EFTA01419430

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01419430

Pages

Persons

Integrity

Summary

Ask AI about this document

Search 264K+ documents with AI-powered analysis

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Subject: FW: Hospital private REIT equity raise From: Stewart Oldfield Date: Mon, 22 Au 2016 18:29:31 -0400 To: Zack Tax This one went out. It's the only one so far From: Vahe Stepanian Sent: Monday, August 22, 2016 5:20 PM To: Richard Kahn Cc: Bruce McDermott; Joseph Dursi; Daniel Sabba; Stewart Oldfield Subject: RE: Hospital private REIT equity raise Rich — please find attached teaser and NDA as it relates to American Medical Properties (AMP), an opportunity to participate in a private capital raise to acquire high quality hospital and related healthcare real estate assets throughout the United States in private, off-market transactions. As part of the sale and leaseback structures, AMP will provide capital to hospital operators to expand their hospital campus footprint. The Company's seasoned management team expects to acquire over $750 million of hospital and related healthcare real estate assets before seeking to IPO. An investment in AMP is intended to provide investors with current income and the potential for capital appreciation. We look forward to discussing further. Thank you, Vahe From: Stewart Oldfield Sent: Monday, August 22, 2016 3:36 PM To: Richard Kahn Cc: Bruce McDermott; Joseph Dursi; Vahe Stepanian Subject: Hospital private REIT equity raise EFTA01419430 Rich, We are working on a direct $300mm+ private equity raise for a new hospital REIT. Have had good traction with a group of potential lead investors and are starting to show it to other clients who could be interested. Given JE's interest in the healthcare space, perhaps you would like to take a look. We will send you a teaser and an NDA which will allow us to share more complete info if you are interested. Looking forward to catching up soon. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel. Mobile blackberry Email Securities offered through Deutsche Bank Securities Inc. EFTA01419431

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425602

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

22p

OtherUnknown

KYC Print

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

20p

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01435813

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01430890

Dept. of JusticeOtherUnknown

EFTA Document EFTA01427304

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba

19p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01421071

Subject: Re: Bronx 10 Mile [C] From: Date: Stewart Oldfield <=. > Wed, 23 Au 2017 08:05:54 -0400 To: Classification: Confidential Great, thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 154 Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Wednesday, August 23, 2017 08:01 AM To: Stewart Oldfield Subject: Re: Bronx 10 Mile [C] sounds fun waiting on feedback on dates you propo

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

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