Case File
efta-01430321DOJ Data Set 10OtherEFTA01430321
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430321
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: RE: JE accounts [C]
From: Liam Osullivan ‹
>
Date: Thu, 28 Feb 2019 08:20:41 -0500
To: Stewart Oldfield
Cc: Martin Zeman
Classification: Confidential
We are down to the main Southern Financial LLC account,
. Most of
the assets have left the account this morning. There is 224,000 shares of
Apple and $42k in cash left. There is an Interactive Brokers transfer that
Rich submitted this week that we have not seen yet.
Original Message
From: Stewart Oldfield
Sent: Thursday, February 28, 2019 8:16 AM
To: Liam Osullivan
Cc: Martin Zeman
Subject: JE accounts
Did they manage to clean up the last pieces here? Rich thought they would
be done this week. I have a few straggler bank accounts, but they've made
good progress there. Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01430321
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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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