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EFTA01373288EFTA01373290
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efta-01373289DOJ Data Set 10Other

EFTA01373289

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DOJ Data Set 10
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efta-01373289
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From: Cynthia Rodriguez Sent: 2/8/2018 10:21:50 AM To: Stewart 0ldfield Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Classification: For Internal use only Hey, I'm a little backed up with 2 acct openings and 7 kycs at the moment so I asked Daphne's team for some help © For the KYC we will need the following: • Names • Address • Date of Birth • Social Security Number • Source of Wealth • Source of where funds are coming from to fund the CD (bank statement) • Photo ID I can send you blank account docs if you want. Thanks! 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 Tel Faxes Email From: Stewart Oldfield Sent: Thursday, February 08, 2018 10:12 AM To: Cynthia Rodriguez st il=1 > Subject: FW: DB preferred deposits and CDs - rate update as of 2/5/18 From: Richard Kahn (na] Sent: Thursday, February 08, 2018 10:11 AM To: Stewart Oldfield Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067393 CONFIDENTIAL SDNY_GM_002 13577 EFTA01373289

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