Case File
efta-01433583DOJ Data Set 10OtherEFTA01433583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01433583
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: Follow up with Paul Barrett RE: RIN [I]
From: Vahe Stepanian <1
=>
Date: Wed, 11 Apr 2018 18:10:54 -0400
To: Stewart Oldfield e
>
Classification: For internal use only
EFTA01433583
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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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