EFTA01431922Set 10
2018-05-158p902w
Frank DeBenedittis
Andrew King
Cc: Nathaniel Morgan
William-M Finn
Southern has been sent out. Just sorted out the DB Force issues with
Willett and should have that soon. Thanks ... Sent: Tuesday, May 15, 2018 4:30 PM
To: Stewart Oldfield < >; Andrew King
Cc: Nathaniel Morgan < >; William-M Finn <william-
Subject: RE: MTA Coverage and Glendower Requests [I]
Classification ... Sent: Thursday, May 10, 2018 7:09 PM
To: Frank DeBenedittis < >; Andrew King
Cc: Nathaniel Morgan < >; William-M Finn
Subject: RE: MTA Coverage and Glendower Requests
Thanks. I will send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431922.pdf
EFTA01432707Set 10
2018-05-158p844w
Stewart Oldfield
Andrew King
Cc: Nathaniel Morgan
William-M Finn
Classification: For internal use only
Stew, let us know if haven't receive Southern or Willett yet. Davide was
working ... Thursday, May 10, 2018 7:09 PM
To: Frank DeBenedittis < :,•; Andrew King
*ca
Cc: Nathaniel Morgan < Mal>; William-M Finn a
Subject: RE: MTA Coverage and Glendower Requests
Thanks ... Sent: Wednesday, Ma 09, 2018 10:34 AM
To: Andrew King ; Stewart Oldfield
Cc: Nathaniel Morgan ; William-M Finn a
Subject: RE: MTA Coverage and Glendower Requests
EFTA01432707
Last ones
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432707.pdf
EFTA01415402Set 10
2018-05-107p785w
Frank DeBenedittis
Andrew King
Cc: Nathaniel Morgan
William-M Finn
Thanks. I will send all of these tmw. Did Davide say he would do Southern
Financial and Willett? Also ... Sent: Wednesday, Ma 09, 2018 10:34 AM
To: Andrew King ; Stewart Oldfield
Cc: Nathaniel Morgan ; William-M Finn a
Subject: RE: MTA Coverage and Glendower Requests
Last ones ... Sent: Wednesday, Ma 09, 2018 10:31 AM
To: Andrew King ; Stewart Oldfield
Cc: Nathaniel Morgan ; William-M Finn a
Subject: RE: MTA Coverage and Glendower Requests
EFTA01415402
From: Frank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415402.pdf
EFTA01396254Set 10
2018-05-097p626w
Andrew King
Stewart Oldfield >
Cc: Nathaniel Morgan
William-M Finn
From: Frank DeBenedittis
Sent: Wednesday, May 09, 2018 10:29 AM
To: Andrew King ; Stewart Oldfield
Cc: Nathaniel Morgan William ... Wednesday, May 09, 2018 10:16 AM
To: Andrew Kin <andrew.king@db.com>; Stewart Oldfield
Cc: Nathaniel Morgan a; William-M Finn
Subject: RE: MTA Coverage and Glendower Requests
From: Frank DeBenedittis ... Wednesday, May 09, 2018 10:14 AM
To: Andrew Kin <andrew.king@db.com>; Stewart Oldfield
Cc: Nathaniel Morgan ; William-M Finn
EFTA01396254
Subject: RE: MTA Coverage and Glendower Requests
From: Frank DeBenedittis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396254.pdf
EFTA01421388Set 10
2018-05-047p428w
names [C] [I]
From: Stewart Oldfield ‹ >
Date: Fri, 04 May 20
To: Nathaniel Morgan
Cc: Andrew King
William-M Finn
Sure, that works. Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche ... offered through Deutsche Bank Securities Inc.
On May 4, 2018, at 3:02 PM, Nathaniel Morgan <nathaniel.morgan@db.com> wrote:
Classification: For internal use only
Hi Stew — We've submitted ... also submit Willett?
Thanks!
Nate
EFTA01421388
From: Stewart Oldfield
Sent: Wednesday, May
To: Nathaniel Mor an
Cc: Andrew King William-M Finn
Subject: Re: SOF IV names
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421388.pdf
EFTA01445216Set 10
2018-05-097p695w
Andrew King
Stewart Oldfield
Cc: Nathaniel Morgan
William-M Finn
Last ones. We still owe you Tisch.
From: Frank DeBenedittis
Sent: Wednesday, Ma 09, 2018 10:31 AM
To: Andrew ... Kino Stewart Oldfield
Cc: Nathaniel Morgan William-M Finn <william-
Subject: RE: MTA Coverage and Glendower Requests
From: Frank DeBenedittis
Sent: Wednesday, M
To: Andrew Kin Stewart Oldfield
Cc: Nathaniel ... Sent: Wednesday, May 09, 2018 10:14 AM
To: Andrew King • Stewart Oldfield
Cc: Nathaniel Morgan William-M Finn
Subject: RE: MTA Coverage and Glendower Requests
From: Frank DeBenedittis
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445216.pdf
EFTA01354927Set 10
2018-05-091p296w
Sent: 5/9/2018 10:30:55 AM
To: Andrew King • Stewart Oldfield I
CC: Nathaniel Morgan ; William-M Finn
Subject: RE: MTA Coverage and Glendower Requests
Attachments: GLDUS126 Pacific Life Insurance ... Sent: Wednesday, May 09, 2018 10:29 AM
To: Andrew King < >; Stewart Oldfield <
Cc: Nathaniel Morgan < >; William-M Finn <
Subject: RE: MTA Coverage and Glendower Requests
From: Frank DeBenedittis
Sent ... Wednesday, May 09, 2018 10:16 AM
To: Andrew King < >; Stewart Oldfield <
Cc: Nathaniel Morgan < >; William-M Finn <
Subject: RE: MTA Coverage and Glendower Requests
From: Frank DeBenedittis
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354927.pdf
EFTA01423273Set 10
2018-05-046p400w
Subject: RE: SOF IV names [C] [I]
From: Nathaniel Morgan ‹ >
Date: Fri, 04 May 2018 15:02:03 -0400
To: Stewart Oldfield
Cc: Andrew King
William-M Finn
Classification ... Thanks!
Nate
From: Stewart Oldfield
Sent: Wednesday, May 02, 2018 1:27 PM
To: Nathaniel Morgan
Cc: Andrew King ; William-M Finn a
Subject: Re: SOF IV names ... offered through Deutsche Bank Securities Inc.
On May 2, 2018, at 1:09 PM, Nathaniel Morgan wrote:
Classification: For internal use only
Hey Stew,
For Willett — you aren
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423273.pdf
EFTA00136262Set 9
2020-07-3051p25,800w
murdered in senseless gun violence,' Schneider said, referring to the May 21
death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home."
The Detroit Metro ... those responsible for the death of a 4-year-old boy in Detroit." Nathaniel
"Messiah" Roby-Townsend "died just after midnight on May 21 when someone fired shots into ... said the children were in bed when someone
drove by and opened fire, hitting Nathaniel. He was rushed to a hospital where he was pronounced dead."
Among local news outlets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136262.pdf
EFTA01394982Set 10
2018-05-096p604w
Andrew King
Stewart Old
Cc: Nathaniel Morgan
William-M Finn
From: Frank DeBenedittis
Sent: Wednesday, Ma 09 2018 10:14 AM
To: Andrew King Stewart Oldfield
Cc: Nathaniel Morgan William ... Sent: Wednesday, Ma 09, 2018 10:13 AM
To: Andrew Kino Stewart Oldfield
Cc: Nathaniel Morgan William-M Finn
Subject: RE: MTA Coverage and Glendower Requests
From: Frank DeBenedittis
Sent ... Wednesday, Ma 09 2018 10:11 AM
To: Andrew King Stewart Oldfield
Cc: Nathaniel Morgan William-M Finn
EFTA01394982
Subject: RE: MTA Coverage and Glendower Requests
Stew,
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394982.pdf
EFTA02189550Set 10
2011-04-1910p2,283w
system.
From: Ike Groff [mailto:
Sent: Tuesday, March 29, 2011 11:45 AM
To: Nathaniel August
Cc:
Sub! : : tu w menConfirmation
EFTA_R1_00886216
EFTA02189556
$250k is what I would ... invest. I will get these back to you in the next few weeks. Also
Nathaniel to you have any date in the next three weeks where I could come down ... with
you to learn more about you process and positions.
Ike
From: Nathaniel August [mailtoill.
Sent: Tuesday, March 29, 2011
To: Ike Groff
Cc:
Subje : un nves ien onl irmation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189550.pdf
EFTA00434887Set 9
2011-04-199p2,264w
system.
From: Ike Groff [mailto:
Sent: Tuesday, March 29, 2011 11:45 AM
To: Nathaniel August
Cc:
Subject: RE: Fund Investment Confirmation
EFTA00434892
$250k is what I would like ... invest. I will get these back to you in the next few weeks. Also Nathaniel to you
have any date in the next three weeks where I could come down ... with you to learn more about you
process and positions.
Ike
From: Nathaniel August [mailto: I
Sent: Tuesday, March 29, 2011 11:23 AM
To: Ike Groff
Cc:
Subject: Fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434887.pdf
EFTA01384504Set 10
2018-05-151p248w
Stewart Oldfield
Sent: 5/15/2018 4:55:51 PM
To: Frank DeBeneditti ndrew Kin
CC: Nathaniel Morga William-M Finn
Subject: RE: MTA Coverage and Glendower Requests II]
Southern has been ... Sent: Tuesday, May 15, 2018 4:30 PM
To: Stewart Oldfield Andrew King
Cc: Nathaniel Morga William-M Finn
Subject: RE: MTA Coverage and Glendower Requests [II
Classification: For Internal ... Sent: Thursday, May 10 2018 7:09 PM
To: Frank DeBenedittis Andrew Kini
Cc: Nathaniel Morga illiam-M Finn
Subject: RE: MTA Coverage and Glendower Requests
Thanks. I will send
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384504.pdf
EFTA01391602Set 10
2018-05-091p349w
DeBenedittis
Sent: 5/9/2018 10:28:50 ANI
To: Andrew King • Stewart Oldfield I
CC: Nathaniel Morgan ; William-M Finn
Subject: RE: MTA Coverage and Glendower Requests
Attachments: GLDUS142 Ironsides Asset ... Sent: Wednesday, May 09, 2018 10:16 AM
To: Andrew King < >; Stewart Oldfield <
Cc: Nathaniel Morgan < >; William-M Finn <
Subject: RE: MTA Coverage and Glendower Requests
From: Frank DeBenedittis
Sent ... Wednesday, May 09, 2018 10:14 AM
To: Andrew King < >; Stewart Oldfield <
Cc: Nathaniel Morgan <nathaniel.morgan@db.com>; William-M Finn <
Subject: RE: MTA Coverage and Glendower Requests
From: Frank DeBenedittis
Sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391602.pdf
EFTA02426782Set 11
2010-03-312p425w
4/4/2010 8:51:45 PM
Subject: Fw: Project Concordia
interesting, protect
--- On Sun, 4/4/10, Nathaniel Rothschild wrote:
From: Nathaniel Rothschild <nrothschild@attaracapital.com>
Subject: Fw: Project Concordia
To: Thetermandelson@btinternet.comm <petermandelson@btintemet.com>
Date: Sunday ... April, 2010, 21:32
From: Nathaniel Rothschild
To: Jes Staley
Cc: Ian C Hannam
Se
Subject: RE: Project Concordia
Dear Jes,
Thanks for your note.
I plan to start some ... From: Jes Staley [M=IIIIIIMIMMI
Sent: Wednesday, March 31, 2010 12:56 PM
To: Nathaniel Rothschild
Subject: RE: Project Concordia
Nat,
Congrats on your new venture, it sounds very interesting
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426782.pdf
EFTA00434896Set 9
2011-04-199p2,298w
EFTA00434901
From: Ike Groff [mailto:
Sent: Tuesday, March 29, 2011 11:45 AM
To: Nathaniel August
Cc:
Subject: RE: Fund Investment Confirmation
S250k is what I would like to invest ... will get these back to you in the next few weeks. Also Nathaniel to you
have any date in the next three weeks where I could come down ... with you to learn more about you
process and positions.
Ike
From: Nathaniel August [mailto:
Sent: Tuesday, March 29, 2011 11:23 AM
To: Ike Groff
Cc:
Subject: Fund Investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434896.pdf
EFTA00150335Set 9
2020-07-3043p25,250w
murdered in senseless gun violence; Schneider said, referring to the May 21
death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home."
The Detroit Metro ... those responsible for the death of a 4-year-old boy in
Detroit." Nathaniel "Messiah" Roby-Townsend "died just after midnight on May 21 when
someone fired shots into ... said the children were in bed when someone drove by and opened fire, hitting
Nathaniel. He was rushed to a hospital where he was pronounced dead." Among local news
outlets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf
EFTA01422281Set 10
2018-05-025p288w
Subject: RE: SOF IV names [C] [I]
From: Nathaniel Morgan
Date: Wed, 02 May 2018 13:09:23 -0400
To: Stewart Oldfield
Cc: Andrew King
William-M Finn
Classification ... Gracias,
Nate
From: Stewart Oldfield
Sent: Tuesday, May 01, 2018 6:11 PM
To: Nathaniel Mor an
Cc: Andrew King ; William-M Finn a
Subject: RE: SOF IV names ... Always happy to help you help me
From: Nathaniel Morgan
Sent: Tuesday, May 01, 2018 6:10 PM
To: Stewart Oldfield
Cc: Andrew King < ; William -M Finn a>
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422281.pdf
EFTA01658246Set 10
2020-07-3043p25,293w
murdered in senseless gun violence; Schneider said, referring to the May 21
death of Nathaniel Mesiah Roby, a 4-year-old who was shot in his home."
The Detroit Metro ... those responsible for the death of a 4-year-old boy in
Detroit." Nathaniel "Messiah" Roby-Townsend "died just after midnight on May 21 when
someone fired shots into ... said the children were in bed when someone drove by and opened fire, hitting
Nathaniel. He was rushed to a hospital where he was pronounced dead." Among local news
outlets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf
EFTA01383663Set 10
2018-05-021p207w
From: Stewart Old
Sent: 5/2/2018 1:26:35 PM
To: Nathaniel Morgan
CC: Andrew King William-M Finn
Subject: Re: SOF IV names (CI [II
Ah. That's complicated.
Stewart ... offered through Deutsche Bank Securities Inc.
On May 2, 2018, at 1:09 PM, Nathaniel Morgan > wrote:
Classification: For Internal use only
Hey Stew,
For Willett — you aren ... Gracias,
Nate
From: Stewart Oldfield
Sent: Tuesday, May 01, 2018 6:11 PM
To: Nathaniel Morgan <
Cc: Andrew King < William-M Finn <
Subject: RE: SOF IV names [I] [C]
Always
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383663.pdf