Skip to main content
Skip to content
Case File
sd-10-EFTA01374401Dept. of JusticeOther

EFTA Document EFTA01374401

Classification: Confidential All, With input from Patrick and Andrew, we have scheduled the NY account planning session from 8:45 — 10:15AM tomorrow at 345 Park, room 2410. The agreed accounts for discussion are: • Kroenke Southern Financial Jaglom Harry Gross Scott Malkin We will leave it up to Andrew to allocate a specific order in accordance with your schedule. Printed copies of the templates you provided will be available in the meeting. Kind regards and thanks for your help, He

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374401
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Classification: Confidential All, With input from Patrick and Andrew, we have scheduled the NY account planning session from 8:45 — 10:15AM tomorrow at 345 Park, room 2410. The agreed accounts for discussion are: • Kroenke Southern Financial Jaglom Harry Gross Scott Malkin We will leave it up to Andrew to allocate a specific order in accordance with your schedule. Printed copies of the templates you provided will be available in the meeting. Kind regards and thanks for your help, He

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.
Classification: Confidential All, With input from Patrick and Andrew, we have scheduled the NY account planning session from 8:45 — 10:15AM tomorrow at 345 Park, room 2410. The agreed accounts for discussion are: Kroenke Southern Financial Jaglom Harry Gross Scott Malkin We will leave it up to Andrew to allocate a specific order in accordance with your schedule. Printed copies of the templates you provided will be available in the meeting. Kind regards and thanks for your help, Henry Henry Clark Strategy and Business Development Deutsche Bank Wealth Management Americas 345 Park Avenue New York. NY NY 10154 Tel: Mobile: Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069065 CONFIDENTIAL SDNY_GM_00215249 EFTA01374401

Related Documents (6)

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 EFTA01380638

With input from Patrick and Andrew, we have scheduled the NY account planning session from 8:45 - 10:15AM tomorrow at 345 Park, room 2410. The agreed accounts for discussion are: • Kroenke Southern Financial Jaglom Harry Gross Scott Malkin We will leave it up to Andrew to allocate a specific order in accordance with your schedule. Printed copies of the templates you provided will be available in the meeting. Kind regards and thanks for your help, Henry Henry Clark Strategy and Busin

1p
Dept. of JusticeAug 22, 2017

1 May 1 1255-May 6 237_Redacted.pdf

Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004

493p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01375275

From: Stewart Oldfield Sent: 11/3/2016 1:22:51 PM To: Andrew Gallivan [ CC: Henry Clark Subject: RE: Account Planning Workshop - November 4: NY slot (C) Classification: Confidential I have a conflict until 9:30 tmw so hopefully can present in the latter part of the session. Thanks From: Henry Clark Sent: Thursday, November 03, 2016 12:16 PM To: Rosemary Vrablic; Stewart Oldfield; Terrence F Tangney; Joseph Sabbagh; Mary A Coleman Cc: Manish Pahlajani; Andrew Gallivan Subject: Ac

1p
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
Dept. of JusticeOtherUnknown

EFTA Document EFTA01373524

From: Stewart Oldfield Sent: 11/4/2016 7:05:20 AM To: Andrew Gallivan CC: Henry Clark Subject Re: Account Planning Workshop - November 4: NY slot [C] Classification: Confidential Just checking back on this. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, November 03, 2016 01:22 PM T

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.