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Corpus: 1990-03-17 – 2025-12-01

August 2017

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Set 10

106

results for “"stewart.oldfield@db.com"”

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EFTA01371074Set 10

2017-08-231p264w

Joyce Tsoi [joyce.tsoi@db.com); Martin Zeman ]martin.zeman@db.com) CC: Vahe Stepanian [yahe.stepanian@db.com] BCC: stewart.oldfield@db.com; stewart.oldfield@db.com Subject: RE: Epstein mtg - reschedule (I) One day, we will find a date that works for this ... From: Joyce Tsoi Sent: Wednesday, August 23, 2017 3:25 PM To: Stewart Oldfield <stewart.oldfield@db.com>; Vahe Stepanian <vahe.stepanian@db.com>; Daniel-E Kaiser <Daniel- E.Kaiser@db.com>; Xavier Avila <xavier.avila@db.com>; Martin Zeman <martin.zeman@db.com>; Matt ... Sent: Wednesday, August 23, 2017 9:42 AM To: Vahe Stepanian evahe.stepanian@db.com>. Stewart Oldfield <stewart.oldfield@db.com>; Daniel-E Kaiser <Daniel. E.Kaiser@db.com>; Xavier Avila <xavier.avila@db.com>; Martin Zeman <martin.zeman@db.com>; Matt Glassman <matt.glassman@db.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371074.pdf

EFTA01365961Set 10

2018-05-181p270w

Anthony Western ; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <stewart.oldfield@db.com>; Charlie Burrows <charlie.burrows@db.com>; Nicholas Haigh <nicholas.haigh@db.com>; Rachel Goodwin <rachel.goodwin@db.com> Cc: Andrew Gallivan <andrews,allivan@sib.com> Subject: RE: Ashley deposit update [I] Classification ... Friday, May 18, 2018 3:33 PM To: Kimberly Hart <kimberly,hart@db.corn>; Stewart Oldfield <stewart.oldfield@db.com>; Charlie Burrows <charlie.burrows@db.com>; Nicholas Haigh <nicholas.haigh@db.com>• Rachel Goodwin <rachel.goodwin@db.com> Cc: Patrick Campion <patrick.campion@db.com>; Andrew Gallivan ... From: Kimberly Hart Sent: Friday, May 18, 2018 2:35 PM To: Stewart Oldfield <stewart.oldfield@db.com>; Charlie Burrows <charlie.burrows@db.com>; Anthony Western cinthony.western_@db.con»; Nicholas Haigh <nicholas.haigh@db.com>; Rachel Goodwin CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365961.pdf

EFTA01374767Set 10

2018-12-201p239w

From: im@discard.mail.db.com Orn@discard.mail.db.comj Sent: 12/20/2018 3:51:56 PM To: stewart.oldfield@db.com; martin.zeman@db.com Subject: Thu 20 Dec 2018 15:51:56 Conversation 814538902 # Interaction information interlD: 14538902 startTime ... endTime: 2018-12-20716:03:42-0500 employeelD: stewart.oldfield@db.com buddyName: stewart.oldfield@db.com networklD: MicrosoftUC employeelPAddr: 10.99.13.27 serverName: US DS IM Exporter CATCH ALL dbID: 1 deploymentlD: 0 outgoingFlag: false supervisedFlag: true

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374767.pdf

EFTA01371080Set 10

2017-09-281p326w

Anna E Del Rosso (Anna.E.Del.Rosso@fisglobal.com) <Anna.E.DeI.Rosso@fisglobal.com> Cc: igtopwmbankingexceptioncheckprocessing@listdb.comi <gtopwmbankingexceptioncheckprocessing@listdb.com>; Divya Rajawat <divva.raiawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>• William-M Finn <william- m.finn@db.com>; Cynthia Rodriguez <cvnthia.rodriguez@db.com>; Joy E Mitchell <jov.e.mitchell@db.com>; Gail F Mahabir ... Rathore <hemant-kumar.rathore@db.com>• Julian J Leff <julian.i.leff@db.com> Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>; Divya Rajawat <divva.raiawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>• William-M Finn <william- m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com>; Joy E Mitchell <jov.e.mitchell@db.com>; Gail F Mahabir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371080.pdf

EFTA01376467Set 10

2018-10-181p314w

Kimberly Hart <kimberly.hart@db.com> Cc: Bradley Gillin <bradley.gillin@db.corn>• Stewart Oldfield <stewart.oldfield@db.com> Subject: RE: Epstein - negative media [Ij Classification: For Memel use only Hi Kim, AML Compliance (Yoonsun) has requested that ... From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield <stewart.oldfield@db.com> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072637 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376467.pdf

EFTA01371161Set 10

2018-02-081p198w

From: Cynthia Rodriguez Icynthia.rodriguez@db.com) Sent: 2/8/2018 10:38:28 AM To: Stewart Oldfield [stewart.oldfield@db.com] Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Attachments Deposit_Acct_Opening_App.pdf; Signature_Card.pdf ... From: Cynthia Rodriguez Sent: Thursday, February 08, 2018 10:22 AM To: Stewart Oldfield <stewart.oldfield@db.com> Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371161.pdf

EFTA01376480Set 10

2019-03-181p118w

Stewart Oldfield [stewarcoldfield@db.comi Sent: 3/18/2019 11:07:01 AM To: Monica Gilkinson lmonica.gilkinson@db.com) BCC: stewart.oldfield@db.com; stewart.oldfield@db.com Subject: RE: please print letter on DB letterhead for me to sign fi] Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376480.pdf

EFTA01385039Set 10

2018-11-161p178w

Gitlin [bradley.gillin@db.com] Sent: 11/16/2018 4:43:09 PM To: Yoonsun Chung [yoonsun.chung@db.comb Stewart Oldfield [stewart.oldfield@db.com]; Emily Craig [emily.craig@db.com] CC: Daphne Cates [daphne.cales@db.com) Subject: RE: Epstein Insurance Trust [I) (C) Classification ... From: Yoonsun Chung Sent: Friday, November 16, 2018 4:32 PM To: Stewart Oldfield <stewart.oldfield@db.com>; Emily Craig <emily.craig@db.com>; Bradley Gillin <bradley.gillin@db.com> Cc: Daphne Cales <daphne.cales@db.com> Subject: RE: Epstein Insurance Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385039.pdf

EFTA01371270Set 10

2016-09-061p256w

Bruce McDermott Ibruce.mcdermott@db.comj; Zack Tax Izack.tax@db.coml CC: Daniel Sabba (daniel.sabba@db.com); Darlene Zong [darlene.zong@db.comj BCC: stewart.oldfield@db.com; stewart.oldfield@db.com Subject: FW: American Medical Properties (AMP) • Investor Presentation ICI Attachments: MRG-Approved AMP Investor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371270.pdf

EFTA01370993Set 10

2017-09-271p209w

Bradley Gitlin <bradley.gillin@db.com>; Divya Rajawat <divya.raiawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>• William-M Finn <william-m.finn@db.com>• Cynthia Rodriguez <cynthia.rodriguez@db.com> Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: RE: Deposit Return - A/c # 35269691 [IJ Classification: For Internal ... Sent: Wednesday, September 27, 2017 11:O9 AM To: Divya Rajawat <divya.raiawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>; William-M Finn <william- m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com> Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: RE: Deposit Return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370993.pdf

EFTA01385034Set 10

2018-11-151p254w

From: Mayur Rathod (mayursathod@db.com] Sent: 11/15/2018 8:21:44 AM To: Stewart 0ldfield [stewart.oldfield@db.com] CC: Richard larossi [richard.iarossi@db.com]; Bradley Gillin [bradley.gillin@db.com]; Vinita Advani Ivinita.advani@db.coml; Vijay-A Sawant [vijay-a.sawant@db.com]; Daphne Cates ... From: Mayur Rathod Sent: Thursday, November 15, 2018 6:37 PM To: Stewart Oldfield <stewart.oldfield@db.com> Cc: Richard larossi <richard.iarossi@db.com>; Bradley Gillin <bradley.gillin@db.com>; Vinita Advani <vinita.advani@db.com>; Vijay-A Sawant <vijay-a.sawant@db.com> Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385034.pdf

EFTA01353263Set 10

2018-12-171p250w

PWMITUS ProductionSupport [pwmitus.productionsuppon@db.com) CC: gtopwmbankingexceptioncheckprocessing@list.db.com; Shanu Gujaria [shanu.gujaria@db.com]; Rishabh Sharma frishabh.sharma@db.comj; Stewart Oldfield (stewart.oldfield@db.com); Bradley Gillin (bradley.gillin@db.coml; Richard larossi (richard.iarossi@db.coml Subject: RE: Message in format validation ... Sent: Monday, December 17, 2018 11:45 AM To: Rishabh Sharma <rishabh.sharma@db.com>; Stewart Oldfield <stewart.oldfield@db.com>; Bradley Gitlin <bradley.gillin@db.com>; Richard larossi <richard.iarossi@db.com>; PWMITUS ProductionSupport cpwmitus.productionsupport@db.com> Cc: igtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com> Subject: RE: Message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353263.pdf

EFTA01377152Set 10

2016-11-091p100w

Patrick Campion CC: Todd Stevens ndrew Gatihia Samantha Harmon BCC: stewart.oldfield@db.com; stewart.oldfield@db.com Subject: Epstein follow up [C] Classification: Confidential Patrick, One of the action points from the account reviews last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377152.pdf

EFTA01379377Set 10

2019-05-081p182w

Bella Klein ibklein575@gmail.coml; Brigid Macias ibrigid.macias@db.comj CC: Bradley Gillin [bradley.gillin@db.com]; Stewart Oldfield [stewart.oldfield@db.com); Richard Kahn Irichardkahn12@gmail.comj Subject: RE: Zorro management account xxxx6807 Hi Bella — we will research now. Natalie Barak ... Brigid Macias <brigid.macias@db.com> Cc: Natalie Barak <natalie.barak@db.com>; Bradley Gillin <bradley.gillin@db.com>; Stewart Oldfield <stewart.oldfield@db.com); Richard Kahn <richardkahn12@gmail.com> Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379377.pdf

EFTA01385041Set 10

2018-11-161p189w

From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart Oldfield <stewart.oldfield@db.com>; Bradley Gillin <bradley.gillin@db.com> Cc: Emily Craig <emily.craig@db.com>; Daphne Cales <daphne.cales@db.com> Subject: RE: Epstein Insurance Trust ... From: Yoonsun Chung Sent: Friday, November 16, 2018 12:38 PM To: Stewart Oldfield <stewart.oldfield@db.com>; Bradley Gillin <bradley.gillin@db.com> Subject: RE: Epstein Insurance Trust III Classification: Public Sounds good

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385041.pdf

EFTA01370992Set 10

2017-09-271p238w

igtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessing@list.db.com>; Bradley Gillin <bradlev.gillin@db.com>; Divya Rajawat <divva.raiawat@db.com>; Stewart Oldfield <stewart.oldfield@db.com>• William-M Finn <william-m.finn@db.com>; Cynthia Rodriguez <cynthia.rodriguez@db.com> Subject: RE: Deposit Return - A/c # 35269691 "*" Query for pwm return Item ... Hemant-Kumar Rathore <hemant-kumar.rathore@db.com>• Divya Rajawat <divva.raiawat@db.com>• Stewart Oldfield <stewart.oldfield@db.com>; William-M Finn <william-m.finn@db.com>; Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064118 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370992.pdf

EFTA01371075Set 10

2017-08-221p245w

From: Vahe Stepanian Sent: Tuesday, August 22, 2017 4:37 PM To: Stewart Oldfield <stewart.oldfield@db.com>; Daniel-E Kaiser <Daniel-E.Kaiser@db.com>; Xavier Avila <xavier.avila@db.com>; Martin Zeman <martin.zeman@db.com>; Matt Glassman <matt.glassman@db.com> Cc: Andrea ... Kahn [mailto:richardkahn12@amail.com] Sent: Monday, August 07, 2017 4:08 PM To: Stewart Oldfield <stewart.oldfield@db.com> Subject: Thursday meeting I was just informed that our new consultant will be unexpectedly traveling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371075.pdf

EFTA01371028Set 10

2018-07-231p206w

From: Bradley Gillin Sent: Monday, July 23, 2018 10:44 AM To: Stewart Oldfield <stewart.oldfield@db.com> Subject: RE: CDD form for Prytanee - please complete and return [Cl Classification: For Internal ... From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield <stewart.oldfield@db.com>; 'Darren Indyke' <dk eso@aol.com> Cc: Rodney Macelus <rodney.macelus@db.com> Subject: RE: CDD form for Prytanee - please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371028.pdf

EFTA01377404Set 10

2018-04-171p322w

From: Andrew King Sent: Tuesday, April 17, 2018 1:14 PM To: Stewart Oldfield <stewart.oldfield@db.com> Subject: FW: Reminder: Client Conference Call: 2Q Global outlook with Larry Adam - April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377404.pdf

EFTA01423796Set 10

2017-07-103p306w

Stewart Oldfield <stewart.oldfield@db.com> wrote: EFTA01423796 Rich, Looks like we're generally open the week of the 24th to meet with you and your new trader. Let me know whether

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423796.pdf