Case File
efta-01420253DOJ Data Set 10OtherEFTA01420253
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DOJ Data Set 10
Reference
efta-01420253
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2
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0
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: DB account docs
From: Stewart Oldfield
Date: Mon, 26 Feb 2018 12:38:13 -0500
To: Richard Kahn
Cc: Bradley Gillin
Cynthia Rodriguez
Rich, just circling back to see if there's anything we can do to be helpful
with this. Thanks
From: Stewart Oldfield
Sent: Thursday, Februar 08, 2018 11:21 AM
To: Richard Kahn
Cc: Bradley Gillin
u ject: DB account docs
Rich,
Cynthia Rodriguez
Please see attached forms to complete. We will need the originals returned
along with the following for KYC purposes. If you would like us to prefill
some of the info, just email or call. Note that for the account opening,
she will need a DBTCA checking account, DB AG Preferred Banking Acct and DB
AG Preferred CD. We can fill in the CD rate/term info later.
Name(s)
Address
Date of Birth
Social Security Number
Source of Wealth
Source of where funds are coming from to fund the CD (bank
statement)
Photo ID
EFTA01420253
Thanks,
Stew
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avanna Naw York, NY 10154
Tel.
Mobil
Email
Securities offered through Deutsche Bank Securities Inc.
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in error) please notify the sender immediately and destroy this
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Please refer to https://db.com/disclosures for additional EU corporate and
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Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01420254
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