Case File
efta-01388477DOJ Data Set 10OtherEFTA01388477
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388477
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:
Sent:
To:
CC:
Liam Osullivan
10/30/2017 1:22:52 PM
Stewart Oldfield
Joshua Shoshan
Vahe Stepanian
Subject:
Paul Barrett / Epstein DI
Attachments: Account Activity 10-23 10-27.xls
Classification: For Internal use only
Stewart,
Please let me know if the attached report works.
Thanks
Liam
Liam O'Sullivan
AVP I Key Client Partners - US
DB Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +1 212 454.0453
Emil ham osullivan@db corn
Davide-A Sferrazza
Michael King
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0092043
CONFIDENTIAL
SDNY_GM_00238227
EFTA01388477
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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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