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EFTA01372588EFTA01372590
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efta-01372589DOJ Data Set 10Other

EFTA01372589

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DOJ Data Set 10
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efta-01372589
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EFTA Disclosure
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On Apr 3, 2019, at 1:10 AM, Natalie Barak < > wrote: We should escalate. Let's discuss tomorrow Natalie Barak On Apr 2, 2019, at 6:06 PM, Stewart Oldfield wrote: No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 2, 2019, at 11:07 PM, Brigid Macias wrote: Hi, Please see below. We are now being asked to process an updated KYC to re-open this account. Suggestions? Kind regards, Brigid Macias <image004.png> Brigid Macias Assistant Vice Presrdent Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066335 CONFIDENTIAL SDNY GM_00212519 EFTA01372589

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