Case File
efta-01430773DOJ Data Set 10OtherEFTA01430773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01430773
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: Epstein - Patrick, Andrew, Stew and Kim [I]
From: Kimberly Hart
Date: Tue, 04 Dec 2018 09:35:51 -0500
To: Patrick Campion
Stewart Oldfield
Andrew Gallivan <[email protected]>
Classification: For internal use only
EFTA01430773
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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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