Case File
efta-01413550DOJ Data Set 10OtherEFTA01413550
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413550
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Epstein/Southern Financial reboot
From: Daniel-E Kaiser a
Date: Fri, 07 Jul 2017 09:35:21 -0400
To: Stewart Oldfield
Todd Stevens
Cc: Xavier Avila
Tracy-Ann Hopkins
I would suggest the week of July 24th. Could you, me and Xavier meet on
Monday to strategize?
Original Message
From: Stewart Oldfield
Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time
To: Todd Stevens; Daniel-E Kaiser
Subject: Epstein/Southern Financial reboot
> Jeffrey's new trader will be available to meet with us after July 14th,
when he wraps up his current job (I think he's coming from JPM or GS, but
don't know that for sure). He will have POA over JE's trading accounts and
it sounds as if he plans to trade in good size and frequency. I expect he
will trade for other clients over time as well.
We've all agreed to use this as an opportunity to reboot our relationship
and explore how we can do more business together. We know they are
interested in flow equity and debt, preferreds and new issue across the
spectrum. We should also be prepared to discuss what it would take for us
to entertain opening a new OTC relationship.
As a reminder, JE keeps over $100mm of deposits with us and does advisory
work with Leon Black's family office. So I'd like to approach this as
enthusiastically as we can.
Please let me know your availability July 17-19 and 24-27. We can meet at
the DB offices or across the street with Rich Kahn.
Thanks
EFTA01413550
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
ew York, NY 10154
Tel.
Mobile
blackberry
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01413551
Related Documents (6)
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.