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EFTA Document EFTA01379807
Classification: For internal USA only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Dar
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Classification: For internal USA only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Dar
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Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 06:57:50 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Classification: For internal use only Many thanks for the confirmation, Stewart!! I have marked the Caterpillar account accordingly, on our tracker. I confirm that this is the only account which was due for remediation in 2019 from this relationship, thanks. Kind Regards, {cid:1 [email protected]}
EFTA Document EFTA01431342
Subject: RE: account summary From: Stewart Oldfield Date: Wed, 30 Jan 2019 13:20:58 -0500 To: Richard Kahn Bcc: Could you give me an update on your progress later this week or early next? Thanks From: Richard Kahn [mailto: Sent: Wednesday, Januar 30, 2019 9:21 AM To: Stewart Oldfield Subject: Re: account summary Importance: High very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01431342 On Jan 30, 2019, at 9:16 AM, S
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Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi
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Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 09:21:20 -0500 To: Stewart Oldfield ‹ > very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield ‹ > wrote: Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but helpful to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D
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Subject: Re: account summary From: Richard Kahn <a> Date: Tue, 05 Feb 2019 04:19:04 -0500 To: Stewart Oldfield a> Let's talk Wednesday. Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Feb 4, 2019, at 4:05 PM, Stewart Oldfield a wrote: Shall we catch tmw or Wednesday? I'm around all week but out the next two after this. Thanks From: Richard Kahn [mailto: Sent: Wednesday, Januar 30, 2019 1:45 PM To: Stewart Oldfield S
EFTA Document EFTA01431357
Subject: RE: account summary From: Stewart Oldfield Date: Mon, 04 Feb 2019 16:05:30 -0500 To: Richard Kahn e > Shall we catch tmw or Wednesday? I'm around all week but out the next two after this. Thanks From: Richard Kahn [mailto: Sent: Wednesday, January 30, 2019 1:45 PM To: Stewart Oldfield Subject: Re: account summary yes lets talk early next week thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 30, 2019, at 1:20 PM, Stewart Ol
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