Skip to main content
Skip to content
EFTA01428828EFTA01428834
Case File
efta-01428830DOJ Data Set 10Other

EFTA01428830

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428830
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: RP Meetings [I] From: Audie Apple a> Date: Tue, 14 Feb 2017 08:47:31 -0500 To: Todd Stevens Stewart Oldfield Classification: For internal use only That sounds encouraging. Stew — can we get a meeting just to talk about the space and see where it goes? Audie From: Todd Stevens Sent: Tuesday, February 14, 2017 8:36 AM To: Stewart Oldfield; Audie Apple Subject: RE: RP Meetings [I] Classification: For internal use only He would also get the fact that some smart money (several HF's, and a secausus FO) use these strategies as a ATM machine/liquidity vehicle to allow them to stay invested in uncorrelated manner but also stay liquid. Possibly for some of the accounts he advises. I agree JE himself would be a tough one to re-onboard for the known reasons. From: Stewart Oldfield Sent: Monday, February 13, 2017 1:08 PM To: Audie Apple; Todd Stevens EFTA01428830 Subject: RE: RP Meetings [I] Classification: For internal use only He's somewhat of a control enthusiast. And already has a favorable tax set up. From: Audie Apple Sent: Monday, February 13, 2017 12:20 PM To: Stewart Oldfield; Todd Stevens Subject: RE: RP Meetings [I] Classification: For internal use only Fellas! Which part did they object to? The low fees? The liquidity? The asymmetrically attractive risk / return profile of the trade? The ability to cap the downside? The favorable tax treatment? 3 A From: Stewart Oldfield Sent: Monday, February 13, 2017 12:09 PM To: Audie Apple Subject: RE: RP Meetings [I] Classification: For internal use only Yes, GA is on the calendar. Todd and I met Southern and it's not a fit for him at this point. I still owe you Tisch EFTA01428831 From: Audie Apple Sent: Monday, February 13, 2017 11:59 AM To: Stewart Oldfield Subject: RP Meetings [I] Classification: For internal use only Hey Stew. I'm making the rounds with Andrew G to follow up with bankers to arrange meeting with clients targeted that you and I already discussed. Obviously I told him you and I didn't need this. I think we have something already set with general Atlantic. Right? The other 2 on the list that I think are outstanding are Southern Financial and Tisch. Any update there? Thanks amigo. A fcid:[email protected] Audie Apple Key Client Partners - Americas Deutsche Bank Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. EFTA01428832 Mob. Email: {cid:[email protected]} Securities offered through Deutsche Bank Securities Inc. EFTA01428833

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01431922

Subject: RE: MTA Coverage and Glendower Requests [I] From: Stewart Oldfield ‹ > Date: Tue, 15 May 2018 16:55:51 -0400 To: Frank DeBenedittis Andrew King Cc: Nathaniel Morgan William-M Finn Southern has been sent out. Just sorted out the DB Force issues with Willett and should have that soon. Thanks for following up From: Frank DeBenedittis Sent: Tuesday, May 15, 2018 4:30 PM To: Stewart Oldfield < >; Andrew King Cc: Nathaniel Morgan < >; William-M Finn <william- Subject: RE: MTA Cove

8p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01432975

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421586

Subject: RE: RP Meetings [I] From: Stewart Oldfield Date: Mon, 13 Feb 2017 12:09:07 -0500 To: Audie Apple Classification: For internal use only Yes, GA is on the calendar. Todd and I met Southern and it's not a fit for him at this point. I still owe you Tisch From: Audie Apple Sent: Monday, February 13, 2017 11:59 AM To: Stewart Oldfield Subject: RP Meetings [I] Classification: For internal use only Hey Stew. I'm making the rounds with Andrew G to follow up with bankers to arrange m

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432655

Subject: FW: account planning [C] From: Stewart Oldfield <= > Date: Mon, 21 Aug 2017 16:47:52 -0400 To: Samantha Harmon ‹ > From: Stewart Oldfield Sent: Thursday, Januar 19, 2017 10:35 AM To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client DPM Lending Wealth Planning Notes ISG/- Elysium (Leon Black) Dursi/- King Farischon Orix only Southern Financial (Epstein) planning Third Lake King 54 Madison Tisch Shamrock Safanad GM Included in J

5p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421867

Subject: RE: Canyon requests - AIS - KCP [I] From: Zbynek Kozelsky Date: Tue, 15 Nov 2016 17:43:53 -0500 To: Stewart Oldfield Cc: Mathew Negus Todd Stevens Joseph Dursi Classification: For internal use only Stew, Just tell Daniel/Darlene to submit AIS requests for Canyon for Epstein/- Southern Financial and TFMG. Please keep in mind that TFMG is a COD account. You won't be able to book Canyon there unless you have a new account (cash). Thank you {cid:[email protected]}

5p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01421588

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.