Epstein Index›Documents›EFTA01378653
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378653: Andrew, John Eisenberg and Eisenberg (DS10)

CorrespondenceDate unavailableEFTA013786532 keyword hits
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Email dated February 5, 2019 from Stewart Oldfield to Daniel Eisenberg regarding Southern Financial revenues. The document is marked for internal use only and concerns financial matters.

👤 Named in This Document
Prince AndrewJohn Eisenberg
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From: Stewart Oldfield Sent: 2/5/2019 9:54:33 AM To: Daniel **Eisenberg** Subject: Southern Financial revenues [I] Classification: For internal use only I
Excerpt 2
Let's reconcile Stewart Oldfield, CFA, CAIA **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel
Excerpt 3
Mobile Email Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (78 words)

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Source: U.S. Department of Justice

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