Case File
efta-01379272DOJ Data Set 10OtherEFTA01379272
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379272
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nicole Perskawiec
Sent:
3/11/2019 4:12:48 PM
To:
Firdaus Madiar
CC:
Stewart Oldfield
Subject:
RE: DB_DKI to close account-pdf III
Classification: For Internal use only
Hi Brad,
Following up on the below.
Kind regards,
Nicole Perskawiec
Nicole Perskawiec
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York. NY. 10154
Tel +
Fax
Email
; Bradley Giffin I
From: Firdaus Madiar
Sent: Monday, March 11, 2019 2:56 PM
To: Bradley Gillin <
Cc: Stewart Oldfield <
>; Nicole Perskawiec <
Subject: RE: DB_DKI to close accoun
pdf [I]
Classification: For Internal use only
Hi Brad,
May you please sign as recipient. The following was reject, due to Nicole not being the recipient.
Kind regards,
Firdaus Madiar
Firdaus Madiar
Assistant Vice President! Assistant Branch Manager
Deutsche Bark Trust Company Americas
Deutsche Wealth Management
345 Park Avenue. New York, NY. 10154
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076613
CONFIDENTIAL
SDNY_GM_00222797
EFTA01379272
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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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