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efta-01430793DOJ Data Set 10Other

EFTA01430793

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DOJ Data Set 10
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efta-01430793
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Portfolio Alert - [I] From: Stewart Oldfield Date: Thu, 27 Oct 2016 13:50:34 -0400 To: Cynthia Rodriguez dc > Classification: For internal use only From: Akash-Kumar Gomesh Sent: Thursday, October 27, 2016 1:32 PM To: Stewart Oldfield Cc: PWM BIS-Research; PWMUS AMLKYC Subject: Portfolio Alert - Classification: For internal use only Hello, [I] Please find attached look back alert for the party mentioned above. Kind regards, Akash-Kumar Gomesh {https://brandportal.intranet.db.com/img/modules/logo.gif} Akash-Kumar Gomesh Trainee Analyst I Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India EFTA01430793 Avaya EFTA01430794

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