EFTA01421742
Extracted Text (OCR)
Related Documents (6)
EFTA Document EFTA01398763
Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to cc you. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday,
EFTA Document EFTA01421465
Subject: FW: RM0082289 Daily Deposit Report 20180329 From: Stewart Oldfield < P Datemilisriliallig7:57 -0400 To: Cc: Bradley Gillin Please add Brad Gillin to this list. Thanks [mailto: Sentill.M.0.2018 1:52 To: Subject: RM0082289 Daily Deposit Report 20180329 * RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT I NAME NOEL VOLPE S JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, 03/28/18 BALANCES AT BALANCE OD AMOUNT 197,830.00 2,018,130.77 .00 ALI RASHID .00 NOEL VOLPE 150,07
EFTA Document EFTA01421792
Sheet1 Customer Owner Relationship unt Address Line 2 Account unt Address Line 6 Account Bradley Gillin HALPERIN, DAVID ERN HALPERIN & HALPERIN PC Bradley Gillin KLAUSNER, JUDAH JUDAH KLAUSNER 33 NASSAU AVE 2ND FLOOR BROOKLYN NY 11222 Stewart Oldfield DEERING/CROSBY RELATIONSHIP THE 535523 THE CHARLESMEAD FOUNDATION INC. 1 W. Exchange St., 4th Fl. Stewart Oldfield DEERING/CROSBY RELATIONSHIP THE 535504 THE ROUSE COMPANY FOUNDATION ATTN TAD GLENN Stewart Oldfield JOCKEY CL
EFTA Document EFTA01422051
Subject: Re: RM0082289 Dail De osit Re ort 20180320 From: Charlie Burrows Date: Tue, 20 Mar 2018 06:18:30 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin <[email protected]> I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla. On Mar 20, 2018, at 6:14 AM, Stewart Oldfield ‹ > wrote: Any way to get something like this for CDs? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobil Emai
EFTA Document EFTA01421183
Subject: From: Date: To: Richard From: Sent: FW: RM0082289 Daily Deposit Stewart Oldfield < Wed, 31 Oct 2018 15:59:02 -0400 Iarossi Report 20181027 Ori•inal Messa•e Saturday, October 27, 2018 1:42 AM To: [email protected] Subject: RM0082289 Daily Deposit Report 20181027 RM CODE 82289 10/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT @ NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUN
EFTA Document EFTA01415511
Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] From: Charlie Burrows -c= > Date: Thu, 29 Mar 2018 12:46:21 -0400 To: Stewart Oldfield Cc: Bradley Gillin Robert Dicerbo Arthur Tremblay Classification: For internal use only Hi Stew, I did mentioned this to Rob. He is out until Monday so I will ask him to follow up directly with you as I'm out next week. Charlie From: Stewart Oldfield Sent: Thursday, March 29, 2018 10:59 AM To: Charlie Burrows Cc: Bradley Gillin Subject: RE:
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