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sd-10-EFTA01390567Dept. of JusticeOther

EFTA Document EFTA01390567

Stewart Oldfield, CFA, CAIA Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue. New York. NY 10154 Tel. Mobi Email 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

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Dept. of Justice
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sd-10-EFTA01390567
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Stewart Oldfield, CFA, CAIA Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue. New York. NY 10154 Tel. Mobi Email 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

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Stewart Oldfield, CFA, CAIA Deutsche Bark Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue. New York. NY 10154 Tel. Mobi Email 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. LGT Bank Ltd. Herrengasse 121P.O. Box 85 FL-9490 aduz I Principality of Liechtenstein Phone I Fax a I ”. ili This message may contain confidential informs ion an is intended only for the named addressee. Any dissemination, disclosure, copying or use by persons or entities other than the intended recipient is prohibited. If you have received this in error, please notify the sender and delete the material from your system. For details regarding the processing of personal data please read our Data Privacy Notice available on www lgt.li. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095098 CONFIDENTIAL SDNY_GM_00241282 EFTA01390567

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URLhttps://db.com/disclosures

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352433

Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01375689

From: Stewart Oldfield sent: 11/28/2018 11:50:37 AM To: Richard Kahn Subject: Alan is out the ck? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 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 co

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01424993

Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01379309

On Nov 16, 2018, at 12:47 PM, Stewart Oldfield a> wrote: Rich, Mark is the initial beneficiary of Jeffrey's Insurance Trust #3, so we need to ID him. Can you send a current copy of his passport or driver's license? Thanks <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Av e New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. This communication may contain c

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01433555

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01438461

Subject: New Acct Funding From: Cynthia Rodriguez < M> Date: Thu, 23 Feb 2017 17:17:19 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Hi Bella, In my absence tomorrow, please reach out to my colleague Bradley Gillin, hereby cc'd, if you run into any issues funding the new accounts. Have a wonderful evening! Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank

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