Skip to main content
Skip to content
Case File
sd-10-EFTA01373521Dept. of JusticeOther

EFTA Document EFTA01373521

From: Mamie Holland on behalf of Andrew Gallivan Sent: 10/20/2016 9:53:19 AM To: Stewart Oldfield CC: Henry Clark Manish Pahlajani Subject: Account Planning - October 28th Workshop - ACTION REQUIRED ICI Attachments: 20161028 Account Planning_Oldfield vl.xlsx Classification: Confidential Classification: Confidential Stewart, Next Friday October 28 we will be holding a second Account Planning session, attended by senior management. You will shortly be invited to this meeting and

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373521
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Mamie Holland on behalf of Andrew Gallivan Sent: 10/20/2016 9:53:19 AM To: Stewart Oldfield CC: Henry Clark Manish Pahlajani Subject: Account Planning - October 28th Workshop - ACTION REQUIRED ICI Attachments: 20161028 Account Planning_Oldfield vl.xlsx Classification: Confidential Classification: Confidential Stewart, Next Friday October 28 we will be holding a second Account Planning session, attended by senior management. You will shortly be invited to this meeting and

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: Mamie Holland on behalf of Andrew Gallivan Sent: 10/20/2016 9:53:19 AM To: Stewart Oldfield CC: Henry Clark Manish Pahlajani Subject: Account Planning - October 28th Workshop - ACTION REQUIRED ICI Attachments: 20161028 Account Planning_Oldfield vl.xlsx Classification: Confidential Classification: Confidential Stewart, Next Friday October 28 we will be holding a second Account Planning session, attended by senior management. You will shortly be invited to this meeting and allocated a specific time slot. Based on your response from the July workshop, we would like to include one of your clients: Southern Financial. I have attached the template you previously provided for this client. Please can you update it and return to me by cob tomorrow. Kind regards and thanks for your help, Regards, Andrew Gallivan Andrew Gallivan Managing Director Deutsche Bank Trust Company Americas Global Products 8 Solutions 345 Park Avenue. 10154-0004 New York. NY, USA Puciowtu Bwroon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067747 CONFIDENTIAL SDNY_GM_00213931 EFTA01373521

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01414912

Subject: FW: Account Plannin - October 28th Workshop - ACTION REQUIRED [C] From: Stewart Oldfield Date: Thu, 20 Oct 2016 10:35:13 -0400 To: Todd Stevens ‹ > Classification: Confidential And I assume you're aware of this From: Mamie Holland On Behalf Of Andrew Gallivan Sent: Thursday, October 20, 2016 9:53 AM To: Stewart Oldfield Cc: Henry Clark; Manish Pahlajani Subject: Account Planning - October 28th Workshop - ACTION REQUIRED [C] Classification: Confidential Classification: Confi

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370203

From: Stewart Oldfield Sent: 10/20/2016 10:35:13 AM To: Todd Stevens Subject: FW: Account Planning - October 28th Workshop - ACTION REQUIRED (CI Attachments: 20161028 Account Planning_Oldfield vl.xlsx Classification: Confidential And I assume you're aware of this From: Mamie Holland On Behalf Of Andrew Gallivan Sent: Thursday, October 20, 2016 9:53 AM To: Stewart Oldfield Cc: Henry Clark; Manish Pahlajani Subject: Account Planning - October 28th Workshop - ACTION REQUIRED [C] Cla

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01418542

Subject: FW: Account Plannin - October 28th Workshop - ACTION REQUIRED [C] From: Stewart Oldfield Date: Thu, 20 Oct 2016 10:36:18 -0400 To: Cynthia Rodriguez < › Classification: Confidential From: Mamie Holland On Behalf Of Andrew Gallivan Sent: Thursday, October 20, 2016 9:53 AM To: Stewart Oldfield Cc: Henry Clark; Manish Pahlajani Subject: Account Planning - October 28th Workshop - ACTION REQUIRED [C] Classification: Confidential Classification: Confidential Stewart, Next Friday

2p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423997

Subject: FW: account planning [C] From: Stewart Oldfield <= > Date: Mon, 21 Aug 2017 16:54:34 -0400 To: Cynthia Rodriguez Bcc: From: Stewart Oldfield Sent: Monday, August 21, 2017 4:48 PM To: Samantha Harmon ‹ > Subject: FW: account planning [C] From: Stewart Oldfield Sent: Thursday, Januar 19, 2017 10:35 AM To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client DPM Lending Wealth Planning Notes Elysium (Leon Black) Dursi/- King Farischon Orix

5p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p

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.