Case File
efta-01431377DOJ Data Set 10OtherEFTA01431377
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01431377
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: JE update [I]
From: Stewart Oldfield
Date: Wed, 06 Feb 2019 12:00:48 -0500
To: Stewart Oldfield
Classification: For internal use only
Brokerage:
Enhanced closed
JE closed
Move Haze to SF? Acat SF to TD
Jeepers — will wire and close
STC — tbd
Deposits
HBRK — next week First Bank
Karina — close next week
80% done by end of Feb.
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email ■
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01431377
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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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