EFTA01400754Set 10
2013-09-094p675w
file: pic03987.gif)
Forwarded by Amanda Kirby on 09/09/2013 09:12 AM
From: Ana A Zamora
To: USPWM Private Banker New York, USPWM IA New York ... Banker team, inclusive of Banker hosting their clients (to start). Please
contact Ana Zamora if you would like to reserve tickets for your clients.
Once you have submitted your ticket ... request Ana Zamora will secure supervisory
and compliance approval. Once the requests are approved Ana will contact you
and the clients can be formally invited. Also, please associate your clients
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400754.pdf
EFTA01357690Set 10
2013-09-091p306w
Banker team, inclusive of Banker hosting their clients (to start). Please
contact Ana Zamora if you would like to reserve tickets for your clients.
Once you have submitted your ticket ... request Ana Zamora will secure supervisory
and compliance approval. Once the requests are approved Ana will contact you
and the clients can be formally invited. Also, please associate your clients ... will be distributed at the Tailgate.
If you have any questions, please contact Ana Zamora.
Kind regards,
Ana Zamora
(Embedded image moved to file: pic09094.gif)
Ana Zamora
vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357690.pdf
EFTA01463990Set 10
2013-09-093p574w
Banker team, inclusive of Banker hosting their clients (to start). Please
contact Ana Zamora if you would like to reserve tickets for your clients.
Once you have submitted your ticket ... request Ana Zamora will secure supervisory
and compliance approval. Once the requests are approved Ana will contact you
and the clients can be formally invited. Also, please associate your clients ... will be distributed at the Tailgate.
If you have any questions, please contact Ana Zamora.
EFTA01463991
Kind regards,
Ana Zamora
(Embedded image moved to file: pic20666.gif)
Ana Zamora
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463990.pdf
EFTA01463997Set 10
2013-09-093p608w
Banker team, inclusive of Banker hosting their clients (to start). Please
contact Ana Zamora if you would like to reserve tickets for your clients.
EFTA01463998
Once you have submitted your ... ticket request Ana Zamora will secure supervisory
and compliance approval. Once the requests are approved Ana will contact you
and the clients can be formally invited. Also, please associate your ... will be distributed at the Tailgate.
If you have any questions, please contact Ana Zamora.
Kind regards,
Ana Zamora
(Embedded image moved to file: pic27041.gif)
Ana Zamora
Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463997.pdf
EFTA01434357Set 10
2019-01-165p264w
Subject: RE: CIO Registration Updates [I]
From: Ana A Zamora
Date: Wed, 16 Jan 2019 10:31:05 -0500
To: Stewart Oldfield ‹ >
Hi Stewart,
No not yet. Will definitely update ... update by Friday.
Gracias,
az
fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl
Ana A. Zamora
Vice President I Marketing - Americas
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
Postal ... From: Stewart Oldfield
Sent: Wednesday, Januar 16, 2019 10:23 AM
To: Ana A Zamora
Subject: RE: CIO Registration Updates [I]
Classification: For internal use only
Thanks. Did anyone register
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434357.pdf
EFTA01386958Set 10
2019-01-161p170w
From: Ana A Zamora
Sent: 1/16/2019 10:31:05 AM
To: Stewart 0ldfield I
Subject: RE: CIO Registration Updates III
Hi Stewart,
No not yet. Will definitely update you - next ... update by Friday.
Gracias,
az
12
Ana A. Zamora
Vice President I Marketing - Americas
Deutsche Bank Wealth Management
Ikut‘the Berk Iran CrenpanyAinaicas
Postal addre,••: 345 Park Avant, 26' Bort ... From: Stewart Oldfield
Sent: Wednesday, January 16, 2019 10:23 AM
To: Ana A Zamora <
Subject: RE: CIO Registration Updates [II
Classification: For Internal use only
Thanks. Did anyone register
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386958.pdf
EFTA01435443Set 10
2019-01-164p191w
Stewart Oldfield
Date: Wed, 16 Jan 2019 10:23:05 -0500
To: Ana A Zamora <ana.a.zamora@db.com>
Classification: For internal use only
Thanks. Did anyone register for Miami yet?
From ... Zamora
Sent: Wednesday, Januar 16, 2019 10:10 AM
To: Stewart Oldfield
Subject: CIO Registration Updates
Hi Stewart,
Hope all is well — below is you current list of clients registered ... Warner
CFMG
Stewart Oldfield
Yes
fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl
Ana A. Zamora
Vice President I Marketing - Americas
Deutsche Bank Wealth Management
EFTA01435445
Deutsche Bank Trust Company Americas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435443.pdf
EFTA01655948Set 10
2025-05-2216p10,156w
illnesses
in a $118 million scheme has been sentenced to prison. The rheumatologist, Jorge Zamora-Quezada, M.D., 68, of
Mission, was sentenced to 10 years in prison and three years ... count
of conspiracy to obstruct justice. In addition to his prison term, Zamora-Quezada was ordered to forfeit
$28,245,454, including 13 real estate properties, along with ... Maserati GranTurismo. According to the
evidence presented at trial, Zamora-Quezada falsely diagnosed his patients with rheumatoid arthritis and
administered toxic medications in order to defraud Medicare, Medicaid, TRICARE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655948.pdf
EFTA01387517Set 10
2019-01-161p197w
From: Stewart Oldfield [-
Sent: 1/16/2019 10:23:05 AM
To: Ana A Zamora ( j
Subject: RE: CIO Registration Updates III
Classification: For 'Memel use only
Thanks. Did anyone register ... Miami yet?
From: Ana A Zamora
Sent: Wednesday, January 16, 2019 10:10 AM
To: Stewart Oldfield < >
Subject: CO Registration Updates
Hi Stewart,
Hope all is well — below ... Oldfield Yes
Mr Steve Warner CFMG Stewart Oldfield Yes
11011111111=1111
-1211111111121111
Ana A. Zamora
Vice President I Madccting - Americas
Deutsche Bank Wealth Management
1%.11Itch,: Bank Trum
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387517.pdf
EFTA01655964Set 10
2025-05-2214p9,291w
illnesses
in a $118 million scheme has been sentenced to prison. The rheumatologist, Jorge Zamora-Quezada, M.D., 68, of
Mission, was sentenced to 10 years in prison and three years ... count
EFTA01655969
of conspiracy to obstruct justice. In addition to his prison term, Zamora-Quezada was ordered to forfeit
$28,245,454, including 13 real estate properties, along with ... Maserati GranTurismo. According to the
evidence presented at trial, Zamora-Quezada falsely diagnosed his patients with rheumatoid arthritis and
administered toxic medications in order to defraud Medicare, Medicaid, TRICARE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655964.pdf
EFTA01387351Set 10
2019-01-221p204w
From: Stewart Oldfield [
Sent: 1/22/2019 3:08:25 PM
To: Ana A Zamora
Subject: RE: CIO Economic Outlook Registration Update [I]
Classification: For internal use only
Are we sending ... reminder to people who are registered?
From: Ana A Zamora
Sent: Tuesday, January 22, 2019 8:59 AM
To: Stewart Oldfield <
Subject: CIO Economic Outlook Registration Update
Hi Stewart,
Hope ... Mike Shen Stewart Oldfield Yes
Mr Eran Schreiber Stewart Oldfield Yes
Ana A. Zamora
Vice President I Marketing - Americas
Deutsche Bank Wealth Management
DelMilh: TIMI COM MV 3sMalCIS
Pomal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387351.pdf
EFTA01388178Set 10
2019-01-231p187w
From: Stewart Oldfield
Sent: 1/23/2019 9:49:44 AM
To: Ana A Zamora lana.a.zamora@db.coml
Subject: Re: CIO Registration Update
Thanks. Ali won't be attending. The others have confirmed.
Stewart ... Deutsche Bank Securities Inc.
On Jan 23, 2019, at 9:48 AM, Ana A Zamora < wrote:
Hi Stewart,
Below are your client registrations for today's luncheon event. Please ... Oldfield Yes
Mike Shen Stewart Oldfield Yes
Eran Schreiber Stewart Oldfield Yes
Ana A. Zamora
Vice President I Marketing - Americas
Deutsche Bank Wealth Management
tkuixtic bank 'rapt Company Americas
Postal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388178.pdf
EFTA01387954Set 10
2019-01-181p208w
Classic cash equity guy. Former media exec and
research analyst
From: Ana A Zamora
Sent: Monday, lanuary 14, 2019 9:55 AM
To: Stewart Oldfield
Subject: CIO Economie Outlook Registration ... Steve Warner CFMG Stewart Oldfield Yes
Thanks,
Ana
7111IIIWIDIUffiti
pii
nunimatimi
Ana A. Zamora
Vice President 1 Markeling • Americas
Deutsche Bank Wealth Management
Deut2he flank TaKI Ollipany
Podal addnw
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387954.pdf