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EFTA01384078EFTA01384080
Case File
efta-01384079DOJ Data Set 10Other

EFTA01384079

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384079
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Matthew Schaefer Sent: 11/22/2016 3:22:03 PM To: Cynthia Rodriguez SPG CC: Stewart 0ldfield I Subject: RE: Approval Required on $23mn Wire DI ; PWM Classification: For Internal use only Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you. Kind regards, Matthew Schaefer Matthew Schaefer Regulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway: Suite 400, 32256 Jacksonville, USA Mail Stop: JCK01-0231 Tel +1 904 645-1532 Mobile +727 5427885 Email From: Cynthia Rodriguez Sent: Tuesday, November 22 2016 3:11 PM To: Matthew Schaefer < SPG <[email protected]> Cc: Stewart Oldfield < Subject: RE: Approval Required on S23mn Wire II] Hi Matthew, >; '[email protected]' < >; PWM For some reason, the updated signature card is not in the repository. Attached is the POA on file for this company. The corporate resolution can also be found in approved KYC case 01195100. Please let me know if you need anything else for this. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084079 CONFIDENTIAL SDNY_GM_00230263 EFTA01384079

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Email[email protected]
Email[email protected]
Phone+1 904 645-1532
Phone+727 5427885

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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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