EFTA Document EFTA01384854
From: Stewart Oldfie Sent: 10/12/2018 2: To: Liam Osulliva CC: Martin Zeman Subject: Re: Epstein Cash (C) Davide-A Sferrazz Sorry, I meant KCP clients. Will look at ISG separately Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 Securities offered through Deutsche Bank Securities Inc. On Oct 12, 2018, at 12:19 PM, Liam Osullivan Classification: Confidential We can only see the accounts that we cover. From: Stewart Ol
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From: Stewart Oldfie Sent: 10/12/2018 2: To: Liam Osulliva CC: Martin Zeman Subject: Re: Epstein Cash (C) Davide-A Sferrazz Sorry, I meant KCP clients. Will look at ISG separately Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 4 Securities offered through Deutsche Bank Securities Inc. On Oct 12, 2018, at 12:19 PM, Liam Osullivan Classification: Confidential We can only see the accounts that we cover. From: Stewart Ol
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Subject: RE: Epstein Cash [C] [I] From: Stewart Oldfield Date: Fri, 12 Oct 2018 14:52:09 -0400 To: Davide-A Sferrazza Liam Osulliva Cc: Martin Zeman Bradley Gilli Thanks. Those ones will be hard to beat. What about <1.8% From: Davide-A Sferrazza Sent: Friday, October 12, 2018 2:42 PM To: Stewart Oldfield Cc: Martin Zeman Bradley Gitlin Subject: RE: Epstein Cash [C] [I] Classification: For internal use only Stewart, We looked at money funds with rate >= 1.80% Fund Acronym 7-Day
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Vijay-A Sawant From: Stewart Oldfield Sent: To: Cc: Subject: Follow Up Flag: Flag Status: Friday, September 07, 2018 6:32 PM Vijay-A Sawant Bradley Gillin FW: Southern Financial LLC update [SC] Follow up Flagged From: Kimberly Hart Sent: Monday, October 02, To: Martin Zeman 2017 4:53 PM Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila <al; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a
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Subject: DB Force From: Stewart Oldfield Date: Wed, 20 Sep 2017 12:22:13 -0400 To: Bradley Gillin ‹ > We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relationship or keep separate, whichever is easiest. Thanks From: Richard Kahn [mailto: Sent: Tuesday, September 19, 2017 4:06 PM To: Stewart Oldfield Cc: Alpha Group Capital Subject: 9-20-2017 meeting @ 9:30am please confirm address and floor for tomorrows meeting thank you Richard Kahn HBRK
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Subject: FW: Southern Financial LLC update [SC] From: Stewart Oldfield Date: Fri, 07 Sep 2018 09:01:37 -0400 To: Vijay-A Sawant Cc: Bradley Gillin From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman ; Keith Buckholz Cc: Stewart Oldfield ; Xavier Avila ; Daniel-E Kaiser Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey Epstein has been a client since 2013 and we have a number of open active accounts for him and his
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Vijay-A Sawant From: Stewart Oldfield Sent: Friday, September 07, 2018 6:32 PM To: Vijay-A Sawant Cc: Bradley Gillin Subject: FW: Southern Financial LLC update [SC] Follow Up Flag: Follow up Flag Status: Flagged From: Kimberly Hart Sent: Monday, October 02, 2017 4:53 PM To: Martin Zeman <[email protected]>; Keith Buckholz Cc: Stewart Oldfield < >; Xavier Avila Daniel-E Kaiser a Subject: RE: Southern Financial LLC update [SC] Classification: Strictly Confidential Jeffrey
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Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Oct 12, 2018, at 12:19 PM, Liam Osullivan •:: > wrote: Classification: Confidential We can only see the accounts that we cover. From: Stewart Oldfield Sent: Friday, October 12, 2018 12:10 PM To: Liam Osullivan < Cc: Martin Zeman >; Davide-A Sferrazza < II); Bradle
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