14
Total Mentions
14
Documents
18
Connected Entities
Person referenced in documents
EFTA01360049
To: Stewart Oldfield > Cc: Michael Coomb-Smith >; Bradley Gillin < Subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018 Stewart Thank you for getting back to me I will hold off until
EFTA01362087
From: Stewart Oldfield Sent: 11/19/2018 6:59:23 PM To: Lisa-M Ramos CC: Michael Coomb-Smith j; Bradley Gillin • Richard larossi Subject: RE: A/Ct4 44-138-714- (SBL Pending) Revised SBL November 1, 2018 Client thinks these statements sho
EFTA01362088
To: Stewart Oldfield < Cc: Michael Coomb-Smith Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 I have checked the system and the address for the below account has not be
EFTA01369292
From: Stewart Oldfield Sent: 2/19/2019 1:55:12 PM To: Lisa-M Ramos CC: Michael Coomb-Smith BCC: Subject: Re: A/CU 35-267-258 (SBL Pending) ; Michele-M Quattrocchi • Bradle Gillin • Su 'e ri Olivo Thanks. Will sort it out next week. T
EFTA01374721
From: Lisa-M Ramos Sent: 2/19/2019 1:34:24 PM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/Cg 1 (SBL Pending) ; Sujeyri Olivo The following account had three consecutive statement return occurrences. The account will be
EFTA01376479
nt I WM Operations Americas I Team Lead. Document Management From: Stewart Oldfield Sent: Tuesday, Februa 19, 2019 1:55 PM To: Lisa-M Ramos < Cc: Michael Coomb-Smith < ; Michele-M Quattrocchi ; Bradley Gillin < Subject: Re: A/C# 35-267-258 (SBL Pending) ; ri Olivo Thanks. Will sort it out next week. This acc
EFTA01379250
From: Lisa-M Ramos Sent: 11/5/2018 10:14:14 AM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/c#I • (SBL Pending) Revised SBL November 1, 2018 I have checked the system and the address for the below account has not been updat
EFTA01384344
From: Lisa-M Ramos Sent: 10/18/2018 4:01:18 PM To: Stewart Oldfield CC: Michael Coomb-Smith Subject: RE: A/C# (SBL Pending) Revised SBL November 1, 2018 The following account had three consecutive statement return occurrences. The accoun
EFTA01384857
Cc: Michael Coomb-Smith Subject: RE: A/C# 44-138-714- (SBL Pending) Revised SBL November 1, 2018 The following account had three consecutive statement return occurrences.
EFTA01379274
From: Lisa-M Ramos ) Sent: 3/12/2019 1:53:00 PM To: Stewart Oldfield I CC: Michael Coomb-Smith Subject: RE: A/Ca Stewart, I have not heard back from you Please advice ; Michele-M Quattrocchi ; Bradley Gillin (SBL Pending) • Su 'e ri Ol
EFTA01380026
Wauth \taoagcmcot 345 Park Arc. Now Yoit. NY. 10134-0001, USA From: Stewart Oldfield Sent: Tuesday, February 19 2019 1:55 PM To: Lisa-M Ramos Cc: Michael Coomb-Smith Sujeyri Olivo Brigid Macias Michele-M Quattrocchi Daphne Cales Bradley Gillin Subject: Re: A/O135-267-258 (SBL Pending) Thanks. Will sort it o
EFTA01403316
Subject: RE: A/C# - (SBL Pending) Revised SBL November 1, 2018 From: Lisa-M Ramos Date: Tue, 20 Nov 2018 14:45:01 -0500 To: Stewart Oldfield Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi Account does not have any returns I have attached two of the return items for the mail for account Please provid
EFTA01403403
Subject: RE: A/C# From: Stewart Oldfield Date: Tue, 20 Nov 2018 15:10:00 To: Lisa-M Ramos Cc: Michael Coomb-Smith Bradley Gillin Richard Iarossi - (SBL Pending) Revised SBL November 1, 2018 -0500 That is the right address. We can add 4th floor if necessary.
EFTA01459860
From: Sent: To: CC: Michael Coomb-Smith 3/7/2016 11:04:42 AM Anna-Sofiya Lupolover Elizabeth Payne Cad LaRose Liles Andrea Nicoletti Michele-M Quattrocchi ;Scott Prokop Hildegarde

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Bradley Gillin
PersonIndividual referenced in Epstein documents
Lisa Ramos
PersonPerson referenced in documents
Doc Management
OrganizationOrganization referenced in documents
No Post
OrganizationOrganization referenced in documents
Daphne Cales
PersonPerson referenced in documents
Brigid Macias
PersonPerson referenced in Epstein-related documents
Lisa-M Ramos
PersonPerson referenced in documents
WM Operations Americas I Team
OrganizationOrganization referenced in documents
Doc Management-Hold Mail
OrganizationOrganization referenced in documents
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
Michele-M Quattrocchi
OrganizationOrganization referenced in documents
Sujeyri Olivo
LocationLocation referenced in documents
Richard Iarossi
PersonPerson referenced in documents
WM Operations Americas I Team Lead
OrganizationOrganization referenced in documents
DARREN K. INDYKE PLLC-ATTORNEY
PersonName reference in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate