Skip to main content
Skip to content
Case File
sd-10-EFTA01356532Dept. of JusticeOther

EFTA Document EFTA01356532

Oliver Esslingen Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management OftIlaw est-Kim!: Pasta' sicnt. '345 Pale Avena !kr:- mar tyre. N I 101S4, ijak ••/..ok (lei cqin Fkirn: zia Merann Sent: Monday. October 15.2018 10:15 AM To: Kimberly Ilan < nee Esslinger Cc: Jonathan Groom: EmilyCraig< Mehra Venegas SNiblect: RE: VIM Relationships and ElMs - KYC Tracker III AMItt11011. Did you complete. outreach to businesN managers and MIN re Their VIM populat

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356532
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Oliver Esslingen Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management OftIlaw est-Kim!: Pasta' sicnt. '345 Pale Avena !kr:- mar tyre. N I 101S4, ijak ••/..ok (lei cqin Fkirn: zia Merann Sent: Monday. October 15.2018 10:15 AM To: Kimberly Ilan < nee Esslinger Cc: Jonathan Groom: EmilyCraig< Mehra Venegas SNiblect: RE: VIM Relationships and ElMs - KYC Tracker III AMItt11011. Did you complete. outreach to businesN managers and MIN re Their VIM populat

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oliver Esslingen Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management OftIlaw est-Kim!: Pasta' sicnt. '345 Pale Avena !kr:- mar tyre. N I 101S4, ijak ••/..ok (lei cqin Fkirn: zia Merann Sent: Monday. October 15.2018 10:15 AM To: Kimberly Ilan < nee Esslinger Cc: Jonathan Groom: EmilyCraig< Mehra Venegas SNiblect: RE: VIM Relationships and ElMs - KYC Tracker III AMItt11011. Did you complete. outreach to businesN managers and MIN re Their VIM population? Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042429 CONFIDENTIAL SDNY GM_00188613 EFTA01356532

Related Documents (6)

OtherUnknown

Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01367843

strong track record of Paul's team — pages 10-13 show returns vs. benchmark for each strategy and this should also give you insight into the general return profiles as you move across the risk spectrum. I've also attached Larry's latest economic and market outlook piece for your review. Have a great weekend and a safe trip and we will talk to you soon. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Aven

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01361536

From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

3p

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.