EFTA Document EFTA01432231
Subject: Fwd: Sample letters per our discussion yesterday From: Stewart Oldfield Date: Wed, 13 Mar 2019 16:24:27 -0400 To: Kimberly Hart ..z > Hi. Can we discuss this during the next break? Thanks Stewart Oldfield, CFA, CAIA 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. Begin forwarded message: From: Richard Kahn a> Date: March 13, 2019 at 4:15:4
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Subject: Fwd: Sample letters per our discussion yesterday From: Stewart Oldfield Date: Wed, 13 Mar 2019 16:24:27 -0400 To: Kimberly Hart ..z > Hi. Can we discuss this during the next break? Thanks Stewart Oldfield, CFA, CAIA 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. Begin forwarded message: From: Richard Kahn a> Date: March 13, 2019 at 4:15:4
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Subject: RE: Butterfly brokerage [C] [I] From: Zbynek Kozelsky <ffi Date: Thu, 11 Oct 2018 10:56:00 -0400 To: Kimberly Hart Coley Jellin haus Cc: zia Memon Diana Canter Funda Bozkurt Zbynek Kozelsky Good morning Kim, Just to offer different perspective — separating of the account may not be only disruptive to the client but also operationally since all the communication, trading is concentrated to KCP (for the balance of the accounts). Thank you fcid:[email protected]
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Subject: FW: Inquiry Regarding Account , LSJE, LLC [I] From: Stewart Oldfield Date: Tue, 16 Jul 2019 16:10:36 -0400 To: Kimberly Hart Bcc: Classification: For internal use only Example of communication re: transaction questions From: Richard Kahn [mailto: Sent: Tuesday, July 10, 2018 12:23 PM To: Stewart Oldfield Cc: Bradley Gillin Subject: Re: Inquiry Regarding Account , LSJE, LLC payment of $2,000 euro to , who is an assistant for mr epstein, was an expense reimbursement thank
EFTA Document EFTA01384909
From: Sent: To: Subject: Attachments: Stewart Oldfield 3/13/2019 4:2 Kimberly Hart Fwd: Sample letters template for recommendation letter from the transferring bank (003).pdf; ATT00001.htm Hi. Can we discuss this during the next break? Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Richard Kahn Date: M
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Subject: RE: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Wed, 10 Oct 2018 11:19:04 -0400 To: zia Memon Cc: Diana Canter Kimberly Hart Funda Bozkurt Zbynek Kozelsky Classification: For internal use only To be clear, I have not asked if we can adopt this account to KCP, I'm forwarding a request from the Banker to have this account covered by KCP as the POA on the account IS a KCP adopted account and is covered by the KCP team. The Banker thinks that for continuity the POA
EFTA Document EFTA01399254
Subject: RE: Butterfly brokers e [I] From: Diana Canter Date: Tue, 25 Sep 2018 15:20:23 -0400 To: Funda Bozkurt zia Memon Cc: Kimberly Hart Please give me some examples Kind regards, Diana Canter Ottps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email
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Subject: FW: Butterfly brokerage [C] [I] From: Coley Jellinghaus Date: Thu, 11 Oct 2018 12:06:35 -0400 To: Stewart Oldfield a> Classification: For internal use only Fyi — pls don't forward From: Kimberly Hart Sent: Thursday, October 11, 2018 11:01 AM To: Zb nek Kozelsk ; Coley Jellinghaus Cc: zia Memon ; Diana Canter < >; Funda Bozkurt Subject: RE: Butterfly brokerage [C] [I] Classification: For internal use only I do not have an issue with KCP servicing the account. I just need t
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