Case File
efta-efta01433026DOJ Data Set 10CorrespondenceEFTA Document EFTA01433026
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DOJ Data Set 10
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Subject: RE: US Open [I]
From: Cynthia Rodriguez ‹
>
Date: Wed, 24 Aug 2016 12:49:10 -0400
To: Stewart Oldfield ‹
>
All set. Case 151016 was sent to Armen for approval. 3
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Asset & Wealth Management
Avenue, 10154-0004 New York, NY, USA
From: Stewart Oldfield
Sent: Wednesday, August 24, 2016 10:27 AM
To: Cynthia Rodriguez
Subject: FW: US Open [I]
Classification: For internal use only
Can you submit three new names into compliance direct for the Monday
tickets? I now have 6 total. Anna submitted 3 already (me, Charles and
Sety Britton). The next three are Richard Kahn and David Sherman from
EFTA01433026
Southern Financial, and Joe Dursi. The Thursday ones have been taken care
of already too.
Thanks
From: Stewart Oldfield
Sent: Wednesday, July 27, 2016 5:12 PM
To: Stewart Oldfield
Subject: US Open [I]
Classification: For internal use only
http://lonccasp0002.uk.db.com:14711/en/Home
First Name
Last Name
Session
Ticket Type
Number of Tickets
Cost per ticket
Total
Face value
Stewart
Oldfield
Session 2 Mon Aug 29 Night
EFTA01433027
Courtside - Box 58A
4
$
690.00
$
2,760.00
$
515.00
Stewart
Oldfield
Session 8 Thurs Sept 1 Night
Courtside - Box 57F
2
$
750.00
$
1,500.00
$
340.00
Stewart
Oldfield
Session 8 Thurs Sept 1 Night
Section 134 Row E 7-10
4
$
110.00
$
440.00
$
110.00
EFTA01433028
Tisch
Ely
JE
SK
Church
Ellin
GA
Gerschel
Safanad
54MP
Everwatch
Slome
KLM
Dzialga
Bluestem
Marron
Meister
Out of town
Aspen Grove
Bright
Dorrance
GU
EFTA01433029
JL
Orix
Parami
Hillspire
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
blackberry
Securities offered through Deutsche Bank Securities Inc.
EFTA01433030
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http://lonccasp0002.uk.db.com:14711/en/HomeRelated Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
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