Case File
efta-01414814DOJ Data Set 10OtherEFTA01414814
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01414814
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Monthly Annual Client Update Reports [I]
From: Stewart Oldfield ‹
>
Date: Tue, 06 Dec 2016
•
•
-
To: Cynthia Rodriguez <
>
Classification: For internal use only
From: Rich Iarossi
Sent: Tuesday, December 06, 2016 1:21 PM
To: Stewart Oldfield
Subject: Monthly Annual Client Update Reports [I]
Classification: For internal use only
Hello,
Please note that this e-mail contains information on Annual Client Updates
that are already overdue and coming due.
For those clients listed in the DUE IN section of this e-mail, please
complete the ACU at your earliest convenience
ACU STATUS
Annual Client Update Due Date
Customer Owner
GCIS Customer Number
Relationship
Customer Name
EFTA01414814
DUE IN
12/9/2016
Stewart Oldfield
DUE IN
12/9/2016
Stewart Oldfield
DUE IN
12/31/2016
Stewart Oldfield
496075
SOUTHERN FINANCIAL RELATIONSHIP
JSC Interiors LLC
Kind regards,
Rich Iarossi
{https://brandportal.intranet.db.com/img/modules/-
EFTA01414815
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Rich Iarossi
Deutsche Bank Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Emai
EFTA01414816
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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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