaret
Mead, F.S.C. Northrop, Walter Pitts, Arturo Rosenthbleuth, John Von Neumann, Claude Shannon, Heinz Von
Foerster, W. Grey Walter, Norbert Wiener, and J.Z. Young.
McCulloch, as Chairman, presided over ... Neurotic Potential and Human Adaptation
Lawrence S. Kubie
Quantum Mechanical Theory of Memory
Heinz von Foerster
Quantum Mechanical Theory of Memory
Heinz von Foerster
Sensory Prosthesises
Norbert Wiener
The Manner ... Learning High Level Linguistic Abstractions
Margaret Mead
On the Development of Word Meanings
Heinz Werner
The Development of Language in Early Childhood
John Stroud
Body Symbolization and Development of Language
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004058.pdf
EFTA00479127Set 9
2018-08-025p1,274w
McCulloch, Margaret Mead,
F.S.C. Northrop, Walter Pitts, Arturo Rosenthbleuth, John Von Neumann, Claude Shannon, Heinz Von Foerster,
W. Grey Walter, Norbert Wiener, and J.Z. Young.
McCulloch, as Chairman, presided over ... Neurotic Potential and Human Adaptation
Lawrence S. Kubie
Quantum Mechanical Theory of Memory
Heinz von Foerster
Quantum Mechanical Theory of Memory
Heinz von Foerster
Sensory Prosthesises
Norbert Wiener
The Manner ... Learning High Level Linguistic Abstractions
Margaret Mead
On the Development of Word Meanings
Heinz Werner
The Development of Language in Early Childhood
John Stroud
Body Symbolization and Development of Language
https://www.justice.gov/epstein/files/DataSet%209/EFTA00479127.pdf
EFTA01418639Set 10
2016-11-232p125w
From: Stewart Oldfield
Date: Wed, 23 Nov 2016 10:39:54 -0500
To: Brendan Heinz
Bcc:
Classification: For internal use only
He is funding an art purchase. Thanks
From: Brendan ... Heinz
Sent: Wednesday, November 23, 2016 10:24 AM
To: Stewart Oldfield
Subject: Large Deposit outflow [I]
Classification: For internal use only
Hi Stewart,
Southern Trust (44129244) had an outgoing ... senior management on outflows
greater than $10mm.
Thanks, happy Thanksgiving!
Kind regards,
Brendan Heinz
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Brendan Heinz
Associate - Deposit Products
EFTA01418639
Deutsche Bank Trust Company Americas
345 Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418639.pdf
EFTA00991667Set 9
2014-06-2221p7,316w
total population of nearly 400 million with an
increasing purchasing power duty free. Heinz, an American firm, currently
exports ketchup from Egypt duty free to COMESA and to Europe. From ... Heinz would have to pay import duties on ketchup, which could be
up to 15 per cent. Hence, Heinz was able to expand its market access
regionally, thereby increasing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00991667.pdf
EFTA01004777Set 9
2018-07-213p1,286w
McCulloch, Margaret Mead. F.S.C. Northrop. Walter Pitts, Arturo Rosenthbleuth. John Von Neumann.
Claude Shannon. Heinz V0n Foerster. W. Grey Walter. Norbert Wiener, and 1.t. Young. A list comparable ... Neurotic Potential and Human Adaptation
Lawrence S. Kubic
Quantum Mechanical Theory of Memory
Heinz von Foerster
Sensory Prosthesises
Norbert Wiener
The Manner in Which and Extent to Which Speech ... Learning High Level Linguistic Abstractions
Margaret Mead
On the Development of Word Meanings
Heinz Weiner
The Development of Language in Early Childhood
John Stroud
Body Symbolization and Development of Language
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004777.pdf
EFTA01418686Set 10
2017-04-031p104w
Subject: Client Inflow [I
From: Brendan Heinz
Date: Mon, 03 Apr 2017 10:31:03 -0400
To: Stewart Oldfield
Classification: For internal use only
Hi Stewart,
I work with Charlie ... haven't seen much activity in this account in the past.
Kind regards,
Brendan Heinz
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Brendan Heinz
AVP - Deposit Products
Deutsche Bank Trust Company Americas
345 Park
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418686.pdf
EFTA01004761Set 9
2018-07-213p1,174w
McCulloch. Margaret Mead, F.S.C. Northrop. Walter Pitts. Arturo Rosenthbleuth, John Von Neumann, Claude Shannon.
Heinz Von Forester, W Grey Walter. Norbert Wiener, and J.Z. Young. A list comparable ... Neurotic Potential and Human Adaptation
Lawrence S. Kubie
Quantum Mechanical Theory of Memory
Heinz von Foerstcr
Sensory Prosthesises
Norben Wiener
The Manner in Which and Extent to Which Speech ... Learning High Level Linguistic Abstractions
Margaret Mead
On the Development of Word Meanings
Heinz Wenrer
The Development of language in Early Childhood
John Stroud
Body Symbolization and Development of Language
https://www.justice.gov/epstein/files/DataSet%209/EFTA01004761.pdf
EFTA01373664Set 10
2016-11-231p101w
From: Brendan Heinz
Sent: 11/23/2016 10:24:03 AM
To: Stewart Oldfield
Subject: large Deposit outflow II)
Classification: For internal use only
Hi Stewart,
Southern Trust had an outgoing wire ... senior management on outflows greater than $lOmm.
Thanks, happy Thanksgiving!
Kind regards,
Brendan Heinz
z
Brendan Heinz
Associate - Deposit Products
Deutsche Bank Trust Company Americas
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373664.pdf
EFTA01418990Set 10
2016-11-231p91w
Subject: Large Deposit outflow [I]
From: Brendan Heinz
Date: Wed, 23 Nov 2016 10:24:03 -0500
To: Stewart Oldfield
Classification: For internal use only
Hi Stewart,
Southern Trust ... senior management on outflows
greater than $10mm.
Thanks, happy Thanksgiving!
Kind regards,
Brendan Heinz
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Brendan Heinz
Associate - Deposit Products
Deutsche Bank Trust Company Americas
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418990.pdf
EFTA01414117Set 10
2017-03-064p307w
Cynthia Rodriguez
Arthur Tremblay
Stewart Oldfield
Cc: Brendan Heinz
Classification: For internal use only
approved
fcid:image001.png@OlD2967C.5FCAC1001
Charlie Burrows
Managing Director I Head of Deposit Products & Banking Services - Americas ... Arthur Tremblay; Stewart Oldfield
Cc: Charlie Burrows; Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Hi Artie,
Our back office is not accepting the approval you provided below. They ... Stewart Oldfield; Cynthia Rodriguez
Cc: Charlie Burrows; Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Classification: For internal use only
EFTA01414118
Yes, the rate is approved, but a TEAS ticket
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414117.pdf