Case File
efta-01427992DOJ Data Set 10OtherEFTA01427992
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01427992
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: OD - 5 days [I]
From: Cynthia Rodriguez <
Date: Mon, 05 Mar 2018 14:46:42 -0500
To: Anna-Sofiya Lupolover
Stewart Oldfield <
Classification: For internal use only
Hi Anna,
We are waiting for incoming wire to replenish this acct. Thanks.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Emai
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
From: Anna-Sofiya Lupolover
Sent: Monday, March 05, 2018 2:46 PM
To: Stewart Oldfield C.;
Cynthia Rodriguez
Subject: OD - 5 days [I]
EFTA01427992
Classification: For internal use only
Hello Team,
Please be advised that the below account has been overdrawn for 5 days. If
the OD persists into Weds, the account will be issued a procedural violation.
Account #
Account Name
RM Name
BO Name
Balance
OD Days
35267258
AND
Stewart Oldfield
Stewart Oldfield
-1171.92
5
Kind Regards,
Anna-Sofiya
EFTA01427993
fcid:3 [email protected]
Anna-Sofiya Lupolover
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Emai
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01427994
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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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