Case File
efta-01428587DOJ Data Set 10OtherEFTA01428587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428587
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: MR / LR remediation - your portfolio
From: Maximilian Taut <
m>
Date: Thu, 24 Jan 2019 18:28:41 -0500
To: Stewart Oldfield ‹
>
Dear Stewart,
Enclosed a blocker for a short call on Tuesday.
Please find attached your KYC remediation portfolio.
Should you have any questions, please do not hesitate to contact me.
Kind regards,
Maximilian
Maximilian Taut
External I Manager I passcon GmbH
Deutsche Bank Trust Company, National Association
Deutsche Bank Wealth Management
5022 Gate Parkway, Suite 400
Jacksonville, FL 32256 USA
Phone
Mobil
Email
EFTA01428587
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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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