Case File
efta-01434823DOJ Data Set 10OtherEFTA01434823
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01434823
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Names [I]
From: Martin Zeman e
>
Date: Mon, 09 Apr 2018 15:36:58 -0400
To: Stewart Oldfield e
>
Classification: For internal use only
Setting up a call after the close with my guy downtown — Mark Whyman. Do you
know him and can you be on the call around 4.15-4.30?
From: Stewart Oldfield
Sent: Monday, April 09, 2018 3:35 PM
To: Martin Zeman e
>
Subject: FW: Names
Did you get anywhere on this? Thanks
From: Paul Barrett [mailto:
Sent: Wednesday, March 28 2018 12:30 PM
To: Stewart Oldfield
; Martin Zeman
Subject: Names
; Xavier Avila
Paul Barrett
Alpha Group Capital LLC
142 W 57th Street, 11th Floor, New York, NY 10019
(o)
(c)
EFTA01434823
fcid:[email protected]
EFTA01434824
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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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