Case File
efta-01376916DOJ Data Set 10OtherEFTA01376916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376916
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
12/5/2018 9:24:59 AM
To:
Patrick Campion
Andrew Gallivan
Kimberly Hart
([email protected])
BCC:
Subject:
Epstein balances/revs
Balances
—5200mm
Revenues
—$1.1mm YTD Oct. ($1.3mm annualized)
Revenues are approx. 80% deposits, 20% KCP cap markets
Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073383
CONFIDENTIAL
SDNY_GM_00219567
EFTA01376916
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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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