Case File
efta-01434383DOJ Data Set 10OtherEFTA01434383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01434383
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Charles Britton- Giant's tailgate [I]
From: Jj Litchford ‹
>
Date: Tue, 20 Oct 2015 11:46:53 -0400
To: Brian Cassidy
Cc: Stewart Oldfield
Paul Morris
Classification: For internal use only
Thanks Brian.
Can we also add Darren Indyke? Compliance approval: 98042
Thanks,
33
{cid:[email protected]}
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:[email protected]}
From: Brian Cassidy
Sent: Tuesday, October 20, 2015 10:37 AM
To: Jj Litchford
Cc: Stewart Oldfield; Paul Morris
Subject: RE: Charles Britton- Giant's tailgate [I]
EFTA01434383
Classification: For internal use only
33...
Yes you may. Here is your current list. Please advise of names missing and
who needs parking. Any cancels or other edits should be sent as soon as you
have them. Thanks.
CC - Charge Back
Type
First Name
Last Name
Company
Parking (Yes or No)
Compliance
6201215544
Internal
Stewart
Oldfield
Deutsche Asset & Wealth Management
96228
6201215544
Client 1
EFTA01434384
Todd
Whiteneck
BBR
96228
6201215544
Client 2
Bonnie
Mitra
Orix
96228
6201215544
Client 3
Eran
Schreiber
Lindemann
96228
6201215544
Client 4
Rahul
Vaid
Parami
EFTA01434385
96228
6201215544
Internal
Paul
Morris
Deutsche Asset & Wealth Management
EFTA01434386
6201215544
Client 1
Charles
Britton
SK
97382
6201215544
Client 2
TBD
pending
6201215544
Client 3
TBD
pending
EFTA01434387
{cid:[email protected]}
Brian Cassidy
Vice President I Client Engagement Marketing
Deutsche Bank AG, Filiale New York
Deutsche Asset & Wealth Management
60 Wall Street, 10005-2836 New York, NY, USA
Tel.
Fax
Mobile
*New
Email
Visit us: http://www.db.com
fcid:[email protected]
From: Jj Litchford
Sent: Monday, October 19, 2015 2:57 PM
To: Brian Cassidy
Cc: Paul Morris; Stewart Oldfield
Subject: Charles Britton- Giant's tailgate [I]
Classification: For internal use only
Hi Brian--
We have compliance approval to invite Charles Britton from 5K to the Giant's
tailgate. Compliance Direct ID: 97382 May we extend the invite to him?
Thanks,
33
fcid:[email protected]
EFTA01434388
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:[email protected]}
EFTA01434389
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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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