Case File
efta-01413442DOJ Data Set 10OtherEFTA01413442
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413442
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Read: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case
No. 147864 - DUE MAY 17 [I]
From: Stewart Oldfield
Date: Fri, 11 May 2018 15:57:53 -0400
To: Danya Friedman
Your message
To: Stewart Oldfield
Subject: RE: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case
No. 147864 - DUE MAY 17 [I]
Sent: Friday, May 11, 2018 3:53:56 PM (UTC-05:00) Eastern Time (US &
Canada)
was read on Friday, May 11, 2018 3:57:27 PM (UTC-05:00) Eastern Time (US &
Canada).
EFTA01413442
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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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