Case File
efta-01369369DOJ Data Set 10OtherEFTA01369369
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DOJ Data Set 10
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efta-01369369
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From:
Stewart Oldfield
Sent:
7/10/2017 7:29:18 PM
To:
Vahe Stepanian
Subject:
Re: Epstein/Southern Financial reboot [I]
Classification: For Internal Use Only
Yes. Internal mtg tmw. Client mtg in two weeks.
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:
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Vahe Stepanian
Sent: Monday, July 10, 2017 06:00 PM
To: Stewart Oldfield
Subject: FW: Epstein/Southern Financial reboot [IJ
Classification: For Internal use only
Did you get a response on this?
From: Stewart Oldfield
Sent: Thursday, July 06, 2017 3:18 PM
To: Todd Stevens
Subject: Epstein/Southern Financial reboot
Daniel-E Kaiser
Jeffrey's new trader will be available to meet with us after July 141", when he wraps up his current job (I think he's
coming from JPM or GS, but don't know that for sure). He will have POA over JE's trading accounts and it sounds as if he
plans to trade in good size and frequency. I expect he will trade for other clients over time as well.
We've all agreed to use this as an opportunity to reboot our relationship and explore how we can do more business
together. We know they are interested in flow equity and debt, preferreds and new issue across the spectrum. We
should also be prepared to discuss what it would take for us to entertain opening a new OTC relationship.
As a reminder, JE keeps over $100mm of deposits with us and does advisory work with Leon Black's family office. So I'd
like to approach this as enthusiastically as we can.
Please let me know your availability July 17-19 and 24-27. We can meet at the DB offices or across the street with Rich
Kahn.
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061596
CONFIDENTIAL
SDNY_GM_00207780
EFTA01369369
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