Case File
efta-01379274DOJ Data Set 10OtherEFTA01379274
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379274
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:
Lisa-M Ramos
)
Sent:
3/12/2019 1:53:00 PM
To:
Stewart Oldfield I
CC:
Michael Coomb-Smith
Subject:
RE: A/Ca
Stewart,
I have not heard back from you
Please advice
; Michele-M Quattrocchi
; Bradley Gillin
(SBL Pending)
• Su 'e ri Olivo
Lisa Ramos
Assistant Vice-President WM Operations Americas I Team Lead. Document Management
kuNche Bank W-Ilth \Tann:swot
blips: nlydlImUrartei.dh cool groups urn-operations-us
From: Stewart Oldfield
Sent: Tuesday, February 19, 2019 1:55 PM
To: Lisa-M Ramos <
Cc: Michael Coomb-Smith <
>; Michele-M Quattrocchi <
>; Bradley Gillin <
Subject: Re: A/C#
(SBL Pending)
; Brigid Macias
; Daphne Cales
>; Sujeyri Olivo <
>; Brigid Macias
>; Daphne Cales
Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Email
Securities offered through Deutsche Bank Securities Inc.
On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos <
> wrote:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076615
CONFIDENTIAL
SDNY_GM_00222799
EFTA01379274
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
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
1p
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.