On Jan 9, 2017, at 6:09 PM, Stewart Oldtield
DOJ EFTA Data Set 10 document EFTA01344938
Extracted Text (OCR)
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EFTA Document EFTA01388030
From: Sent: To: CC: Martin Zeman 5/10/2018 5:35:40 PM 'Paul Barrett (- Liam Osullivan Stewart Oldfield ' I l; 'Richard Kahn' Xavier Avila I I; Davide•A Sferrazza Subject: USDARS NDF NPV Attachments: PCS Southern Financial NPV 10May2018.pdf Paul, I will call you with the password to the attached NPV agreement for the USDARS NDF trades. Please return signed. Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park A
EFTA Document EFTA01433020
Subject: RE: EURUSD Option confirmation From: Martin Zeman e > Date: Mon, 20 Nov 2017 16:22:15 -0500 To: Stewart Oldfield a> He has been trying. They don't reply to his emails yet... I would start taking it personally.... From: Stewart Oldfield Sent: Monday, November 20, 2017 4:21 PM To: Martin Zeman e > Subject: RE: EURUSD Option confirmation Did Marson connect you with Shumway? From: Martin Zeman Sent: Monday, November 20, 2017 4:17 PM To: Stewart Oldfield Subject: RE: EURUSD Opt
EFTA Document EFTA01424993
Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W
EFTA Document EFTA01379309
On Nov 16, 2018, at 12:47 PM, Stewart Oldfield a> wrote: Rich, Mark is the initial beneficiary of Jeffrey's Insurance Trust #3, so we need to ID him. Can you send a current copy of his passport or driver's license? Thanks <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Av e New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. This communication may contain c
EFTA Document EFTA01352433
Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
EFTA Document EFTA01375689
From: Stewart Oldfield sent: 11/28/2018 11:50:37 AM To: Richard Kahn Subject: Alan is out the ck? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this co
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