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hn. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 w York. NY 10154 Tel Mobil blackberry Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064234 CONFIDENTIAL SDNY_GM_00210418 EFTA01371066
From: Xavier Avi Sent: 7/7/2017 10:05:26 AM To: Daniel-E Kaiser Stewart Oldfield Todd Stevens CC: Tracy-Ann Hopkins Subject: RE: Epstein/Southern Financial reboot (II Classification: For Internal use only
on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Stevens, Daniel-E Kaiser Subject: Epstein/Southern Financial reboot Jeffrey's new trader will be available to meet with us after July 14th, when he wraps up his current job
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nks Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Pr A New York, NY 10154 Tel Mobil Email Securities offered through Deutsche Bank Securities inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060842 CONFIDENTIAL SD
From: Daniel-E Kaiser Sent: 7/7/2017 9:35:21 AM To: Stewart 0ldfield Todd Stevens CC: Xavier Avila Tracy-Ann Hopkins■ Subject: RE: Epstein/Southern Financial reb
on Monday to strategize? Original Message From: Stewart Oldfield Sent: Thursday, July 06, 2017 03:17 PM Eastern Standard Time To: Todd Stevens, Daniel-E Kaiser Subject: Epstein/Southern Financial reboot Jeffrey's new trader will be available to meet with us after July 14ih, when he wraps up his current job
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ewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil Email Liam Osullivan Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Stewart Oldfield Date: October 31,
rities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Stewart Oldfield Date: October 31, 2018 at 5:30:02 PM EDT To: Daniel-E Kaiser Subject: Butterfly Trust account Dan and Andrew, Andrew Gallivan Perhaps we've had some miscommunication on this one, or maybe I'm out of the loo
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Mutual Connections (39)
Entities connected to both Mobil and Daniel-E Kaiser
Jeffrey Epstein
PERSON499 w/ Mobil·60 w/ Daniel-E
Martha Stewart
PERSON133 w/ Mobil·70 w/ Daniel-E
Stewart Oldfield
PERSON112 w/ Mobil·69 w/ Daniel-E
Deutsche Bank Securities Inc.
ORGANIZATION142 w/ Mobil·26 w/ Daniel-E
Richard Kahn
PERSON96 w/ Mobil·19 w/ Daniel-E
Tazia Smith
PERSON84 w/ Mobil·2 w/ Daniel-E
VS
Vahe Stepanian
PERSON54 w/ Mobil·28 w/ Daniel-E
Marc Rich
PERSON58 w/ Mobil·4 w/ Daniel-E
Prince Andrew
PERSON43 w/ Mobil·16 w/ Daniel-E
XA
Xavier Avila
PERSON13 w/ Mobil·43 w/ Daniel-E
United States
LOCATION38 w/ Mobil·16 w/ Daniel-E
MG
Matt Glassman
PERSON7 w/ Mobil·39 w/ Daniel-E
MZ
Martin Zeman
PERSON10 w/ Mobil·29 w/ Daniel-E
NEW YORK NY
LOCATION21 w/ Mobil·3 w/ Daniel-E
Deutsche Bank
ORGANIZATION18 w/ Mobil·5 w/ Daniel-E
AG
Andrew Gallivan
PERSON8 w/ Mobil·13 w/ Daniel-E
LB
Leon Black
PERSON18 w/ Mobil·3 w/ Daniel-E
Alan Dershowitz
PERSON12 w/ Mobil·7 w/ Daniel-E
KH
Kimberly Hart
PERSON12 w/ Mobil·7 w/ Daniel-E
TS
Todd Stevens
PERSON6 w/ Mobil·12 w/ Daniel-E