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EFTA01359968EFTA01359970
Case File
efta-01359969DOJ Data Set 10Other

EFTA01359969

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359969
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bradley Gill in Sent: 11/16/2018 9:28:00 AM To: Stewart 0ldfield Subject: RE: Gratitude/B classification: For internal use only vi jay will respond to us before he leaves. Regards, Brad e - Original Message From: Stewart Oldfield Sent: Friday, November 16, 2016 9:0S AM To: Bradley Gillin Subject: Gratitude/BV70 Can you tell me exactly what I need to get for the BV70 entity to satisfy the gratitude KYC? we need to only go to the client once for this. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 34S Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048141 CONFIDENTIAL SDNY_GM_00194325 EFTA01359969

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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

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