EFTA01432125Set 10
2018-11-159p967w
November 14, 2018 8:19 AM
To: Daphne Cales ; Vinita Advani
Alka Babu
; Richard Iarossi
Subject: Fwd: Epstein - negative media [I] [C]
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust ... November 13, 2018 10:38 AM
To: Stewart Oldfield < )-; Kimberly Hart
>
Cc: Bradley ; Richard Iarossi
Subject: RE: Epstein - negative media [I] [C]
Classification: Confidential
Based on the below I approve ... EFTA01432129
To: Andrew Gallivan ; Kimberly Hart
Cc: Bradle ; Richard Iarossi
Subject: FW: Epstein - negative media [I]
I have more info as outlined below based on a conversation with Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432125.pdf
EFTA01408705Set 10
2018-09-045p822w
From: Davide-A Sferrazza
Sent: Friday, August 31, 2018 5:47 PM
To: Richard Iarossi ‹ >
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
Richard ... August 31, 2018 11:41 AM
To: Stewart Oldfield ; Martin Zeman
Cc: Bradle ; Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
Stewart ... Martin Zeman ; Liam Osullivan
; Davide-A Sferrazza ‹ >
Cc: Bradle ; Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed
Anyone looking at this?
Original Message
From: Stewart Oldfield
Sent: Thursday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408705.pdf
EFTA01435062Set 10
2018-10-224p317w
Monday, October 22, 2018 2:12 PM
To: Stewart Oldfield
Cc: Bradley Gillin ; Richard Iarossi
Subject: RE: Do you have everything you need for Butterfly now? [C]
Classification: Confidential ... Monday, October 22, 2018 2:04 PM
To: Liam Osullivan
Cc: Bradley Gillin ; Richard Iarossi
Subject: RE: Do you have everything you need for Butterfly now? [C]
Rich, please send ... Monday, October 22, 2018 2:01 PM
To: Stewart Oldfield
Cc: Bradley Gillin Richard Iarossi
Subject: RE: Do you have everything you need for Butterfly now? [C]
Classification: Confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435062.pdf
EFTA01425564Set 10
2018-11-158p856w
November 14, 2018 6:49 PM
To: Daphne Cales ; Vinita Advani
Alka Babu
; Richard Iarossi
Subject: Fwd: Epstein - negative media [I] [C]
EFTA01425564
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank ... Stewart Oldfield < )-; Kimberly Hart
EFTA01425566
Cc: Bradley Gillin < ; Richard Iarossi
Subject: RE: Epstein - negative media [I] [C]
Classification: Confidential
Based on the below I approve continuing this relationship
Regards,
Andrew ... November 07, 2018 5:12 PM
To: Andrew Gallivan ; Kimberly Hart
Cc: Bradley ; Richard Iarossi
Subject: FW: Epstein - negative media [I]
EFTA01425567
I have more info as outlined below based
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425564.pdf
EFTA01403403Set 10
2018-11-203p381w
Stewart Oldfield
Cc: Michael Coomb-Smith Bradle Gillin
; Richard Iarossi
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
Account does not have any returns
I have attached ... Lisa-M Ramos
Cc: Michael Coomb-Smith ; Bradley Gillin
; Richard Iarossi
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
Client thinks these statements should be fine ... Stewart Oldfield
Cc: Michael Coomb-Smith ; Bradley Gillin
; Richard Iarossi
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
Stewart
Thank you for getting back to me I will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403403.pdf
EFTA01417850Set 10
2018-09-268p1,216w
September 26, 2018 9:58 AM
To: Bradley Gillin < ; Stewart Oldfield
Cc: Mayur ; Richard Iarossi
Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust
Company, Inc (GCIS ... Vijay-A Sawant < ; Stewart Oldfield
Cc: Ma ; Richard Iarossi
Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust
Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS ... Bradley Gillin < ; Stewart Oldfield
Cc: Mayur Rathod ; Richard Iarossi
Subject: RE: 2018 Periodic Review of High Risked Accounts Southern Trust
Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417850.pdf
EFTA01426241Set 10
2018-10-107p828w
know when limit
increase
Thank you,
Bella
Tel:
Begin forwarded message:
From: Richard Iarossi
Subject: RE: wiring limit
Date: October 4, 2018 at 3:03:58 PM EDT
To: Richard ... Tuesday, October 02, 2018 10:03 AM
To: Stewart Oldfield
Cc: Bradley Gillin Richard Iarossi
Subject: Re: wiring limit
no particular transaction however we sent 10mm wire out today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426241.pdf
EFTA01435366Set 10
2018-10-116p845w
know when limit
increase
Thank you,
Bella
Tel:
Begin forwarded message:
From: Richard Iarossi
Subject: RE: wiring limit
Date: October 4, 2018 at 3:03:58 PM EDT
To: Richard ... Tuesday, October 02, 2018 10:03 AM
To: Stewart Oldfield
Cc: Bradley Gillin ; Richard Iarossi
Subject: Re: wiring limit
no particular transaction however we sent 10mm wire out today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435366.pdf
EFTA01408685Set 10
2018-09-044p707w
From: Davide-A Sferrazza
Sent: Friday, August 31, 2018 5:47 PM
To: Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
Richard ... Martin Zeman Liam Osullivan
Davide-A Sferrazza
Cc: Bradle Gitlin Richard Iarossi
Subject: Butterfly Trust - new brokerage account needed
Gents,
Need to open a new brokerage account for Jeffrey. Will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408685.pdf
EFTA01436211Set 10
2018-10-223p263w
Monday, October 22, 2018 2:04 PM
To: Liam Osullivan
Cc: Bradley Gillin ; Richard Iarossi
Subject: RE: Do you have everything you need for Butterfly now? [C]
EFTA01436211
Rich, please ... Monday, October 22, 2018 2:01 PM
To: Stewart Oldfield
Cc: Bradley Gillin Richard Iarossi
Subject: RE: Do you have everything you need for Butterfly now? [C]
Classification: Confidential ... Monday, October 22 2018 1:21 PM
To: Liam Osullivan
Cc: Bradley Gillin ; Richard Iarossi
Subject: Do you have everything you need for Butterfly now?
fcid:image001.png@OlD46A0F.B21BFF601
EFTA01436212
Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436211.pdf
EFTA01421169Set 10
2018-08-304p396w
Sent: Thursday, August 30, 2018 5:16 PM
To: Vijay-A Sawant
Cc: Richard Iarossi
Subject: Re: Vijay, can you talk Friday morning?
Thanks fine. In the meantime, please ... August 29, 2018 10:26 PM
To: Vijay-A Sawant 11 1=
Cc: Richard Iarossi
Subject: RE: Vijay, can you talk Friday morning?
Or tmw morning before 9:30am?
Thanks ... Sent: Wednesday, August 29, 2018 11:46 AM
To: Vijay-A Sawant
Cc: Richard Iarossi
Subject: Vijay, can you talk Friday morning?
EFTA01421171
I'm just back from holiday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421169.pdf
EFTA01445148Set 10
2018-09-254p835w
Thursday, September 06, 2018 9:37 AM
To: Davide-A Sferrazza Martin Zeman
Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed [I]
EFTA01445149
The annual KYC review should ... Stewart Oldfield Martin Zeman
• Liam Osullivan <
Cc: Bradley Gillin Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed [I]
Classification: For internal use only
Stewart,
As discussed, I will ... Martin Zeman Liam Osullivan
Davide-A Sferrazza < 1
Richard Iarossi
Subject: RE: Butterfly Trust - new brokerage account needed
Anyone looking at this?
Original Message
From: Stewart Oldfield
Sent: Thursday, August
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445148.pdf
EFTA01403316Set 10
2018-11-203p332w
Lisa-M Ramos
Cc: Michael Coomb-Smith ; Bradle Gillin
; Richard Iarossi
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
EFTA01403316
Client thinks these statements should be fine ... Stewart Oldfield
Cc: Michael Coomb-Smith ; Bradle Gillin
; Richard Iarossi
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
Stewart
Thank you for getting back to me I will ... Lisa-M Ramos
Cc: Michael Coomb-Smith ; Bradley Gillin
; Richard Iarossi
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018
EFTA01403317
Lisa,
The account address has not changed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403316.pdf