Case File
efta-01376884DOJ Data Set 10OtherEFTA01376884
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376884
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
DPM:
Larry Adam
Paul Bartilucci
Credit:
Tom Clarke
Nick Haigh
Laura Farischon
Pete Ferrara
Deposits:
Charlie Burrows
Bankers:
Terri Sohrab
Bruce McDermott (based on KCP experience)
Heather Kirby
Deirdre Judge
aB:
Several, can discuss
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York. NY 10154
Tel
Mo
Em
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073333
CONFIDENTIAL
SDNY_GM_00219517
EFTA01376884
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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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