Skip to main content
Skip to content
Case File
sd-10-EFTA01368880Dept. of JusticeOther

EFTA Document EFTA01368880

From: Daniel-E Kaiser Sent: 7/7/2017 9:35:21 AM To: Stewart 0ldfield Todd Stevens CC: Xavier Avila Tracy-Ann Hopkins■ Subject: RE: Epstein/Southern Financial reboot I would suggest the week of July 24th. Could you, me and Xavier meet on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Stevens, Daniel-E Kaiser Subject: Epstein/Southern Financial reboot Jeffrey's new trader will be available to m

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368880
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Daniel-E Kaiser Sent: 7/7/2017 9:35:21 AM To: Stewart 0ldfield Todd Stevens CC: Xavier Avila Tracy-Ann Hopkins■ Subject: RE: Epstein/Southern Financial reboot I would suggest the week of July 24th. Could you, me and Xavier meet on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Stevens, Daniel-E Kaiser Subject: Epstein/Southern Financial reboot Jeffrey's new trader will be available to m

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: Daniel-E Kaiser Sent: 7/7/2017 9:35:21 AM To: Stewart 0ldfield Todd Stevens CC: Xavier Avila Tracy-Ann Hopkins■ Subject: RE: Epstein/Southern Financial reboot I would suggest the week of July 24th. Could you, me and Xavier meet on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Stevens, Daniel-E Kaiser Subject: Epstein/Southern Financial reboot Jeffrey's new trader will be available to meet with us after July 14ih, when he wraps up his current job (I think he's coming from JPM or GS, but don't know that for sure). He will have POA over JE's trading accounts and it sounds as if he plans to trade in good size and frequency. I expect he will trade for other clients over time as well. We've all agreed to use this as an opportunity to reboot our relationship and explore how we can do more business together. We know they are interested in flow equity and debt, preferreds and new issue across the spectrum. We should also be prepared to discuss what it would take for us to entertain opening a new OTC relationship. As a reminder, JE keeps over $100mm of deposits with us and does advisory work with Leon Black's family office. So I'd like to approach this as enthusiastically as we can. Please let me know your availability July 17-19 and 24-27. We can meet at the DB offices or across the street with Rich Kahn. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Pr A New York, NY 10154 Tel Mobil Email Securities offered through Deutsche Bank Securities inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060842 CONFIDENTIAL SDNY_GM_00207026 EFTA01368880

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.