Case File
efta-01420238DOJ Data Set 10OtherEFTA01420238
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01420238
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: Account Planning sessions [C]
From: Cynthia Rodriguez <MI
E>
Date: Thu, 04 Jan 2018 06:42:34 -0500
To: Stewart Oldfielda,
Bradley Gillin
Luckily I started this for you earlier in the year. I believe we didn't know
which other banks these guys used and what other deals they're currently
doing with other institutions.
Sent with BlackBerry Work
(www.blackberry.com)
From: Stewart Oldfield ‹
>
Date: Wednesday, Jan 03, 2018, 6:18 PM
To: Bradle Gillin
, Cynthia Rodriguez
Subject: FW: Account Planning sessions [C]
Fyi. Let's discuss tmw
From: Samantha Harmon
Sent: Tuesday, January 02, 2018 5:31 PM
To: Stewart Oldfield
>
Subject: Account Planning sessions [C]
Classification: Confidential
Hi Stew,
Below are your names for the account planning session that you had provided.
Please complete the attached template, which hopefully you will find is very
much stream-lined.
I will provide you with an additional sheet that will be pre-filled for you
with financial data, but I wanted to give you as much time as possible to
get these done.
Would you be able to get back to me by Friday? If this isn't possible, let
EFTA01420238
me know and let's see what we can figure out.
We will also need to schedule the 90 minute session which we are trying to
complete in January.
I'm here all week if you have any questions or need any help.
Name
Third Lake
Elysium
General Atlantic
Safanad
Dzialga
Lindemann
Southern Financial/Epstein
Jockey Club
Deering/Crosby
Tisch
Kind regards,
Samantha Harmon
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Samantha Harmon
Sales Support Analyst
Deutsche Bank Trust Company Americas
WM Americas
345 Park Avenue, 24th Floor
New York, NY, 10154-0004
EFTA01420239
USA
Tel.
Email
EFTA01420240
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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
1p
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