Case File
efta-efta01382037DOJ Data Set 10CorrespondenceEFTA Document EFTA01382037
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01382037
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield [
Sent:
12/20/2018 11:44:20 AM
To:
Samantha Harmon
Mamie Holland
Subject:
FW:.I. Epstein - exit process (I)
Location:
passcod
Start:
12/20/2018 2:30:00 PM
End:
12/20/2018 3:00:00 PM
Show Time As: Tentative
Recurrence:
(none)
Classification: For internal use only
Original Appointment
From: Zbynek Kozelsky
Sent: Thursday, December 20, 2018 11:43 AM
To: Zbynek Kozelsky; Alan Brody; Martin Zeman; Andrea DeMar; Stewart Oldfield; Daniel-E Kaiser
Subject: J. Epstein - exit process
When: Thursday, December 20, 2018 2:30 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada).
passcode
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081260
CONFIDENTIAL
SDNY_GM_00227444
EFTA01382037
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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
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