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ust Company Americas Deutsche Bank wealth Management • 345 Park Avenue • 24th Floor • New York. NY 10154 > > • Emai Securities offered through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: » Sent: wednesday, February 06 » To: Brigid Macias » Cc: Stewart Oldfiel : Bradley Gillin » Subj
red through Deutsche Bank Securities Inc. Original Message From: Bella Klein [mailto: » Sent: wednesday, February 06 » To: Brigid Macias » Cc: Stewart Oldfiel : Bradley Gillin » Subject: Re: LSJE xxx9295 3 wires » Importance: High » • Dear Team, » Please help me with fed references for the internation
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Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Nei Te = Fa Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089045 CONFIDENTIAL SDNY GM_00235229 EFTA01387025
Bradley Gitlini Sent: 4/5/2018 12:3 To: 'Richard K CC: 'Bella Klei Subject: LSJE Inquiries (C) Classification: Confidential Hi Richard. ; Stewart Oldfiel Hildegarde Berrios Our compliance team from time to time has inquiries into certain transactions. Please advise on the below wires and questions. T
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as > Deutsche Bank Wealth management > 345 Park Avenue > 24th Floor > New York, NY 10154 > Tel. > Fax > Email > • securities offered through Deutsche Bank securities Inc. • original message > From: Bella Klein [mailto: > sent: Wednesday, February 06 > To: Brigid Macias > CC: Stewart Oldfiel < >; Bradley Gillin <
through Deutsche Bank securities Inc. • original message > From: Bella Klein [mailto: > sent: Wednesday, February 06 > To: Brigid Macias > CC: Stewart Oldfiel < >; Bradley Gillin < > Subject: Re: LSE xxx9295 > Importance: High > • Dear Team, > Please help me with fed references for the international w
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2 mentions1 same-page
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> • securities offered through Deutsche Bank Securities Inc. • Original Message > From: Bella Klein [mailto: > Sent: Wednesday, Februar 2019 > To: Brigid Macias > Cc: Stewart Oldfiel ; Bradley Gillin <
through Deutsche Bank Securities Inc. • Original Message > From: Bella Klein [mailto: > Sent: Wednesday, Februar 2019 > To: Brigid Macias > Cc: Stewart Oldfiel ; Bradley Gillin < > subject: Re: LS7E > Importance: High > • Dear Team, > Please help me with fed references for the international wires below
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Mutual Connections (21)
Entities connected to both Deutsche Bank Securities Inc. and Stewart Oldfiel
Martha Stewart
PERSON1,703 w/ Deutsche·26 w/ Stewart
Jeffrey Epstein
PERSON1,558 w/ Deutsche·6 w/ Stewart
Richard Kahn
PERSON1,170 w/ Deutsche·12 w/ Stewart
VS
Vahe Stepanian
PERSON663 w/ Deutsche·3 w/ Stewart
DI
Darren Indyke
PERSON639 w/ Deutsche·9 w/ Stewart
BG
Bradley Gillin
PERSON581 w/ Deutsche·6 w/ Stewart
Marc Rich
PERSON522 w/ Deutsche·5 w/ Stewart
Bella Klein
PERSON468 w/ Deutsche·6 w/ Stewart
BM
Brigid Macias
PERSON287 w/ Deutsche·4 w/ Stewart
Alfredo Rodriguez
PERSON132 w/ Deutsche·7 w/ Stewart
Southern Trust Company
ORGANIZATION131 w/ Deutsche·2 w/ Stewart
NEW YORK NY
LOCATION105 w/ Deutsche·2 w/ Stewart
LO
Liam Osullivan
PERSON90 w/ Deutsche·2 w/ Stewart
VS
Vijay Sawant
PERSON90 w/ Deutsche·2 w/ Stewart
Cynthia Rodriguez
PERSON88 w/ Deutsche·3 w/ Stewart
JB
Jeanne Brennan
PERSON85 w/ Deutsche·2 w/ Stewart
John Brennan
PERSON77 w/ Deutsche·2 w/ Stewart
Mumbai
LOCATION69 w/ Deutsche·2 w/ Stewart
Nirlon Knowledge Park
LOCATION66 w/ Deutsche·2 w/ Stewart
Jaipur
LOCATION53 w/ Deutsche·2 w/ Stewart