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
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
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 ... through Deutsche Bank Securities Inc.
EFTA01421389
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/EFTA01421388.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
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
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
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
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
EFTA01376492Set 10
2018-05-011p208w
Nathaniel Morgan
Cc: Andrew King ,>; William-M Finn <
Subject: RE: SOF names
Always happy to help you help me
From: Nathaniel Morgan
Sent: Tuesday ... that we need and will get rolling on the AIS
requests.
From: Nathaniel Morgan
Sent: Tuesday, May 01, 2018 5:52 PM
To: Stewart Oldfield
Cc: Andrew King ; William
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376492.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 ... names [I] [C]
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 ... that we need and will
get rolling on the AIS requests.
From: Nathaniel Morgan
Sent: Tuesday, May 01, 2018 5:52 PM
To: Stewart Oldfield
Cc: Andrew King William
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422281.pdf
EFTA01421935Set 10
2018-05-014p224w
Andrew King
William-M Finn
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 ... that we need and will
get rolling on the AIS requests.
From: Nathaniel Morgan
Sent: Tuesday, May 01, 2018 5:52 PM
To: Stewart Oldfield
Cc: Andrew King < ; William
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421935.pdf
EFTA01441660Set 10
2018-05-095p556w
Sent: Wednesday, May 09, 2018 10:11 AM
To: Andrew King ; Stewart Oldfield
Cc: Nathaniel Morgan ; William-M Finn
Subject: RE: MTA Coverage and Glendower Requests
Stew,
Please ... Sent: Friday, May 04, 2018 8:47 PM
To: Stewart Oldfield
Cc: Frank DeBenedittis Nathaniel Morgan
; William-M Finn
Subject: MTA Coverage and Glendower Requests
Stew,
Frank DeBenedittis (copied) will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441660.pdf
EFTA01384504Set 10
2018-05-151p248w
Sent: Wednesday, May 09, 2018 10:34 AM
To: Andrew King Stewart Oldfield
Cc: Nathaniel Morgan illiam-M Finn
Subject: RE: MTA Coverage and Glendower Requests
Last ones. We still ... DeBenedittis
Sent: Wednesda Ma 09, 2018 10:31 AM
To: Andrew King ldfiel
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/EFTA01384504.pdf
EFTA01390682Set 10
2018-05-091p531w
DeBenedittis
Sent: 5/9/2018 10:12:49 AM
To: Andrew King (an Stewart Oldtiel
CC: Nathaniel Morgan I ; William-M Finn
Subject: RE: MTA Coverage and Glendower Requests
Attachments: GLDUS113 Cliff ... DeBenedittis
Sent: Wednesday, May 09, 2018 10:11 AM
To: Andrew King < Idfield ‹ >
Cc: Nathaniel Morgan ; William-M Finn
Subject: RE: MTA Coverage and Glendower Requests
Stew,
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390682.pdf
EFTA01422114Set 10
2018-05-014p185w
Subject: RE: SOF IV names [I] [C]
From: Nathaniel Morgan
Date: Tue, 01 May 2018 18:09:59 -0400
To: Stewart Oldfield
Cc: Andrew King
William-M Finn
Classification: Confidential ... that we need and will
get rolling on the AIS requests.
From: Nathaniel Morgan
Sent: Tuesday, May 01, 2018 5:52 PM
To: Stewart Oldfield
Cc: Andrew King William
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422114.pdf
EFTA01394048Set 10
2018-05-041p492w
Nathaniel Morgan ; William-M Finn <la
Subject: RE: MTA Coverage and Glendower Requests
Stew,
Please see the attached documents and the approved email language below. I will send the other ... Friday, May 04, 2018 8:47 PM
To: Stewart Oldfield
Cc: Frank DeBenedittis . MI>; Nathaniel Morgan < ; William-M Finn
Glendower Requests
Stew,
Frank DeBenedittis (copied) will be covering
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394048.pdf