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EFTA01370963EFTA01370965
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efta-01370964DOJ Data Set 10Other

EFTA01370964

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DOJ Data Set 10
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efta-01370964
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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: 12/26/2017 2:07:12 PM To: 0anya Friedman Subject: Automatic reply: Inquiry Regarding Account Happy Holidays and all the best for 2018! lient: LSJE, LLC; Alert No. 82626 - DUE Jan 3 (I) I will be out of the office until Jan. 2nd, but will be checking emails periodically. For immediate assistance, please contact Brad Gillin or Cynthia Rodriguez Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064070 CONFIDENTIAL SDNY_GM_00210254 EFTA01370964

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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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