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EFTA01371295EFTA01371297
Case File
efta-01371296DOJ Data Set 10Other

EFTA01371296

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371296
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.
Tel. (212)454-4577 Fax (646) 736-0721 Email cyntliorodriouezedb.com From: Matthew Schaefer Sent: Tuesday, November 22, 2016 3:22 PM To: Cynthia Rodriguez; '[email protected]; PWM SPG Cc: Stewart Oldfield Subject: RE: Approval Required on $23mn Wire [I] Classification: For Internal use only Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you. Kind regards, Matthew Schaefer EJ Matthew Schaefer Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA Mail Stop: JCK01-0231 Tel. +1 904 645-1532 Mobile +727 5427885 Email matthew schaefer@db corn From: Cynthia Rodriguez Sent: Tuesday, November 22, 2016 3:11 PM To: Matthew Schaefer <[email protected]>; '[email protected]' [email protected]>• PWM SPG <[email protected]> Cc: Stewart Oldfield <[email protected]> Subject: RE: Approval Required on $23mn Wire Ill Hi Matthew, For some reason, the updated signature card is not in the repository. Attached is the POA on file for this company. The corporate resolution can also be found in approved KYC case 01195100. Please let me know if you need anything else for this. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064603 CONFIDENTIAL SDNY_GM_00210787 EFTA01371296

Technical Artifacts (11)

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

Domaincyntliorodriouezedb.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
Phone+1 904 645-1532
Phone+727 5427885

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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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