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Document Mentions (5 shared documents)
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From: Natalie Barak Sent: 4/3/2019 10:14:06 AM To: Daphne Gales CC: Brigid Macias Subject: FW: returned funds to Caterpillar Stewart Oldfield Hi Daphne — do you have a minute to discuss today? We are off-boarding this client. The last wire they sent out (bringing their account to zero) bo
From: Natalie Barak Sent: 4/3/2019 10:14:06 AM To: Daphne Gales CC: Brigid Macias Subject: FW: returned funds to Caterpillar Stewart Oldfield Hi Daphne — do you have a minute to discuss today? We are off-bo
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From: Stewart Oldfield Sent: 7/9/2018 11:58:24 AM To: Daphne Gales Subject: FW: Account xxxx9691 Is anyone helping me on this? From: Richard Kahn [mailto Sent: Mon
From: Stewart Oldfield Sent: 7/9/2018 11:58:24 AM To: Daphne Gales Subject: FW: Account xxxx9691 Is anyone helping me on this? From: Richard Kahn [mailto Sent: Monday, July 09, 2018 10:24 AM To: Stewart Oldfiel
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From: Stewart Oldfield Sent: 4/4/2019 5:09:46 PM To: Daphne Gales CC: Brigid Macias BCC: Subject: RE: Caterpillar Trust ; Natalie Barak ; Michele-M Quattrocchi
From: Stewart Oldfield Sent: 4/4/2019 5:09:46 PM To: Daphne Gales CC: Brigid Macias BCC: Subject: RE: Caterpillar Trust ; Natalie Barak ; Michele-M Quattrocchi Classification: For Internal use only Does the
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From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Class
From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Classification: Strictly Confidential T
2 mentions1 same-page
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From: Stewart Oldfield Sent: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of
From: Stewart Oldfield Sent: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk
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Mutual Connections (17)
Entities connected to both Stewart Oldfield and Daphne Gales
Martha Stewart
PERSON5,648 w/ Stewart·5 w/ Daphne
Jeffrey Epstein
PERSON1,830 w/ Stewart·3 w/ Daphne
Deutsche Bank Securities Inc.
ORGANIZATION1,568 w/ Stewart·2 w/ Daphne
BG
Bradley Gillin
PERSON1,150 w/ Stewart·3 w/ Daphne
Paul Morris
PERSON749 w/ Stewart·2 w/ Daphne
Deutsche Bank Trust Company Americas
ORGANIZATION310 w/ Stewart·4 w/ Daphne
BM
Brigid Macias
PERSON292 w/ Stewart·3 w/ Daphne
Ehud Barak
PERSON185 w/ Stewart·2 w/ Daphne
NB
Natalie Barak
PERSON178 w/ Stewart·2 w/ Daphne
JL
Jj Litchford
PERSON139 w/ Stewart·3 w/ Daphne
KS
Kathryn J Stanfield
PERSON71 w/ Stewart·2 w/ Daphne
HB
Hildegarde Berrios
PERSON55 w/ Stewart·3 w/ Daphne
Michele-M Quattrocchi
ORGANIZATION43 w/ Stewart·4 w/ Daphne
DW
Daphne Wallace
PERSON42 w/ Stewart·3 w/ Daphne
HL
Halina Laczny
PERSON28 w/ Stewart·2 w/ Daphne
Caterpillar
ORGANIZATION22 w/ Stewart·2 w/ Daphne
MK
Mary C Keaveney
PERSON3 w/ Stewart·2 w/ Daphne