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EFTA01370872EFTA01370874
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efta-01370873DOJ Data Set 10Other

EFTA01370873

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370873
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield [ Sent: 11/15/2017 1:15:03 PM To: Cynthia Rodriguez Subject: RE: Portfolio alert_ [I) She shows up in DB Force as a prospect but linked to Southern Financial From: Cynthia Rodriguez Sent: Wednesday, November 15, 2017 1:09 PM To: Stewart Oldfield < Subject: RE: Portfolio alert_ Classification: For Internal use only None that I've kyc'd. I would respond and let them know this person is not part of any of our kycs. Kind regards, Cynthia Rodriguez It% 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 From: Stewart Oldfield Sent: Wednesday, November 15, 2017 1:07 PM To: Cynthia Rodriguez < Subject: FW: Portfolio alert_ Which account is this related to? I assume this is a different person From: Priyanka Rathore On Behalf Of PWM BIS-Research Sent: Monday, November 13, 2017 5:57 PM To: Stewart Oldfield Cc: PWM BIS-Research < Subject: Portfolio alert_ Hello, >; PWMUS AMLKYC < Attached is look back alert for the party mentioned above. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063948 CONFIDENTIAL SDNY_GM_00210132 EFTA01370873

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