Skip to main content
Skip to content
EFTA Document EFTA01388027EFTA Document EFTA01388029
Case File
sd-10-EFTA01388028Dept. of JusticeOther

EFTA Document EFTA01388028

From: Sarah Rafferty Sent: 10/10/2017 9:08:23 AM To: Stewart 0ldfield Subject: FW: TODAY: Client Conference Call: CIO Update Call: Be invested, stay invested Oct 10 [I] Classification: For internal U88 only Hi Stewart, please note, you have 2 clients registered for this call. Just fyi. Heather Crosby I Stewart Oldfield Paul Barrett Stewart Oldfield John Service Stewart Oldfield Regards, Sarah Sarah Rafferty Director I Marketing. Wealth Management-Americas Deutsche Bank Trust

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01388028
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Sarah Rafferty Sent: 10/10/2017 9:08:23 AM To: Stewart 0ldfield Subject: FW: TODAY: Client Conference Call: CIO Update Call: Be invested, stay invested Oct 10 [I] Classification: For internal U88 only Hi Stewart, please note, you have 2 clients registered for this call. Just fyi. Heather Crosby I Stewart Oldfield Paul Barrett Stewart Oldfield John Service Stewart Oldfield Regards, Sarah Sarah Rafferty Director I Marketing. Wealth Management-Americas Deutsche Bank Trust

Download Original PDFSave PDF

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: Sarah Rafferty Sent: 10/10/2017 9:08:23 AM To: Stewart 0ldfield Subject: FW: TODAY: Client Conference Call: CIO Update Call: Be invested, stay invested Oct 10 [I] Classification: For internal U88 only Hi Stewart, please note, you have 2 clients registered for this call. Just fyi. Heather Crosby I Stewart Oldfield Paul Barrett Stewart Oldfield John Service Stewart Oldfield Regards, Sarah Sarah Rafferty Director I Marketing. Wealth Management-Americas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY,10154-0004 USA From: Ana A Zamora On Behalf Of WMMarketing Americas Sent: Tuesday, October 10, 2017 9:00 AM To: WM-Americas Client Facing Prof. & Assts >; Cc: Patrick Campion <[email protected]>, Sarah Rafferty c > Subject: TODAY: Client Conference Call: CIO Update Call: Be invested, stay invested Oct 10 >; PWMLATAM Deutsche Bank Wealth Management will host a client conference call, CIO Update Call: Be invested, stay invested with Fabrizio Campelli and Christian Notting. Date and time: Tuesday, October 10, 2017 11:45 an. ET Call Details: Available via registration link on invitation below Replay details: U.S. Conference ID Available for 30 days CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091349 CONFIDENTIAL SDNY_GM_00237533 EFTA01388028

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
SWIFT/BICPWMLATAM

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01436043

Subject: RE: DB Napa wine event - Oct. 24-26 From: Paul Barrett ‹ > Date: Thu, 02 Aug 2018 10:09:14 -0400 To: Stewart Oldfield ‹ > Monday is better. Feel free to invite whoever. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 646-876-5277 (o) From: Stewart Oldfield ‹ > Sent: Thursday, Au ust 02, 2018 9:56 AM To: Paul Barrett Subject: RE: DB Napa wine event - Oct. 24-26 All good here, thanks. Shall we try for Monday or Tuesday lunch? Just the t

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435308

Subject: RE: DB Napa wine event - Oct. 24-26 From: Stewart Oldfield < => Date: Thu, 02 Aug 2018 11:00:27 -0400 To: Paul Barrett ‹ > Cool. I will bring a bald, Czech special guest. Anywhere specific you'd like to go? Will plan for noon in your neighborhood unless you tell me otherwise From: Paul Barrett [mailto: Sent: Thursday, August 02, 2018 10:09 AM To: Stewart Oldfield <M= I> Subject: RE: DB Napa wine event - Oct. 24-26 Monday is better. Feel free to invite whoever. Paul Barrett

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01437514

Subject: RE: DB Napa wine event - Oct. 24-26 From: Stewart Oldfield Date: Thu, 02 Aug 2018 11:12:50 -0400 To: Paul Barrett e > How about Milos at 1pm? From: Paul Barrett [mailto: Sent: Thursday, August 02, 2018 10:09 AM To: Stewart Oldfield e > Subject: RE: DB Napa wine event - Oct. 24-26 Monday is better. Feel free to invite whoever. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 (o) (c) From: Stewart Oldfield e > Sent: Thursday, August 02

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01436333

Subject: FW: TODAY: Client Conference Call: CIO Update Call: Be invested, stay invested Oct 10 [I] From: Sarah Rafferty Date: Tue, 10 Oct 2017 09:08:23 -0400 To: Stewart Oldfield Classification: For internal use only Hi Stewart, please note, you have 2 clients registered for this call. Just fyi. Heather Crosby Stewart Oldfield [email protected] Paul Barrett Stewart Oldfield John Service Stewart Oldfield Regards, Sarah EFTA01436333 fcid:[email protected] Sarah

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01436040

Subject: RE: DB Napa wine event - Oct. 24-26 From: Paul Barrett ‹ > Date: Thu, 02 Aug 2018 09:18:10 -0400 To: Stewart Oldfield ‹ > Hi Stewart Thanks for the invite but we won't be able to attend. Sounds like a great event. How are things? Lunch next week? Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor, New York, NY 10019 646-876-5277 (o) From: Stewart Oldfield ‹ > Sent: Wednesday, Au ust 01, 2018 3:15 PM To: Paul Barrett Subject: DB Napa wine event - Oct. 24-2

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01435772

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,

7p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.