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can only see the accounts that we cover. From: Stewart Oldfield Sent: Friday, October 12, 2018 12:10 PM To: Liam Osullivan < Cc: Martin Zeman ; Davide-A Sferrazza <clavicle- >: Bradley Gillin Subject: RE: Epstein Cash [C] Do you have an easy way to see how much cash we sweep into DWGI and any oth
rt Oldfield Cc: Martin Zeman ; Davide-A Sferrazza <davide- Subject: Epstein Cash [C] Classification: Confidential DWGI EFTA01427011 CASH AC TR DWS GOVT & AG INSTL 7 day yield 1.88% 30 day yield 1.84% DBDA Insured Deposit Program 0.45% {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam
Bradley Gilli Subject FW: Epstein as Fyi. Going to be hard to compete with this unless the DBAG sweep is much higher than it is currently From: Davide-A Sferrazza Sent: Friday, October 12 2018 1:59 PM To: Liam Osullivan Cc: Martin Zeman Subject: RE: Epstein Cash [C] Classification: Confidential
iam Osullivan Sent: Thursday, Sep To: Stewart Oldfield Cc: Martin Zeman Subject: Epstein Cash [CI Classification: Confidential DWGI CASH AC TR DWS GOVT & AG INSTL 7 day yield 1.88% Davide-A Sferrazza CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084538 CONFIDENTIAL SDNY_GM_00230722 EFTA
To: Liam Osullivan Cc: Martin Zeman < >; Davide-A Sferrazza Subject: RE: Epstein Cash [CI Thanks. What does DWGI yield? And is there any revenue associated with it? From: Liam Osullivan Sent: T
3:03 PM To: Stewart Oldfield < Cc: Martin Zeman < >; Davide-A Sferrazza Subject: Epstein Cash (C) Classification: Confidential DWGI CASH AC TR DWS GOVT & AG INSTL 7 day yield 1.88% 30 day yield 1.84% DBDA Insured Deposit Program 0.45% Liam O'Sullivan AVP I Key Client Partners - US DB Securities In
Classification: Confidential We can only see the accounts that we cover. From: Stewart Oldfield Sent: Friday, Octo To: Liam Osullivan Cc: M ' Davide-A Sferrazza Bradley Gillin Subject: RE: Epstein Cash [CI wrote: radley Gillin Do you have an easy way to see how much cash we sweep into DWGI a
Liam Osullivan Sent: Thursday, Sep To: Stewart Oldfiel Cc: Martin Zeman Subject: Epstein Cash [C] Classification: Confidential DWGI CASH AC TR DWS GOVT & AG INSTL 7 day yield 1.88% 30 day yield 1.84% Davide-A Sferrazza CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085420 CONFIDENTIAL SD
can only see the accounts that we cover. From: Stewart Oldfield Sent: Friday, October 12, 2018 12:10 PM To: Liam Osullivan < Cc: Martin Zeman >; Davide-A Sferrazza < II); Bradley Gillin < Subject: RE: Epstein Cash [C] Do you have an easy way to see how much cash we sweep into DWGI and any other mo
3:03 PM To: Stewart Oldfield < Cc: Martin Zeman < >; Davide-A Sferrazza Subject: Epstein Cash ICI Classification: Confidential DWGI CASH AC TR DWS GOVT & AG INSTL 7 day yield 1.88% 30 day yield 1.84% DBDA Insured Deposit Program 0.45% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078054
From: Stewart Oldfield Sent: 10/12/2018 12:09:52 PM To: Liam Osullivan CC: Davide-A Sferrazza Bradley Gillin BCC: Subject: RE: Epstein Cash [C] Attachments: image001.gif Do you have an easy way to see how much cash we sweep i
field <[email protected]> Cc: Martin Zeman .1 .; Davide-A Sferrazza Subject: Epstein Cash [C] Classification: Confidential DWGI CASH AC TR DWS GOVT & AG INSTL 7 day yield 1.88% 30 day yield 1.84% USDA Insured Deposit Program 0.45% Liam O'Sullivan AVP I Key Client Partners - US DB Securities In
Entities connected to both Davide Sferrazza and DWS GOVT & AG
Martin Zeman
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONLiam Osullivan
PERSONKCP Americas
ORGANIZATION
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONSferrazz
LOCATION