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EFTA01376479EFTA01376481
Case File
efta-01376480DOJ Data Set 10Other

EFTA01376480

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376480
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield [[email protected] Sent: 3/18/2019 11:07:01 AM To: Monica Gilkinson [email protected]) BCC: [email protected]; [email protected] Subject: RE: please print letter on DB letterhead for me to sign fi] Classification: For Internal use only March 18, 2019 BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Re: Southern Trust Company, Inc. Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts. Thank you, Stewart Oldfield Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072660 CONFIDENTIAL SDNY_GM_00218844 EFTA01376480

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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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