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EFTA01414568EFTA01414572
Case File
efta-01414571DOJ Data Set 10Other

EFTA01414571

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414571
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: wire to be received into JEGE From: Stewart Oldfield <M ). Date: Mon, 24 Oct 2016 11:06:13 -0400 To: Darlene Zong Vahe Stepanian Gbenga Omosuyi Cynthia Rodriguez Cc: Darren Ind ke Bcc: Team, Darren is expecting two wires into JEGE today in the amounts of $813,500 and $2,250 relating to the close of a transaction. Please advise when funds are rec'd so he can complete the closing. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 blackberry Email Securities offered through Deutsche Bank Securities Inc. EFTA01414571

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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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