Case File
efta-01426525DOJ Data Set 10OtherEFTA01426525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01426525
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Client to
From: Stewart Oldfield
Date: Fri, 04 Jan 2019
To: Donna Kerrigan •
be fired [SC]
13:02:36 -0500
Classification: Strictly Confidential
There are many more accounts. List attached. Thanks
From: Donna Kerrigan
Sent: Friday, January 04, 2019 12:29 PM
To: Stewart Oldfield ‹
>
Subject: FW: Client to be fired [SC]
Classification: Strictly Confidential
Is this the entire relationship?
Thanks
From: Robert Frohlich
Sent: Friday, January 04, 2019 11:45 AM
To: Donna Kerrigan
Subject: Client to be fired [SC]
Classification: Strictly Confidential
I assume it's the entire relationship and not just individual clients within
it right?
relationship reference*
client reference*
EFTA01426525
SOUTHERN FINANCIAL
JEFFREY EPSTEIN
NEPTUNE LLC
THE 2007 JEFFREY E. EPSTEIN INSURANCE TR
SOUTHERN FINANCIAL Total
Grand Total
Kind regards,
Rob Frohlich
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Robert Frohlich
Deutsche Bank AG, Filiale New York
Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1 212 454-0166
Mobile +1 (646) 508-2980
Email [email protected]
EFTA01426526
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
brandportal.intranet.db.comEmail
[email protected]Phone
+1 (646) 508-2980Phone
+1 212 454-0166Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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