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EFTA01370911EFTA01370913
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efta-01370912DOJ Data Set 10Other

EFTA01370912

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Unknown
Source
DOJ Data Set 10
Reference
efta-01370912
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. (212)454-4577 Fax (646) 736-0721 Email cynthia.rodriguez@dbcom From: Stewart Oldfield Sent: Friday, March 16, 2018 1:34 PM To: Cynthia Rodriguez <[email protected]> Cc: Hildegarde Berrios <[email protected]>• Bradley Gillin <[email protected]> Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18 Did this happen? Thanks From: Cynthia Rodriguez Sent: Thursday, March 15, 2018 3:52 PM To: Stewart Oldfield <[email protected]>• Richard Kahn <[email protected]> Cc: Bradley Gillin <[email protected]> Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18 Hi Rich. I am currently waiting on confirmation of account linkage to the online profile.oeife should be able to see the account tomorrow moming to make the transfer. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. (212)454-4577 Fax (646) 736-0721 Email cynthiasodriguezedb.com CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064005 CONFIDENTIAL SDNY_GM_00210189 EFTA01370912

Technical Artifacts (9)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincynthiasodriguezedb.com
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
Email[email protected]
FaxFax (646) 736-0721
Phone(212)454-4577
Phone(646) 736-0721

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375151

From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

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EFTA01384513

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EFTA Document EFTA01421466

Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

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