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efta-01373863DOJ Data Set 10Other

EFTA01373863

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efta-01373863
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Thirdlake: Currently interested in Tech views via structured notes, but no appetite for risk Investment in Harvest Hedge Fund makes sense for this relationship Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship Tisch: Hedge Funds such as Harvest could be a possible opportunity for this relationship Stewart Oldfield to establish an introduction to Diamond Offshore Drilling with DB Stewart Oldfield and ISG to pitch RCM, corporate treasury assets, and possible DB AG accounts Possible Prospects: Willet (Bloomberg Family Office): Small RCM portfolio with DB Look at private markets/managers Seed managers Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for Stew to connect to on a principle level Laura Farischon pitched the notion of looking on the PE 8 Hedge Fund public list to see if there are any possible prospects there Another option that was pitched was covering hedge funds that Global Markets no longer covers and getting introduction to those principles for possible wealth opportunity. Kind regards, Cynthia Rodriguez <Picture (Device Independent Bitmap) 1.jpg> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 34 4 New York. NY, USA Tel Fa Em Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068267 CONFIDENTIAL SDNY_GM_00214451 EFTA01373863

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01370960

From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/10/2018 10:53:59 AM To: Hildegarde Berrios CC: Michele-M Quattrocchi Rob Wang liance Inquiries Subject: RE: Inquiry Regarding Account Client: WE, RC; Alert No. 83817 - DUE April 11, 2018 [I) Classification: For Internal use only Friendly reminder the inquiry is due tomorrow. Best regards Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:04 AM To: Hildegarde Berrios < >; Mi

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01362052

From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01388671

To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation received regarding this trust, we will need to update our KYC on file for the new beneficiaries. Please provide the full legal name and address of each new beneficiary. Once we obtain this information, our records will be up to date. Thank you. Kind regards, Cynthia Rodriguez <image00 I .png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Weatth M

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Dept. of JusticeFinancial RecordUnknown

EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345767

From: Cynthia Rod Sent: 1/12/201811:26:42 To: Richard Kahn CC: Stewart Oldfield Subject: RE: Large Withdrawal Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free to reach out if anything else is needed. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 P rk A 4th Fl 10154-0004 New York. NY. USA Tel Fax Email From: Richard Kahn (mailto Sent:

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