Case File
efta-01427077DOJ Data Set 10OtherEFTA01427077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427077
Pages
10
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: ref: Business Internet Banking rejected cases created between
2017- April 2019 [I]
From: Stewart Oldfield <
›
Date: Tue, 07 May 2019 14:56:57 -0400
To: Natalie Barak
Classification: For internal use only
Yes please
From: Natalie Barak
Sent: Tuesday, May 07, 2019 2:56 PM
To: Stewart Oldfield ‹
>
Subject: FW: ref: Business Internet Banking rejected cases created between
2017- April 2019 [I]
I can't kill these because I'm not the case owner. I can do it from your
computer if you don't know how
Case #s
2008290
2062284
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
EFTA01427077
Securities offered through Deutsche Bank Securities Inc
From: Stewart Oldfield
Sent: Tuesday, May 07, 2019 2:16 PM
To: Natalie Bara•
Subject: FW: ref: Business Internet Banking rejected cases created between
2017- April 2019 [I]
Classification: For internal use only
From: Halina Laczny
Sent: Tuesday, May 07, 2019 11:51 AM
T •
•
• Caitlin Carey
<
Mayra Fonseca
; Beatriz
DiBu nara
Elizabeth
Michele-M Quattrocchi
Stewart Oldfield
Rebecca
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Scott Proko.
Terri
Sohrab
Bradle Gillin
: Kimb rl K-•n-n
Enid Ellis
oxanne Scott
Subject: FW: ref: Business Internet Banking rejected cases created between
2017- April 2019 [I]
Classification: For internal use only
Good afternoon,
We reviewed DB Business Internet Banking rejected cases created between
2017- April 12, 2019. All cases needs to be removed from the report, please
EFTA01427078
review each case and resubmit or kill it.
Thank you,
Case#
Case record type
Account name
Account#
amount
created date
outstanding hours
current status
Current case owner
EFTA01427079
EFTA01427080
EFTA01427081
EFTA01427082
EFTA01427083
Business Internet Banking - Wire
Epstein, Jeffrey E.
JEFFREY EPSTEIN
$2,219.43
3/13/2019 9:06 AM
1,297
Rejected
Stewart Oldfield
EFTA01427084
Kind Regards,
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Halina Laczny
Assistant Vice-President I WM Operations Americas I Oversight & Control
Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836,
USA
Tel.
https://mydb.intranet.db.com/groups/wm-operations-us
EFTA01427085
EFTA01427086
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://brandportal.intranet.db.com/img/modules/logo.gifURL
https://mydb.intranet.db.com/groups/wm-operations-usWire Ref
Wire
EpsteinWire Ref
ref: BusinessRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01383510
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
DOJ Data Set 10OtherUnknown
EFTA01356330
1p
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