Skip to main content
Skip to content
Case File
efta-01424083DOJ Data Set 10Other

EFTA01424083

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424083
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text 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: Arthur Tremblay Date: Fri, 20 May 2016 15:16:25 -0400 To: Stewart Oldfield ‹ > 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. fcid:[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 Subject: RE: DB AG New York Preferred Banking Account [I] Classification: Hi, thanks for ST in the next DBTCA deposits move to AG? For internal use only circling back. I need to have a couple of conversations with week or so. Can you send a list of all clients that have or CDs currently? If CDs, are we offering a free break to EFTA01424083 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] Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile: Email: EFTA01424084 EFTA01424085

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreferring

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.