Case File
efta-01369944DOJ Data Set 10OtherEFTA01369944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369944
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:
Sent:
To:
Subject:
Attachments:
Stewart Oldfield [
7/7/2016 3:14:35 PM
Cynthia Rodriguez
Fw: Gratitude America [CI
201607071455.pdf
Classification: Confidential
Please confirm with rich kahn that this is ok to respond to and then send back to them if so. Thanks!
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel: _
Mobile: MISS
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: David Hasson [mailtoll
Sent: Thursday, July 07, 2016 03:01 PM
To: Stewart Oldfield
Cc: Lily Wu dillIFINIIIIMINUIPIII
Subject: Gratitude America
Hello Mr. Oldfield,
We are accountants for Gratitude America, and we are in need of a Third Party Confirmation. We were given your
contact information. Please see attached.
In addition, a hard copy is being mailed to you.
Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns.
Thank you for your assistance.
David M. Hasson CPA, PFS
Seckendorf Hasson & Reilly CPA's, LLC
3000 Marcus Avenue, Suite 3w4
Lake Success NY 11042
Phone -
Fax -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062466
CONFIDENTIAL
SDNY_GM_00208650
EFTA01369944
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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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