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ce with a call to discuss specifics. I sent Rich a separate email to discuss moving your cash balances to a higher yielding money market account in DB AG. Looking forward to connecting again soon. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealt
From: Vahe Stepanian To: Jeffrey Epstein <[email protected]> CC: Todd Stevens Stewart Oldfield Richard Kahn Subject: RE: Thanks/muni structure follow up Date: Wed, 01 Feb 2017 13:06:54 +0000 Attachments: MRG_Approved_Oppor
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ship summary tomorrow morning but here's a quick snapshot: Relationship has approx. $170mn in deposits. This included $15mn of new deposits into new DB AG account last Friday, 3/16. There is no custody account, just your KCP global markets account. Will provide full summary tomorrow with revenues and
rgent call re Jeffrey Epstein? Best regards, --Josh Attachments: AccountActivity PAUL comm sales credits II.PDF • Liam Osullivan Stewart Oldfield Todd Stevens • Daniel-E Kaiser Daniel- ); Ian Salters Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits
2 mentions1 same-page
Page ?Same page
ship summary tomorrow morning but here's a quick snapshot: Relationship has approx. $170mn in deposits. This included $15mn of new deposits into new DB AG account last Friday, 3/16. There is no custody account, just your KCP global markets account. Will provide full summary tomorrow with revenues and
From: Joshua Shoshan Sent: 3/22/2018 9:12:11 AM To: Bradley GiIlin I Stewart Oldfield [ I; Daniel-E Kaiser ; Liam Osullivan ; Todd Stevens CC: Martin Zeman Salters Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: Ac
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2 mentions1 same-page
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ce with a call to discuss specifics. I sent Rich a separate email to discuss moving your =ash balances to a higher yielding money market account in DB AG. Looking forward to connecting again soon.=/p> Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank W
From: Stewart Oldfield < Sent: Tuesday, January 31, 2017 9:56 PM To: [email protected]; Richard Kahn Cc: Todd Stevens; Vahe Stepanian Subject: Thanks/muni structure follow up Jeffrey, Thanks again for your time yesterday, Todd and I enj=yed the discussion. We owe
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Mutual Connections (40)
Entities connected to both DB AG and Todd Stevens
Jeffrey Epstein
PERSON24 w/ DB·175 w/ Todd
Martha Stewart
PERSON29 w/ DB·138 w/ Todd
Stewart Oldfield
PERSON24 w/ DB·115 w/ Todd
Paul Morris
PERSON3 w/ DB·109 w/ Todd
Deutsche Bank Securities Inc.
ORGANIZATION14 w/ DB·69 w/ Todd
Marc Rich
PERSON11 w/ DB·68 w/ Todd
Richard Kahn
PERSON8 w/ DB·67 w/ Todd
VS
Vahe Stepanian
PERSON5 w/ DB·67 w/ Todd
Prince Andrew
PERSON7 w/ DB·25 w/ Todd
LB
Leon Black
PERSON5 w/ DB·23 w/ Todd
Paul Barrett
PERSON3 w/ DB·23 w/ Todd
XA
Xavier Avila
PERSON3 w/ DB·15 w/ Todd
MZ
Martin Zeman
PERSON8 w/ DB·9 w/ Todd
LF
Laura Farischon
PERSON10 w/ DB·5 w/ Todd
Deutsche Bank
ORGANIZATION3 w/ DB·11 w/ Todd
PB
Paul Bartilucci
PERSON9 w/ DB·5 w/ Todd
JS
Joshua Shoshan
PERSON3 w/ DB·11 w/ Todd
LO
Liam Osullivan
PERSON3 w/ DB·11 w/ Todd
Tazia Smith
PERSON2 w/ DB·11 w/ Todd
BG
Bradley Gillin
PERSON9 w/ DB·3 w/ Todd