EFTA01423242Set 10
2018-04-1731p1,024w
From: Sarah Rafferty
Date: Tue, 17 Apr 2018 13:55:55 -0400
To: Stewart Oldfield
Cc: Bradley Gillin
Classification: For internal use only
Please invite Patrick McGuiness to our lounge/fair ... 24th floor, New York, NY 10154
Tel: +
Fax:
Mobile:
deutschewealth.com
#PositiveImpact
EFTA01423242
From: Stewart Oldfield
Sent: Tuesday, April 17, 2018 12:54 PM
To: Sarah Rafferty
Cc: Bradley Gillin
Subject ... Frieze NY registration status [I]
Barry Bloom, undecided
Tony Persico - decline
From: Stewart Oldfield
Sent: Tuesday, April 17, 2018 10:37 AM
To: Sarah Rafferty
Cc: Bradley Gillin
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423242.pdf
EFTA01427203Set 10
2018-04-1730p970w
Subject: RE: Frieze NY - re istration status [I]
From: Stewart Oldfield
Date: Tue, 17 Apr 2018 12:53:35 -0400
To: Sarah Rafferty <sarah.rafferty@db.com>
Cc: Bradley Gillin <bradley.gillin@db.com>
Barry Bloom ... undecided
Tony Persico - decline
From: Stewart Oldfield
Sent: Tuesday, April 17, 2018 10:37 AM
To: Sarah Rafferty <sarah.rafferty@db.com>
Cc: Bradley Gillin <bradley.gillin@db.com>
Subject: RE: Frieze NY - registration status ... EFTA01427203
From: Sarah Rafferty
Sent: Friday, April 06, 2018 3:28 PM
To: Stewart Oldfield
Subject: Frieze NY - registration status [I]
Classification: For internal use only
HI Stewart, see below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427203.pdf
EFTA01413261Set 10
2016-03-319p3,658w
America 3/31/2016 75 Brokerage (Asset-Based Fees) - Advis
or Select 10000000 BPS 20 20000 Oldfield 0 IF(G10="BPS",I10*(K1
0/121 ... Markets EverWatch Financial 3/31/2016 75 Private Equity Funds 5000
000 Flat Fee 200000 200000 Oldfield 0 IF(G18="BPS",I18*(K18/12 ... Markets ORIX Corporation 3/31/2016 75 Private Equity Funds 1000
0000 Flat Fee 400000 400000 Oldfield 0 IF(G19="BPS",I19*(K19/12
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf
EFTA01416596Set 10
2017-08-2219p1,476w
From: Richard Kahn
Date: Tue, 22 Aug 2017 15:58:53 -0400
To: Stewart Oldfield ‹ >
hope your summer has been going wellwould love to chat and catch up..
looking ... Floor
New York, NY 10022
On Jul 24, 2017, at 2:48 PM, Stewart Oldfield ‹ >
wrote:
8/10 at 10am at our office
Dan Kaiser — US head of Key Client Partners ... side.
From: Richard Kahn
Sent: Monday, July 24, 2017 1:17 PM
To: Stewart Oldfield ffi t•
Subject: Re: trading meeting
please confirm when date is firm along with individuals
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416596.pdf
EFTA02203933Set 10
2017-01-3010p1,167w
Stewart Oldfield
From:
Sent Mon 1/30/2017 7:09:38 PM
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? IC)
Stewart...we are running slightly behind...let Todd ... arrive at
4:30pm instead!
On Jan 30, 2017, at 9:44 AM, Stewart Oldfield wrote:
Great! Thanks
From:
Sent: Monday, January 30, 2017 9:42 AM
To: Stewart Oldfield ... totally fine! see you then...
On Jan 30, 2017, at 9:21 AM, Stewart Oldfield
wrote:
Any chance we can start a little later
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203933.pdf
EFTA01418258Set 10
2018-06-2710p1,062w
Subject: Re: RM0082289 Daily Deposit Report 20180320 [I]
From: Stewart Oldfield
Date: Wed, 27 Jun 2018 16:37:10 -0400
To: Robert Dicerbo <robert.dicerbo@db.com>
Cc: Bradley Gillin <bradley.gillin@db.com>
Thanks
Stewart ... Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. 212 454-2881
Mobile 917 209-0686
Email
Securities ... York, NY 10154
Tel: 212-250-0210
Mobile: 516-637-7980
robert.dicerbo@db.com
From: Stewart Oldfield
Sent: Monday, June 25, 2018 9:57 AM
To: Robert Dicerbo <robert.dicerbo@db.com>
Cc: Bradley Gillin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418258.pdf
EFTA01400368Set 10
2016-12-2016p2,406w
URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert# [I]
From: Stewart Oldfield
Date: Tue, 20 Dec 2016 10:11:00 -0500
To: Vahe Stepanian
Amlcompliance Inquiries
Zbynek ... Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM
AMLCompliance; Stewart Oldfield
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE
TRUST, Account# , Alert ... December 20, 2016 9:39 AM
To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield;
Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject: RE: URGENT - THIRD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400368.pdf
EFTA01423588Set 10
2018-11-3012p1,466w
Subject: RE: Gratitude [I]
From: Stewart Oldfield
Date: Fri, 30 Nov 2018 13:23:47 -0500
To: Emily Craig <= :.
That's a really well worded letter. Perfect. Let me follow ... send
From: Emily Craig
Sent: Friday, November 30, 2018 12:42 PM
To: Stewart Oldfield
Subject: RE: Gratitude [I]
Classification: For internal use only
See attached.
Kind Regards,
Emily
fcid ... Street, Baltimore, MD 21202-3298
EFTA01423588
Tel:
Mobile:
WM Mercury on myDB
From: Stewart Oldfield
Sent: Friday, November 30, 2018 10:27 AM
To: Emily Craig <
Subject: RE: Gratitude
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423588.pdf
EFTA01382228Set 10
2017-03-161p344w
Andrew change in No material Stewart
Butterfly Trust Gallivan 3/16/2017 beneficiaries change Yes No Oldfield
HBRK
Associates, Andrew No material Stewart
Inc Gallivan 3/16/2017 No material change change ... Oldfield
Hyperion Air, Andrew no material Stewart
LLC Gallivan 3/16/2017 no material change change Yes No Oldfield
Andrew no material Stewart
JEGE, Inc Gallivan 3/16/2017 no material change change ... Oldfield
Andrew no material Stewart
JEGE, Inc Gallivan 3/16/2017 no material change change Yes No Oldfield
Andrew No material Stewart
JEGE, LLC Gallivan 3/16/2017 No material change change
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382228.pdf
EFTA01433794Set 10
2018-04-038p624w
Wednesday Preview [I]
From:
ate Andrea Herbert
D Tue, 03 Apr 201
To: Stewart Oldfield ‹ >
Cc: Bradley Gillin
Classification: For internal use only
Will do, sorry to bother.
From: Stewart ... Oldfield
Sent: Tuesday, April 03, 2018 11:21 AM
To: Andrea Herbert
Cc: Bradley Gillin
Subject: Re: Frieze New York registrations: Wednesday Preview [I]
Submit Lara Pedrini ... should be in the system already. Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
New York, NY 10154
Tel.
Mobi
Email
EFTA01433794
Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433794.pdf
EFTA01425553Set 10
2018-10-228p908w
ative media [I]
From: Kimberly Hart
Date: Thu, 01 Nov 20 : : -
To: Stewart Oldfield ‹ >
Sounds like fun :-)
Kimberly Hart
Managing Director I Divisional Control Officer
Wealth Management Americas
Deutsche Bank ... through Deutsche Bank Securities Inc
On Nov 1, 2018, at 7:02 AM, Stewart Oldfield wrote:
Just finished yesterday. It's good but they stretched a day and half ... half days. All in a windowless room in the basement
of 60 Wall ...
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425553.pdf
EFTA01425743Set 10
2018-12-0310p1,315w
Vijay-A Sawant
Date: Mon, 03 Dec 2018 00:13:48 -0500
To: Stewart Oldfield
Mayur Rathod <
Cc: Richard Iarossi
Bradley Gillin <
Vinita Advani
Daphne Cales
Emily Craig
Thank ... Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel.
Mobile
From: Stewart Oldfield
Sent: Friday, Novemb r 0 2018 7:58 PM
To: Vi'a -A Sawant ; Mayur ... From: Vijay-A Sawant
Sent: Friday, November 30, 2018 12:51 AM
To: Stewart Oldfield <a; Mayur Rathod
Cc: Richard Iarossi ; Bradley Gitlin
; Vinita Advani < ,-; Daphne Cates
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425743.pdf
EFTA01420511Set 10
2018-05-078p816w
Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
From: Stewart Oldfield
Date: Mon, 07 May 2018 12:56:12 -0400
To: Robert Dicerbo
Cc: Bradley Gillin
Thanks. Will they have ... info?
From: Robert Dicerbo
Sent: Monday, May 07, 2018 12:54 PM
To: Stewart Oldfield
Cc: Bradley Gillin <
Subject: RE: RM0082289 Daily Deposit Report 20180320 [I]
Classification: For internal ... Wealth Management
EFTA01420511
345 Park Ave. New York, NY 10154
Tel:
Mobile:
From: Stewart Oldfield
Sent: Tuesday, May 01, 2018 5:44 PM
To: Robert Dicerbo
Cc: Bradley Gillin
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420511.pdf
EFTA01424540Set 10
2017-05-119p927w
From: Richard Kahn ‹ >
Date: Thu, 11 May 2017 15:45:25 -0400
To: Stewart Oldfield ‹ >
i would like to wait until we finalize bringing someone onboard so they can
attendshould ... Stewart Oldfield ‹ >
wrote:
Let me know when you would like to reconnect on this. Thanks
From: Richard Kahn [mailto:
Sent: Wednesday, May 03, 2017 4:47 PM
To: Stewart Oldfield ... Stewart Oldfield
wrote:
I've prepped people internally for this conversation. Let's discuss next
week when we get together. Let me know what times work for you Wednesday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424540.pdf
EFTA01424549Set 10
2017-05-3016p1,856w
Richard Kahn
Cc: Tazia Smith <
Stewart Oldfield
Vahe Stepanian <
Matt Glassman <matt.glassman@db.com>,
Davide-A Sferrazza
Classification: Confidential
Hello Richard,
We are unable to make a market in that size ... Tuesday, May 30, 2017 8:22 AM
To: Delores Rubin <
Cc: Tazia Smith ; Stewart Oldfield
; Vahe Stepanian < >; Matt
Glassman <matt.glassman@db.com>.; Davide-A Sferrazza <
Subject: Re: Rothschild [C]
Thanks ... Wednesday, Ma 24, 2017 8:32 AM
To: Tazia Smith ; Richard Kahn'
Cc: Stewart Oldfield ; Vahe Stepanian
; Matt Glassman Davide-A
Sferrazza <
Subject: RE: Rothschild [C]
EFTA01424551
Classification: Confidential
Good
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424549.pdf
EFTA01437353Set 10
2016-12-2015p2,303w
December 20, 2016 9:39 AM
To: Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance; Stewart Oldfield;
Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject ... Sent: Tuesday, December 20, 2016 8:32 AM
To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject ... Sent: Tuesday, December 20, 2016 8:01 AM
To: Cynthia Rodriguez; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian
Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries
Subject: URGENT - THIRD REQUEST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437353.pdf