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EFTA01359981EFTA01359983
Case File
efta-01359982DOJ Data Set 10Other

EFTA01359982

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359982
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: 12/6/2017 9:29:27 AM To: sigver dbgps tewart0ldfield CC: Muhammod J Uddin ; Joy E Mitchel eresa Metall Lisa-M Ramo Julianl Leff ; Kavish Sharma Shreyas-S Apt plabdhi Singh may ; Hemant Kumar- Sharma Bradley Gillin • William-M Finn Subject: RE: EMS/061217145454: Check referrals: 42953758 - 130611) Classification: For Intone' use only 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, NY, USA From: sigver dbgps Sent: Wednesday, December 06, 2017 9:09 AM To: Stewart Oldfield <[email protected]> Cc Teresa Metallo uhammod J Uddin • Jo i itil m E Lisa-M Ramos Julian J Leff dbgps < IMINIMMIKavish Sharma Uplabdhi Singh Hemant Kumar-Sharma • Shreyas-S Apte • Vina J ; Bradley Gillin >; Cynthia Rodriguez ; Wi iam-M Finn Subject: EMS/061217145454: Check referrals Classification : For internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment - Signature not on file CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048159 CONFIDENTIAL SDNY GM_00194343 EFTA01359982

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Email[email protected]
Phone17145454
Phone2953758
Wire Refreferrals

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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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