Epstein File EFTA01419046: Dan Goldman, Goldman and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01419046: Dan Goldman, Goldman and Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014190462 keyword hits

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excerpts

Email chain dated February 24, 2017, between Darlene Zong, Zbynek Kozelsky, Stewart Oldfield, Joseph Dursi, and Andrew King regarding Goldman MM (Money Management) requests. The emails are forwarded between multiple parties but the excerpts do not provide sufficient detail about the substance of the requests.

👤 Named in This Document

Dan Goldman

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: FW: **Goldman** MM Requests for Stew Oldfield [I] From: Darlene Zong Date: Fri, 24 Feb 2017 11:02:54 - -0500 To: Stewart Oldfield Cc: Andrew King

Excerpt 2

Best, Darlene From: Zbynek Kozelsky Sent: Friday, February 24, 2017 10:57 AM To: Darlene Zong Cc: Joseph Dursi; Andrew King Subject: RE: **Goldman** MM Requests

Excerpt 3

From: Darlene Zong Sent: Friday, February 24, 2017 10:47 AM To: Zbynek Kozelsky Cc: Joseph Dursi; Andrew King Subject: RE: **Goldman** MM Requests for Stew