EFTA Document EFTA01354927

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01354927

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Frank DeBenedittis I Sent: 5/9/2018 10:30:55 AM To: Andrew King • Stewart Oldfield I CC: Nathaniel Morgan ; William-M Finn Subject: RE: MTA Coverage and Glendower Requests Attachments: GLDUS126 Pacific Life Insurance Co.zip; GLDUS127 Annandale Capital.zip; GLDUS141 Greg Martin.zip; image001.jpg; image002.gif; image003.gif From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:29 AM To: Andrew King < >; Stewart Oldfield < Cc: Nathaniel Morgan < >; William-M Finn < Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:16 AM To: Andrew King < >; Stewart Oldfield < Cc: Nathaniel Morgan < >; William-M Finn < Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:14 AM To: Andrew King < >; Stewart Oldfield < Cc: Nathaniel Morgan < >; William-M Finn < Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:13 AM To: Andrew King < >; Stewart Oldfield < Cc: Nathaniel Morgan < >; William-M Finn < Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, May 09, 2018 10:11 AM To: Andrew King < >; Stewart Oldfield < Cc: Nathaniel Morgan < >; William-M Finn < Subject: RE: MTA Coverage and Glendower Requests Stew, Please see the attached documents and the approved email language below. I will send the other clients' zip files in a separate email or once they are approved. The entire zip file should be sent to clients but I tend to separate the factsheet and pitchbook from the broader zip file (see below) when sending the email to clients. Please copy someone from ISG on the email as this is required by our BAM. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039527 CONFIDENTIAL SDNY_GM_00185711 EFTA01354927

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01431922

Subject: RE: MTA Coverage and Glendower Requests [I] From: Stewart Oldfield ‹ > Date: Tue, 15 May 2018 16:55:51 -0400 To: Frank DeBenedittis Andrew King Cc: Nathaniel Morgan William-M Finn Southern has been sent out. Just sorted out the DB Force issues with Willett and should have that soon. Thanks for following up From: Frank DeBenedittis Sent: Tuesday, May 15, 2018 4:30 PM To: Stewart Oldfield < >; Andrew King Cc: Nathaniel Morgan < >; William-M Finn <william- Subject: RE: MTA Cove

Dept. of JusticeOtherUnknown

EFTA Document EFTA01373284

From: Cynthia Rodriguez Sent: 1/22/2018 1:07:28 PM To: Patrick Campion CC: Subject: Harris Winters Joshua Shoshan I Bradley Gill in RE: Account Planning-Stewart Oldfield III Stewart Oldfield I Dana Ponzio ; Nina-X Nevidzanska Brian 1 Harrington I ; Frank DeBenedittis : Matt Glassman ; Peter Ferrara ; Xavier Avila Joshua Frank Classification: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bartilucci ; Sam Petr

Dept. of JusticeOtherUnknown

EFTA Document EFTA01407532

Subject: FW: Account Planning-Stewart Oldfield [I] From: Cynthia Rodriguez <MI I> Date: Mon, 22 Jan 2018 13:53:10 -0500 To: Samantha Harmon ‹ > Classification: For internal use only Hey there, All the tasks have been tagged with "2018AP" and assigned to respective people. Let me know if anything else needs to be done. Thanks for helping .7 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

Dept. of JusticeOtherUnknown

EFTA Document EFTA01363513

From: Cynthia Rodriguez Sent: 1/22/2018 1:53:10 To: Samantha Harmo Subject: FW: Account Planning- Classification: For Internal use only Hey there, All the tasks have been tagged with "2018AP" and assigned to respective people. Let me know if anything else needs to be done. Thanks for helping @ Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. N

Dept. of JusticeOtherUnknown

EFTA Document EFTA01354928

Glendower Capital is an independent secondary private equity manager (formerly affiliated with Deutsche Asset Management) that seeks to purchase mature, high quality private equity fund interests from investors seeking liquidity. Glendower currently consists of a 23 person-strong team with $3 billion in total client assets and offices in London and New York. Glendower's mission is to deliver top-quartile, buyout-like returns while mitigating downside risk through its disciplined, bottom-up u

Dept. of JusticeOtherUnknown

EFTA Document EFTA01369970

From: Dana Ponzio Sent: 1/16/2018 4:15:56 PM To: Stewart 0ldfield Samantha Harmon Dana Ponzio CC: Nevidzanska Matt Glassman Laura Farischon Andrew King Charlie Burrows- George Hack ; Paul Bartilucci Harris Winters Brian J Harrington Frank DeBenedittis Joshua Shoshan Peter Ferrara Nina-X Sam Petrucci Tazia Smith Xavier Avila lartin Zeman Vahe Stepania Joshua Bradley Gillin ynthia Rodrigue Subject: Account Planning-Stewart 0ldfield (I) Attachments: Oldfield 2018 Acct

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Donate More ways to support →

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.