Case File
efta-01422281DOJ Data Set 10OtherEFTA01422281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01422281
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: SOF IV names [C] [I]
From: Nathaniel Morgan
Date: Wed, 02 May 2018 13:09:23 -0400
To: Stewart Oldfield
Cc: Andrew King
William-M Finn
Classification: For internal use only
Hey Stew,
For Willett — you aren't a part of the team in DbForce (Jim Donofrio and
KCP East are) so I can't submit an AIS request. Any guidance would be
helpful.
Gracias,
Nate
From: Stewart Oldfield
Sent: Tuesday, May 01, 2018 6:11 PM
To: Nathaniel Mor an
Cc: Andrew King
Subject: RE: SOF IV names [I] [C]
Always happy to help you help me
From: Nathaniel Morgan
Sent: Tuesday, May 01, 2018 6:10 PM
To: Stewart Oldfield
Cc: Andrew King <
Subject: RE: SOF IV names [I] [C]
; William-M Finn a
; William-M Finn a>
Classification: Confidential
EFTA01422281
Thanks for the time on the phone Stew. We've got all that we need and will
get rolling on the AIS requests.
From: Nathaniel Morgan
Sent: Tuesday, May 01, 2018 5:52 PM
To: Stewart Oldfield
Cc: Andrew King
Subject: RE: SOF IV names [I] [C]
Classification: Confidential
Hi Stew,
William-M Finn ‹
>
I've attached the form for the clients in red. Since everyone appears to be
in DB force, we don't need the addresses and all that jazz. Just need the
standard Suitability/Asset Allocation info, as well as phone #'s and emails
if you have them.
Thanks,
Nate
Name
AIS Info on File
Aspen Grove
Yes
Bright
Yes
Dimensional
EFTA01422282
Yes
Dorrance
Yes
Epstein/Southern Financial
Yes
Everwatch
Yes
Forrestal
Yes
Georgetown
Yes
Gerschel
Yes
Highlander
Yes
Yes
Ironsides
Yes
Nicholas
EFTA01422283
Yes
Shamrock
Yes
Slome
Yes
Third Lake
Yes
Tisch
Yes
Warren
Yes
BBR
No
Ford
No
Pacific Life
No
Willett
No
Annandale
No
EFTA01422284
EFTA01422285
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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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