Skip to main content
Skip to content
EFTA01388649EFTA01388651
Case File
efta-01388650DOJ Data Set 10Other

EFTA01388650

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388650
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
www.shamrockcap•com When will have the private companies confirmed? From: Alan Resnikoff [mailto Sent: Monday, July 23, 2018 1:28 PM To: Stewart Oldfield Subject: RE: DB tech conference - Sep. 12/13 Las Vegas Thanks Stewart. Would be great to know more about the private companies that are attending. Alan Resnikoff I Partner Shamrock capital 1100 Glendon Ave, Suite 1500 An Joanna Nelson I Executive Assistant (p) 310-974-6618 inelsont0sharnrOCkCap&P,M From: Stewart Oldfield Sent: Monday, July 23, To: Alan Resnikoff Subject: DB tech conference - Sep. 12/13 Las Vegas Alan, Registration for our September tech conference is now open using the link below. I hope all is well and look forward to catching up soon. Stew https://conferences.db.com/americas/tech18 <image002.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Secunties offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092327 CONFIDENTIAL SDNY_GM_00238511 EFTA01388650

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone310-974-6618
URLhttps://conferences.db.com/americas/tech18

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01374389

1p
DOJ Data Set 10OtherUnknown

EFTA01403499

5p
DOJ Data Set 10OtherUnknown

EFTA01356272

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01429752

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

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.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.