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sd-10-EFTA01382239Dept. of JusticeOther

EFTA Document EFTA01382239

From: Stewart Oldfield [ Sent: 9/14/2017 4:35:54 PM To: Todd Stevens( BCC: Subject: Liam ; Daniel•E Kaiser Just a quick note to say that Liam has been great so far. He's been a huge help with Epstein and SK Capital while Vahe's been out. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

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Dept. of Justice
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sd-10-EFTA01382239
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From: Stewart Oldfield [ Sent: 9/14/2017 4:35:54 PM To: Todd Stevens( BCC: Subject: Liam ; Daniel•E Kaiser Just a quick note to say that Liam has been great so far. He's been a huge help with Epstein and SK Capital while Vahe's been out. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield [ Sent: 9/14/2017 4:35:54 PM To: Todd Stevens( BCC: Subject: Liam ; Daniel•E Kaiser Just a quick note to say that Liam has been great so far. He's been a huge help with Epstein and SK Capital while Vahe's been out. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081521 CONFIDENTIAL SDNY_GM_00227705 EFTA01382239

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Subject: Re: Epstein/Southern Financial reboot From: Todd Stevens Date: Thu, 06 Jul 2017 19:33:45 -0400 To: Stewart Oldfield Cc: Daniel-E Kaiser < Week of 24tg better On Jul 6, 2017, at 3:17 PM, Stewart Oldfield cz > wrote: > Jeffrey's new trader will be available to meet with us after July 14th, when he wraps up his current job (I think he's coming from JPM or GS, but don't know that for sure). He will have POA over JE's trading accounts and it sounds as if he plans to trade in good s

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Subject: RE: Epstein follow up [C] From: Stewart Oldfield < E > Date: Wed, 09 Nov 2016 16:02:47 -0500 To: Samantha Harmon Patrick Campion Cc: Todd Stevens Andrew Gallivan Classification: Confidential Fine by me unless Todd and Andrew think we need him there. From: Samantha Harmon Sent: Wednesday, November 09, 2016 2:56 PM To: Stewart Oldfield; Patrick Campion Cc: Todd Stevens; Andrew Gallivan Subject: RE: Epstein follow up [C] Classification: Confidential Stewart, Patrick is trav

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Subject: RE: Epstein/Southern Financial reboot [I] From: Xavier Avila <ffi• Date: Fri, 07 Jul 2017 10:05:26 -0400 To: Daniel-E Kaiser Stewart Oldfield Todd Stevens Cc: Tracy-Ann Hopkins Classification: For internal use only Happy to, I am around on Monday... From: Daniel-E Kaiser Sent: Friday, July 07, 2017 9:35 AM To: Stewart Oldfield; Todd Stevens Cc: Xavier Avila; Tracy-Ann Hopkins Subject: RE: Epstein/Southern Financial reboot I would suggest the week of July 24th. Could you, m

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Subjec vittiToddStever t: Re: JEmeetir is week of Jan. 30th? [C] From: Date: Wed, 25 Jan 2017 To: Stewart Oldfield Cc: Rich Kahn 12:29:08 -0500 Excellent. Could you please come see him at 4:00 m Monda ? On Jan 25, 2017, at 12:18 PM, Stewart Oldfield wrote: That would work well for us, thanks. We are open after 1pm From: [mailto: Sent: Wednesday, January 25, 2017 11:14 AM To: Stewart Oldfield Cc: Rich Kahn Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] Hello Stew

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Subject: FW: Epstein/Southern Financial reboot [I] From: Vahe Stepanian ‹ > Date: Mon, 10 Jul 2017 18:00:38 -0400 To: Stewart Oldfield Bcc: Classification: For internal use only Did you get a response on this? From: Stewart Oldfield Sent: Thursday, Jul 06, 2017 3:18 PM To: Todd Stevens ; Daniel-E Kaiser 1,11111111111/Southern Financial reboot Jeffrey's new trader will be available to meet with us after July 14th, when he wraps up his current job (I think he's coming from JPM or GS,

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Subject: RE: Epstein follow up [C] From: Samantha Harmon < E > Date: Wed, 09 Nov 2016 14:55:36 -0500 To: Stewart Oldfield Patrick Campion Cc: Todd Stevens Andrew Gallivan Classification: Confidential Stewart, Patrick is travelling over the next few days and will only be in on Monday of next week, then travelling again. Is it possible for you, Andrew and Todd to speak without Patrick and brief him after? Otherwise he is in the beginning of the week Nov. 21. Kind regards, Samantha Ha

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