Epstein File EFTA01374864: Deutsche Bank and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374864: Deutsche Bank and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013748641 keyword hits

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This document is correspondence from Stewart Oldfield, CFA, CAIA, Director at Deutsche Bank Trust Company Americas Wealth Management, 345 Park Avenue, New York, NY 10154, and references financial arrangements including Shamrock Capital with $20 million in GM/financing at 200 basis points annually with 25% probability as of 6/30/19, and Gratitude America deposits of $10 million at 100 basis points annually with 75% probability. An additional item references $60,000 with 75% probability as of 12/31/2018.

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🔑 Evidence Keywords

Deutsche Bank Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thanks / Stewart Oldfield, CFA, CAIA Director **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154

Excerpt 2

Mobile Email stewart.oldfield@db.com Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

. ($60k) 75% probability 12/31/2018 Shamrock Capital GM/financing $20mm 200bps p.a. 25% prob 6/30/19 **Gratitude** **America** Deposits $10mm 100bps p.a. 75% prob