Case File
efta-01413537DOJ Data Set 10OtherEFTA01413537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01413537
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Anna - can you please confirm the accuracy of DBTCA acct # for
THE HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire
funds to the acct tomorrow. Thank ou. [I]
From: Anna-Sofiya Lupolover
Date: Thu, 09 Mar 2017 17:28:14 -0500
To: Mary Murray
Cynthia Rodriguez
Stewart Oldfield
Classification: For internal use only
Hi Stewart and Cynthia,
Can you please confirm the correct account # to Mary? Thank you.
Kind Regards,
Anna-Sofiya
fcid:3 [email protected]
Anna-Sofiya Lupolover
Associate
Deutsche
Deutsche
345 Park
Tel.
Fax +
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
•
Securities offered through Deutsche Bank Securities Inc.
From: Mary Murray
Sent: Thursday, March 09, 2017 5:21 PM
To: Anna-Sofiya Lupolover
Subject: Anna - can you please confirm the accuracy of DBTCA acct # for THE
HAZE TRUST 4296287 as the acct # looks a digit short. We have to wire funds
EFTA01413537
to the acct tomorrow. Thank you. [I]
Importance: High
Classification: For internal use only
Kind regards,
Mary Murray
fcid:[email protected]
Mary Murray
Associate I Investment Solutions Group
Deutsche Bank Securities Inc
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154-0004
Tel.
Fax
Emai
All trade execution information contained herein is being provided as an
accommodation at your request in advance of your receipt of the official
trade confirmation(s). Additional trade detail information available upon
request. The terms of the trade(s) may be subject to change prior to
settlement, and therefore the official trade confirmation(s) and account
statements issued by Deutsche Bank shall govern. Deutsche Bank is not
responsible for any discrepancy between the informal execution report and
the official trade confirmation(s) or account statements.
EFTA01413538
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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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