EFTA01415793Set 10
2017-09-2922p2,547w
Mitchell
Julian J Leff
Cc:
Divya Rajawat
Stewart Oldfield
William-M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod J Uddin ... Bradle Gillin; Julian J Leff;
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV;
Mariela Lopez; Norma A Kenney; Raphael A Marin; Muhammod J Uddin ... Fernandes, Maria I
>; Groover, Karen A
Itile, Renel
Anna
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV;
Mariela Lopez; Norma A Kenney; Raphael
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf
EFTA01423347Set 10
2017-09-2924p2,915w
Date: Fri, 29 Sep 2017 11:29:21 -0400
To: Julian J Leff
Cc:
William-M Finn
Erna Menniti
Sara Castro <
Gail F Mahabir <
Stewart Oldfield >
Theresa Coleman
Raphael ... Bradle Gillin; Julian .7 Leff; 'Pamela.Pu•h@fis lobal.com'
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV;
Mariela Lopez; Norma A Kenney; Raphael ... Groover, Karen A
Itile, Renel
Anna E Del Rosso
Cc:
; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV;
Mariela Lopez; Norma A Kenney; Raphael
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.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 ... Morgan William-M Finn c
Subject: RE: MTA Coverage and Glendower Requests
From: Frank DeBenedittis
Sent: Wednesday, Ma 09, 2018 10:16 AM
To: Andrew Kina Stewart Oldfield
• gan ; William
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445216.pdf
EFTA01413947Set 10
2017-09-2920p2,307w
Mitchell
Julian J Leff <
Cc:
Divya Rajawat ,
Stewart Oldfield ,
William-M Finn
Cynthia Rodriguez
Gail F Mahabir
CUST INV
Mariela Lopez
Norma A Kenney
Raphael A Marin
Muhammod Uddin
Evon ... Pamela A
Fernandes, Maria I
; Groover, Ka
Itile, Renel
Anna
>; Divya Rajawat; Stewart
Oldfield; William-M Finn; Cynthia Rodriguez; Gail F Mahabir; CUST INV;
Mariela Lopez; Norma A Kenney; Raphael ... Raphael A
Marin Muhammod J Uddin
Cc: '
; Bradley Gillin
• Div a Rajawat ; Stewart
Oldfield < >; William-M Finn
Cynthia Rodriguez ; Julian .7 Leff
Subject: RE: Deposit Return - A/c # *** Query
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf
EFTA01354927Set 10
2018-05-091p296w
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 Co.zip ... 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, May 09, 2018 10:14 AM
To: Andrew King
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354927.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 ... 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 see the attached documents and the approved email language below
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394982.pdf
EFTA01391602Set 10
2018-05-091p349w
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 Mgmt.zip; GLDUS144 ... 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: Wednesday,
To: Andrew King Stewart Oldfield <
Cc: Nathaniel Morgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391602.pdf
EFTA01421388Set 10
2018-05-047p428w
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 Bank Trust Company ... EFTA01421388
From: Stewart Oldfield
Sent: Wednesday, May
To: Nathaniel Mor an
Cc: Andrew King William-M Finn
Subject: Re: SOF IV names [C] [I]
Ah. That's complicated.
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 happy to help you help
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421388.pdf
EFTA01423273Set 10
2018-05-046p400w
Stewart Oldfield
Cc: Andrew King
William-M Finn
Classification: For internal use only
Hi Stew — We've submitted 20 and received docs for 19 of your prospects.
2 quick updates/questions ... Sent: Wednesday, May 02, 2018 1:27 PM
To: Nathaniel Morgan
Cc: Andrew King ; William-M Finn a
Subject: Re: SOF IV names [C] [I]
Ah. That's complicated.
Stewart ... Tuesday, May 01, 2018 6:11 PM
To: Nathaniel Mor an
Cc: Andrew King William-M Finn a>
Subject: RE: SOF IV names [I] [C]
Always happy to help
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423273.pdf