Case File
efta-01386053DOJ Data Set 10OtherEFTA01386053
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386053
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:
Stewart Oldfield [
Sent:
1/8/2018 2:11:50 PM
To:
Cynthia Rodriguez I
I; Samantha Harmon
CC:
Bradley Gillin I
BCC:
Subject:
RE: 2018 Account Planning Session III
Attachments: 2018 Account Planning - Southern Financial v2.docx; 2018 Account Planning - Dzialga v2.docx; 2018 Account
Planning -Jockey Club v2.docx; 2018 Account Planning - Safanad v2.docx; 2018 Account Planning - Lindemann
v2.docx; 2018 Account Planning - Tisch Family v2.docx; 2018 Account Planning - Elysium v2.docx; 2018 Account
Planning - Thirdlake v2.docx; 2018 Account Planning - GA v2.docx; 2018 Account Planning - Deering.Crosby v2.docx
updated
From: Cynthia Rodriguez
Sent: Monday, January 08, 2018 1:36 PM
To: Samantha Harmon <
Cc: Stewart Oldfield <
>; Bradley Gillin <
Subject: 2018 Account Planning Session [Ij
Classification: For Internal use only
Hi Samantha,
Attached are the planning sessions for Stew's list. Please let us know if anything else is needed for this. Thanks!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
4th Fl 10154-0004 New York. NY. USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087586
CONFIDENTIAL
SDNY_GM_00233770
EFTA01386053
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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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