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EFTA01378665EFTA01378667
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efta-01378666DOJ Data Set 10Other

EFTA01378666

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Unknown
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DOJ Data Set 10
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efta-01378666
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1
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EFTA Disclosure
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From: Stewart Oldfield Sent: 4/2/2019 6:06:20 PM To: Brigid Macias CC: Natalie Barak Subject: Re: returned funds to Caterpillar No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. On Apr 2, 2019, at 11:07 PM, Brigid Macias > wrote: Hi, Please see below. We are now being asked to process an updated KYC to re-open this account. Suggestions? Kind regards, Brigid Macias <image004.png> Brigid Macias Assistant We President Deutsche Bank Trust Company Americas `"'earth Management Securities offered through Deutsche Bank Securities Inc. From: Sunil-F Kumar Sent: Tuesday, April 02, 2019 5:03 PM To: Brigid Macias < CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075889 CONFIDENTIAL SDNY_GM_00222073 EFTA01378666

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