Case File
efta-01351598DOJ Data Set 10OtherEFTA01351598
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01351598
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subjec
vittiToddStever
t: Re: JEmeetir
is week of Jan. 30th? [C]
From:
Date: Wed, 25 Jan 2017
To: Stewart Oldfield
Cc: Rich Kahn
12:29:08 -0500
Excellent. Could you please come see him at 4:00 m Monda ?
On Jan 25, 2017, at 12:18 PM, Stewart Oldfield
wrote:
That would work well for us, thanks. We are open after 1pm
From:
[mailto:
Sent: Wednesday, January 25, 2017 11:14 AM
To: Stewart Oldfield
Cc: Rich Kahn
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
Hello Stewart. Jeffrey will be in NY on Monday Jan. 30th...might you and Todd
have time to come see him this day at his home?
9 East 71st Street between 5th and Madison
Please let me know...at the moment he is pretty open...
Thanks,
Assistant to Jeffrey Epstein
On Jan 12, 2017, at 4:58 PM, Stewart Oldfield e
>
wrote:
Classification: Confidential
He's out of the country all of next week unfortunately. Please let me know
the next time Jeffrey is free. Thanks.
EFTA01351598
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 blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn [mailto:
Sent: Thursday, January 12, 2017 03:44 PM
To: Stewart Oldfield
Cc:
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C]
i spoke with jeffrey yesterday and he would love to have a meeting
not sure of his schedule for Jan 30th yet but do believe he will be in town
the end of next week
i have copied
on this email who can assist with scheduling
stewart please come back to us with some specific dates for your
availability along with Todd
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Jan 11, 2017, at 2:31 PM, Stewart Oldfield
wrote:
EFTA01351599
Classification: Confidential
Global head of key client partners. Was US head (Daniel's direct boss) last
time they met. He's responsible for globally for coverage of our uhnw/family
office clients and anything that crosses over from the private bank to the
investment bank.
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 blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Richard Kahn [mailto:
Sent: Wednesday, January 11, 2017 12:57 PM
To: Stewart Oldfield
Subject: Re: JE meeting with Todd Stevens week of Jan. 30th?
i will check today
please refresh me on Todd role at DB
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
On Jan 9, 2017, at 6:09 PM, Stewart Oldfield a
wrote:
Rich,
EFTA01351600
You mentioned having Todd sit with JE over the next few weeks to discuss our
deal pipeline and coverage strategy. Is he in town the week of Jan. 30th?
Todd is in Asia and Europe until then, but around that week and possibly the
week after.
Thanks
<image002.png>
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 blackberry
Email
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
EFTA01351601
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01351602
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
212 454-2881Phone
212-971-1306Phone
646-350-0954Phone
917 209-0686Phone
917-414-7584Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01377104
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 10OtherUnknown
EFTA01368452
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417308
Subject: RE: Southern Financial - Client Confirmation [C] From: Xavier Avila Date: Wed, 28 Mar 2018 18:04:47 To: Richard Kahn Paul Barrett Cc: Martin Zeman Liam Osullivan Davide-A Nina Tona Stewart Oldfield -0400 Richard, as discussed today, in order for the Southern Financial account in Global Markets can get KYCed and we can extend product adoptions to a couple of other asset classes (credit and equity OTC derivatives), we need you to confirm that the below information and the at
4p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.