Case File
efta-01368914DOJ Data Set 10OtherEFTA01368914
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368914
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Managemeilr
Mit Lo
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March 18, 2019
BANK LEUMI LE ISRAEL LTD.
Pinkas BR. - 832
Pinkas 48, Tel-Aviv, Israel
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Re: 9cruthErrrirtnt-reempenyrtnr.
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SenttherrrfirtntompaayrInc. has been an account holder at
Stewart Oldfield
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
SSE
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0060900
SDNY GM 00207084
EFTA01368914
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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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