Case File
efta-01370591DOJ Data Set 10OtherEFTA01370591
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370591
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Account U
Client
Primary RM
Secondary RM
Current
Rate
New Rate
SHARI WAGNER 2015 GRAT
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
SHARI WAGNER 2016 GRAT
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
THE HAZE TRUST
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
TODD R. WANEK AND KAREN A.
WANEK
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
KATI WANEK-FORSYTHE 2016
GRAT
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
CRW 2007 LLC
Stewart Oldfield
Cynthia Rodriguez
0.45
0.60
SSW 2007 LLC
Stewart Oldfield
Cynthia Rodriguez
0.45
0.60
GEW 2009 LLC
Stewart Oldfield
Cynthia Rodriguez
0.45
0.60
SOUTHERN FINANCIAL LLC
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
WANEK TRUST OF 2000
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
GEW 2007 LLC
Stewart Oldfield
Cynthia Rodriguez
0.45
0.60
SHARI WAGNER 2014 GRAT
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
KWF 2007 LLC
Stewart Oldfield
Cynthia Rodriguez
0.45
0.60
SOUTHERN TRUST COMPANY, INC.
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
CRW 2009 LLC
Stewart Oldfield
Cynthia Rodriguez
0.45
0.60
KATI WANEK-FORSYTHE 2015
GRAT
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
TODD R. WANEK 2016 GRAT
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
KATI FORSYTHE 2014 GRAT
Stewart Oldfield
Cynthia Rodriguez
0.65
0.80
Regards,
Margie Edwards
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. 10154-0004 New York. NY. USA
Tel. +1(212)454-2702
Email MaroisEdwardsedb.com
Poutreitn4v-Peironn,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063504
CONFIDENTIAL
SDNY_GM_00209688
EFTA01370591
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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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