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icas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <[email protected]> Date: March 20, 20 I 8 at 2:30:27 AM EDT To: <[email protected]> CONFIDENTIAL - PURSUAN
To: Stewart Oldfield < Cc: Bradley Gillin < >; Robert Dicerbo < >; Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 II) Classification: For Internal use only Hi Stew, I did mentioned this
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he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067160 CONFIDENTIAL SDNY_GM_00213344 EFTA01373128
Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Monday, April 01, 2019 5:46 PM To: Robert Dicerbo < >; Arthur Tremblay < >; Bradley Gillin Cc: Charlie Burrows < Subject: Fwd: Excessive Transactions March 2019 Account #44129244 (I) Can you guy
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he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01426999
k Ave. New York, NY 10154 Tel: Mobile: From: Charlie Burrows Sent: Thursday, March 29, 2018 12:46 PM To: Stewart Oldfield Cc: Bradley Gillin ; Robert Dicerbo ; Arthur Tremblay ‹ > Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Hi Stew, I did mentioned thi
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Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile- Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: dboi oversight Date: April I, 2019 at 11:41:30 PM GMT+2 To: Stewart Oldfield Cc: Ryan Neumann Surendra Singh Te
From: Stewart Oldfield Sent: 4/1/2019 5:46:10 PM To: Robert Dicerbo Arthur Tremblay Bradley Gillin CC: Charlie Burrows BCC: Subject: Fwd: Excessive Transactions March 2019 Account Attachments: image003.jpg Ca
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Mutual Connections (23)
Entities connected to both Deutsche Bank Securities Inc. and Robert Dicerbo
Martha Stewart
PERSON1,703 w/ Deutsche·14 w/ Robert
Stewart Oldfield
PERSON1,568 w/ Deutsche·13 w/ Robert
Jeffrey Epstein
PERSON1,558 w/ Deutsche·6 w/ Robert
Richard Kahn
PERSON1,170 w/ Deutsche·2 w/ Robert
BG
Bradley Gillin
PERSON581 w/ Deutsche·11 w/ Robert
Bella Klein
PERSON468 w/ Deutsche·6 w/ Robert
Deutsche Bank Trust Company Americas
ORGANIZATION378 w/ Deutsche·2 w/ Robert
Deutsche Bank
ORGANIZATION293 w/ Deutsche·3 w/ Robert
Alfredo Rodriguez
PERSON132 w/ Deutsche·9 w/ Robert
DBOI Global Services Private Limited
ORGANIZATION102 w/ Deutsche·6 w/ Robert
Cynthia Rodriguez
PERSON88 w/ Deutsche·6 w/ Robert
Jaipur
LOCATION53 w/ Deutsche·7 w/ Robert
CB
Charlie Burrows
PERSON38 w/ Deutsche·6 w/ Robert
Prince Charles
PERSON41 w/ Deutsche·3 w/ Robert
George W. Bush
PERSON34 w/ Deutsche·2 w/ Robert
AT
Arthur Tremblay
PERSON26 w/ Deutsche·8 w/ Robert
RS
Rishabh Sharma
PERSON16 w/ Deutsche·9 w/ Robert
DBForce
ORGANIZATION15 w/ Deutsche·4 w/ Robert
Paul Ryan
PERSON16 w/ Deutsche·2 w/ Robert
Global Business Services
ORGANIZATION11 w/ Deutsche·5 w/ Robert