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EFTA01406058EFTA01406060
Case File
efta-01406059DOJ Data Set 10Other

EFTA01406059

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DOJ Data Set 10
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efta-01406059
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Gratitude/BV70 From: Stewart Oldfield < Date: Fri, 16 Nov 2018 09:05:13 -0500 To: Bradley Gillin ‹ > Can you tell me exactly what I need to get for the BV70 entity to satisfy the gratitude KYC? We nee d to only go to the client once for this. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01406059

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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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