Case File
efta-01356340DOJ Data Set 10OtherEFTA01356340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356340
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Stewart
Oldfield
Andrew
00000425062
Gallivan
00000499665
00000514585
Southern
Andrew
Financial
00000483882
Gallivan
LLC
Andrew
Gallivan
Andrew
Gallivan
Andrew
Gallivan
9/6/2016
9/4/2016
8/12/2016
8/3/2016
8/22/2016
No changes
in activities.
Yes
No
0
No
No
N
No chances
Yes
No
o
No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042161
SDNY_GM_00188345
EFTA01356340
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
1p
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