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EFTA01362228EFTA01362230
Case File
efta-01362229DOJ Data Set 10Other

EFTA01362229

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Unknown
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DOJ Data Set 10
Reference
efta-01362229
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 11/16/2018 9:05:13 AM To: Bradley Gill in Subject: Gratitude/8V70 can you tell me exactly what I need to get for the BV70 entity to satisfy the gratitude xvc? 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 345 Park Avenue, New York, NY 10154 Tel. 2 mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051570 CONFIDENTIAL SDNY_GM_00197754 EFTA01362229

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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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