EFTA01430768
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EFTA Document EFTA01431327
Subject: FW: Gratitude From: Stewart Oldfield ‹ > Date: Thu, 25 Oct 2018 15:32:46 -0400 To: Liam Osullivan From: Richard Kahn [mailto: Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield ‹ > Cc: Bradley Gillin <[email protected]>; Richard Iarossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01431327
EFTA Document EFTA01431581
Subject: RE: Assistance Required in Rejection of KYC Case#01977698 [I] From: Bradley Gillin < => Date: Mon, 24 Sep 2018 11:50:10 -0400 To: Vijay-A Sawant Stewart Oldfield Cc: Richard Iarossi Mayur Rathod Vinita Advani Daphne Cales Classification: For internal use only Vijay, We received confirmation from the client that dentistry represent less than 25% of Karyna's earnings. Karyna's SOW comes from her interior designing firm - JSC Interiors LLC. Thanks. Regards, Brad fcid:image0
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 '
EFTA Document EFTA01426253
Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen
EFTA Document EFTA01430916
Subject: RE: Gratitude From: Stewart Oldfield Date: Fri, 26 Oct 2018 15:10:23 -0400 To: Richard Kahn Cc: Richard Iarossi <[email protected]> Ok, Monday it is. Will be late afternoon unless I can extract myself from an all day training. Enjoy the weekend. Thanks From: Richard Kahn [mailto: Sent: Friday, October 26, 2018 3:09 PM To: Stewart Oldfield Cc: Richard Iarossi Subject: Re: Gratitude 530pm on cell is best or monday thanks Richard Kahn HBRK Associates Inc. 575 Lexington
EFTA Document EFTA01438362
Subject: Re: Vijay, please call me when you can [I] From: Stewart Oldfield Date: Mon, 17 Dec 2018 06:35:10 -0500 To: Vijay-A Sawant Cc: Vinita Advani < Bradley Gillin Richard Iarossi Thanks very much. No need to continue any remediation. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement Securities offered through Deutsche Bank Securities Inc. On Dec 17, 2018, at 4:50 AM, Vijay-A Sawant <[email protected]> wrote: > Classifi
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