Epstein File EFTA01375034: Andrew and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375034: Andrew and Deutsche Bank (DS10)

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Internal Deutsche Bank correspondence dated February 22, 2017, between Andrew Gallivan and Stewart Oldfield (CFA, CAIA, Director of Deutsche Bank Trust Company Americas at 345 Park Avenue, New York) regarding deposits. Oldfield characterizes a deposit-related matter as 'a very nice win' in his response to Gallivan. The document is marked confidential and for internal use only.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

Deutsche Bank BlackBerry

📋 Key Excerpts4

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 blackberry Email (in Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

Excerpt 3

From: **Andrew** Gallivan Sent: 2/22/2017 5:47:18 PM To: Stewart Oldfield CC: Cynthia Rodriguez Subject: Re: deposits [I] Classification: For Internal Use