EFTA Document EFTA01373898
From: Stewart Oldfield Sent: 8/24/2016 10:26:33 AM To: Cynthia Rodriguez Subject: FW: US Open [Ii Classification: For IMemal use only Can you submit three new names into compliance direct for the Monday tickets? I now have 6 total. Anna submitted 3 already (me, Charles and Sety Britton). The next three are Richard Kahn and David Sherman from Southern Financial, and Joe Dursi. The Thursday ones have been taken care of already too. Thanks From: Stewart Oldfield Sent: Wednesday, July
Summary
From: Stewart Oldfield Sent: 8/24/2016 10:26:33 AM To: Cynthia Rodriguez Subject: FW: US Open [Ii Classification: For IMemal use only Can you submit three new names into compliance direct for the Monday tickets? I now have 6 total. Anna submitted 3 already (me, Charles and Sety Britton). The next three are Richard Kahn and David Sherman from Southern Financial, and Joe Dursi. The Thursday ones have been taken care of already too. Thanks From: Stewart Oldfield Sent: Wednesday, July
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
b.coRelated Documents (6)
EFTA Document EFTA01433026
Subject: RE: US Open [I] From: Cynthia Rodriguez ‹ > Date: Wed, 24 Aug 2016 12:49:10 -0400 To: Stewart Oldfield ‹ > All set. Case 151016 was sent to Armen for approval. 3 Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Wednesday, August 24, 2016 10:27 AM
EFTA Document EFTA01419374
Subject: FW: US Open [I] From: Stewart Oldfield Date: Wed, 24 Aug 2016 10:26:33 -0400 To: Cynthia Rodriguez Classification: For internal use only Can you submit three new names into compliance direct for the Monday tickets? I now have 6 total. Anna submitted 3 already (me, Charles and Sety Britton). The next three are Richard Kahn and David Sherman from Southern Financial, and Joe Dursi. The Thursday ones have been taken care of already too. Thanks From: Stewart Oldfield Sent: Wednes
EFTA Document EFTA01416472
Subject: FW: Frieze London 2016: Client Nomination process From: Stewart Oldfield < › Date: Fri, 30 Sep 2016 13:57:17 -0400 To: Cynthia Rodriguez < › From: Brianna Fowler Sent: Tuesday, July 19, 2016 9:50 AM To: Stewart Oldfield Subject: RE: Frieze London 2016: Client Nomination process Please review From: Stewart Oldfield Sent: Thursday, July 14, 2016 11:31 AM To: Brianna Fowler Subject: FW: Frieze London 2016: Client Nomination process And this one. Thanks Rudy Sahay, James Gabri
EFTA Document EFTA01413261
> 75% Pipeline Opportunity Name cture BPS/Flat Est 2016 Rev Brokerage WANEK TRUST OF 2000 3/31/2016 90 Brokerage (Commissions) 5000000 BPS 5 2500 0 IF(G2="BPS",12*(K2/12),12)=0 IF(G2="BPS",12,0)=2500 JTWROS Brokerage Wanek, Karen A. 3/31/2016 90 Brokerage (Commissions) 5000000 BPS 20 10000 Morris 0 IF(G3="BPS",13*(K3/12),13)=0 IF(G3="BPS",13,0)=10000 Banking Black, Leon D. 3/31/2016 90 Private Wealth Premium Checking 50000000 BPS 40 200000 Morris 0 IF(G4="BPS",14*(K
EFTA Document EFTA01478313
> 75% Pipeline Opportunity Name Relationship Name Customer Name Close Date (%) Product Name Actual Assets Structure BPS/Flat Fee Actual Revenue Sales Team Member Estimated Mo nth 8 2015 Est 2016 Rev Est 2017 Rev Banking ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. 3/31/2016 90 Private Wealth Premi um Checking 25000000 BPS 40 100000 0 IF(H2="BPS",J2*(L2/12),J2)=0 IF(H 2="BPS",J2,0)=100000 Brokerage THIRD LAKE CAPITAL RELATIONSHIP WANEK TRUST OF 2000 3/31/2016 90 Br
EFTA Document EFTA01475567
Q4 High Probability Pipeline Opportunity Name Customer Name Close cture BPS/Flat Actual Revenue Sales Fee Est 2016 Rev KCP Black, Leon 0 Morris 1 Banking Black, Leon 00 Morris 1 Margin Loan DF Enterprises 12/31/2015 75 Lombard 250000000 BPS 65 1625 000 Morris 1 IF(G4="BPS",I4*(K4/12),I4)=135416.66666666666 IF(G4="BPS",I4,0)=1625000 KKR EverWatch Financial 12/31/2015 75 Private Equity Funds 5000000 Flat Fee - 200000 Morris 0 IF(G5="BPS",15*(K5/12),15)=200000 IF
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.