Case File
efta-01358542DOJ Data Set 10OtherEFTA01358542
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358542
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
6/30/20171:04:41 PM
To:
sigver dbgps
CC:
Mitchell
; Teresa Metall•
; Lisa-M Ramos
lulian1 Leff
; Kavish Sharma
; Uplabdhi Singh
i; William-M Finn
Bradley Gillin
Subject:
RE: EMS/3006172445: Check Referral - Acct -
Stewart Oldfield
Okay to post
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York. tiv, USA
Tel.
Fax
Email
; Joy E
From: sigver dbgps
Sent: Friday, June 30, 2017 1:01 PM
To: Stewart Oldfield
Cc:
Muhammad J Uddin
; Joy E
Mitchell
•, Teresa Metallo
Lisa-M Ramos
Julian J Leff
; Kavish Sharma .ri
); Uplabdhi Singh
; William-M Finn
; Cynthia Rodriguez
Cynthia Rodriguez
; Bradley Gillin
Subject: RE: EMS/3006172445: Check Referral - Acct
Classification : For internal use only
Hello All
We are awaiting for your response. Please provide your authorization at the earliest.
Thank you.
Regards,
Signature Verification
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046456
CONFIDENTIAL
SONY GM_00192640
EFTA01358542
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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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