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EFTA01362489EFTA01362491
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efta-01362490DOJ Data Set 10Other

EFTA01362490

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Unknown
Source
DOJ Data Set 10
Reference
efta-01362490
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Hemant-Ku mar Rathore Sent: 9/27/2017 1 To: Bradley Gillin Divya Rajawat • Stewart 0ldfield ; William-M Finn ]; Cynthia Rodriguez CC: Subject: RE: Deposit Return - A/c If 35269691 Ill Classification: For internal use only Hi Bradley, Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification. From: Bradley Gillin ImailtcMIIMMII Sent: Wednesday, September 27, 2017 11:09 AM To: Divya Rajawat Stewart Oldfield Cynthia Rodriguez Cc: Subject: RE: Deposit Return - A/c kt 35269691 jlj Classification: For Internal use only Please clarify what 'Refer to Maker' means. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel, Fax Em Securities offered through Deutsche Bank Securities Inc From: Divya Rajawat Sent: Wednesday, Se•tember 27, 2017 11:06 AM To: Stewart Oldfield Cc: ' Subject: Deposit Return - A/c # 35269691 Hi Team, William-M Fin William-M Finn ; Bradley Gillin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051911 SONY GM_00198095 EFTA01362490

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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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