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EFTA01382069EFTA01382071
Case File
efta-01382070DOJ Data Set 10Other

EFTA01382070

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Unknown
Source
DOJ Data Set 10
Reference
efta-01382070
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Please note that this e-mail contains information on Annual Client Updates that are already overdue and coming due. For those clients listed in the DUE IN section of this e-mail, please complete the ACU at your earliest convenience. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name DUE IN 8/25/2016 Stewart Oldfield SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC Kind regards, Rich larossi Rich larossi Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081304 CONFIDENTIAL SDNY_GM_00227488 EFTA01382070

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SWIFT/BICSOUTHERN

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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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