Skip to main content
Skip to content
Case File
sd-10-EFTA01379274Dept. of JusticeOther

EFTA Document EFTA01379274

From: Lisa-M Ramos ) Sent: 3/12/2019 1:53:00 PM To: Stewart Oldfield I CC: Michael Coomb-Smith Subject: RE: A/Ca Stewart, I have not heard back from you Please advice ; Michele-M Quattrocchi ; Bradley Gillin (SBL Pending) • Su 'e ri Olivo Lisa Ramos Assistant Vice-President WM Operations Americas I Team Lead. Document Management kuNche Bank W-Ilth \Tann:swot blips: nlydlImUrartei.dh cool groups urn-operations-us From: Stewart Oldfield Sent: Tuesday, February 19, 2019 1:55

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379274
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Lisa-M Ramos ) Sent: 3/12/2019 1:53:00 PM To: Stewart Oldfield I CC: Michael Coomb-Smith Subject: RE: A/Ca Stewart, I have not heard back from you Please advice ; Michele-M Quattrocchi ; Bradley Gillin (SBL Pending) • Su 'e ri Olivo Lisa Ramos Assistant Vice-President WM Operations Americas I Team Lead. Document Management kuNche Bank W-Ilth \Tann:swot blips: nlydlImUrartei.dh cool groups urn-operations-us From: Stewart Oldfield Sent: Tuesday, February 19, 2019 1:55

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: Lisa-M Ramos ) Sent: 3/12/2019 1:53:00 PM To: Stewart Oldfield I CC: Michael Coomb-Smith Subject: RE: A/Ca Stewart, I have not heard back from you Please advice ; Michele-M Quattrocchi ; Bradley Gillin (SBL Pending) • Su 'e ri Olivo Lisa Ramos Assistant Vice-President WM Operations Americas I Team Lead. Document Management kuNche Bank W-Ilth \Tann:swot blips: nlydlImUrartei.dh cool groups urn-operations-us From: Stewart Oldfield Sent: Tuesday, February 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < >; Michele-M Quattrocchi < >; Bradley Gillin < Subject: Re: A/C# (SBL Pending) ; Brigid Macias ; Daphne Cales >; Sujeyri Olivo < >; Brigid Macias >; Daphne Cales Thanks. Will sort it out next week. This account will be closed soon anyway. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Email Securities offered through Deutsche Bank Securities Inc. On Feb 19, 2019, at 1:34 PM, Lisa-M Ramos < > wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076615 CONFIDENTIAL SDNY_GM_00222799 EFTA01379274

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01425656

Subject: RE: LSJE xx From: Brigid Macias Date: Wed, 06 Feb 2019 09:37:30 -0500 To: Bella Klein < Cc: Stewart Oldfield Bradley Gillin Good Morning, Just sent another message to the investigation team. Yesterday they were still waiting for the bank on the other side to respond. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Emaja Securi

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435086

Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful day! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard K

52p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01423944

Subject: RE: Can you PLEASE hel ? [I] From: Firdaus Madiar < Date: Mon, 18 Mar 2019 : : - To: Bradley Gillin Cc: Nicole Perskawiec Brigid Macias Stewart Oldfield Daphne Cales Classification: For internal use only Hi Brad, May you please, confirm the signer and their #. We need to do a call back to process the following. Thank you. Kind regards, Firdaus Madiar fcid:[email protected] Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Tr

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425772

Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

33p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01418448

Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias <i

36p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01388780

From: Brigid Macias Sent: 4/30/2019 4:45:26 PM To: Bradley Gillin (bra CC: Stewart Oldfield Subject: RE: Fed Ref for 1,200 [C] III Case put up. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Tuesday, April 30, 2019 4:43 PM To: Brigid Macia Cc: Stewart 0ldfie Subject: RE: Fed Ref Classification: For Internal use only BM, Please ask ba

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.