Skip to main content
Skip to content
EFTA Document EFTA01370784EFTA Document EFTA01370786
Case File
sd-10-EFTA01370785Dept. of JusticeOther

EFTA Document EFTA01370785

To: Stewart Oldfield < Cc: Bradley Gillin < >; Robert Dicerbo < >; Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 II) Classification: For Internal use only Hi Stew, I did mentioned this to Rob. He is out until Monday so I will ask him to follow up directly with you as I'm out next week. Charlie From: Stewart Oldfield Sent: Thursday, March 29, 2018 10:59 AM To: Charlie Burrows <[email protected]> Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Repor

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01370785
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

To: Stewart Oldfield < Cc: Bradley Gillin < >; Robert Dicerbo < >; Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 II) Classification: For Internal use only Hi Stew, I did mentioned this to Rob. He is out until Monday so I will ask him to follow up directly with you as I'm out next week. Charlie From: Stewart Oldfield Sent: Thursday, March 29, 2018 10:59 AM To: Charlie Burrows <[email protected]> Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Repor

Download Original PDFSave PDF

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.
To: Stewart Oldfield < Cc: Bradley Gillin < >; Robert Dicerbo < >; Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 II) Classification: For Internal use only Hi Stew, I did mentioned this to Rob. He is out until Monday so I will ask him to follow up directly with you as I'm out next week. Charlie From: Stewart Oldfield Sent: Thursday, March 29, 2018 10:59 AM To: Charlie Burrows <[email protected]> Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Report 20180320 Did you have a chance to look into this? Also, we will send a list of Third Lake accounts to code at 1.75% o/n rate today. Thanks From: Charlie Burrows Sent: Tuesday, March 20, 2018 6:19 AM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: Re: RM0082289 Daily Deposit Report 20180320 I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from Ili. On Mar 20, 2018, at 6:14 AM, Stewart Oldfield < > wrote: Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <[email protected]> Date: March 20, 20 I 8 at 2:30:27 AM EDT To: <[email protected]> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063820 CONFIDENTIAL SDNY_GM_00210004 EFTA01370785

Technical Artifacts (5)

View in Artifacts Browser

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

Email[email protected]
Email[email protected]
Email[email protected]
Phone212 454-2881
Phone917 209-0686

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01374389

1p
DOJ Data Set 10OtherUnknown

EFTA01403499

5p
DOJ Data Set 10OtherUnknown

EFTA01356272

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01429752

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370669

From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

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

Forum Discussions

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

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