Skip to main content
Skip to content
Case File
sd-10-EFTA01363515Dept. of JusticeOther

EFTA Document EFTA01363515

• Investment in Harvest Hedge Fund makes sense for this relationship • Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities • Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship Tisch: • Hedge Funds such as Harvest could be a possible opportunity for this relationship • Stewart Oldfield to establish an introduction to Diamond Offshore Drilling with DB • Stewart Oldfield and ISG to pitch RCM, corporate treasury as

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01363515
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

• Investment in Harvest Hedge Fund makes sense for this relationship • Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities • Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship Tisch: • Hedge Funds such as Harvest could be a possible opportunity for this relationship • Stewart Oldfield to establish an introduction to Diamond Offshore Drilling with DB • Stewart Oldfield and ISG to pitch RCM, corporate treasury as

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.
Investment in Harvest Hedge Fund makes sense for this relationship Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship Tisch: Hedge Funds such as Harvest could be a possible opportunity for this relationship Stewart Oldfield to establish an introduction to Diamond Offshore Drilling with DB Stewart Oldfield and ISG to pitch RCM, corporate treasury assets, and possible DB AG accounts Possible Prospects: Willet (Bloomberg Family Office): Small RCM portfolio with DB Look at private markets/managers Seed managers Patrick Campion to establish connection between John Cryan, Stewart Oldfield and Willet Internal groups such as ICG Sales, CIB, Prime Brokerage might have hedge fund contacts for Stew to connect to on a principle level Laura Farischon pitched the notion of looking on the PE & Hedge Fund public list to see if there are any possible prospects there Another option that was pitched was covering hedge funds that Global Markets no longer covers and getting introduction to those principles for possible wealth opportunity. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management - 4 New York, NY, USA Te Fa Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053549 CONFIDENTIAL SDNY_GM_00199733 EFTA01363515

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01418191

Subject: RE: Account Planning-Stewart Oldfield [I] From: Cynthia Rodriguez Date: Mon, 22 Jan 2018 13:07:28 To: Patrick Campion Stewart Oldfield Samantha Ha Dana Ponzio Laura Farischon Harris Winters Nina-X Nevid Andrew King Brian J Harrington Charlie Burrows Frank DeBeneditt George Hac Joshua Shos Matt Glassman Paul Bartilucci Peter Ferrar Sam Petrucci Tazia Smith Xavier Avila Martin Zeman Vahe Stepani Joshua Frank Cc: Bradley Gillin Classification: For internal All,

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01415270

Subject: FW: Account Planning-Stewart Oldfield [I] From: Sam Petrucci Date: Fri, 26 Jan 2018 17:29:19 -0500 To: Stewart Oldfield Classification: For internal use only Hey bud, please let me know where I (or a member of my team) can help here. Have a great weekend ... Sam From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Cam ion Ponzio Harris Winters ; Stewart Oldfield ; Samantha Harmon • Laura Farischon • Nina- • Andrew King • Charlie Burrows zans >. Br

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01373863

Thirdlake: • Currently interested in Tech views via structured notes, but no appetite for risk • Investment in Harvest Hedge Fund makes sense for this relationship • Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities • Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship Tisch: • Hedge Funds such as Harvest could be a possible opportunity for this relationship • Stewart Oldfield to establish an introduction to

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370616

• Laura Farischon pitched the notion of looking on the PE & Hedge Fund public list to see if there are any possible prospects there • Another option that was pitched was covering hedge funds that Global Markets no longer covers and getting introduction to those principles for possible wealth opportunity. Kind regards, Cynthia Rodriguez « OLE Object: Picture (Device Independent Bitmap) » Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Weal

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01373286

Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vah

1p
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

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.