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EFTA01383829EFTA01383831
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efta-01383830DOJ Data Set 10Other

EFTA01383830

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01383830
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield I Sent: 10/27/2016 1:50:34 PM To: Cynthia Rodriguez I Subject: FW: Portfolio Alert Attachments: grid_alert_DB12000P 6500513 11562620 20161022_020056.pdf Classification: For Internal use only From: Akash-Kumar Gomesh Sent: Thursday, October 27, 2016 1:32 PM To: Stewart Oldfield Cc: PWM BIS-Research; PWMUS AMLKYC Subject: Portfolio Alert - [I] Classification: For Internal use only Hello, [Ii Please find attached look back alert for the party mentioned above. Kind regards, Akash-Kumar Gomesh Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations - - indra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0083685 CONFIDENTIAL SDNY_GM_00229869 EFTA01383830

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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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