Case File
efta-01421568DOJ Data Set 10OtherEFTA01421568
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01421568
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Account Docs
From: Cynthia Rodriguez
Date: Mon, 12 Dec 2016 13:54:35 -0500
To: Darren Indyke
Cc: Stewart Oldfield
Hi Darren,
As discussed, attached are the account opening documents. Please let me know
what the status is on the entity documents as the week progresses. Thanks.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
York, NY, USA
EFTA01421568
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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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