Case File
efta-efta01375013DOJ Data Set 10CorrespondenceEFTA Document EFTA01375013
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375013
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Robert Frohlich
Sent:
5/23/2019 5:25:
To:
Stewart Oldfield
CC:
Leslie Roth
Subject:
Southern Financial - 2018 revenues l0
Classification: Confidential
Hi Stewart,
I think what happened is that only pan of the revenues were moved to a House accounts in 2018 and EUR 592k still remained
assigned to your name last year. Is this in line with your expectations as I wasn't involved in the discussions back then?
CC'in Leslie who I believe is closer to the topic and GMIS.
Sum of EUR
relationship
Investment
reference•
1.CRM
Platform Name
SOUTHERN
Recon UBR_Diff. (US
FINANCIAL
Onshore)
Capital Markets
Deposits
Other Products
Recon UBR_Diff. (US
Onshore) Total
Stewart Oldfield
Stewart Oldfield Total
SOUTHERN FINANCIAL Total
Grand Total
Kind regards.
Rob Frohlich
Robert Frohlich
Deutsche Bank AG. Filiale New York
Wealth Management
345 Park Avenue. 10154-0004 New York. NY. USA
Deposits
Year
2,018
2,019
Grand Total
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070049
CONFIDENTIAL
SDNY_GM_00216233
EFTA01375013
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez 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 Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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.