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sd-10-EFTA01385026Dept. of JusticeOther

EFTA Document EFTA01385026

tel fax cel On Jun 21, 2019, at 12:05 PM, Stewart Oldfield > wrote: Let's pick a date for lunch or dinner. I'm generally around the next few weeks. Hope all is well <image001 png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Mob Em Securities offered through Deutsche Bank Securities Inc This communication may contain confidential and/or privileged information. If you are not the intended

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sd-10-EFTA01385026
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tel fax cel On Jun 21, 2019, at 12:05 PM, Stewart Oldfield > wrote: Let's pick a date for lunch or dinner. I'm generally around the next few weeks. Hope all is well <image001 png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Mob Em Securities offered through Deutsche Bank Securities Inc This communication may contain confidential and/or privileged information. If you are not the intended

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
tel fax cel On Jun 21, 2019, at 12:05 PM, Stewart Oldfield > wrote: Let's pick a date for lunch or dinner. I'm generally around the next few weeks. Hope all is well <image001 png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. New York, NY 10154 Tel. Mob Em Securities offered through Deutsche Bank Securities Inc This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085881 CONFIDENTIAL SDNY_GM_00232065 EFTA01385026

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Related Documents (6)

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EFTA Document EFTA01425602

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

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Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,

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Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du

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Subject: RE: RIN follow up From: Vahe Stepanian Date: Fri, 20 Apr 2018 14:16:02 -0400 To: Paul Barrett Cc: Stewart Oldfield Martin Zeman No problem, happy to help. The team assumes a 50bps p.a. default rate, and I would point you to page 29 of the book to support this point. Also worth looking at the scenario analysis on pg. 40 — think scenarios 1-7 are particularly relevant because the 50bp issuance costs are in line with RIN I (vs. 2% for a BSL). Thank you, Vahe From: Paul Barrett

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba

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Subject: Re: US Open next week? From: Richard Kahn ‹ > Date: Tue, 23 Aug 2016 15:25:06 -0400 To: Stewart Oldfield ‹ > thank you again and sounds like a fun nighti will forward name later today or tomorrow am Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Aug 23, 2016, at 3:12 PM, Stewart Oldfield ‹ > wrote: Perfect. Please let me know who else is joining on your side. I should be able to get the tickets to you in the next couple of days. Right

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