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EFTA01382079EFTA01382081
Case File
efta-01382080DOJ Data Set 10Other

EFTA01382080

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DOJ Data Set 10
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efta-01382080
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 3/3/2017 11:26:53 AM To: Cynthia Rodriguez Subject: RE: Call Notes [l] Classification: For IMemal use only Awesome! I have another one for you as well. From: Cynthia Rodriguez Sent: Friday, March 03, 2017 11:14 AM To: Stewart Oldfield Subject: Call Notes Hey, Bella called to open a sub account under Zorro Management, LLC. I put this in as a call note for you since this is an account opening C) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081316 CONFIDENTIAL SDNY_GM_00227500 EFTA01382080

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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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