Case File
efta-01369684DOJ Data Set 10OtherEFTA01369684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369684
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Joseph Santos
Sent:
8/2/2016 2:43iiiii
To:
Todd Stevens
Carlos Alvarez
Eric Hackel
Ravi Raghunathan
Brandon Sun [IM
IE
Michael Tomaino
Brian-W Choi
CC:
Bruce McDermott
Tazia Smith
Tracy-Ann Hopkin
Gbenga Omosuyi
Joshua Shoshan
Zack Tax
Nina Tona
aniel Sabba
Zbynek Kozelsky
Alastair Mackinlay I
Adrienne Coyle
Veronica Marcano
Matt Glassman
Christopher Quartararo
• Maurice Abitbol
Xavier Avil
David Man
Joseph V 0-
Connor
udie Apple
Nathaniel Morgan
Darlene tong
Stewart Oldfield
Joseph Dursi
Freddy Menjivar l
; Billy Obregon
Thomas ORorke I
Richard Ward
Subject:
KCP SPAC Teach-In [I)
Attachments: SPAC Discussion Materials for KCP - August 2016.pdf
location:
345 Park Ave, 26th Floor, Room 2605
Start:
8/2/2016 4:00:00 PM
End:
8/2/2016 5:00:00 PM
Show Time As: Tentative
Recurrence:
(none)
When: Tuesday, August 02, 2016 4:00 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada).
Where: 345 Park Ave, 26th Floor, Room 2605
Note: The GMT offset above does not reflect daylight saving time adjustments.
•..1...1...1...1...4.•.1.•.1...1..1
Classification: For internal use only
As a reminder, we will be hosting the CIB SPAC team this afternoon at 4pm in Room 2605. For those who can't attend in
person, please see the materials attached and the dial-in below:
Dial-In
Code: 24540854
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062113
CONFIDENTIAL
SDNY_GM_00208297
EFTA01369684
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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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