Skip to main content
Skip to content
Case File
sd-10-EFTA01362303Dept. of JusticeOther

EFTA Document EFTA01362303

From: Bradley Gitlin Sent: 7/19/2018 8:56:21 AM To: sigver dbgps CC: Muhammod J Uddin Stewart Oldfield Uplabdhi Singh Shreyas-S Apte Vinay J I: Hemant Kumar-Sharma [hemant.kumar- Subject: RE: EMS/190718809547: Check Referrals: 42953758, 42966807pI Classification: For internal use only OK To par. Same signatures ever): dm. Same signatures even day. Same signatures every day. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th F

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01362303
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Bradley Gitlin Sent: 7/19/2018 8:56:21 AM To: sigver dbgps CC: Muhammod J Uddin Stewart Oldfield Uplabdhi Singh Shreyas-S Apte Vinay J I: Hemant Kumar-Sharma [hemant.kumar- Subject: RE: EMS/190718809547: Check Referrals: 42953758, 42966807pI Classification: For internal use only OK To par. Same signatures ever): dm. Same signatures even day. Same signatures every day. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th F

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.
From: Bradley Gitlin Sent: 7/19/2018 8:56:21 AM To: sigver dbgps CC: Muhammod J Uddin Stewart Oldfield Uplabdhi Singh Shreyas-S Apte Vinay J I: Hemant Kumar-Sharma [hemant.kumar- Subject: RE: EMS/190718809547: Check Referrals: 42953758, 42966807pI Classification: For internal use only OK To par. Same signatures ever): dm. Same signatures even day. Same signatures every day. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel. (212) 454-1130 Fax (646 716.O721 Email Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Thursday, July 19, 2018 8:42 AM To: Stewart Oldfield < Cc: Muhammod J Uddin < >; Joy E Mitchell < >; Teresa Metallo < >; Lisa-M Ramos < >; Si:ver db: >; Uplabdhi Singh < >; Shre as-S A•te <shreyas- >; Hemant Kumar-Sharma < >; Bradley Gitlin Subject: EMS/190718809547: Check Referrals: 42953758, 42966807111 Classification For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Nola CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051670 CONFIDENTIAL SDNY_GM_00197854 EFTA01362303

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212) 454-1130
Phone18809547
Phone2953758
Phone2966807111
Wire RefReferrals

Related Documents (6)

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 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 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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01375151

From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

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 EFTA01421466

Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

2p

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.