Case File
efta-01388217DOJ Data Set 10OtherEFTA01388217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388217
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:
Sarah Rafferty
Sent:
4/2/2018 3:07:31. PM
To:
Stewart 0ldfield I
Subject:
Frieze New York registrations: Wednesday Preview p)
Classification: For internal use only
Confirmations:
The following guests have registered for the Frieze Preview on Wednesday, May 2, 2018.
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Guest
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RSVP
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VI
name
US -
New
York
Wed.
Prey iew
1
Tony
Persico
Marron
Investments CIO
Stewart
Oldfield
Sharon
Kriston
Accept
Wednesday
22
US -
New
York
Wed
Preview
I
Steuart
Oldfield
Deutsche
Bank
Stewart
Old f ield
N/A
Accept
Wednesday
is -
4ien
York
Wed
Prey leNk
2
Ali
Rashid
pvt
client
Stmuirt
Oldfleid
TBA
Accept
Wednesday ac
LS -
New
York
Wed.
PR:\ i05
2
Rudy
Sahay
54 Madison
CEO
Stewart
Oldfield
Parisa
Sahay
Accept
Wednesday
bE
US -
New
York
Wed.
Preview
2
Brad
Wechsler Elysium
CEO
Stewart
Oldfield
Patricia
Newburger Accept
Wednesday 4t
us -
New
York
Wcd.
Prey iew
I
Paul
Barren
Alpha Group
Capital
CI,A )
Stewart
Oldlicld/Martin
Zeman
Randi
Barrett
Accept Wednesday 8f
At this t me, please submit to Compliance using the following information:
•
Enter as "Client entertainment"
•
Enter a DB person name in the attendee section (so it does not appear to be a gift)
•
The costs associated with this ticket type are: Wednesday Preview - $188.00 pp Parent ID: 219401
We will begin distributing materials for you to send to your confirmed guests in the next couple of weeks. In the
meantime, if you have any questions, please contact Sarah Rafferty.
Confirmation:
We have received your registration and arc delighted you will be joining us for the preview of Frieze New York on Wednesday. May
2. To access our Deutsche Bank Wealth Mamgement Lounge. where you will pick up your tickets. you will receive a card and/or
email front us with a QR code within the next few weeks. In the meantime, please find some useful information below.
Frieze also has a VIP program for our guests who arc attending Preview Day or Preview and Private View Day. To view the VIP
program benefits, R.S.V.P. to Frieze events and access exclusive offers in New York City and at the Fair. please log in to
https://frieze.comffairs/frieze-new-vork, and use password (insert specific client code from above.)
Please let me know if you have any questions. I look forward to seeing you next month.
Best regards.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0091660
CONFIDENTIAL
SDNY_GM_00237844
EFTA01388217
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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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