Case File
efta-01430342DOJ Data Set 10OtherEFTA01430342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430342
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: FW: Southern Financial [SC]
From: Stewart Oldfield ‹
>
Date: Wed, 17 Jul 2019 15:40:39 -0400
To: Patrick Campion
Kimberly Hart
Bcc:
Classification: Strictly Confidential
I was finally able to get complete data from GMIS across account types.
It's all very close to the numbers I provided you yesterday.
Thanks
From: Donna Kerrigan
Sent: Wednesday, July 17, 2019 2:48 PM
To: Stewart Oldfield
Cc: Leslie Roth
Subject: Southern Financial [C]
Classification: Confidential
Hi Stewart — Does the attached now align with your expectation?
Thanks
EFTA01430342
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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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