Epstein Files

EFTA01399987.pdf

dataset_10 PDF 113.8 KB Feb 4, 2026 4 pages
Subject: Re: deposit progress [I] From: Fabrizio Campelli Date: Tue, 04 Apr 2017 02:53:25 -0400 To: Stewart Oldfield Stewart Oldfield Cc: Patrick Campion Andrew Gallivan Charlie Burrows Arthur Tremblay C nthia Rodrieuez Patrick Campion Andrew Gallivan Charlie Burrows Arthur Tremblay Cynthia Rodriguez Excellent well done Sent from my iPhone On 3 Apr 2017, at 20:05, Stewart Oldfield a wrote: > Classification: For internal use only Final report on this: $179mm $53mm overnight deposits $126mm CDs Thanks EFTA01399987 From: Stewart Oldfield Sent: Monday, March 20, 2017 1:07 PM To: Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: RE: deposit progress [I] Classification: For internal use only Should be up to $125mm by the end of this week. $50mm more to come after that potentially. Thanks again. From: Patrick Campion Sent: Thursday, March 09, 2017 6:07 PM To: Stewart Oldfield; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: Re: deposit progress [I] Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you. Patrick Sent from my BlackBerry 10 smartphone. From: Stewart Oldfield Sent: Thursday, March 9, 2017 5:41 PM EFTA01399988 To: Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez Subject: deposit progress [I] Classification: For internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and clients to open 30 new accounts. Thanks, Stew <image001.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile blackberry EFTA01399989 Email Securities offered through Deutsche Bank Securities Inc. EFTA01399990

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d039bde0-6b39-4e0d-a451-4c85f188ba9f
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dataset_10/4f3c/EFTA01399987.pdf
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Feb 4, 2026