Case File
efta-01374470DOJ Data Set 10OtherEFTA01374470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374470
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
4th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Emai
From: Stewart Oldfield
Sent: Wednesday, January 03, 2018 6:18 PM
To: Bradley Gitlin
>; Cynthia Rodriguez
Subject: FW: Account Planning sessions [C]
Fyi. Let's discuss tmw
From: Samantha Harmon
Sent: Tuesday, January 02, 2018 5:31 PM
To: Stewart Oldfield <
Subject: Account Planning sessions [C]
Classification: Confidential
Hi Stew,
Below are your names for the account planning session that you had provided.
Please complete the attached template, which hopefully you will find is very much stream-lined.
I will provide you with an additional sheet that will be pre-filled for you with financial data, but I wanted to give you as
much time as possible to get these done.
Would you be able to get back to me by Friday? If this isn't possible, let me know and let's see what we can figure out.
We will also need to schedule the 90 minute session which we are trying to complete in January.
I'm here all week if you have any questions or need any help.
Name
Third Lake
Elysium
General Atlantic
Safanad
Dzialga
Lindemann
Southern Financial/Epstein
Jockey Club
Deering/Crosby
Tisch
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069171
CONFIDENTIAL
SDNY_GM_00215355
EFTA01374470
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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
1p
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