Skip to main content
Skip to content
Case File
efta-01428772DOJ Data Set 10Other

EFTA01428772

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428772
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: OD - 5 days [I] From: Stewart Oldfield Date: Wed, 07 Mar 2018 16:46:58 -0500 To: Cynthia Rodriguez Doesn't look like this has come in yet . . . From: Cynthia Rodriguez Sent: Monday, March 05, 2018 2:47 PM To: Anna-Sofiya Lupolover Subject: RE: OD - 5 days [I] Classification: For internal use only Hi Anna, ; Stewart Oldfield We are waiting for incoming wire to replenish this acct. Thanks. Kind regards, Cynthia Rodriguez {cid:[email protected]} 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 EFTA01428772 From: Anna-Sofiya Lupolover Sent: Monday, March 05, 2018 2:46 PM To: Stewart Oldfield Subject: OD - 5 days [I] Classification: For internal use only Hello Team, ; Cynthia Rodriguez Please be advised that the below account has been overdrawn for 5 days. If the OD persists into Weds, the account will be issued a procedural violation. Account # Account Name RM Name BO Name Balance OD Days AND Stewart Oldfield Stewart Oldfield -1171.92 5 EFTA01428773 Kind Regards, Anna-Sofiya {cid:3 [email protected]} Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. EFTA01428774

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.