1 duplicate copy in the archive
EFTA Document EFTA01387161
Title Matchefta-efta01387161
Case Filesd-10-EFTA01387161Dept. of JusticeEFTA Document EFTA01387161
Unknown1p
Case File
sd-10-EFTA01387161Dept. of JusticeEFTA Document EFTA01387161
Other
From: Stewart Oldfield Sent: 5/4/2018 9:5 To: Bradley Gilli Subject: Fwd: Inquiry Regarding Account Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Tel Mo Em Client: JEFFREY EPSTEIN, Alert Due May 10 [I) Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Amlcompliance Inquiries Date: May 4, 2018 at To: Stewart Oldfield Cc: Am!compliance Inquiries
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01387161
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.