5
Shared Docs
5
Same-Page
5 / 5
Mentions
e Business Line GCIS # / KYC # New or Existing Relationship? If yes. please include relationship since date. approx # of accounts. AUM. etc.) Stewart Oldfield US Onshore Existing relationship since 8/26/2013. A total of 21 deposit accounts and 3 money market accounts for multiple entities, 5 brokerage ac
roved Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York. NY. USA From: Cynthia Rodriguez Sent: Thursday, January 05, 2017 1:16 PM To: Patrick Campion Cc: Samantha
under the Jeffrey Epstein relationship. Mr. Epstein has replaced the beneficiaries to this trust, which is the reason for this KYC update. RM Name Stewart Oldfield Business Line US Onshore GCIS # / KYC # 483290/ 01651789 New or Existing Existing relationship since 8/26/2013. A total of 21 deposit accounts
eared. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management America Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York, NY. USA Tel Mobile Email From: Cynthia Rodriguez Sent: Friday, October 14, 2016 4:43 PM To: Patrick Camp
From: Patrick Campion Sent: Friday, May 18, 2018 4:14 PM To: Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]>; Nicholas Haigh <[email protected]>; Rachel Goodwin <[email protected]>
chel. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA From: Anthony Western Sent: Friday, May 18, 2018 3:33 PM To: Kimberly Hart <kimberly,[email protected]>;
ricas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York, NY, LISA Tel. Mobile Email From: Stewart Oldfield Sent: Wednesday, July 10, 2019 9:49 AM To: Patrick Campion < Subject: FW: Epstein - negative media [C] Classification: Confidential Original law
Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0004 New York, NY, LISA Tel. Mobile Email From: Stewart Oldfield Sent: Wednesday, July 10, 2019 9:49 AM To: Patrick Cam
Subject: RE: deposit pro ress [I] From: Patrick Campion Date: Mon, 03 Apr 2017 16:31:58 -0400 To: Stewart Oldfield Andrew Gallivan Stewart Oldfield Andrew Gallivan < Cc: Charlie Burrows < Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli Charlie Burrows
{cid:[email protected]} Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile +1 Email From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM EFTA01399991
Entities connected to both Stewart Oldfield and Wealth Management - Americas

Martha Stewart
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Cynthia Rodriguez
PERSON
United States
LOCATIONKimberly Hart
PERSONCharlie Burrows
PERSON
Eric Holder
PERSONPatrick Campion
PERSONExco Approval
ORGANIZATIONDaniel Eisenberg
PERSONHenry Clark
PERSONJohn Caruso
PERSONAshok Eastman
PERSONKimberly Hart ‹
PERSONFabrizio
PERSON