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EFTA01374968EFTA01374970
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efta-01374969DOJ Data Set 10Other

EFTA01374969

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Unknown
Source
DOJ Data Set 10
Reference
efta-01374969
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1
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From: Sent: To: Subject: Attachments Emily Craig 11/30/2018 12:41:58 PM Stewart 0ldfield I RE: Gratitude [I] Gratitude America Ltd.docx Classification: For Internal use only See attached. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management 1k-oh-clic flank S:conhc'. Inc I South Strxi. flalhaor4. Nil) 21:112-12011 From: Stewart Oldfield Sent: Friday, November 30, 2018 10:27 AM To: Emily Craig < Subject: RE: Gratitude tlj On 11/15 we were told that they would get us the info. Now they may not be able to. Will know more next week. But I agree that we should have on the exclusion list. If you want to send me a draft of the letter, happy to take a look Thanks From: Emily Craig Sent: Friday, November 30, 2018 9:42 AM To: Stewart Oldfield < Subject: RE: Gratitude Ill Classification: For internal use only Let's touch base. I marked this Pending Exclusion as you referenced a communication to client if we didn't receive details by 11/15 we would need to consider exiting. Do you want the letter to formalize this? Kind Regards, Emily CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069959 CONFIDENTIAL SDNY_GM_00216143 EFTA01374969

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