Case File
efta-01419146DOJ Data Set 10OtherEFTA01419146
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01419146
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: RE: DB AG New York Preferred Bankin Account [I]
From: Stewart Oldfield
Date: Tue, 24 May 20
To: Arthur Tremblay
Classification: For internal use only
Anything on this? Thanks
From: Arthur Tremblay
Sent: Friday, May 20, 2016 3:16 PM
To: Stewart Oldfield
Subject: RE: DB AG New York Preferred Banking Account [I]
Classification: For internal use only
I will get you the list of all your DBTCA accounts. If you're referring to
Preferred CDs, those are in DB AG already.
{cid:[email protected]}
Arthur Tremblay
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Mobile:
Email:
From: Stewart Oldfield
Sent: Friday, May 20, 2016 2:12 PM
To: Arthur Tremblay
EFTA01419146
Subject: RE: DB AG New York Preferred Banking Account [I]
Classification: For internal use only
Hi, thanks for circling back. I need to have a couple of conversations with
ST in the next week or so. Can you send a list of all clients that have
DBTCA deposits or CDs currently? If CDs, are we offering a free break to
move to AG?
Thanks
From: Arthur Tremblay
Sent: Friday, May 20, 2016 1:37 PM
To: Stewart Oldfield
Subject: DB AG New York Preferred Banking Account [I]
Classification: For internal use only
Good afternoon,
I wanted to check in and see if you needed any further information on the
new product and also to ask if you thought it might be a good fit for
Southern Trust Company. Please give me call if you want to discuss.
Thanks.
fcid:[email protected]
EFTA01419147
Arthur Tremblay
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile:
Email:
Bank Trust Company Americas
Bank Wealth Management
Avenue, 10154-0004 New York, NY, USA
EFTA01419148
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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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