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EFTA01372950EFTA01372952
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efta-01372951DOJ Data Set 10Other

EFTA01372951

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Unknown
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DOJ Data Set 10
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efta-01372951
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Stewart Oldfield [ 6/27/2016 5:47:06 PM Cynthia Rodriguez FW: IMPORTANT - ACTION NEEDED [II SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal WO only Might need help with this tmw From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers from the values in the cells, answer all questions, and return to me as soon as possible, but no later than Friday, July 8. Thank you for your prompt attention to this matter. Julie Cataudella Director Deutsche Bank Trust Company Americas 60 Mobil 10005 Tel. Fax Mobil Ema CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066875 CONFIDENTIAL SDNY_GM_00213059 EFTA01372951

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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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