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To: Stewart Oldfield < Cc: Bradley Gillin < >; Robert Dicerbo < >; Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 II) Classification: For Internal use only Hi Stew, I did mentioned this
To: Stewart Oldfield < Cc: Bradley Gillin < >; Robert Dicerbo < >; Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 II) Classification: For Internal use only Hi Stew, I did mentioned this to Rob. He is out unt
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Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Monday, April 01, 2019 5:46 PM To: Robert Dicerbo < >; Arthur Tremblay < >; Bradley Gillin Cc: Charlie Burrows < Subject: Fwd: Excessive Transactions March 2019 Account #44129244 (I) Can you guy
From: Robert Dicerbo Sent: 4/2/2019 9:22:58 AM To: Stewart Oldfield I ; Arthur Tremblay I I; Bradley Gin) CC: Charlie Burrows I; Anthony Western Subject: RE: Excessive Transactions March 2019 Account 1444129244 [II Classification:
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k Trust Company Americas Deutsche Bank Wealth Management From: Stewart Oldfield Sent: Tuesday, January 17, 2017 3:58 PM To: Arthur Tremblay < >; Robert Dicerbo < Subject: FW: can you tell me what interest rate we are paying on JE's accounts? [I] From: Cynthia Rodriguez Sent: Thursday, January 05, 2017 12:
From: Robert Dicerbo Sent: 1/18/2017 10:50:36 AM To: Stewart 0ldfield CC: Arthur Tremblay Subject: RE: can you tell me what interest rate we are paying on JE's accounts? III Attachments: Copy of Southern Financial Accts with rates.xlsx
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ericas Deutsche Bank Wealth Management 345 Park Ave. New York. New York 10154 Front: Steuart Oldfield Date: Wednesday. Apr 11, 2018, 1:24 PM To: Robert Dicerbo Subject: RE: RM008 at y eposuReport 20180320 III Have you been able to get anywhere with this? Thanks From: Robert Dicerbo Sent: Monday, April 0
Ave. New York, NY 10154 From: Charlie Burrows Sent: Thursday, March 29, 2018 12:46 PM To: Stewart Oldfield Cc: Bradley Gillin < Robert Dicerbo Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 (lj Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
2 mentions1 same-page
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mpany Americas Deutsche Bank Wealth Management 345 Park Ave. New York. NY 10154 From: Bradley Gitlin Sent: Monday, December 17, 2018 5:00 PM To: Robert Dicerbo >; Arthur Tremblay c > Cc: Brigid Macia Subject: FW: Outgoing Wire Status Change [I] Classification: For Internal use only Anie. Please see bel
tsche Bank Wealth Management 345 Park Ave. New York. NY 10154 From: Bradley Gitlin Sent: Monday, December 17, 2018 5:00 PM To: Robert Dicerbo >; Arthur Tremblay c > Cc: Brigid Macia Subject: FW: Outgoing Wire Status Change [I] Classification: For Internal use only Anie. Please see below killed. Thanks.
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From: Bhavesh Chandani Sent: 12/18/2018 9:43:08 AM To: Robert Dicerbo ; Bradley Gitlin Arthur Tremblay CC: Brigid Macias Subject: RE: Outgoing Wire Status Change [II Attachments: FW Message in format validation
Bankin • related Queries to our new Group E-mail ID From: Robert Dicerbo [mailto Sent: Tuesday, December 18, 2018 9:26 AM To: Bradley Gillin < >; Arthur Tremblay < Cc: Brigid Macias < Subject: RE: Outgoing Wire Status Change Partnership CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053882 CON
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2 mentions1 same-page
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Bank Wealth Management 345 Park Ave. New York, NY 10154 From: Stewart Oldfield Sent: Tuesday, January 17, 2017 3:58 PM To: Arthur Tremblay < >; Robert Dicerbo < Subject: FW: can you tell me what interest rate we are paying on JE's accounts? [I] From: Cynthia Rodriguez Sent: Thursday, January 05, 2017 12:
hments: Copy of Southern Financial Accts with rates.xlsx From: Robert Dicerbo Sent: Wednesday, January 18, 2017 10:51 AM To: Stewart Oldfield Cc: Arthur Tremblay Subject: RE: can you tell me what interest rate we are paying on JE's accounts? [I] Stewart, Rates have been added for the deposit accounts. Some
2 mentions1 same-page
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From: Stewart Oldfield Sent: 4/1/2019 5:46:10 PM To: Robert Dicerbo Arthur Tremblay Bradley Gillin CC: Charlie Burrows BCC: Subject: Fwd: Excessive Transactions March 2019 Account Attachments: image003.jpg Ca
From: Stewart Oldfield Sent: 4/1/2019 5:46:10 PM To: Robert Dicerbo Arthur Tremblay Bradley Gillin CC: Charlie Burrows BCC: Subject: Fwd: Excessive Transactions March 2019 Account Attachments: image003.jpg Can you guys have a
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Mutual Connections (12)
Entities connected to both Robert Dicerbo and Arthur Tremblay
Martha Stewart
PERSON14 w/ Robert·54 w/ Arthur
Stewart Oldfield
PERSON13 w/ Robert·49 w/ Arthur
CB
Charlie Burrows
PERSON6 w/ Robert·45 w/ Arthur
Jeffrey Epstein
PERSON6 w/ Robert·39 w/ Arthur
Alfredo Rodriguez
PERSON9 w/ Robert·35 w/ Arthur
BG
Bradley Gillin
PERSON11 w/ Robert·22 w/ Arthur
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Robert·26 w/ Arthur
Cynthia Rodriguez
PERSON6 w/ Robert·23 w/ Arthur
AW
Anthony Western
PERSON2 w/ Robert·11 w/ Arthur
Prince Charles
PERSON3 w/ Robert·10 w/ Arthur
Deutsche Bank Trust Company Americas
ORGANIZATION2 w/ Robert·8 w/ Arthur
Copy of Southern Financial Accts
ORGANIZATION2 w/ Robert·2 w/ Arthur