People Directory
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Stewart Oldfield
Deutsche Bank private banker who managed Epstein's accounts
393 email threads
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[REDACTED] 5 Sep 6, 2016
RE: Confidentiality agreement [I]
Signed NDA is attached
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Stewart Oldfield 13 Sep 4, 2018
Re: Assistance Required in solving rejection points on KYC Case#01946825 [I]
Are we looking for exco approval for prytanee specifically or for Epstein/- southern financial? Ste
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Daniel Sabba Sep 4, 2015
FW: Faria: Brazil Daily Update [C]
Classification: Confidential Relevant Brazil update. 5y on the run CDS at 384. USDBRL 3.8485. My
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Ariane Dwyer Sep 3, 2020
ISDA Amendments ICI
Darren and Rich, Please find attached the ISDA amendments for Southern Financial and Southern Trust
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Julian J Leff 14 Sep 29, 2017
RE: Deposit Return - A/c # *** Query for pwm return Item [C]
Bradley, It was already redeposited yesterday per your instructions. Thanks, Julian Julian Leff
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Joy E Mitchell 14 Sep 28, 2017
RE: Deposit Return - A/c #: *** Query for pwm return Item [C]
Thank. Regards, Joy Mitchell Operations Specialist EFTA01430825 DB Global Processing Services,
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Joy Mitchell Sep 28, 2017
RE: Deposit Return - A/c # *** Query for pwm return Item [C]
Hi Brad, Just to confirm that yesterday PWM charged the client an instructed Return Items to Return
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Stewart Oldfield 3 Sep 27, 2018
Re: Gratitude
I'm out next week. Let's connect and talk about timing when I'm back. Thanks
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Paul Barrett Sep 26, 2017
Re: [/] Trade Idea: Tax Reform Pure-Play / Long-Short Basket Pair [C]
I have an RTY vs SPY outperformance option on. Would take a look once the dots are in place. Looks
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Martin Zeman Sep 26, 2017
RE: [/] Trade Idea: Tax Reform Pure-Play / Long-Short Basket Pair [C]
One bullet swap. Let's do some smart trades once we have the docs in place. From: Paul Barrett [ma
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Diana Canter 11 Sep 25, 2018
RE: Butterfly brokers [I]
Please give me some examples Kind regards, Diana Canter --- Diana Canter Director | Supervisory
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Stewart Oldfield 3 Sep 24, 2018
RE: Any chance you also have the Mort certificate handy? Thanks [II
Submitted. Thanks
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jeffrey E. 3 Sep 24, 2018
Re: Karyna S
less than 25 %
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Martin Zeman Sep 22, 2017
DB Morning Overview
Paul — we send this morning piece below to a list of our mainly LatAm clients every morning. Would y
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Michael Raphael 7 Sep 21, 2018
RE: 2018 Periodic Review of Accts Southern Financial LLC (GCIS#483882) & LSJE, L...
The number doesn't ring any bells. The name of the acct. sounds familiar but I count find any SOP ac
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Stewart Oldfield 3 Sep 21, 2017
Re: Welcome to Deutsche Bank Research — ████████████████████████
Perfect. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche
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Stewart Oldfield 3 Sep 20, 2017
DB Force
We need to add Paul S. Barrett and Alpha Group Capital to DB Force. Can add to the Epstein relations
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Richard Kahn 3 Sep 20, 2016
Fwd: US Equity Insights - Clinton vs Trump stock baskets
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel ███ fax ███
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Bradley Gillin 9 Sep 19, 2017
RE: Large withdrawal [I]
Hi Team, Just confirming we are all set for the cash pick up. Thank you. Regards, Brad Bradley Gi
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TheBranch Staff 6 Sep 18, 2017
RE: Large withdrawal [I]
We have a current valid copy of Darren's ID. Kind Regards, The Branch Staff Deutsche Bank Trust C
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Bradley Gillin Sep 17, 2018
[I]
Classification: For internal use only Lindemann Family Relationship is not linked under your name.
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Derek St-Hilaire 2 Sep 17, 2018
RE: KYC 1977700 [I]
Hi Daphne, I can certainly appreciate that this type of conversation with a client is sensitive. Ea
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Stewart Oldfield Sep 14, 2017
Liam
Just a quick note to say that Liam has been great so far. He's been a huge help with Epstein and SK
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Sarah Rafferty 3 Sep 11, 2017
FW: REMINDER: Client Conference Call: Ten Themes for 2017 Update Sept 13 and 14 ...
Classification: For Internal use only And or the 14th: John Bailey Spruce Investment Advisors Stew
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Daniel Sabba 3 Sep 10, 2015
RE: Faria: Brazil Daily Update[C]
Classification: Confidential CDS at highs again. Your position at last night's close was at 1,017,4
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Paul Morris 4 Sep 10, 2015
FW: Faria: Brazil Daily Update [C]
Classification: Confidential Let's follow-up on our chat last week Paul Morris Managing Director D
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Daniel Sabba Sep 1, 2015
Brazil CDS update... [C]
Just wanted to update you on your Brazil CDS position. The current on the run Brazil 5y CDS is at it
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Stewart Oldfield 2 Oct 9, 2018
Epstein - negative media
Kim, This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client a
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Stewart Oldfield 2 Oct 9, 2018
Epstein - negative media
Kim, This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client a
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Kimberly Hart 2 Oct 9, 2018
RE: Epstein - negative media [I]
Was this returned as an RDC alert – or part of the regular Lexis/Nexis due diligence? <empty> <imag
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Martin Zeman Oct 6, 2017
FW: NY Spot Desk Morning Report-6 October
Good morning - Our spot desk view for your EUR puts, Paul. TODAY'S DATA - US- NFP-Wholesale Trade-
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Stewart Oldfield Oct 31, 2018
FW: █████████ Daily Deposit Report ███████
-----Original Message----- From: [mailto: ] Sent: Saturday, October 27, 2018 1:42 AM To: Subject:
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Paul Morris 2 Oct 30, 2015
RE: Turkey and CNH [C]
Vahe sound like he is looking for pricing for long yen /short Korean won, let's get this to him toda
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Paul Morris 2 Oct 30, 2015
FW: Turkey and CNH [C]
Intended to cc you, je called to tell me rich called the desk for pricing on yen/krw and was told li
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Paul Morris 4 Oct 30, 2015
RE: Turkey and CNH [C]
Thx he called Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell:
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Vahe Stepanian Oct 30, 2015
Turkey and CNH [C]
Jeffrey — we're following up our phone calls earlier this week with two trade ideas: 1) Buy Turkey
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Paul Morris 4 Oct 30, 2015
RE: Turkey and CNH [C]
Thx he called Paul Morris Managing Director Deutsche Bank Private Bank
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Paul Morris 2 Oct 30, 2015
FW: Turkey and CNH [C]
Intended to cc you, je called to tell me rich called the desk for pricing on yen/krw and was told li
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Andrew Gallivan 2 Oct 3, 2017
RE: Oldfield II)
The list we were looking at this morning shows 1 high outstanding that is what I was asking about
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Daphne Cales 2 Oct 3, 2017
Oldfield [I]
Classification: For Internal use only Per our discussion, this is Stewart's list. As you can see th
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Tazia Smith 11 Oct 29, 2014
Re: [C]
Jeffrey - Just tried your cell. You are done on 36,600 at $24.22315. Do you want to pull back the th
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Martin Zeman 2 Oct 27, 2017
EM MSF - Outlook, trade updates, specials on Arg, Mex, SoA, FX
I haven't read this yet, but it has updates on Arg and South Africa post the latest news/elections.
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Bradley Gill Oct 26, 2019
Automatic reply: Pending responses on rejection cases under the SOUTHERN FINANCI...
I will be out of the office today. For immediate assistance please contact Richard larossi =. Thank
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Stewart Oldfield 3 Oct 25, 2018
RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSH...
We've responded to many of these already. Please list only outstanding items in a single email. Tha
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Martin Zeman 3 Oct 25, 2017
RE: Southern Financial LLC [1]
Anjali, Thank you. I assume the end-user paperwork is in order as well, correct? Martin
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Samantha Harmon 3 Oct 24, 2017
RE: Hunt for Security Event [I]
Classification: For internal use only Perfect, thank you. Kind regards, Samantha Harmon [x] Saman
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Xavier Avila Oct 24, 2017
DB: ARS Lebac DB Pass-through Note
Paul, find below the details of the Lebacs MS denominated offshore structure we discussed briefly th
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Xavier Avila Oct 24, 2017
ARS Lebac DB Pass-through Note
Paul, find below the details of the Lebacs ARS denominated offshore structure we discussed briefly t
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Stewart Oldfield 4 Oct 23, 2017
RE: Call with our Muni desk - II]
You around today?
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Stewart Oldfield 3 Oct 22, 2018
RE: pls send a copy of your ID when you can. Thanks
thanks From: Richard Kahn [mailto: Sent: Monday, October 22, 2018 12:17 PM To: Stewart Oldfield a>
